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HomeMy WebLinkAboutMN-CC-1979 COMMON COUNCIL PROCEEDINGS 231 CITY OF ITHACA , NEW YORK Regular Meeting 7 : 30 P.M. January 3 , 1979 PRESENT : Mayor - Conley Aldermen - Boothroyd, Bordoni , Boronkay , Dennis , Gutenberger , Holman , Meyer , Nichols , Saccucci , Slattery OTHERS PRESENT : City Controller - Daley City Engineer - Cox Fire Chief - Weaver Director , Planning & Development - Van Cort Building Commissioner - Hoard Supt . of Public Works - Dingman City Attorney - Shapiro Chief of Police - Herson PLEDGE OF ALLEGIANCE : Mayor Conley led all present in the Pledge of Allegiance to the American flag. MINUTES : By Alderman Bordoni : Seconded by Alderman Boothroyd W RESOLVED, That the Minutes of the December 11 , 1978 and December 20 , 1978 Q meetings be approved as recorded by the City Clerk. Q Carried Unanimously SPECIAL ORDER OF BUSINESS : Public Hearing for the Fifth Year Entitlement Application Mayor Conley asked Rosalind Williams of the Planning staff to make the presentation for the Fifth Year Entitlement funds for the Community Development Program, the final year of the program. Mrs . Williams reviewed the process taken in order to get to the Fifth Year recommendations to the Common Council , the statutory objectives of the Community Development legislation and the local approach to spending the Community Development monies . She presented a Community Development Activities sheet showing geographic priority areas , as well as neighbor- hood priority areas and the city-wide economic development priority areas . She reported that there had been three prior public hearings between October 24 , 1978 and the present and final hearing. The Council can approve the application at the hearing or at a later date . It will then be forwarded to the regional and statewide clearing houses for review before being sent to Housing and Urban Development (HUD) in March 1979 . January 17 , 1979 is the target date for the application to be forwarded to the clearing houses . The fifth year program will start in June 1979 . The application includes $106 , 360 Urban Renewal closeout funds and $138 , 000 remaining Community Development funds for a total of $244 , 360 . Mrs . Williams explained that the primary objective of the Community Development Act is the development of a viable urban community through the elimination of blighting and deteriorating conditions , improvement of community housing stock , improvement of community services and facili - ties , extension of economic activities and improvement of environment of low- and moderate- income persons . She also explained the locally determined strategy in selecting the Northside and Southside of the city as target areas and the activities and programs which carry out the specific objectives of the Community Development Act in Ithaca. Discussion followed on the floor. Resolution By Alderman Slattery : Seconded by Alderman Holman RESOLVED, That consideration of the Fifth Year Entitlement Funds be delaNIed until Tuesday , January 9 , 1979 , at 7 : 30 p . m, in the Common Council Chambers . Carried Unanimously Resolution to Open Public Hearing By Alderman Bordoni : Seconded by Alderman Holman RESOLVED , That the Public Hearing for the Fifth Year Entitlement Applica- tion be opened. Carried llnaiiI-1 ousIN- 232 - 2 - January 3 , 1979 Mr. Clarence Reed , Chairman , Community Advisory Committee , addressed the hearing , expressing the opinion that tomorrow ' s headlines should read, "Council Cancels People . " He said he is concerned about Council ' s confidence in the community process . The efforts of CAC have not been haphazard- -they have been very thoughtful and the committee has agonized over problems in order to reach a decision. He said he was disturbed that the Common Council were not ready to vote on the Fifth Year Entitle- ment Application. The Rev. Afi B. Binta-Lloyd (Wilma Lloyd) asked why the members of the Common Council have not attended the public hearings and meetings . Nancy Murphy, representing the Easter Seals Program, the Association for -< Handicapped Children and Adults , explained that the $ 7 , 000 designated for Handicapped Accessibility Public Information would be used for an access guide , public education and awareness program of needs of handi- capped locally. She left booklets done by Easter Seals in Albany for the Council to see what the program has done . Resolution to Close Public Hearing By Alderman Dennis : Seconded by Alderman Boronkay RESOLVED, That the Public Hearing for the Fifth Year Entitlement Appli- cation be closed. Carried Unanimously Alderman Slattery commented that he agreed with Mr. Reed that it is a people-oriented funding project ; he disagreed that the Council were neglecting people . He said the Council has to give full consideration to a 50-page report which was received at 7 : 30 that evening and not rubber stamp it. In fairness to the Council , they should be given the opportunity to look fully through the very lengthy federal assistance application , and to give full consideration to the Cherry Street Industrial Park, an $800 , 000 project , in respect to whether it should be in the Community Development proposed budget . ADDITIONS TO THE AGENDA: Charter and Or finance Committee Alderman Nichols requested to add an item relating to parking on Hawthorne Circle and Place . No Council member objected. Budget and Administration Committee Alderman Gutenberger requested two items be added to the agenda: Establish- ment of Special Meeting of the Council to review the Capital Projects ; Executive Session sometime during the evening; and deletion of Item J , Authorization to receive bids on Pumping Engine . No Council member objected. 1978 UNFINISHED BUSINESS : Alderman Saccucci commented that if the inclement weather persists , he would like a resolution to reconsider all capital projects plus federal revenue-sharing projects without changing the tax rate of the 1979 Tenta- tive Budget. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL : Equal Rights Amendment ERA Barbara Davis , 124 Vine Street , representing the Tompkins County Chapter of the National Organization for Women , addressed the Council , referring to a resolution which would come up under NEW BUSINESS which , if adopted-° + by the Council , would instruct the City of Ithaca not to spend public money to send people to conferences held in states that have not ratified the ERA. There are 1S of these states . The National Organization for Women has organized an economic boycott of these states and so far 250 (possibly more) organizations have joined this boycott , and 35 municipali- ties (counties , cities and 1 state legislature) have pledged to withhold their convention business until the ERA is ratified. Although New York State has ratified the amendment , to date no municipality has joined the boycott- - the City of Ithaca would be the first . She urged the Council to take this important step toward equality . - 3- January 3 , 1979233 ACTING MAYOR: Mayor Conley entertained nominations from the floor for the position of Acting Mayor. By Alderman Dennis : Seconded by Alderman Boothroyd RESOLVED , That Alderman John Gutenberger be nominated for the position of Acting Mayor. By Alderman Saccucci : Seconded by Alderman Boronkay RESOLVED, That Alderman Elva Holman be nominated for the position of Acting Mayor. Resolution to Close Nominations By Alderman Boothroyd: Secon ed by Alderman Boronkay RESOLVED, That the nominations be closed. Carried Unanimously A vote was taken on the nominations for Acting Mayor which resulted as follows : r..I Alderman Gutenberger: Ayes (6) - Bordoni , Boothroyd, Meyer, Dennis , Nichols , Slattery Alderman Holman : Ayes (3) - Saccucci , Boronkay , Holman �[ Abstention : (1) - Gutenberger Mayor Conley declared Alderman Gutenberger duly appointed Acting Mayor for a one-year term which expires December 31 , 1979 . Alderman Gutenberger took the Oath of Office and was sworn in as Acting Mayor by City Clerk Rundle . ALTERNATE ACTING MAYOR: Mayor Conley entertained nominations from the floor for the position of Alternate Acting Mayor. By Alderman Slattery : Seconded by Alderman Meyer RESOLVED, That Alderman Raymond Bordoni be nominated for the position of Alternate Acting Mayor. By Alderman Saccucci : Seconded by Alderman Holman RESOLVED , That Alderman Richard Boronkay be nominated for the position of Alternate Acting Mayor. By Alderman Boothroyd: Seconded by Alderman Slattery RESOLVED, That Alderman Ethel Nichols be nominated for the position of Alternate Acting Mayor. Resolution to Close Nominations By Alderman Slattery : Seconded by Alderman Boothroyd RESOLVED , That the nominations be closed. Carried Unanimously A vote was taken on the nominations for Alternate Acting Mayor which resulted as follows : Alderman Bordoni (2) - Meyer , Slattery Alderman Boronkay (3) - Holman , Boronkay , Saccucci Alderman Nichols (3) - Boothroyd, Dennis , Gutenberger Abstentions : (2) - Nichols , Bordoni The vote resulted in a tie between Alderman Boronkay and Alderman Nichols . A re-vote was taken which resulted as follows : Alderman Boronkay (3) - Holman , Boronkay , Saccucci Alderman Nichols (6) - Bordoni , Boothroyd , Meyer , Dennis , Gutenberger , Slattery Abstention (1) - Nichols 234 - 4- January 3 , lava Mayor Conley declared Alderman Nichols duly appointed Alternate Acting Mayor for a one-year term which expires December 31 , 1979 . Alderman Nichols took the Oath of Office and was sworn in as Alternate Acting Mayor by City Clerk Rundle . COMMUNICATIONS : Appointments Ti Mayor - Standing Committees of the Council Mayor Conley made the ol n. - g Committees for 1979 : Budget and Administration Human Services John C . Gutenberger , Chm. Raymond Bordoni , Jr. , Chm. Donald J. Slattery , V. Chm. Robert L . Boothroyd, V. Chm. Robert L . Boothroyd, Jr. Elva Holman Rudolph M. Saccucci Nancy R. Meyer James P. Dennis Rudolph M. Saccucci Charter and Ordinance Intergovernmental Relations Ethel B. Nichols , Chm. Donald J . Slattery , Chm. Donald J. Slattery, V. Chm. James P. Dennis , V. Chm. - Nancy R. Meyer Elva W. Holman Richard J. Boronkay ` Planning and Development James P. Dennis , Chm. Raymond Bordoni , Jr. , V. Chm. John C. Gutenberger Ethel B. Nichols Richard J. Boronkay Acting City Judge Mayor Conley requested the support of the Council for reappointment of Robert J. Hines , 417 N. Cayuga Street , as Acting City Judge for a one-ye. term ending December 31 , 1979 . , , Resolution By Alderman Slattery: Seconded by Alderman Nichols RESOLVED, That Robert J. Hines , 417 N. Cayuga Street , be reappointed as Acting City Judge for a one-year term ending December 31 , 1979 , Discussion followed on the floor. Alderman Holman expressed opposition to the reappointment of Atty. Hines as Acting City Judge on the basis that his residence 0106 Dunmore Place) and business (417 N. Cayuga Street) addresses , according to the Telephone Directory , are located in residential zoned areas and therefore he is in violation of the City of Ithaca Zoning Ordinance . She does not approve his appointment to a position in which he would be judging zoning cases inasmuch as he himself is in violation of the Ordinance . City Attorney Shapiro commented that the Telephone Directory is Aot a determinant of a person' s residence . Alderman Meyer reported that she had received a letter from the Building Commissioner , requesting that she move her business from her residence , and she complied with his request . She feels that the Building Commis- sioner should write such a letter to Atty. Hines , requesting that he rem his business from a residential area. A vote on the resolution resulted as follows : Ayes C7) - Bordoni , Boothroyd, Dennis , Gutenberger , Nichols , Saccucci , Slattery Nays (3) - Meyer , Holman , Boronkay Carried Mayor Conley declared Robert J. Hines duly appointed Acting City Judge for a one-year term which expires December 31 , 1979 . - 5 - January 3 , 1979 2 3 Assessment Board of Review Mayor Conley explained that the Board has expanded in the new County Charter, thus the City now has two appointments to the Board instead of one as in the past . He requested approval of reappointment of Kerman Glaser , 818 N. Cayuga Street , and appointment of Morris Angell , 213 Ithaca Road, to the Assessment Board of Review for a one-year term to expire December 31 , 1979 . Resolution By Alderman Bordoni : Seconded by Alderman Slattery RESOLVED, That Kerman Glaser , 818 N. Cayuga Street , be reappointed to the Assessment Board of Review, and that Morris Angell , 213 Ithaca Road, be appointed to the Assessment Board of Review, for one-year terms to expire December 31 , 1979 . Carried Unanimously Police Commissioner Mayor Conley requested the approval of appointment of Rudy Paolangeli , 324 S. Geneva Street , as Police Commissioner for a three-year term expiring December 31 , 1981 . Resolution (� By Alderman Slattery : Seconded by Alderman Saccucci bj RESOLVED, That Rudy Paolangeli , 324 S. Geneva Street , be appointed as Police Commissioner for a three-year term expiring December 31 , 1981 . Q Carried Unanimously Board of Public Works Mayor Conley requested the approval of reappointment of Gerald P. Schickel , 202 Sunrise Road, as Commissioner of Board of Public Works for a three- year term expiring December 31 , 1981 . Mayor Conley commented that he hoped to have the remaining appointment to that Board ready for the meeting of January 17 , 1979 . Resolution By Alderman Holman : Seconded by Alderman Saccucci RESOLVED, That Gerald P. Schickel , 202 Sunrise Road, be reappointed as Commissioner of Board of Public Works for a three-year term expiring December 31 , 1981 . Carried Unanimously Board of Zoning Appeals Mayor Conley requested the approval of reappointment of Peter Martin , 608 East Seneca Street , and the appointment of Morris Angell , 203 Ithaca Road, to the Board of Zoning Appeals for three-year terms expiring December 31 , 1981 . ' Resolution By Alderman Bordoni : Seconded by Alderman Nichols RESOLVED , That Peter Martin , 608 East Seneca Street , be reappointed to the Board of Zoning Appeals , and Morris Angell , 203 Ithaca Road, be appointed to the Board of Zoning Appeals , for three-year terms expiring December 31 , 1981 . Carried Unanimously Board of Appeals on Building Code Mayor Conley requested the approval of reappointment of Robert Flumerfelt , 115 Campbell Avenue , to the Board of Appeals on Building Code for a three- year term expiring December 31 , 1981 . Resolution By Alderman Holman : Seconded by Alderman Dennis RESOLVED , That Robert Flumerfelt , 115 Campbell Avenue , be reappointed to the Board of Appeals on Building Code for a three-year term expiring December 31 , 1981 . Carried Unanimously Housing Board of Review Mayor Conley requested approval of reappointment of Dorothy Bell , 110 Esty Street , to the Housing Board of Review for a three-year term e_\piring December 31 , 1981 . 236 -6 - January 3 , 19?9 Resolution By Alderman Holman : Seconded by Alderman Nichols RESOLVED, That Dorothy Bell , 110 Esty Street , be reappointed to the Housing Board of Review for a three-year term expiring December 31 , 1981 . Carried Unanimously Ithaca Landmarks Preservation Commission Mayor Conley requested the approval of the following appointments and reappointments : Appointment of George Hascup , 1143 Taughannock Blvd, , reappointment of Vicki Romanoff, 203 W. Buffalo Street , reappointment of Tania Werbizky , S28 S. Albany Street , to three-year terms expiring December 31 , 1981 ; and the appointment of Stephen Mensch , 120 Highland Place , to fill the vacancy caused by the resignation of Ian Stewart , for a one-year term expiring December 31 , 1979 . Resolution By Alderman Nichols : Seconded by Alderman Saccucci RESOLVED, That George Hascup , 1143 Taughannock Blvd. , be appointed, and Tania Werbizky, 528 S. Albany Street and Vicki Romanoff, 203 If. Buffalo Street , be reappointed, to the Ithaca Landmarks Preservation Commission for three-year terms expiring December 31 , 1981 ; and that Stephen Mensch, 120 Highland Place , be appointed to the Commission to fill the vacancy caused by the resignation of Ian Stewart for a one-year term expiring December 31 , 1979 . Carried Unanimously Council Liaison to Ithaca Landmarks Preservation Commission Mayor Conley reappointed Alderman Nancy Meyer as Council Liaison to the Ithaca Landmarks Preservation Commission for a one-year term expiring December 31 , 1979 . Circle Greenway Committee Mayor Conley requested approval of the appointment of Barbara Reistaino , 106 Westfield Drive , and Andrew Stevenson , 2S2 Valley Road, to the Circle Greenway Committee for indefinite terms of office . : Resolution By Alderman Nichols : Seconded by Alderman Holman RESOLVED , That Barbara Reistano , 106 Westfield Drive , and Andrew Stevenson, 2S2 Valley Road, be appointed to the Circle Greenway Committee for indefinite terms of office . Carried Unanimously Commons Advisory Board Mayor Conley requested approval of the following reappointments and appointments to the Commons Advisory Board for two-year terms expiring December 31 , 1980 : The reappointment of The Rev. John Taylor, 207 Winston Drive , Mrs . R. C. Osborn , 303 N. Aurora Street and Thomas Niederkorn , 310 W. State St . ; and the appointment of Jean Sloan , 20 N. Triphammer Road. Resolution By Alderman Holman : Seconded by Alderman Nichols RESOLVED, That The Rev. John Taylor , 207 Winston Drive , Mrs . R. C . Osborn 303 N. Aurora Street and Thomas Niederkorn , 310 W. State Street , be reappointed to the Commons Advisory Board, and that Jean Sloan , 20 N. Triphammer Road, be appointed to the Board for two-year terms expiring December 31 , 1980 . "-'' Carried Unanimously Urban Renewal Agency Mayor Conley requested the approval of appointment of Clarence Reed, S20 W Clinton Street , to the Urban Renewal Agency for an indefinite term to fill the vacancy created by the resignation of John Crowley. - 7- January 3 , 1979 23 7 Resolution By Alderman Slattery : Seconded by Alderman Nichols RESOLVED, That Clarence Reed, 520 W. Clinton Street , be appointed to the Urban Renewal Agency for an indefinite term to fill the vacancy caused by the resignation of John Crowley. Carried Unanimously CITY ATTORNEY' S REPORT City Attorney Shapiro reported that he has Workman' s Compensation cases , zoning cases , and lawsuits pending which he would not go into in detail ; however, if any alderman wanted more information he would give it to them. He reported that the South Hill Park property was purchased in December, and he should close imminently on the Columbia School property. Alderman Slattery asked City Attorney Shapiro what would be done about the rubble left on the YMCA lot across the street from the post office . Building Commissioner Hoard reported that the owners are under order from his office to clear the rubble out by January 31 , 1979 . PLANNING AND DEVELOPMENT COMMITTEE : Health Facility TJ Alderman Dennis reported that the Health Facility Report was not ready. �- He said there would be a meeting the following evening at 7 : 30 p. m. about the health facility and those items that the Council had asked for would Lj be prepared and handed out at that time . Q Mayor Conley reported that hopefully Alderman Holman would be going to Albany the following day with people from the Hospital Board of Managers who are trying to solve their problems of the ARC grant and what might have to be repaid. He said there should be some additional information from that aspect for the meeting the following evening. Alderman Dennis informed him that the doctors had been invited to the meeting the following evening. Cherry Street Industrial Park Al erman Dennis reported that the Cherry Street Industrial Park will be discussed at the Council meeting on Tuesday evening. Common Council adjourned into Executive Session at 9 : 15 p .m. and re- convened into Regular Session at 9 : 45 p .m. BUDGET AND ADMINISTRATION COMMITTEE Designation of Official Depositories By Alderman Gutenberger: Seconded by Alderman Saccucci RESOLVED, That pursuant to Section 3- 7 of the City Charter the Tompkins County Trust Company and the First National Bank and Trust Company be and they._are hereby designated as the official depositories of all City funds for the year 1979 as follows : TOMPKINS COUNTY TRUST COMPANY City of Ithaca, General Fund 01 201 001004 City of Ithaca, Payroll Fund 04 201 001004 Capital Reserve Fund #4 - Bridges 01 201 0010SS Capital Reserve Fund #11 - Parks & Recreation .Areas 02 201 0010SS Capital Reserve Fund #14 - Parking Areas 03 201 0010SS Capital Reserve Fund 4715 - Fire Engine Replacement 04 201 001055 Capital Reserve Fund #, 16 - Development of Water Sources 05 201 001055 Capital Reserve Fund #17 - Sewer Construction 06 201 001055 Capital Reserve Fund # 20 - W. Hill Wr. & Sr. Replacement 08 201 001055 Capital Reserve Fund #, 22 - Bus Replacement 09 201 0010SS Capital Reserve Fund # 22A - State Aided Bus Project 10 201 001055 Employees Group Insurance Deductions 03 201 001004 Employees Withholding for Soc . Security Cont . Fund 07 201 001004 Employees N.Y. S. Withholding Tax 08 201 001004 Employees U. S. Savings Bonds 09 201 001004 NYS Policemen' s & Firemen ' s Retirement System 11 201 001004 NYS Employees Retirement System 12 201 001004 Guaranty & Bid Deposits 0S 201 001004 City Tax Sale Redpt . 05 201 001004 238 - 8 - January 3 , 1979 Deposits on Water Meters 05 201 001004 Sale of Unclaimed Property Abandoned Vehicles 05 201 001004 Bicentennial Barge 05 201 001004 Commons Assessment Advance Payments 05 201 001004 Federal Revenue Sharing 02 201 001004 Ithaca Commons Trust Account 06 201 001004 Youth Bureau Educational Fund 10 201 001004 Debt Service 11 201 001055 Firemen' s Relief Fund (Time Acct . ) 21 301 012261 Vet . Vol . Firemen' s Assn. (Time Acct . ) 22 301 012261 Cemetery Fund (Time Acct . ) 21 301 023298 M. C . Hillick Memorial Fund (Time Acct . ) 21 301 140723 Storms Cemetery Fund (Time Acct . ) 23 301 023298 Holmes-Stamp Cemetery Fund (Time Acct . ) 22 301 023298 FIRST NATIONAL BANK AND TRUST COMPANY City of Ithaca , Water $ Sewer Fund 267 010109 City of Ithaca , Construction Fund 267 010842 Community Renewal Program 267 000731 Firemen' s Relief Fund 267 010001 Carried Unanimously Designation of Official Newspaper By Alderman Gutenberger : Seconded by Alderman Nichols RESOLVED , That pursuant to Section 7-16 of the City Charter the Ithaca Journal be and it is hereby designated as the official newspaper of the City of Ithaca for the year 1979 . Carried Unanimously Collateral to Secure Deposits By Alderman Gutenberger : Seconded by Alderman Saccucci RESOLVED , That the collateral deposited by the Tompkins County Trust Company and the First National Bank and Trust Company as reported be pow approved as to form and sufficiency. Carried Unanimously Public Officials ' Bond By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That pursuant to Section 11 of the ' Public Officers Law the following bonds which are on file in the Office of the City Clerk be and are hereby approved in all respects for the year 1979 : John D. Wright , City Chamberlain $ 50 , 000 G0488174 Globe Indem. Co . James J. Clynes , Jr. , City Judge 4 , 000 G-438528 Globe Indem. Co . Faithful Performance Bond, All City Employees 100 ,000 G 438529 Globe Indem. Co . Carried Unanimously Designation of Regular Meeting Dates and Hour By Alderman Gutenberger : Seconded by Alderman Saccucci RESOLVED , That regular meetings of the Common Council for 1979 be held at 7 : 30 p .m. on the first Wednesday of each month in the Common Council Chambers at City Hall , 108 East Green Street , Ithaca , New York. Carried Unanimously Approval and Confirmation of Sidewalk Assessments By Alderman Gutenberger : Seconded by Alderman Dennis WHEREAS, the Board of Public Works levied sidewalk assessments on November 22 , 1978 for the construction of sidewalks at various locations ' in the City of Ithaca, and WHEREAS , a Public Hearing thereon was held by said Board on December 13 , 1978 , at which time the Board took action to finally approve said assessments and filed schedule thereof with the Council for confirmation and final approval ; NOW, THEREFORE , BE IT RESOLVED , That said assessments in the total amount of $6 , 600 . 22 Cschedule attached) be and the same hereby are approved and confirmed, and - 9- January 3 , 19794, BE IT FURTHER RESOLVED, That the City Clerk be and hereby is directed to prepare a Warrant on the City Chamberlain in accordance with such schedule for the collection of said assessments ; and that the Mayor and City Clerk be authorized to sign and execute such Warrant , whereupon all such assessments will become due and payable from the date of execution thereof ; and on all such assessments or portions thereof remaining unpaid after the expiration of six months from the date of such Warrant , the City Chamber- lain shall add and collect the percentage thereon at the rate of So per annum except and provided, however, that the City Chamberlain may allow persons to pay their assessment , if the aggregate amount exceeds $25 . 00 , in five equal installments with interest at S% on or about June 1st each year, provided however, that any person desiring to pay by installments shall make application promptly in writing to the City Chamberlain ; and all properties having such assessments or portions thereof of installment payments in arrears , and remaining unpaid at the close of any City tax collection period shall be included by the City Chamberlain in a subsequent City Tax Sale Sale in November each year following such City tax collection period; and such property shall be sold for any unpaid assessments or portions thereof or any unpaid installment payments , together with the outstanding balance of such installment payments , together with all interest , fees and penalties that may have accrued. Discussion followed on the floor. A vote on the resolution resulted as follows ; Ayes- (9)_ Boronkay, Boothxoyd , Bordoni,, Dennis , Holman , Nichols , Gutenberger, Saccucci, Slattery Nay (_1Z Meyer Carried Approval of Contract with Finger Lakes Association By Alderman Gutenberger; Seconded by Alderman Dennis RESOLVED, That the -Mayor and City Clerk be and they are hereby authorized and directed to execute an agreement with the Finger Lakes Association , Inc, for promoting and publicizing the Finger Lakes Region for an amount not to exceed $918 . Alderman Nichols proposed a friendly amendment ; That any publicity material that concerns the City of Ithaca be approved by the City Clerk or a Council committee . Alderman Gutenberger accepted the friendly amendment , A vote on -the resolution resulted as follows ; Carried Unanimously Approval of Contract with Tompkins County Chamber of Commerce By Alder-man Gutenberger; Seconded by Alderman Meyer RESOLVED, That the Mayor and City Clerk be and they are hereby authorized and directed to execute an agreement with the Tompkins County Chamber of Commerce for promotional services in an amount not to exceed $8 , 000 . Carried Unanimously Approval. of Contract with Tompkins Coutply S. P . C .A. Alderman Gutenberger : Seconde y Alderman Boothroyd RESOLVED , That the Mayor and City Clerk be and they are hereby authorized and directed to execute an agreement with the Tompkins County S . P . C .A. for an amount not to exceed $30 ,000 with approval of any necessary changes by the City Attorney , and BE IT FURTHER RESOLVED, That the Tompkins County S . P , C ,A. be and they are hereby designated the official animal control agency for the City of Ithaca. Carried Unanimously Freeze on 1979 Authorized Fquipment Purchases .Alderman GiiteriterJer ; Se : need �y Al�Ierrnan Boothloyd RESOLVED , That this Common Council hereby prohibits purchases of any equipment from the Authorized Equipment in the 1979 Tentative Budget until after the January 17 , 1979 Special Common Council meeting , The Budget and Administra tion Committee of the Council is eripoti�ei-ed to act })e}-:alf of Common Co,jnc Il in 'ir. �r i nc� situation . 240 - 10 - January 3 , 1979 Rec est_ for Special Meeting of the Common Council By Alderman Gutenberger : Seconded by Alderman Saccucci RESOLVED , That this Common Council requests the Mayor to call a special meeting of Common Council , January 17 , 1979 , at 7 : 30 p . m. , to discuss Capital Projects and the 1979 City of Ithaca Budget . Carried Unanimously Mayor Conley announced that there will be a Special Meeting of the Common Council on January 17 , 1979 , at 7 : 30 p .m. in the Council Chambers to discuss Capital Projects and the 1979 City of Ithaca Budget . Damages Sustained during Demolition of the Y.M_. C .A. Building By Alderman Gutenberger : Second by Al erman Saccucci RESOLVED, That this Common Council hereby authorizes the City Controller to pay $516 . 10 to Thaler & Thaler, attorneys and counselors , 309 North Tioga Street , for damages sustained during the demolition of the Y.M. C .A. building. Carried Unanimously Establishment of Salary By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED , That this Common Council establishes a $3, 25 per hour salary for the part-time position of School Guard, effective January -I-, 1979 . Carried Unanimously CHARTER AND ORDINANCE COMMITTEE : Parking on Hawthorne Circle By Alderman Nichols : Seconded by Alderman Holman ORDINANCE NO. 79-1 AN ORDINANCE AMENDING CHAPTER 60 ENTITLED TRAFFIC AND VEHICLES OF THE CITY OF ITHACA MUNICIPAL CODE . BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows : Section 1 . That Chapter 60 entitled "Traffic and Vehicles" of the City of Ithaca Municipal Code is hereby amenddd as follows : ,;, ; 1 . That Schedule A of Subdivision B of Section 60 . 42 entitled "All Night Parking" is hereby amended to add as follows ; a. ) Under the Column entitled "Parking permitted on" add "Hawth.orne Circle" b . 1 Under the Column entitled "Between" add "'Hawthorne Place to the end of the Hawthorne Circle cul-de- sac . " Section 2 . This ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided in Section 3. 11 LB) of the Ithaca City Charter. Carried Unanimously Meeting of Charter $ Ordinance Committee Alderman Nichols reported that t e Committee will meet on January 25 and 29 , 1979 at 8 : 00 p .m. in the Mayor ' s Conference Room to handle the following items : 1 . Letter from Dep . Chief of Police Pagliero regarding charges of storipo. cars- -the Code specifiees that $2 be charged, however, the wrecker services are charging $ 3. 00 . Alderman Nichols wishes her committee meet with the Human Services Committee and Deputy Chief of Police Pagliero in regard to this matter. 2 . Action must be taken by March 5 , 1979 regarding Council ratHtcati'on of designation of 19 properties as extension of DeWi1tt Park Historic District . 3. Clarification of Personnel Administrator position in the Municipal Code . - 11- ,January 3 , 1979 241 INTERGOVERNMENTAL RELATIONS COMMITTEE : Alderman Slattery reported that the Committee will meet on January 10 , 1979 at 7 : 30 p.m, in the Town of Ithaca Offices . He requested that the Intergovernmental Relations Committee be moved to an earlier position on the agenda. He said the Committee is considering entering into a contract agreement with the New York State Environmental Facilities Corporation, and are in the process of drafting a request for services . They have been discussing either a contract for services or joint ownership with the Town of Ithaca for sewage waste water treatment facility. The Council has gone on record as giving priority to considera- tion of joint ownership of the facility. Ambulance Service Mayor Conley reported that both Aldermen Nichols and Slattery have worked on this item. Fire Chief Weaver was designated to serve on the committee formed to do something about the matter. Mayor Conley asked Alderman Slattery to serve in the event the city is asked to appoint someone to a county committee . ENVIRONMENTAL COMMISSION : Alderman Holman __r_ep­6­r_t_e__J that there would be changes in the SEQR law which will need to be looked at on the local level . NEW BUSINESS : Equal Rights Amendment (ERA) By Alderman Dennis : Seconded by Alderman Nichols BE IT RESOLVED, That the City of Ithaca Common Council strongly supports the EQUAL RIGHTS AMENDMENT : "Equality of rights under the law shall not be denied or abridged by the United States or by any state on account of se-x. 1' BE IT FURTHER RESOLVED , That in support of the ERA the City of Ithaca will not provide funds for attending a convention in any state which has not ratified the ERA. Discussion followed on the floor. A vote on the resolution resulted as follows : Ayes (6) - Dennis , Bordoni , Holman , Nichols , Meyer, Boronkay Nays (3) - Slattery, Boothroyd, Gutenberger- Abstention (1) - Saccucci Carried ADJOURNMENT : On_ a motion the meeting adjourned at 10 : 25 p . m. os p le , CikY Clerk ,ard J Conley , T9 or COMMON COUNCIL PROCEEDINGS 243 CITY OF ITHACA, NEW YORK Special Meeting 7 : 30 P.M. January 10 , 1979 PRESENT : Mayor - Conley Aldermen (7) - Boronkay, Dennis , Gutenberger, Holman, Meyer, Saccucci , Slattery ABSENT : Aldermen (3) - Boothroyd, Bordoni , Nichols OTHERS PRESENT: Director, Youth Bureau - Cutia City Controller - Daley Director, Planning and Development - Van Cort Building Commissioner - Hoard City Clerk - Rundle MAYOR' S APPOINTMENT : City of Ithaca Television Cable Commission Mayor Conley requested approval of the Council for appointment of � Robert A. Fletcher, 104 Enfield Falls Road, and Robert J. Hines , 417 N. Cayuga Street , to the City of Ithaca Television Cable Commission for an indefinite term to fill the vacancies caused by the resignations of Dana Uloff and Ann Martin . Resolution By Alderman Saccucci : Seconded by Alderman Slattery RESOLVED, That Robert A. Fletcher, 104 Enfield Falls Road, and Robert J. Hines , 417 N. Cayuga Street , be appointed to the City of Ithaca Television Cable Commission for an indefinite term. Discussion followed on the floor. A vote on the resolution resulted as follows : Ayes (6) - Dennis , Gutenberger , Slattery , Saccucci , Meyer, Holman Abstention (1) - Boronkay Absent (3) - Boothroyd, Bordoni , Nichols Carried Alderman Gutenberger informed the Council that Alderman Boothroyd would arrive a little late at the meeting. Medical Facility Mayor Conley informed the Council that an appraisal of the fair market rental value of the medical facility is required. He said he had met with Aldermen-Holman , Meyer and Dennis and the consensus of their opinion was that an appraisal be asked for. This would cost an extra $ 700- $900 . Resolution By Alderman Gutenberger : Seconded by Alderman Slattery RESOLVED , That the question of an appraisal of the medical facility at fair market rental value be referred to the Budget and Administration Committee . Carried Unanimously ADDITIONS TO THE AGENDA: Ithaca High School Soccer Team Recognition Mayor Conley presented the following resolution in recognition of the Ithaca High School Soccer Team and Coach Terry Habecker for outstanding achievement in becoming the New York State High School Soccer champions for 1978 . Mayor Conley commented that he would like the Council to sign the resolution at their meeting on January 17 , and it will be presented to Coach Habecker and the team at a banquet on January 23 , 1979 . Resolution By Alderman Holman : Seconded by Alderman Boronkay WHEREAS , the Ithaca High School Soccer Team completed an undefeated season , and 244 - '- January 10 , 1979 WHEREAS , they went on to win the Southern Tier League Championship , and WHEREAS , the team became the New York State High School Champions for 1978 ; NOW, THEREFORE , BE IT RESOLVED , That the City of Ithaca Common Council recognizes the Ithaca High School Soccer Team and Coach Terry Habecker for outstanding achievement in becoming the New York State High School Soccer Champions for 1978. BE IT FURTHER RESOLVED , That this resolution be spread upon the minutes of this Council meeting with copies to be presented to the Ithaca High School Soccer Team and their Coach , Terry Habecker. '"`" Carried Unanimously PLANNING AND DEVELOPMENT COMMITTEE : Fifth Year Community Development Block Grant Entitlement Applicat ion The following persons addressed the Council , speaking in favor of its approval of the Fifth Year Community Development Block Grant Entitlement Application : Arthur Pierce , Ithaca Neighborhood Housing Services and Community Development Advisory Committee Clarence Reed, Southside Neighborhood, Chairman Community De"velopment Advisory Committee Gary Samuels , Community Development Advisory Committee Marcella Silverman, 301 Elm Street , Coordinator of Ithaca Regional Office of Protection and Advocacy System for Developmental Disabilities Susan Cummings , President of Board of Directors , Ithaca Neighborhood Housing Services Shirley Cooper , lifetime resident of the City of Ithaca, spoke against any money being allocated for Cherry Street Industrial Park. Resolution By Alderman Dennis : Seconded by Alderman Slattery WHEREAS , the Community Advisory Committee and the Urban Renewal Agency have held all required public hearings and heard from the public regarding priorities for spending entitlement funds , .and WHEREAS, Common Council has had an opportunity to read a draft of the application and conduct a public hearing; then BE IT RESOLVED , That Common Council approves the Sth Year Entitlement Application and directs the Mayor to sign the Community Development Application. Discussion followed on the floor. Alderman Dennis explained that if a capital project were not established for the Cherry Street Industrial Park, the $40 , 000 allocated toward this project would be reprogrammed. Alderman Holman asked for a resolution to that effect . Alderman Meyer commented that her impression at the last Council meeting was that if this resolution were passed, $40 ,000 then became a commitment to the Cherry Street project . She said she needed to know clearly that there is a separation between that $40 ,000 and a final commitment to the Cherry Street project . Alderman Dennis withdrew his original resolution , with the second' s approval , and presented the following: New Resolution By Alderman Dennis : Seconded by Alderman Saccucci WHEREAS, the Community Advisory Committee and the Urban Renewal Agency have held all required public hearings and heard from the public regarding priorities for spending entitlement funds , and WHEREAS, Common Council has had an opportunity to read a draft of the application and conduct a public hearing , and - 3- January 10 , 19?45 WHEREAS, Cherry Street Industrial Park is a part of the 5th Year Community Development Entitlement Application , and WHEREAS, Common Council has not yet made a decision on whether to proceed with the Cherry Street Industrial Park; then BE IT RESOLVED, That Common Council approves the 5th Year Application with the understanding that if Cherry Street is not later approved by Council , none of the $40 ,000 designated for Cherry Street will be spent for said project and the said amount will be reprogrammed using usual reprogramming procedures . Common Council authorizes the Mayor to sign the Community Development Application. Discussion followed on the floor. Alderman Meyer addressed the Council : "In a three-hour meeting in the Planning Department , it was clarified for Alderman Holman and myself that CAC only had it in their mind that $40 ,000 was equivalent to 5% bonding. The question I asked the last time at Council , which I thought was totally NH misunderstood by the CAC people who were here , judging by the note that `:T was left for Council Chambers , was that there was a discrepancy in the (v concern over the need for Cherry Street and the priorities set up by CAC . W I think Council had to clarify the discrepancy between these and the communication or lack thereof, creating conflict between what Council is Q being asked to do regarding this resolution.. I think Alderman Dennis ' resolution clarifies this in that it says , 'look, CAC is only saying that ' s S% seed money, and if Council wants Cherry Street , go find money elsewhere for it but we really don' t want it out of the CAC budget . ' That brings Council back to deciding whether we approve the CAC budget and whether we do or do not want more CD money to go to Cherry Street . " Alderman Meyer commented that as a Council member she would have hoped that the questions and priorities regarding the total financial scene would have been presented to the Council before they had to vote on the resolutio that night. She said she was disappointed that they did not get it . Mayor Conley informed Alderman Meyer that the Council would have that information on the meeting of January 17th- -all of the information the Council will need to start considering the capital project and what they are willing to fund. He said the meeting that night does not commit the city to the Cherry Street project because they have to consider other capital projects as well . By passing Alderman Dennis ' resolution , and if , for one reason or another, Cherry Street was not included as a capital project , then they would be asking CAC and the Urban Renewal Agency to make recommendations to Council how that $40 , 000 should be reprogrammed into ,othbr community priorities . Alderman Holman requested that information be available to Council members sometime prior to 7 : 30 on the 17th of January so that they might , if they are going to make decisions that night , have a chance to consider and discuss prior to the night on which the decision will have to be made . Mayor Conley explained that the facts will have to be presented at a meeting rather than writing up a specific proposal . He said those things would be discussed in a Budget and Finance meeting following the Council meeting that same evening. Alderman Holman requested the opportunity to correct some misunderstanding! that may have arisen as the result of the meeting the previous Wednesday night which relate to some of the questions she had asked. She said her quarrel was not with the substance of the CD application , but rather with some procedures . She said Alderman Slattery said what she was thinking and would like to have said, and that was , "you should not expect your elected representatives to act on information they are seeing for the firs time in its final form and on which their decision is to be made . " She said the Council has a responsibility in terms of the taxpayers ' dollars and Community Development funds . Although not local taxpayers ' dollars directly , they are certainly local taxpayers ' money coming back to this community, and so she thinks the people should be pleased that Council takes its responsibility so very seriously . When some of them asked for facts and figures on the Community Development projects , what had been 246 - 4- January 10 , 1979 expended in previous years , whether there was money which could be reprogrammed in this final year of application , they were not suggesting that priorities ought to be shifted or changed , but rather they were asking that they be allowed to think in terms of what funds were still available in what lines , whether they were likely to be expended. That information has been provided for them and as Alderman Meyer indicated earlier , she and Alderman Holman asked planning staff, who are most directly concerned with CD activities , to meet with them and provide some of the background information that they felt had been lacking a week earlier. She said it was unfortunate perhaps that the CD process comes to a culmination at the point in time when even the most public spirited of citizens decides that they ought to give some time to their families and so perhaps that too is part of the problem. She said she thought they could all understand what it means to be with their families at that particular time of the year. The information was provided for Council that evening in the form she would have liked to have seen and it has been helpful to her thinking in what they want with Cherry Street in rela- tion to the rest of the CD application. She said it was very clear to her from the figures that the activities which have been programmed in the Sth Year Entitlement Application ought to stand as they are and the resolution which Alderman Dennis introduced which would allow them to reprogram, if in light of the capital budget they cannot afford Cherry Street , seemed to her to be most helpful and so she would support the Community Develop- ment application as it stands . Alderman Slattery noted that in the Progress Report of the Community Development Activities , dated December ' 1978 , there are 48 different cate- gories , starting with "101 rehab loan and grants" and ending up with "Fall Creek Study," and in going through various categories , several had the notation, "waiting for release of funds . " He asked about the process and how the funds are released. Planner Williams explained that "release of funds" is a process , done by ,,., series, which all projects have to go through. This process includes advertising in the newspaper, required waiting time , environmental clears :e , comments from the public , a second legal notice , request to HUD for money;-- and waiting for the money. Alderman Boronkay asked if there were any federal programs which would continue the project following the Sth Year Entitlement Program. Director Van Cort explained there is a "Small Cities Grant" which is being pro- grammed, which is a three-year, $650 ,000 per year program which will continue many of the projects and programs started under Community Develop- ment . Mr. Van Cort further explained that on the night of the Public Hearing, he had assumed the Council had received the entire package prior to that evening. However, they had arrived in the Clerk' s office too late to be mailed with the agendas . Alderman Dennis commented that the Planning and Development Committee should have met on December 28 to review the application and make recom- mendation at the January 3 meeting as is the usual procedure , but the Committee meeting really delayed it about 7 days . To clarify the record, Alderman Meyer said that in the last meeting she was not against people and for Cherry Street . She was simply responding to the pressure put on the Council regarding Cherry Street and the priorities of Council . She also pointed out that she was satisfied, aft going over in some detail with the Planning Department , that the approac} is where it should be. She also pointed out for the record that after analyzing the budget carefully for the entire five years , it is only this,_ year, except for peripheral streets , that any money has really gone outside the target area. That is one reason she is satisfied with Alderman Dennis ' second resolution because it puts the Council in a different position regarding Cherry Street , and it does allow those monies to go outside the target area which she thinks the rest of the community so rightfully deserves . Alderman Holman requested that Planner Williams explain what happens when the Sth year entitlement is over in regard to when the money actually ceases . Planner Williams explained that the 5th year money is the end of an application process . The money , even in HUD ' s expectation , does not have to be spent by the end of the fifth year . As long as it is being spent , there is time to spend it . - S- January 10 , 197 i Alderman Gutenberger asked when the deadline is for the submission of the application. Planner Williams explained there is a requirement that the final application be submitted to the regio4al office in Binghamton and the New York State Office for review of the application for federal funds 4S days prior to submission of the application. Mr. Van Cort referred to this as the A-95 Review Process . Alderman Slattery indicated that as a democratic member of the Common Council he feels that each member of the Common Council has a right to make comments about the Community Development budget , or any other matter of city business , for that matter; and that when they have the floor, they should be recognized and receive every courtesy of having the floor. A vote on the resolution resulted as follows : Carried Unanimously ADJOURNMENT : On a motion the meeting adjourned at 8 : 48 p .m. Ltd Q Josleph A. Rundle , City Clerk Edward J. on ey, M or COMMON COUNCIL PROCEEDINGS -- CITY OF ITHACA, NEW YORK Special Meeting 7 : 30 P.M. January 17 , 1979 PRESENT : Mayor - Conley Aldermen (9) - Boothroyd, Bordoni , Boronkay , Dennis , Gutenberger , Holman , Meyer, Saccucci , Slattery ABSENT : Alderman (1) - Nichols OTHERS PRESENT: City Controller - Daley Director, Youth Bureau - Cutia Supt. of Public Works - Dingman Director, Planning & Development - Van Cort Deputy Fire Chief - Tuckerman Chief of Police - Herson City Clerk - Rundle PLEDGE OF ALLEGIANCE : �. Mayor Conley led all present in the Pledge of Allegiance to the American flag. IIJ MINUTES : Q By Alderman Dennis : Seconded by Alderman Bordoni Q RESOLVED, That the Minutes of the January 3 , 1979 meeting be approved as recorded by the City Clerk. Carried Unanimously ADDITIONS TO THE AGENDA: Planning and Development Committee Alderman Dennis requested approval to present a resolution concerning arrangements for leasing of the Primary Care Facility. No Council member objected. Budget and Administration Committee Al erman Gutenberger requested the following: Change in Item D resolution Addition of three items : G. Approval of Contract with the Tompkins County Senior Citizens ' Council , Inc. H. Approval of Contract with Antone Aboud I . Transfer of Funds for GIAC boiler repair Discussion of three items and possible resolutions : A. Authorizing Fire Commissioners to advertise for bids for a fire engine for 1980 delivery. Acceptance of the bid subject to Common Council approval B. Appropriation of $5 , 000 in Final 1979 Budget for a part-time position for the Tompkins County Area Development Corp . C. Revenue Sharing No Council member obiected. MAYOR ' S APPOINTMENTS : Board of Zoning Appeals Mayor Conley requested the approval of appointment of Natalie A. DeCombray , 306 Lake Avenue , to the Board of Zoning Appeals for a term to expire December 31 , 1980 , to fill the vacancy caused by the resignation of Gregory Kasprzak who is leaving Ithaca. Resolution By .a—merman Holman : Seconded by Alderman Boronkay RESOLVED , That Natalie A. DeCombray , 306 Lake Avenue , be appointed to the Board of Zoning Appeals for a term to expire December 31 , 1980 . Carried Unanimously -2 - January l - , 1911 Planning and Development Board Mayor Conley requested the approval of appointment of Susan Cummings , 224 Fayette Street , to the Planning and Development Board for a three- year term expiring December 31 , 1981 . Resolution By Alderman Saccucci : Seconded by Alderman Bordoni RESOLVED , That Susan Cummings , 224 Fayette Street , be appointed to the Planning and Development Board for a three-year term expiring December 31 , 1981 . Carried Unanimously Youth Bureau Advisory Council Mayor Conley requested the approval of reappointment of J. B. Graves (chair" man) , 408 Hook Place ; Donald D. Tompkins , 212 Ridgedale Road ; Francis C. Moon , 507 Turner Place ; and James P. Dennis , 409 Mitchell Street, to the Youth Bureau Advisory Council for three-year terms expiring December 31 , 1981 . Resolution By Alderman Saccucci : Seconded by Alderman Holman RESOLVED , That J. B. Graves , 408 Hook Place ; Donald D. Tompkins , 212 Ridgedale Road; Francis C. Moon , 507 Turner Place ; and James P. Dennis , 409 Mitchell Street, be reappointed to the Youth Bureau Advisory Council for terms expiring December 31 , 1981 . Carried Unanimously Environmental Commission Mayor Conley requested the approval of reappointment of William Burbank ; 222 Utica Street , and appointment of David W. Fuller , 316 Turner Place ; Barbara A. Davis , 124 Vine Street and Katie Stein , 1018 East State Street , to the Environmental Commission. Resolution By Alderman Holman: Seconded by Alderman Boronkay RESOLVED , That William Burbank , 222 Utica Street , be reappointed to the Environmental Commission for a term ending December 31 , 1980 ; That David , W. Fuller, 316 Turner Place , be appointed to the Environmental Commission for a term ending December 31 , 1979 ; That Barbara A. Davis , 124 Vine Street , be appointed to the Environmental Commission for a term ending December 31 , 1980 ; and That Katie Stein , 1018 East State Street , be appointed to the Environmental Commission for a term ending December 31 , 1980 . Carried Unanimously PERSONS APPEARING BEFORE COUNCIL : Lighting at Cass Park Harry Evans , 412 Hector Street , addressed the Council , asking their support for lighting at Cass Park, a project which will cost roughly $ 120 , 000 , $52 , 000 of which is being given to the City as donated labor by the Electrical Union, $10 ,000 which is being given to the City by the Amateur Softball Association , the balance coming from the Bureau of Outdoor Recrea- tion and the City of Ithaca (roughly $27 , 000) . Mr. Evans explained that in three years there has been an expansion from 31 to 66 teams with other teams being added next week , or, in terms of players , 1200 which can be increased by 300 this year. (70- 75o city residents) Revenue Sharing Funds Requests Bruce Watkins , 110 Warwick Place , addressed the Council , respectfully requesting that all or part of the revenue sharing requests which were submitted to the Council during the month of December be reconsidered for 1979 . He said he was especially interested in the Human Service programs presented to the Council for funding through revenue sharing funds because a large number of people in the city derive a great deal of benefits from these programs . Hillview Park Francis Moon , 507 Turner Place , addressed the Council , requesting that consideration be given to providing a ballfield in Hillview Park for the 251 - 3- January 17 , 1979 children, in addition to fence , steps , grading and maintenance . He said that in view of the city' s financial crisis , full development of the park would not be asked for. He reminded the Council that the issue of safety should be considered. Mayor Conley commented that by examining the neighborhood and city re- sources there might be something done the coming year. Ballfield Lights Thomas Kheel , owner of the Dugout Tavern, addressed the Council speaking in favor of lights for the ballfields at Cass Park. BUDGET AND ADMINISTRATION COMMITTEE : Lighting of all iel s at Cass Par Alderman Gutenberger reported that the project had been discussed at the Finance Committee meeting the previous week. The application provides for roughly three years to do the project , but may be extended to five years with permission from the State . The application has been recom- mended by the Finger Lakes Parks Commission which did not recommend Hill- view and Wood Street Parks. All of the projects do not have to be done �. at one time- -.the ballfield lights and dasher boards could be done first , with the lobby expansion completed at a later time. W Controller Daley explained that the money will be received as it is spent . He said the city would accept the application for $329 ,000 , assuring 500 , Q and bond for the total amount . Discussion followed on the floor. Resolution By Al erman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That the Cass Park Project be approved for inclusion in the 1979 Capital Improvements Budget in the amount of $329 ,000 . BE IT FURTHER RESOLVED, That the Ballfield Lighting and Dasher Boards projects be built in 1979 , and the lobby expansion be deferred until a future date . Discussion followed on the floor. A vote on the resolution resulted as follows : Ayes (7) - Bordoni , Boothroyd, Meyer , Dennis , Gutenberger , Boronkay, Saccucci Nays (2) - Holman , Slattery Absent (1) - Nichols Carried Hillview Park Project Alderman Gutenberger reported that the Hillview Park project had been discussed by his committee who recommend that the improvements to the par]: be taken out of existing park reserves ($8 ,900) . Alderman Holman asked Alderman Gutenberger if he would consider joint referral of the project to the Planning and Development and Budget and .administration Committees . He said he would consider it ; however it had been through that process twice and through the capital review committee process twice . .alderman 'Meyer commented that it would be appropriate for the Department of Public Works to work directly with the residents as they have with the Circle Greenway to do some of the work. Resolution Holman : Seconded by Alderman Boronkay RESOLVED, That the Hillview Park project be referred jointly to the Plan- ning and Development Committee of Council to work with the Planning and Development Department to bring in a revised cost estimate on fence , steps and grading ; and to the Budget and Administration Committee s,, that they could act upon a re"Is d hudget for that proiect .i1,.' d;'tt r,»ill tier existing Par]\ he u_;ed , and t:hc"ther d( t of the Department 'of Puhl i ,- `V ,1 ,­ -�),ntjld he u<ed and Lot% i J 1 � ', 252 - 4- January 17 , 1979 .amendment to the Resolution By Alderman Meyer : Seconded by .alderman Dennis RESOLVED, That those clean-up actions which can be commenced immediately in the Spring be undertaken by the Department of Public Works with their park forces to improve the lot . Tabling Resolution By .alderman Bordoni : Seconded by Alderman Slattery RESOLVED, That the resolution be tabled. Owl Alderman Gutenberger respectfully requested that the makers of the tabling motion withdraw their motion. Aldermen Bordoni and Slattery withdrew their Tabling Resolution. Council recessed at 8 : SS p .m. Council reconvened into regular session at 9 : OS p .m. Resolution By Alderman Gutenberger: Seconded by Alderman Boronkay WHEREAS , Hillview Park improvements are the concern of the residents of South Hill ; BE IT RESOLVED , That said improvements be referred to the Planning and Development Committee for review and implementation. BE IT FURTHER RESOLVED, That said improvements be limited to existing reserves in the City of Ithaca Park Reserves account . Carried Unanimously Revenue Sharing Alderman Gutenberger reported that the original recommendation was that all revenue sharing funds the city is eligible for in 1979 be applied to Police and Fire Retirement in the budget . He acknowledged that there hac- been a request that evening for reconsideration of that recommendation. Resolution By 1 erman Dennis : Seconded by Alderman Holman RESOLVED, That the following 1979 Federal Revenue Sharing Requests be reconsidered: Retired Senior Volunteer Program $2 ,000 Southside Community Center- -Educational and Recreational Programs 3; 215 Tompkins County Red Cross- - Information & Referral for Visually Handicapped 33, 406 8 ,621 Amendment to Resolution By Alderman Meyer: Seconded by Alderman Saccucci RESOLVED, That reconsideration be given to Tompkins County Center for Culture $ The Performing Arts , Inc. - -The Strand Renovation Project , in the amount of $9 ,605 . Discussion followed on the floor. A vote on the amendment resulted as follows : Ayes C2j - Meyer, Dennis Nays (6) - Bordoni , Gutenberger , Holman , Boronkay, Slattery, Saccucci Abstention (11 - B.00throyd Absent (1) - Nichols Amendment Defeated Alderman Slattery requested that the original resolution be withdrawn. Aldermen Dennis and Holman withdrew their original resolution. - 5- January 17 , 1979253 Mayor Conley announced that the 1979 Federal Revenue Sharing requests would be considered individually. Alcoholism Council of Tompkins Co . - -Alcohol Education & Recovery Serv. By Alderman Slattery: Seconded by Alderman Dennis RESOLVED, That this Council support the Alcoholism Council of Tompkins Co . in the amount of $2 , 500 . - Discussion followed on the floor. Amendment to Resolution By Alderman Meyer: RESOLVED, That amount be changed to $1 , 500 to the Alcoholism Council of Tompkins County. No action was taken on the amendment due to the lack of a second. A vote on the resolution resulted as follows : Ayes (1) - Slattery Nays (8) - Bordoni , Boothroyd, Meyer, Dennis , Gutenberger , Boronkay , Saccucci , Holman Q Absent (1) - Nichols Q Resolution Defeated *See page 10 . Southside Community Center - Educational $ Recreational Programs By Alderman Dennis : Seconded by Alderman Saccucci RESOLVED, That the City of Ithaca appropriate $3, 215 of Revenue Sharing money for Southside Community Center Educational $ Recreational Programs . A vote on the resolution resulted as follows : Ayes (4) - Saccucci , Dennis , Boothroyd, Boronkay Nays (4) - Bordoni , Meyer, Gutenberger , Slattery Abstention (1) - Holman Absent (1) - Nichols The vote resulted in a tie vote . Mayor Conley voted Aye . Carried Tompkins County Center for Culture & The Performing Arts , Inc. - The Strand Renovation Project By Alderman Meyer: RESOLVED , That the City of Ithaca appropriate $5 , 000 of Revenue Sharing money for the Tompkins County Center for Culture & the Performing Arts , Inc . No action was taken on the resolution due to the lack of a second. Tompkins County Economic Opportunity Corp . - Big Brother/Big Sister Program By Alderman Boronkay : Seconded by Alderman Holman RESOLVED, That the City of Ithaca appropriate $9 , 590 of Revenue Sharin<, money for the Tompkins County Economic Opportunity Corp . Amendment to Resolution By Alderman Meyer RESOLVED , That $5 , 000 of Revenue Sharing money be appropriated for the Tompkins County Economic Opportunity Corp . No action was taken on the amendment due to the lack of a second. Discussion followed on the floor. A vote on the resolution resulted as follows : Ayes (2) - Holman , Boronkay Nays - Saccucci , Slattery , Gutenberger , Dennis , "?c,vei , Bo rdnr i Absent ( 1 ) 254 - 6- January 1 ' , 1979 Tompkins County Red Cross - Information & referral for visually handicapped By Alderman Dennis : Seconded by .alderman Meyer RESOLVED, That the City of Ithaca appropriate $ 3 , 406 of Revenue Sharing funds for the Tompkins County Red Cross Information & Referral for Visually Handicapped Program. Discussion followed on the floor. A vote on the resolution resulted as follows : Ayes (8) - Saccucci , Slattery , Boronkay , Dennis , Meyer , Boothroyd, Bordoni , Gutenberger Absent (2) - Holman , Nichols Carried Alderman Saccucci left the meeting at 9 : 43 p .m. Authorization of Application for Sewer System Evaluation By Alderman Gutenberger: Seconded by Alderman Boothroyd WHEREAS , the Board of Public Works did approve and adopt the infiltration/ inflow analysis prepared by Stearns and Wheler in December 1978 in connection with the Wastewater Facilities Plan ; NOW, THEREFORE , BE IT RESOLVED , That the Common Council authorize an application for a sewer system evaluation survey as an amendment to the existing Wastewater Facilities Planning Grant ; and BE IT FURTHER RESOLVED , That the Superintendent of Public Works of the City of Ithaca is hereby authorized to take such actions as are necessary to implement such survey. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Amendment of the 1979 Youth Bureau Budget By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That the City of Ithaca 1979 Final Budget include 4 CETA positions in the Youth Program Personnel Roster: 2 Recreation Specialists (Youth Development) Step 1 , $8 ,461 each 2 Recreation Specialists (Handicapped Program) Step 1 , $8 ,461 each Carried Unanimously Approval of a Contract with the New State Division for Youth By Alderman Gutenberger : Seconded by Alderman Holman WHEREAS, the City of Ithaca has been notified by the New York State Division for Youth that we are eligible for an additional $16 ,482 . 61 in 1979 , and WHEREAS , there is enough money to continue three CETA positions , two full- time and one part-time ; NOW, THEREFORE , BE IT RESOLVED, That the Mayor be authorized to make application to the New York State Division for Youth for the additional $163,482 . 61 . Carried Unanimously Transfer of Funds for Columbia Street Annex By Alderman Gutenberger : Seconded by Alderman Holman RESOLVED , That $185 . 00 for closing costs be included in the City of Ithaca 1979 Final Budget in Account A391-177 , Columbia Street Annex Park Capital Project . Carried Unanimously - 7- January 17 , 1979255 Approval of Contract for Fixed Asset Appraisal By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That the Mayor and City Clerk be , and they are , hereby authorized and directed to execute an agreement with General Appraisal Company of Baltimore , Maryland, for property inventory and fixed asset appraisal for an amount not to exceed $15 , 000. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously 1979 Capital Project Recommendations By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That the Recommended Capital Projects , as amended on January 17 , 1979 , listed on attached sheet , be included in the 1979 City of Ithaca Capital Budget. Discussion followed on the floor. The Council agreed to vote on the Capital Projects individually: Peripheral Streets By Alderman Boothroyd: Seconded by Alderman Holman Q RESOLVED, That the Peripheral Streets project be included in the 1979 Q City of Ithaca Capital Budget in the amount of $526 , 250 . Discussion followed on the floor. A vote on the resolution resulted as follows : Ayes (7) - Boronkay, Holman , Gutenberger , Dennis , Meyer , Boothroyd , Bordoni Nay (1) - Slattery Absent (2) - Nichols , Saccucci Carried Alb�anxStreet Bridge By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That the Albany Street Bridge project be included in the 1979 City of Ithaca Capital Budget in the amount of $230 ,000 . Carried Unanimously Green Street Ramp Repair By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That the Green Street Ramp Repair project be included in the 1979 City of Ithaca Capital Budget in the amount of $205 , 000 . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Industrial Park By Alderman Dennis : Seconded by Alderman Boothroyd RESOLVED , That the Industrial Park project be included in the 1979 City of Ithaca Capital Budget in the amount of $800 , 000 . A vote on the resolution resulted as follows : Ayes (S) - Slattery , Gutenberger, Dennis , Boothroyd , Bordoni Nays (2) - Holman , Boronkay Abstention (1) - Meyer Absent (2) - Nichols , Saccucci Carried 256 - 8- January 17 , 1979 Terrace Hill Retaining Wall By Alderman Boothroyd : Seconded by Alderman Slattery RESOLVED, That the Terrace Hill Retaining Wall project be included in the 1979 City of Ithaca Capital Budget in the amount of $30 , 000 . Carried Unanimously Reserve Accounts By Alderman Gutenberger : Seconded by Alderman Holman RESOLVED , That $65 ,000 be placed in the Bridge Reserve Account in the 1979 City of Ithaca Capital Budget. Carried Unanimously Bikeways Ca ital Project ' By Alderman Holman : Seconded by alderman Meyer RESOLVED , That Bikeways project in the amount of $ 3, 000 be placed in the 1979 City of Ithaca Capital Budget . Discussion followed on the floor. A vote on the resolution resulted as follows : Ayes (S) - Boronkay , Holman , Dennis , Meyer , Boothroyd Nays (3) - Slattery, Gutenberger, Bordoni Absent (2) - Nichols , Saccucci Carried Bonding Resolution By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That the City Controller is hereby authorized and directed to contact the City of Ithaca' s Bond Counsel to prepare the necessary docu- ments for financing the following capital projects : 1 . Peripheral Streets (which includes the 300 block of East State Stree the 100 and 200 blocks of North Aurora Street , and the 200 block of North Tioga Street) . 2 . Cass Park 3. Green Street Ramp Repair 4. Industrial Park Development Carried Unanimously Approval of Contract with the Tom kins County Senior Citizen's Council , Inc. By Alderman Gutenberger : Seconded by Alderman Holman RESOLVED, That the Mayor and the City Clerk are hereby authorized to execute a contract between the City of Ithaca and the Tompkins County Senior Citizens Council , Inc. to provide recreational programs for the elderly in an amount not to exceed $9 ,000 . Carried Unanimously Approval of Contract with Antone Aboud By Alderman Gutenberger : Secon e y Alderman Dennis RESOLVED, That the Mayor and City Clerk are hereby authorized and directed to enter into an agreement between the City of Ithaca and Antone Aboud to,,,,, provide certain professional services regarding personnel problems in the City of Ithaca. Said contract shall not exceed $9 ,000 per annum. Carried Unanimously Transfer of Funds for GIAC Boiler By Alderman Gutenberger : econ ed by Alderman Dennis WHEREAS , GIAC is having problems with the boiler in the building which they occupy , and WHEREAS , GIAC has been advised by a boiler inspector that they can antici- pate replacing a minimum of five to six sections within this boiler at a cost of $900 per section this season , and WHEREAS , GIAC has been advised that we can install a new boiler for $9 ,000 ; -9- January 17 , 1974257 NOW, THEREFORE , BE IT RESOLVED , That this Common Council hereby approves the purchase of a new boiler for the GIAC building , and BE IT FURTHER RESOLVED , That $9 ,000 be included in the City of Ithaca 1979 Final Budget in Account A7310-A-419 GIAC Program - Property Mainten- ance . Discussion followed on the floor. Resolution By Alderman Gutenberger: Seconded by Alderman Dennis RESOLVED, That the item of purchase of a new boiler for the GIAC building be referred to the Budget and Administration Committee if an emergency situation exists , with power to act . Carried Unanimously Mayor Conley commented that a City employee will be directed to examine the boiler. Authorization of Fire Commissioners to Advertise for Bids for a Fire Engine or 1980 Delivery By Alderman Gutenberger : Seconded by Alderman Bordoni (V RESOLVED , That the Fire Commissioners are hereby authorized to advertise W for bids for a fire engine for 1980 delivery; Q BE IT FURTHER RESOLVED , That this Common Council must approve the accept- ance of any of the bids received. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Appropriation of $ 5 , 000 in the Final 1979 Budget for a Part-time Position Tor the Tompkins County Area Development Corp . By Alderman Gutenberger : Seconded by Alderman Bordoni RESOLVED, That there is hereby appropriated $5 ,000 in the 1979 Final City Budget for a part-time position for the Tompkins County Area Development Corp. , contingent on the Tompkins County ' s participation. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously PLANNING AND DEVELOPMENT COMMITTEE : Primary Care Facility - Leasing of By Alderman Dennis : Seconded by Alderman Boothroyd WHEREAS , Common Council has constructed a primary care facility in down- town Ithaca , and WHEREAS , the Tompkins County Hospital has informed Common Council of its intention to terminate the hospital-run family care program in the down- town medical facility , and WHEREAS , Common Council wishes to insure that doctors in family practice will continue to be located in the downtown facility , and ' WHEREAS , this Common Council wishes at this time to pursue leasing of the facility rather than sale ; THEREFORE , BE IT RESOLVED , That Common Council does direct the Cite Attorney to prepare bid specifications for lease of the downtown medical facility to doctors in family practice : BE IT FURTHER RESOLVED , That these specifications should be brought back to the Common Council at its regular February 1979 meetinc, for final. approval , and BE IT FURTHER RESOLVED , That Common Council reserves the right to review and approve all bids before a contract is let . 258 paluajaa uotinlosaE slogo'N ivasgy aaxa�j ` Iuoplog `PXOxgloog `xa2.zaquaing ` Xuxuoiog xiallvIS - (9) sXvN stuuaQ ' uutuloH ' joonooeS - (2-) saxV : smolloi su pailnsai uoi4njosa.i agj uo aeon y - aoojj aqj uo pamolloj uoissnoSTa ' 00O ' Z$ jo iunouuu agl ui wulfOld aaalunlon .zozuaS P@ITIGH ioj spun; 2?uTaugS anuana�f tuoxj isanba.z agj anoadde jiounoD jugZ ` GIA I0SI'd .<1044elS uutuaapIV Xq papuooaS : siuuaa uuullapjd Xq tuu.111O.zd iaaiunjoji ioTuaS pazt)ad* J vw ',(aluoa r PavmPq / zaj� ��t0 TPun2{ '1� g asor 'ui•d ZS : OI iu paujnoCpu x3utjaatu aqj uotIotu u u0 lNaWN'HflOf GV pat.�.zu� ioonoouS ` sjouozN - (Z) ivasgV I uop.zog - (I) XuN x1allulS ' XBu Iuo.zog ' uutuloH `j@2?jaqua4n0 ` siuuaa `j@Xali pxolglooq - (Z) saXv Smolloj su pallnsai `papuauuu su ` uoi4nlosaj aqj uo ajon d • Juatupuawu ago pajdaoou siuuaa uuwlap,V „ • azuo �Czuuitsd„ o; pa3uugo aq ,aozi.oe.id Xlluiu�„ `uoiinjosaa auk. }o S gdPaVvZed ui ` ie"gL : ju@wpuatuu lluimolioj ago palajjo la.<aK uuuulaply Juatupuatuy 6L61 ' LI Xienuuf- 0I - COMMON COUNCIL PROCEEDINGS 4+-f CITY OF ITHACA, NEW YORK Regular Meeting 7 : 30 P.M. February 7 , 1979 PRESENT : Mayor - Conley Aldermen (10) - Boothroyd, dordoni , Boronkay, Dennis , Gutenberger, Holman, Meyer, Nichols , Saccucci , Slattery OTHERS PRESENT : City Attorney - Shapiro Asst. Controller - Spano Director of Planning & Development - Van Cort Building Commissioner - Hoard City Engineer - Cox Chief of Police - Herson City Clerk - Rundle Asst. Fire Chief - Nyberg 1 PLEDGE OF ALLEGIANCE: Mayor Conley led all present in the Pledge of Allegiance to the American Ln flag. LO MINUTES : Q By Alderman Bordoni : Seconded by Alderman Slattery Q RESOLVED, That the Minutes of January 10 , 1979 and Minutes of the Q January 17 , 1979 meeting be approved as corrected (.correcting Jan. 17 Minutes : Terrace Hill Retaining Wall should read Terrace Place Retaining Wall) . - - Carried Unanimously - ---- ADDITIONS TO THE AGENDA: Budget and Administration Committee j Alderman Gutenberger requested the addition of two resolutions under Item H--Personnel ; and an additional item concerning the expenditures of Fall Creek. No Council member objected. Planning and Development Committee : Alderman Dennis requested the addition of an item concerning Cherry Street. No Council_ member_obj ected_____ Intergovernmental Relations Committee Alderman Slattery requested the addition of an item establishment of policies and guidelines for commercial :ambulance service. No Council member objected. New Business Alderman Holman requested the addition of an item concerning support of Parkit. No Council member objected. COMMUNICATIONS : Letter from Atty. Edward P. Abbott City Clerk Rundle called attention to a letter received from Atty. Edward P. Abbott concerning the Sewer Commission, copies of which were distributed to each alderman. Resolution By Alderman Gutenberger: Seconded by Alderman Saccucci RESOLVED, That the letter from Atty. Edward P. Abbott concerning Sewer Commission be referred to the intergovernmental Relations Committee. Discussion followed on the floor. A vote on th-- resolution resulted as follows : r Carried Unanimously •U0TjU3TjT4Ua V-dg aqj fUTpIU2aI aan4vTST2c-j ajuls Ino Xq -jUatuanoui UOTSTOaa U isanbaa o; osjp pup `uoT OU zzau,I puT.osaa pup MOTnaa 01 TTounoD aqp s1sanboa I014al aii , •4uauipuamV sqgDTg j,unbg aqj 'dUTAjT jUJ jou saluis jo 1;oo,Coq aqj jo �jL o iiaS'Idpll:� TT:)unoD uoi ioD aq+_ d+ paUfaa UT ` UUUtaapju nova O; pa-;nq-ra-lslp aq 4DTgM JO saTdoo ` Tpu.Inof pduuij a114 UT U0T4V0Tjgnd .zoj pajudaad aallal U pajuasaad puu ITounoO aqj passaappU ` jaaajS uangnd jjZ ` ijTuigoS ugor Vd S • ITounoO aqj of Xopq autoo uUO Zaui jug4 os aaglafol joaCoad aq4 Ind 1111s uUO Zagl jugj adoq aq; UT ansand of PUGJUT Xagj gozgM SUOT4do an.Ug X9gj Plus aH • Ioaluoo OU pEq Xaqj gDTgM aGAO uialgoad U pUq anUq Xagj pTUS r OH • aUIT4 STg1 IV U0TSUajxa uu aoj qsu o4 paaudaad jou aaU saadojaAap aq; 2UT�us ITounoO aqj passaappu ` 4o@jigoaV ` agnuy PjAV(j •GIUTZ STgj 4U !?UTgl,(UE ao; aadolOAap aq4 UIOaT 4sanbaa ou ST_ aaagj ICII4 pajuaimuoo XaTUOD adf(Ey1 i •papaau 1(jTnba aqj ;a3 of sXup 0£ aoT I;oggV puU aaupauO ` agnvj ` uaTlg ,p Jo ulaTJ ;uauidojaAap aqj Jo u01409aTp panuT;UOO aqj aapun -.oaCoad ajgUtn U paaapTSUOO aq ;oaCdad uoUg4I •aaTuaO aq-4 IUg4 2UTIsanbaa ITounoO aq; passaappu ` aATIQ xoTMUag c `uTAaUN TOTUUQ r u0UgII as-ua.O. PaTIaUO t aafiaquainO `UUUijoH (Z) sXUN E ToonooUS `XIalluTS ` XUxuoaog ` sTUUaQ `aaXON ` sjogOTN `p,(oagloog TUoPaoq - (g) sad-V : sM01T0J sU paIInsaa UOTInjosaa aqj uo ajon tr f ' • TTOUnoO aq; o4 xouq U0T4Upuaut1t03aa puu Maznaa aOj aa4jTU11U0D U0TjVJ4STUTtUPV puu ;afpng aup of paaaajaa aq aa4kaO UT-doaQ aq; iuoaj: -.sanbaa auI * ;uqZ `QHAWSDI Xuxuoaog usulaaPTV �q papu000S :Xaa44ujS uUUlaaETV Xq uoTinjosa-d •aoolJ a � Uo paojjo� UolssnostQ a141 rl •anal( juuOTITPpu uU aOJ fulpjTnq- 0tII0 aqj 1U 4uaa 2ulXud uioaj IajUaO UT-doaa ago asnoxa IlounoO aq4 ;u-q4 2iuTjsanbaa ITOUnoO aqj passaappu ` jaaa:.S uaoanV •N O-S: `dajUQ Xpnf aaluaO uT- ozQ a of jJoddnS aoj 4san XT snOUITUUUn paTaauO : sMOTTOJ sa pa4lnsaa uoTinjosaa aqj Uo a;OA b •aodlJ aqI uo paM0TT0J uOTSSnOSTQ • aa44TUIWOO U0T4UajSTUTU1pV puu lafpng aqj off. paaaajaa aq f uapaog •aye Xq afavgo Mol aqp jo jusstuisTp JOJ Isanbaa aq1 4Ugs ` 99AUSg2I dmxuoaog uuulaapTV Xq papuooaS :aaDaaquajnq uuutaapjV Xq UOTInjosag • ssus'3 . aq; uo paxaud suM alOTgan agj PUP ` (aoaaa UT aq o4 Ino pauan4 goTgk) paaa�sTaal �Cjaadoad you sUM ajoTga� age : �CUMU pamol uaaq 2UTaUq ao= SUOSUaI fUTmOTTOJ aqj UahTS suM OH -jo aauo uaAvj uaaq jou suq (SL •97$-) fUTIA01 aoj jTjq aqj aOAON!oq :pasSTiuSTp SUM POATaoaa puq aq uOT:;M -4aXoT' aqI •aa4juui aqj 4noqu OaTdugS Xauaoiz�r ;TO piru XajuoO aoXulq ` oaaTl. Ed jaTgO 00Tldd • daQ pajouluoo uapaog •aid •aOTTod u3Ug4I aqj JO UOTIonaISUT uo X-emu paMO4 uaaq Xpuaaju pUq uu1 agj. `104VT anon uu uugj ssal pauanjoa au U011pj 'XUMU paM01 IT anUq o; djaq 402 01 4uaM aq ajTgM aaaq; IT 4Taj puu ssulf aqj oauo PUP AaUd aq- ;0 OATap a44 OJUT ajOTg0A aqj pausnd ail puu xaud ssuO 04 aouuaIua uu auau uMOp ahoaq UUn s ,uapaog •IW •ur d 0£ : V InogU ` SL6I IS aago4oO uO • afaugo 2uTMOl u Jo jussTtUSTp fUTisanboa ITOUnoO aao�aq paaYaME ` •�•N `�IngsuUwna � ` pUO� .�aanO `uapaog ouujaQ •ayq 02aUgD 2UT1401 Jo IUSSTUisTQ aoj Isan ad : 'IIDN.n0D HUOJI.! SNOSUad dO S0NIUVIH QNV SNOIZI.Lgd 6L6I ` L Xaunaga3 -Z - -3- February i , 1979261 Ithaca Center project George Sheldon , Lansing , N.Y. , addressed the Council in reference to Ithaca Center, saying that now is the time to consider all. sorts of plans. He suggested that there might be something wrong with the con- cept- -that perhaps the project is too large to be done at one time . He strongly urged the Council , and especially the Planning and Develop- ment Committee , to consider alternate plans ; to this}: about tho possi - bility of a large open space (perhaps a third of the area) for projects which have been successful ; also he recommended consideration be given to housing in center Ithaca. INTERGOVERNMENTAL RELATIONS COMMITTEE : Ambulance Service Alderman Slattery reported that an agreement has been realized for ambulance service for the county. The following resolution was passed by the Tompkins County Board of Representatives on January 29 , which was the deadline . RESOLUTION NO. 31 - ESTABLISHMENT OF POLICIES AND GUIDELINES FOR COMMERCIAL AMBULANCE SERVICE Introduced by Mr. Mason, seconded by Mr. Ray. WHEREAS, the Tompkins County Hospital has , from time to time , a need for LIJ ambulance service , and Q WHEREAS, there are municipalities within Tompkins County which are not ----- -=�-r-es€ntly-sir-vf--d--by v-o-lunteer ambulance service , and - — -WHEREAS , -the County of Tompkins is desirous of assuring the Hospital and these municipalities of ambulance service from private concerns , and WHEREAS, the County by this resolution adopts certain policies and gL,ide lines concerning the delivery of ambulance service by private concerns , and, wherein the concerns will be treated in a like and just manner , and WHEREAS , the Services have agreed that they are willing to operate within. said policies and guidelines when providing service to the Hospital , the County, and its municipalities , and WHEREAS, no funding is required by the Hospital , the municipalities , or the County for the provision of ambulance service , now therefore be it RESOLVED, upon recommendation of the Special Committee on Ambulance Service , That the following policies and guidelines for the operation of commercial ambulance services within Tompkins County be and hereby are adopted: 1 . The Services will maintain in good working order in each ambulance , the radio equipment furnished by the County for communications with the Hospital and other facilities for the reception and treatment of injured, sick, or disabled persons , and with the State Police , the Tompkins County Sheriff's Office , the Ithaca City Police , and the Tompkins County Fire and Disaster Coordinator. 2. The services agree that a licensed nurse shall be available , at extra cost , for each call in the event that a nurse is requested by the calling party. The additional cost will be based on prevailing nurse charges . 3. Each Service shall maintain a valid ambulance service permit and shall notify the County of Tompkins and the Hospital within twenty- four (24) hours if said permit is revoked, rescinded, modified or amended. 4. The Services must be available twenty-four (24) hours--a-day, seven days a week. J . ieC St„ivl�c;S S�iai1. huvLS�: �iiC Lvli�lLv 1i1��id�i,irCl cuCi[ � ir�t� �t�r' �i.cir. u� of any of their ambulances changes , by reporting the ambulances in service and available for call , or out of service and unavailable . -4- February 7 , 1979 262 When the Services report an ambulance out of service , on a call that did not originate with the dispatcher , they must inform the dispatcher of the address their are respondinh to , and if known , the nature of the call . 6. The Services shall furnish to the County a certificate of automobile liability insurance issued by a company authorized to do business in the State of New York with a minimum limit of $100 ,000 for injuries to each person in any one accident , with a limit of $300 ,000 for any one accident , $100 ,000 property damage for each accident. The County shall be named as additional assured on the policy. Mow, 7. The Services shall furnish to the County a certificate of insurance for liability arising out of malpractice issued by a company authorized to do business in the State of New York in the minimum amount of $100 ,000/$ 300 , 000 . The County shall be be named as additional assured on the policy. 8. The Services shall hold the County harmless from any and all actions or claims which may arise due to the operation of the Services and shall promptly notify the County of any and all such claims . In connection therewith, the Services shall provide the County with insurance certificate of contractual liability. 9 . These guidelines shall not be deemed exclusive and do not prevent the County from transmitting requests for ambulance service to other operators thereof, should a patient or a responsible party repre- serting the patient so request ; nor shall they prohibit any other ambulance service from transporting patients to or from the Hospital. 10 . The principal stations of the Services must be located in the City OIL Ithaca. 11. The Services shall be responsible for the billing of all patients and the County shall have no responsibility nor incur any liability in connection therewith. The Services operating under these policie and guidelines shall set equal rates for all services rendered, and such rates shall be $55 . 00 per call for transporting any person from ' airy place within the County to the Tompkins County Hospital , plus $1 . 50 per loaded mile for destinations outside the boundaries of Tompkins County. Additional charges may be imposed for waiting time , and for providing specialized services . The rate may be adjusted from time to time upon the approval of the County upon application to the County by the Services or upon the County' s own initiative. The Services agree to fully cooperate in any procedure to fix the rate by allowing the County access to the Service ' s books and records . The County agrees to the confidentiality of such information provided by the Services . 12 . Tompkins County will provide without charge , 24 hour--a -day profes- sional emergency dispatching service for the Services through the County' s Dispatch Center. 13. Tompkins County will provide the Services with the same multifrequency medical and intergovernment radio systems that it provides the non- profit services in the County , and shall maintain compliance with FCC licensing requirements for such system. 14 . The County further states that it trill rotate , on a regularly schedu;� ,d basis , dispatching the Services to City and non-City calls , and will alternate between the Services on an equal basis , all calls originat g at the Tompkins County Hospital . 15 . The County will log all emergency calls handled by the Dispatch Center, and the Hospital , and records shall be available for examination by the Services at any time. 16 . The Ambulance Services have indicated to the County that they will operate in conformity with the procedures and guidelines set forth in this resolution. -'- February 7 , 1976 BANGS AMBULANCE SERVICE By Jeffry L. Bangs COUNTY AMBULANCE AND WHEELCHATR SEKVICIa Copies to : County Attorney By James Hallam County Administrator Bangs Ambulance Service County Ambulance and Wheelchair Service Tompkins County Hospital City of Ithaca Towns of: Danby Enfiel(I Ithaca Newfield Village of Cayuga Heights Fire and Disaster Coordinator New York State Police I d' Ithaca City Police N Tompkins County Sheriff' s Department W City of Ithaca Fire Department Q Commissioner of Social Services- ADOPTED _Ay_es =_15__ —STATE- OF, NEW_-YORK ) s Noes - 0 COUNTY OF TOMPKINS) SS 3 I hereby certify that the foregoing is a true and correct transcript of a resolution adopted by the Tompkins County Board of Representatives on the 29th day of January, 1979 . IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Board at Ithaca, New York, this 31st day of January, 1979 .. Phyllis B Howell .Clerk Tompkins County Board of Representatives Resolution _ _ By Alderman Slattery: Seconded by Alderman Dennis RESOLVED, That this Common Council commends James Mason and both of the ambulance services for doing an outstanding job in bringing about the agreement that serves both the city and the outlying municipalities . Carried Unanimously Alderman Slattery noted that the City of Ithaca participates through the Emergency Coordinator' s office for 50% of that operation as well as the city' s contribution through the city and county tax funds . He said it has worked out to everyone ' s satisfaction. Mayor Conley commended Fire Chief Weaver and Aldermen Nichols and Slattery who were instrumental in working toward the agreement , and Tompkins County for recognizing the county' s responsibility for the service . Toint Sewer Commission erman Slattery reported the committee had met the previous week at the own of Ithaca offices and had 'given consideration to forming a Joint ewer commission. They drafted a resolution that contained what✓ they thought was an end to meeting their objectives , but which came out co;Timit- ting the city to a position that they felt tiaras perhaps too lenient and did not leave avenues open for consideration. Since that meeting other amendments to the draft have been made known which have not been reviewed by the whole committee. There are four proposals which the committee should review and attempt to for,iulate a resolution for Commo n C.��u�cil that will accomplish our purposes and n,,rs„n +� c���� 264 -6- February 7, 1979 Alderman Slattery announced that the Intergovernmental Relations Committee will meet Wednesday , February 14 , 1979 at 7 : 30 p .m. in the Common Council unambers to discuss the various resolutions which came about as the result cf the previous muting. Fire Dispatcher' s Contract Alderman Slattery reported that on November 1 , 1978 the Fire Dispatchers ' Contract was ratified by a unanimous vote of the Common Council and the contract had been sent to Tompkins County for signing. Spencer Street Traffic Problem Alderman Slattery reterre—T—to a meeting which was to have been set up w 1 residents of Spencer Street. Mayor Conley commented that it appears th,_,. most of the issues are becoming dissipated automatically. He said that after he has met with City Engineer Cox and Supt . Dingman he will be bringing a proposal to the Council which will end the need for a meeting unless there are new concerns . He reported that a "no turn on red" sign has been put on Elmira Road which prevents the left-hand turn movement which the residents were concerned about. ENVIRONMENTAL COMMISSION: Alderman Holman reported that the Environmental Commission has advised the Building Commissioner that environmental assessment may be necessary if buildings are demolished as part of the development project in downtown Ithaca. BUDGET AND ADMINISTRATION COMMITTEE : Medical Facility Appraisal Alderman Gutenberger reported that lease- o£- the-building--has--b-eeTr-discussed. Eventually it may be sold, but sale of it has not been discussed, Assessment Roll Changes By Alderman Gutenberger: Seconded by Alderman Saccucci WHEREAS , pursuant to Section 554 (Sub . 4a) of the Real Property Tax Law,.�, the Director of Assessment investigated an error in essential fact on the 1973, 1974 , 1976 and 1977 Tax Rolls, and WHEREAS, the result of said investigation is that upon consolidation of several parcels iTi 1972 , the subject parcel at 539 West Clinton Street was not removed from the Tax Roll during the years 1973 through 1977 ; ivOW, THEREFORE , BE IT RESOLVED, That a correction be made on the City of Ithaca Tax Rolls for the parcel known and numbexe_d __a-s__539_-Test -Cl-int-on--.- -_— Street , Tax Map Number 79- 7-1 (500700) by deleting said parcel from the Tax Roil ; and S i BE IT FURTHER RESOLVED, That the City Chamberlain is hereby authorized and directed to reimburse the Coop Consumers Society Inc . in the amount of $ 70 . 50 for the error in tax bills for the years 1973 through 1977. t Carried Unanimously TnTnpkins County Human Services Coalition Contract By Alderman Gutenberger : Seconded by Alderman Holman RESOLVED , That the Mayor and City Clerk be authorized and directed to execute a contract w;th the Human Services Coalition of Tompkins County, Inc. in an amount not to exceed $5 , 825 . 00 . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Tompkins Countvrconomic Opportuni-ty Corporation By Alderman Gutenberger: Seconded by 111 erman Saccucci RESOLVED , That the Mayor and City Clerk be authorized and directed to execute a contract with the Tompkins Count), Economic Opportunity Corpora- tion in an amount not to exceed $ 3 , 406 . 00 for information and referral services for the visually handicapped. Carried Unanimously 265 - 7- February 7 , 1979 Change Sewer Equipment List By Alderman Gutenberger: Seconded by Alderman Saccucci RESOLVED , That the 1979 Equipment List for 68110- 1- 230 , Sewer Admini- stration Office , Motor Vehicle Equipment , be changed to include one replacement automobile in an amount not to exceed $6 , 500 . 00 . Carried Unanimously Curb and Gutter Assessment By Alderman Gutenberger : Seconded by Alderman Boothroyd WHEREAS , the Board of Public Works levied curb and gutter assessments on Dec. 27 , 1978 for the construction of curb and/or gutters in the 200 block of Fifth Street , and WHEREAS , a public hearing thereon was held by said Board on January 24 , 1979 , at which time the Board took action to finally approve said assess- ments and filed schedule thereof with this Council for confirmation and final approval ; NOW, THEREFORE, BE IT RESOLVED, That said assessments in the total amount of $6 , 096 . 29 (copy of schedule attached to 'Minute Book) be , and the same hereby are, approved and confirmed, and bj BE IT FURTHER RESOLVED , That the City Clerk be and hereby is directed to prepare a Warrant on the City Chamberlain in accordance with such schedule Q for the collection of said assessments ; and that the Mayor and City Clerk _beauth_orized. to sign__and execute said Warrant , whereupon all such assess- ments will become due and payable from the date of execution thereof; and -- - on- all such assessments or portions thereof remaining unpaid after the expiration of six ;nonths from the date of such Warrant , the City Chamber- lain shall add and collect the percentage thereon at the rate of 5% per annum except and provided, however , that the City Chamberlain may allow persons to pay their assessment , if the aggregate amount exceeds $25 . 00 , in five equal installments , with interest at 50 , on er about June 1st each year,*make application promptly in writing to the City Chamberlain ; and all properties having such assessments or portions thereof of installment payments in arrears , and remaining unpaid at the close of any City Tax collection period shall be included by the City Chamberlain in a sub- sequent City Tax sale held in November each year following such City Tax collection period; and such property shall be sold for any unpaid assess- ments or portions thereof or any unpaid installment payments , together with tile.- outstanding balance of such installment payments , together with all interest , fees and penalties that may have accrued. *provided, however , that any person desiring to pay by installments shall Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Audit By Alderman 'Gutenberger: Seconded by Alderman Dennis RESOLVED, That the bills audited and approved by the Budget and Administra- tion Committee in the total amount of $27 , 753. 30 , as listed on Audit Abstract #2-1979 be approved for payment . Carried Unanimously Youth Program 1979 Personnel Roster By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That the Youth Program 1979 Personnel Roster be amended to include one additional Recreation Specialist . Carried Unanimously Financial_ Department Personnel Roster WHEREAS , Common Council adopts , as part of each year ' s City Budget , a Personnel Roster for each department ; NOW, THEREFORE , BE IT RESOLVED , That the Finance Department Personnel Rnc+nr ; S as �l l n1..c City Controller 1 Principal Account Clerk 2 Asst . City Controller 1 Senior Account Clerk 2 City Clerk 1 Senior Clerk 4 Deputy City Clerk 1 Sen_�_or Stenographer 2 City Chamberlain ]. Telephone Operator 1 Deputy Cl_ty Charr;Lerlai.nl. Carried Unanimously, 266 - 8- February 7 , 1979 Fall Creek Plan of Action Ca ital. Project By Alderman Gutenberger : Sec&nTleT by Alderman Boronkay ii T:C(1TSTFl That h'rto 1q1I C Pian .i Gi`9ir�n t�atli_ si1 T�i'iiic�i-fi' i�P rl!',Y`r�A`F'd I Y - by $ 35 ,000 . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously CHARTER AND ORDINANCE COINU7IITTEE : '. Revision of Section 60 . 61 Alderman Nichols presented a draft of Revised Section 60 . 61 Municipal Code (Removal of Abandoned or Illegally Parked Vehicles) which is being -r worked on by the committee . Revision of Offstreet Parking Requirements in Business Zones By Alderman Nichols : Seconded by Alderman Boothroy WHEREAS , the Coiiimon Council recognizes the need to review the offstreet parking requirements for the various- business districts that are stipu- lated in the present Zoning Ordinance , and WHEREAS , current parking regulations indicate the difficulty of creating on-premise parking in some of the business areas , and WHEREAS, the replacement and optimum development of existing buildings in the business districts necessitate the provision of offstreet parking; NOW, THEREFORE , BE IT RESOLVED, That the changing business- situation in the City of Ithaca and the availability of offstreet parking in public I ots and ramp garages suggest that careful support be extended to permit new construction in districts where public parking and public transpor Cation facilities exist , and BE IT FURTHER RESOLVED , That the Building Department and the Department s of Planning and Development are instructed to present recommendations- concerning parking in the business- districts to the Charter and Ordinanc, Committee of the Common Council no later than March 1 , 19-79 . Di-scussion followed on the floor. A vote on the resolution resulted as follows ; Carried Unanimously' Revision of Housing Code Alderman Nichols reported that there are two possible revisions in the Housing Code : one the committee is working on ; one referred to the committee by the Police Department .. Personnel Manual Alderman Nichols reported that the delay in hiring a personnel director was caused by a controversy between the Ithaca Civil Service Commission and the Albany Civil Service Com.mission concerning specificati-ons of the job ; therefore the personnel manual has not been completed, Expansion of Historic District Alderman Nichols reported that regarding the request to expand the local historic district , the matter is involved with what the city may do in the B- 1 district , and will be discussed along with the other zoning " question. MAYOR' S APPOINTMENTS ; Board of Public Works Mayor Conley requested the approval of appointment of J. Kenneth Walker, 430 Richard Placc , to the Board of Public Works for a three-year term to expire December 31 , 1981 . Resolution By Aleerman Slattery: Seconded by !Alderman Dennis RESOLVED , That J . Kennett; Walker , 430 Richard Place , be appointed to the Board of Public l;'orks for a three-year term to expire Decemb'er 31 , 1.981 . Carried Unanimously 261 - 9- February 7 , 1979 Youth Bureau Advisory Board Mayor Conley requested the approval of appointment of the following persons to the Youth Bureau Advisory Board for terms to expire December 31 , 1981 : Chip Wood Fairhaven Apartments Charles Wood 221 South Titus Avenue r - Jeff Jordon 126 Chestnut Street Jack Hamilton 408 Hook Place Resolution By Alderman Gutenberger : Seconded by Alderman Saccucci RESOLVED, That Chip ?.'ood, Fairhaven Apts . ; Charles Wood, 221 S, Titus Avenue ; Jeff Jordon , 126 Chestnut Street ; and. Jack Hamilton , 408 I-look Place, be appointed to the Youth Bureau Advisory Board for terms to expire becember 31 , 1981 . Carried Unanimously I { PLANNING AND DEVELOPI`IENT COMMITTEE : Health Facility By Alderman Dennis : Seconded by Alderman Holman W RESOLVED , That Common Council does hereby authorize the City Clerk to advertise and take bids to lease the Health Facility at 209 West State Q Street , Ithaca, New York, according to the specifications set forth in Q the Lease attached hereto ; and BE IT FURTHER RESOLVED , That Common Council reserves the right to review -- - all bids before a contract is let , and to reject any and all bids . Discussion followed on the floor. Amendment to Paragraph 10 of Lease Agreement By Alderman Gutenberger : Seconded by Alderman Boronkay RESOLVED , That the first four lines of paragraph 10 of the Lease Agreement be deleted; thereby paragraph 10 to read, "The responsibility to keep the demised premises clear of snow and ice rests with. the Lessee . " Carried Unanimously Amendment to Paragraph 12 of ]:lease Agreement By Alderman Dennis : Seconded by Alderman Holman RESOLVED, "That the Lessee further agrees to accept as patients !�ted cai.d and Medicaire payors" be added to paragraph 12 of the Lease Agreement . Discussion followed on the floor. A vote on the amendment resulted as follows : Carried Unanimously Addition to Lease Agreement By Alderman Dennis : Seconded by Alderman Holman RESOLVED , Paragraph 34 as follows be added: "Lessee agrees to serve the public without regard to race , creed or color. " Carried Unanimously A vote on the resolution as amended resulted as follows : Carried Unanimously Resolution By Alderman Holman : Seconded by Alderman Bordoni RESOLVED, That a maximum of $500 be expended for 1.ega1 advertising in area newspapers for the purpose of leasing the health facility . Carried Unanimously Cherry Street Industrial Park By Alderman Dennis : Seconded by Alderman Saccucci WHEREAS , the City of Ithaca has filed preapplications with the farmers TT„ h .].-.. +- .,+ ' (P,..,T�� � .a �� r ,i .-1� n., Du�rint� Cnmm_i ccinn �APC ,..1v . �. ......, u.:... _.j��;...�....' �.,-_. .,.���. ... funding assistance in the development of the proposed Cherry Street In.dustri-al Park, and 268 -10- February 7, 1979 WHEREAS , this economic development project proposal has received the highest regional priority rating , and WHEREAS , the City of Ithaca has been asked to file final applications with FmHA and ARC ; THEREFORE , BE IT RESOLVED , That Common Council authorize the '.Mayor to submit final applications to these federal funding agencies , and BE IT FURTHER RESOLVED, That Common Council request FmHA to administer the ARC grant , and w BE IT FURTHER RESOLVED , That Common Council commit $244 , 000 in local shy} for the project in addition to in-kind services provided by city employe , in an amount not less than $15 ,000 . Carried Unanimously NEW BUSINESS : Parkit By Alderman Holman : Seconded by Alderman Slattery WHEREAS , members of this Common Council are aware of the need for community education and awareness in regard to the problems related to drunken driving; BE IT RESOLVED, That this Common Council supports the goals of the community-based organization known as Parkit. Discussion followed on the floor. A vote on the resolution resulted as follows : Ayes (9) - Bordoni , Boothroyd, Nichols , Meyer, Dennis , Holman, Boronkay, Slattery, Saccucci Nay (1) - Gutenberger Carried ADJOURNMENT : On a motion the meeting adjourned at 10 : 17 p.m. _ _ _ JosVph A. Rundle , City le � Edward J, on yor U 269 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Special Meeting 7: 30 P .M. February 13, 1979 PRESENT: ayor - Conley Aldermen (6) - Bordoni, Boronkay, Dennis , Nichols , Holman, Slattery ABSENT: A�3ermen (4) - Boothroyd, Meyer, Gutenberger, Saccucci OTHERS PRESENT: City Controller - Daley City Attorney - Shapiro Director of Planning & Development - Van Cort Building Commissioner - Hoard City Clerk - Rundle (� ADDITIONS TO THE AGENDA: W Budget and Administration Committee Q Alderman Slattery requested the addition of one item--Contract of City of Ithaca and the Ithaca City School District for services in Q connection with Civil Service matters . No Council member objected. Planning and Development Committee Alderman Dennis requested the addition of one item--Amendment of the Family Medicine Health Facility proposed lease. No Council member objected . BUDGET AND ADMINISTRATION COMMITTEE: Approval of Labor A reement- Ci I ty of Ithaca D.P .W. Unit of the Tompkins County Cha ter, C . S'.E.A. , Inc . By Alderman Slattery: Seconded by Alderman Boronkay RESOLVED, That the agreement between the City of Ithaca and the Ithaca Unit of the Civil Service Employees Association, Inc . --DPW Unit, effective January 1, 1979 , be approved as recommended by the City' s negotiator, and that the Mayor and City Clerk be authorized and directed to sign and execute the contract on behalf of tr.e City under its corporate seal. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Contract--City of Ithaca/Ithaca City School District--Civil Service Matters By Alderman Slattery: Seconded by Alderman Dennis RESOLVED, That the Mayor and City Clerk be authorized and directed to execute the contract between the City of Ithaca and the Ithaca City School District for performance by the City of certain services in connection with Civil Service matters for an amount not to exceed $10, 121 . 72, which is the School District' s share for said services . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously 270 PLANNING AND DEVELOPMENT COMMITTEE: Health Facility--Amendment of Lease by Aiderman Dennis: seconded by Aiaerman riolman RESOLVED, That the proposed lease of the Family Medicine Health Facility be amended to add where appropriate the following clause: "The Lessor reserves the right to conduct such reason- able evaluations and assessments as necessary to assure that the services provided in the demised premises meet the goals of the Lessor and Appalachian Regional Commission (ARC) program goals . The Lessor may, to the extent possible, make use of Tompkins County Hospital Administrative personnel in assisting in such evaluations and assessments . " ' Discussion followed on the floor. A vote on the resolution resulted as follows : Ayes (5) - Bordoni, Boronkay, Dennis , Slattery, Holman Nay (_1) - Nichols Absent (4) - Boothroyd, Gutenberger, Meyer, Saccucci Carried ADJOURNMENT: On a motion the meeting adjourned at 8: 04 P.M. i ' fin . . �.. . . . . . . . . . J olep A. Rundle, City Clem:. Edward J . Conley, Mayor 2'71 I �;��,,1 � _�"I � I-' t�.zz;�tpI — -- (�--- �.za_IJ__1�_z0 ` ��I�ur��I •V ,�)h l V W Q Q 1T1,Y ^T- ()11 pazaau;) IK. 3qUO:,Tl t N"('> LIOaC)a - (t) lL[aSqtj �?a 73 r csTi�I1a. 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March 7 , 1979 PRESENT : ?Mayor - Conley Aldermen (10) - Boothroyd , Bordoni , Boronkay , Dennis , Gutenberger , Holman , Meyer , Nichols , Saccucci , Slattery OTHERS PRESENT : City Controller - Dalev City Attorney - Shapiro Fire Chief - Weaver Director , Planning � Development - Van Cort Building Commissioner - Hoard Cite Enuineer - Cox Supt . of Public Works - Dingman Director Youth Bureau - Cutia Chief of Police - Herson City Clerk - Rundle PLEDGE OF ALLEGIANCE : Mayor Conley led all present in the Pledge of Allegiance to the _American flag . Ld MOMENT OF SILENCE : The Common Council remained standing for a Moment of Silence in memory Q of Joseph Conley , father of Mayor Conley , who passed away the previous week . Mayor Conley expressed thanks to the members of the Common Council and City Hall staff and employees for the kind remembrances to his mother and family who appreciated it . He also expressed appreciation to the contingency of police officers who paid their respects at the funeral home . He said his mother was touched by this , as well as the expressions of sympathy , flowers , etc . APPROVAL OF MINUTES : By Bordoni : Seconded by .Alderman Boronkay RESOLVED , That the Minutes of the February 7 , February 13 , and February 26 , 1979 meetings be approved as recorded by the City Clerk . Carried Unanimously ADDITIONS TO THE AGENDA: Budget and Administration Committee =alderman Gutenberger reaueste the following : Item I of Agenda - change of a figure Item L : a request to add items to the Youth Bureau Equipment List The addition of three items : R. State and Countv Tax S. Change in amount of bond anticipation for Cherry Street T. Request from the Youth Bureau to fill a position No Council member objected. Planning and_Deve1_opment _Committee �Iderman Dennis requested the addition of an item concerning acceptance cl of bid for the Family- ?Medicine Center. No C-uncil member objected. Alderman Bordoni requested a report be given regarding the proposed i, ater rates by the Board of Public Works . No Council member objected. '?\ i CA 1 IONS : letter rom Tthac_a City School District City Clerk Rundle read the following letter received from L. William Banner , Assistant Superintendent , Ithaca City School District : 274 - 2 - March 7 , 19 '9 "21 February 1979 Ithaca City Clerk City Hall 108 East Green Street Ithaca , New York 14850 RE : Ithaca City School District v. City of Ithaca Dear Sir : By letter dated 14 April 1978 , Manley Thaler , then attorney for- the Ithaca City School District , sent you a Notice of Claim on behalf of the Ithaca City School District , in order to protect the District ' s rights . The letter referred to "discussions" between the City and representa- tives of the School District . To my knowledge , the district has not heard from the City. Can discussions resume and the problem resolved prior to 1S March 1979? - The District ' s attorney is now Bond, Schoeneck & King , Syracuse (Mr. Leslie Deming , partner) . Perhaps the City ' s attorney might wish to contact Mr. Deming . May I please hear from You by return mail so I will have an idea of how to proceed. Yours truly , L . William Banner Assistant Superintendent cc : Mr. Martin Shapiro , -Esq . City Attornev . Citv of Ithaca Mr. Leslie H. Deming Bond , Schoeneck & King 1 Lincoln Center Syracuse , New York 13202 Mr . Richard Backer , ICSD Mr. James Purcell , ICSD File L10 j b" Discussion followed on the floor. Mayor Conley referred the letter to City Attorney Shapiro to meet with Supt . Dingman and himself to resolve the problem. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL : Route 96 Report M _ ayor Conley informed the Council that he had received reports from Joe Powers , Rt . 96 Committee DoT , in January. He asked City Engineer Cox a Planning and Development Director Van Cort to review the report . He tl- sent it to the Design Committee for them to review and recommend back t the Council . Mr. Van Cort , Chairman of the Design Committee , presented the following report from the Route 96 Design Subcommittee : "March S , 1979 Dear Mayor and Council Members : The Route 96 Design Subcommittee met February 21 to review the NYSDoT consultant ' s feasibility study of the local alternatives which they were asked to evaluate in addition to three DoT schemes , and to der_ermine whether the study adequately respon.jed to Citv concerns at this stage . 4 - 3- March 147 "�J� While there were several significant points that we feel need resolu- tion early in the next couple of months , the study and forwarding letter are generally acceptable . Mr. Yale , however , felt strongly that the consultants ' examination of the comprehensive low- impact alternate was inadequate in several respects , and did not provide convincing support for DoT ' s determination that that alternative was infeasible and would be dropped from further consideration: The subcommittee , after some discussion and amendment , adopted the following motion : That the conclusions of the NYSDoT consultant ' s feasibility report on the City , County and Comprehensive Low- Impact alternatives for Route 96 improi-ements be accepted ; That it be understood that all alternatives found feasible by DoT now include a one-way pair system for Route 13 , utilizing Fulton and Meadow Streets , as an integral part of the project ; That the Design Subcommittee continue to consult with NYSDoT and its consultant during the design phase ; That alternatives conceptually similar to the basic schemes but modifving or combining elements thereof , such as the variation on the City scheme suggested by the City Engineer , be seriously C( evaluated during the design phase ; and Q That Common Council be urged to approve this motion and transmit it to NYSDoT along with a request that NYSDoT begin final design development of the following alternatives for improvement of NYS Route 96 : 1 . City scheme 2 . TCDP scheme 3 . Green - Seneca 3 A . U- 7 Mod. 2 S . U- 7 Mod. 3 The vote on the motion was four yes (Slattery , Graves , Cox, Van Cort ) , one no (Yale) ; motion carried. I sincerely hope that Council will accept this motion . I will be present at the March 7 meeting to discuss it , but am available anytime to answer questions about it . Very truly yours , H. M. Van Cort Director cc : Design Subcommittee" Alderman Dennis requested that a meeting of the Committee of the Wi ole Council be held Wednesday , March 14 , 1979 , at 7 : 30 p .m. in the Council Chambers to discuss Route 96 . Mayor Conley commented that he also would like a meeting later in the month for the Council to make a final determination. Andrei: Yale presented the following report to the Council concerning the Minority Report of Rte . 96 Design Committee- -The Smith �- Nlaxson easibility Study : I "That section of the feasibility study which deals with the Comprehensive Low Impact plan is both inaccurate and inadequate : its treatment of the plan is superficial , and it proceeds with a professional smoothness from faulty assumptions to fallacious conclusions , in several areas which are important enough to warrant both I-iore thorough investigation and so—) 'er method. First , there is the matt,•r of traffic vol �:me proiect1on . The method 276 - � - Marsh 1979 used to arrive at a figure for the year 2001 is extrapolation - - - that ' s fine if we can assume that the rate of traffic will go on blithely increasing at the same rate , in spite of all we know at this moment about the recent and expected (see toda,: ' � paper} increases in the cost of fuel , and the equally obvious decrease in the supply and hence the availability of fuel . So does it really make sense , for example , to predict , as this study does , a gro,.:th in "dema;rd volume" for Cliff Street from the 1972 figure of 955 VPH to a 1001 figure of 1950 VPH? The answer is that traffic will not double like this unless development and an increase in inter- regional travel encourage that much growth- - - in other words , this is the classic self- fulfilling prophecy , not an a priori statement of what is bound to happen regardless of what we do . The failure to deal realistically with this issue of traffic projections is one of the fundamental defects of the report . As for superficiality , look at the studv ' s one-half page treatment of public transportation : no consideration is given to detailing the possible impact on traffic volume of public transportation alternatives ; and although some evaluative statements are made in this section of the report , there is no data- whatever- - - and not even a qualitative argument- - - advanced in support of the "conclusions" presented here . And as for inaccuracy , compare the second bridge drawing made by the DoT consultants with the scheme as presented in the Comprehensive Low Impact plan. The DoT drawing changes the location of entry and exit ramps so that the plan would then remove nine houses along Cliff Street , and would Join 96 about 1000 feet north of the Octopus . As far as I can tell , this is °ither an intentional distortion or an irresponsible mistake , and I don t know which is worse . So '_ong as traffic does not increase to the degree predicted by the sty' s potentially self- fulfilling prophecy , the second bridge would i-: eed improve conditions at the Octopus , and could provide a potentially.-,* viable long-term solution . And since , as I have indicated above , there is some reason now to expect such a stabilization of traffic volume , we do have here the seed of a solution . II "It is crucial for the city while moving toward a solution to keep available as many desirable options as we possibly can . The city there - fore should NOT limit its choices to these five 4 - lane plans which are the only ones the design committee has recommended DoT should carry through to the design hearing stage . even among possible 4- lane plans , the five suggested to not adequately represent the full range of choices ooen to us . Of the five , the Seneca-Green 3 scheme is the only one which is not elevated over the railroad tracks . There are other schemes - - -some of them have already been discarded- - -which would have different impact on traffic flows , and which do not involve elevation. Some of these are definitely worth keeping open as options . This last is particularly true now, since much of the presumed need for elevation had been the result of the possibility that rail traffic would increase (but now Cayuga Station isn ' t going to be built) ; and the result of the specter of rush-hour tie- ups (but now the trains have been re- scheduled) ; and the result of the necessity to provide emergency access (_but now the pre-emption of train movements has alreadv been discussed in meetings between city planning staff and Conrail , and action seems at this moment more possible than ever before . ) Non- 4 - lane options are of course also available , but cannot be consider=:" "" because of the language in which the objectives of the project have been stated. It is time to redefine these objectives so that a lower- impact solution is seen as possible . A. project which adequately addresses our own LOCAL needs cannot emerge so long as the primary goal is expressed as one of providing for "inter- regional travel needs . " Council should act to keep available to the city the op - ion of some truly different designs . I urge you to take all the time you need in order to assure t1at at the design hearing you will be presented with a real choice . Sincerely , � - A. M h 1979 27 = 5- Ma L � 7 Mr. `'ale asked that the Council not act hastily in making their decision concerning Rte . 96 . Wendy Wallace addressed the Rte . 96 issue , urging the Council to return the lower impact statements along with whatever plans are sent back for further design work . She also requested that well before making decision on whether or not to accept the 4- lane highway , serious consideration be given to funding possibilities for alternatives rather than the larger issue . Drop- in Center_ Judith Daley , 320 North Aurora Street , addressed the Council , expressing pleasure that the Budget and Administration Committee voted to recommend continuing the use of Pre-K room at the GLAC , and 'hope that the full Council will agree with the Budget and _administration Committee . Alderman Boothroyd arrived at the meeting at 8 : 06 p . m. COMMILIN T CAT 10\S FROM THE MAYOR: BUR d e t -- — —Mayor–Conley reported that he has been working with the City Controller and department heads on figuring out a mechanism to make recommendation (j to the Budget and administration Committee or the Common Council for re- W ducing the city' s expenses due to a shortfall between the amount of ICE anticipated revenues for 1979 and the 1979 budget . He said it has become 'Q apparent that it is necessary to continue to try to bring expenditures in line with the city ' s income . The largest expenditure is payroll . and a certain amount of outside professional help is needed. He requested permission to enter into an agreement with a consultant to help study the level of activities . He said the New York State Conference of Mayors had recommended Robert McEvoy- who works with the Raymond , Parrish 4 Fine consulting firm. The firm is under contract to the City of Ithaca in Planning and Development and there is a 52 , 500 balance in their accoUnt . Mayor Conley asked for $ 2 , 000 of the balance , with the remaining tS , Kn from the Council , to hire Mr. McEvoy . Discussion followed on the floor . Resolution By Alderman Gutenherger : Seconded by Alderman Dennis RESOLED , That the Mayor, City Controller and Budget and Administration Committee have the power , as client , to enter into a contract with the firm of Raymond, Parrish and Pine for the consulting services of Robert McEvoy to study and recommend to the City ways of reducing expenses in the City , contract not to exceed $ 7 , 500 . Carried Unanimously BUDGET AND ADMINISTRATION COM-MITTEE : Drop-in Center By Alderman Gutenberger : Seconded by Alderman Dennis WHEREAS, on March 2 , 1977 , the City of Ithaca leased the Pre - K space in the GLAC building to the Drop- in Center for a one-year trial , and WHEREAS , the Drop- in Center has requested an extension of said lease , which was extended for the year 1918 ; NOW, THEREFORE , BE IT RESOLVED: 1 . That the City of Ithaca lease the Pre-K room in the GIAC building to the Drop- in Center for one dollar ; 2 . That said lease be for an indefinite period with provisions for lnsnrance and regulations Hoye?ning the use of file building . s. The City may , at its option and sole discretion , terminate this at a 'y time , 4 . Upon notification to the Drop- in Center of the termination by the City of this lease , the Trop- in Center shall have sixty (60) Ways in which to either vacate the premises or Pegot i a t e with the City for rental by the Drop- In Center for the propises . Discussion followed on the floor . 278 ,N -..rote on the resolution resulted as foIIow, Aves (9) - Bordonl , Boronkay , De nn 11 , Cut enber�jer , HOlmar-, \le%'er , Nichols , Saccucci , Slat to r,., Abstention ( 1) - Boothroyd Carried CO`hitiN I CAT IONS FROM THE �LaY"OR: C-- 14-MU P-s- -------- Mayor ' s Yppointments ing Develo)Dmr nt Board pia or Conley requested the ap�_) rovLiI of a p L er _ of Ba717ara A . Davis , Vine ne Street , to the Plant, in a^? Dev ic? i Board for a term to expire December 31 , 1931 . Resolution By :alderman Slattery,: Seconded by Alder-,-.,.a,, Saccucci RESOLVED , That Barbara A. Davis , 121 Vine Street , be appointed to the Planning and Development Board for a ter-,I to ex-:) ire December 31 , 1930 . Ayes (9) - Boothrovd , Bordoni , Boronkay , Dennis , Gutenberger , N`e.-er , Nichols , Saccucci , Slattery Nay (1) - Holman Carried Tompkins County Cable Commission Mavor Conley requested the approval of appointment of Robert Fletcher , 104 Enfield Falls Road, member of the City Television Cable Commission , to serve on the Tompkins County Cable Commission . Resolution By .alderman Holman : Seconded by .alderman Boronkay RESOLVED , That Robert Fletcher , 104 Enfield Falls Road , be appointed to the Tompkins �__ounty Cable Commission . Carried Unanimously It"aca Tan -parks Preservation Commission Mayor 1enle r°auestel the approval or Sarah Hector , 154 East State Stre * to the Ithaca Tandmarks Preservation Commission to replace Stephen Mensc`1 lOr -:, term. expire December 31 , and Francis C . Moon , S0 , Turner 4Wyea Place , tO the Ithaca Landmarks Pre-7 r'tatjon ConmisSion to replace Louise W I c o x ioi a term t0 expire Decem;!bs _ J1 , 1` 80 Res Olutlon By alderman Nichols : Seconded by _yldernan Saccucci RESOLVED , That Sarah Hector , 134 East State Street and Francis C . noon , S(I Turner Place , be appointed to the Ithaca Landmarks Preservation C1;...- _ssi'Jn or terms to expire December 31 , 19 -9 and December- 31 , 1980 , re:,2e'ctivel - , replacing Stephen `fen,scn and Louise Wilcox . Carried Unani:7oul;: CITY ATTORNEY' S REPORT : City attorney Shapiro reported that the Appellate Division rendered a favorable decision to the City in the Baker _appeal Case (--oning- -office on Tioga Street) ; and that the Ecology action case regarding UFAIR had been argued on March 1 , 1979 and decision reserved by the judge . INTERGOVEPWIENTAL RELATIONS CO.NMITTEE : Participation in the Construction , 05eration ,_and Main*enance of an Ex sanded .Joint_ Sewage_Treatment tacil i t r - Tv-Ai-de rm—an Sl a ttery : Seconded by alderman Saccucci '.esclution approve-4 by the Citv of Ithaca Intergovernmental Relations Committee on February ?3 , 199 in meeting with the Town of Ithaca) 1� r=''� �S the City of Ithaca Commcn Council reaffirms its commitment to T _7 PEE , work with the Town Of Ithaca and the Tow?'_ of Dryden towards an agreenen which will set forth the type and method of participation by each municipality in the construction , operation anti mainte-Dance of an expanded sewage treat:-_e-it facility to serve the present and future needs of the City of Ithaca, the Town of Ithaca , a:-,U' the Town of Dryden : NOW, THEREFORE , B�. If Tnat the Citv Of it_h ' (_Olt '. ::_ C0'_in'; l , the 1 a TOi,n �G � , an i the D v a r ' ere-;', es sh an eig;, t ?, :;:.�e SCwcr r yen Town Bcar� ag_ ee to any h _ _ PlanrllnJ O _- tour ( me.7. _c`ed by the I --1 I i ' �, th,. own o _ It _..;,'_ an,? nr by fie Towrt _ _ -n e - March 1 = 279 charge eescri ^ed below. if _ ,`le ..:neri C21 representation from each ?':unicipality permits , one-half of the persons appointed to the Fc it . ee by each municipality shall consist of persons who are elected officials of the Towns and City- as the case may be . BE IT FURTHER RESOLVED : That the Sewer System Planning Committee is hereby charged with the respovsibility to advise the governing boards of the three municipalities upon all ""tatters pertaining to the work of consultants in developing the score of the project , including recommendations pertaining to changes in the scope of the protect , ;he need for further technical , legal , financial . or or other assistance as may be required. BE IT FURTHER RESOLVED : That the Sewer System Planning Committee proceed with the preparation of an intermunicipal agreement which will govern the financing of the Sewer System Evaluation Survey and the administration of the work to be perfcrpe and which will be submitted for review and adoption by the participating municipalities with a target date set for auoption by April 1 , 19 79 . BE IT FURTHER RESOLVED : That the Sewer System Planning Committee be charged with fully developing at least two alternate methods of ownership , administration and operation W of the sewage treatment facility and with fully developing the pros and Q cons of each alternative from the point of view of the rate payer of each municipality . The alternatives to be developed must include as a min Q (1) Joint municipal ownership , administration and operation . (2) Continued City ownership , administration and operation Wit ; c071ract service to the municipalities . . _ IT FURTHER RESOLVED : 7h at the three parts ci,,at_ng municipalities hereby rake av ai l a: _ e zhei . su:,port staff for the purpose of gathering data and supporting the Planning Committee in the preparation of reports . he City- of i t . aca Superintendent of Public Works , as project representative of the applicant (City of Ithaca) , will keep the Committee informed of all commuricatio- with the consultants and the grant agencies and will refer all policy matters per _ aining thereto to the Committee for review _u _ _ l ier _ D r i O - to required approval dates so that a recommendation can be prepared bv the Committee for action by the governing boards . BE IT FURTHER RESOLVED : That the Planning Committee will report the status of their work to the governing bodies at least quarterly. Discussion followed on the floor . _a vote on the resolution resulted as follc„s : Carried Una imo,-:sb- Sewer System Planning Committee - _ ---- -- — ----_ — yor l,onley requested the p oval of appointment of the Toll owing as pity merbers to the eight - me7her Sewer System Panning C .. _i . _ ee fcr indefinite terns : _ 5nald J. Slai _ery , Chm. of the inteigoye_ ._Tent Relations Committee , to serve as cha rran ; Alderman ReTioni , Cr"nc 1 , aison to the Board of Public Works ; Robert B . Allan , Chm. Water 4 Sanitary Sewer Committee of the Board of Public Works ; and Comm. W. _.avid Ban i e l d nember of the Water % Sanitary Sewer Committee of the Kcard of Pvhl i c Works . solution Bv ?i . t&A Saccucci : Seconded by _',1 deyman Boothroyd RVSDLVEP , That Donald J . Slattery , Chm. of the Intergovernmental Relations Cam . ..?itiee of Council , to wive as c::ai : . an ; alderman oraoni , Council liaison to the Board of Public Wwr`.s : R', rrt B . :Alan , Chm. Water 4 :' i '. - y Sever Q .."it . ee of the Board of Public Works ; and rC m. W. David Rinfiela . ILumber of the dater 4 Sanitary Sever ConzitTce of the RoW of Public W be appointed for . :ldefinite terms to the Sewer System F: anning t o ' ..':iitpe . Carried nipc, ; ly 280 Sep tame in_ the County Alderma!i Slattery-_-reported t h a t at a meeting' the p r e%,i o ti T) I c 1 (yuori reported on the 1) rob I er-,. of sept -i --e r I n the collltv are:' City consulter expa,' 1 ' nCj its facilities so then woll! d he a to include that se,,-,-acye Ald­-;1ta­ Slattery coi,­lented that h i s cort 1 t tee will be working on the p rob 1 e:-i COUTIC it rece-L sed at 9 : 1)1) p . m, CoulnC_ recoT)vened at 9 : 30 p . m. in regular ses L* On BU')(-jT-'F =IND AD�JTNIST,:ZATICIN CJ_1\1M1T1'EE : Fire-Der-arLment pumr)er Engine ju e n n e r e - bv Sacc u­c l HF'\)JEAS , t`,e Board of 7 1 r e Cote'-.?LS : lo e r 0 f the C -1-,-v Of t b,a c_ i has received bids for furnishing a 1250 6PM Firle delivery in anA the Board oT Fire has revlie:%-ed the bids 47 o corillt I i.ance with spec: L 'I i cat Ion s arid re coFi'.,-,e nds acceptance of the lo-- bid L received from Seaarave Fire AQDara,_1_.:; , Inc . in the amount of NON!, THEREFORE , BE IT RESOLVED , That Sea-rave Fire Apparatus , Inc . be awarded the contract for furnishing a 1250 GPNT Fire Engine in accordance with the specifications of February 26 , 1979 o f for its I o w bid S 79 736 and BE IT FURTHER RESOLVED , That S .233 , 000 he appropriated in Reserve Account 3 Fire E n a in the 19'7� c` Ithaca Final. Budget : and 3 . IT 7:,Ij 1-Z ES ED That a Capita' Pro : ect o be established fo r t ne Re n c a T-- i n :r Fire S t a o ri arid --a-. S9 3f'r) tie appropriated 1n the T- o Ithaca 7inal Bu_-­ Carried Unanimously I T-, 7 of v '-Iersonriel A f d"e- _c,_, 6 ut e nib e r-7e r Seconde," -)v Ier-7,a:n Boot.hroyd That this i C o m--i o n Co u,n_-i I 'lere�y the hir i n )7 co-7 a v e r s a nn e I , ; � -,cludinj part - time and seascn-_il 7, -,s i-t � L, ions , and BF. TLY FURTI-HER RESOLVED , That the lludaet- af�_,' AdminiS trat ion Comj- 41 - tee L -sonne 1 Council have the power to act fr) emergency hiring of De and _3 f UIP E D , That tt S r e s c u t in e f re S I n d e,-' hV o u n c C a r r _' e '­IP a nI mo I 1,--; 1% Bor_~en Towinz Charze; 1--lia: in re,Dect to tl,-)e rp,jLleS 4 at- a - P . ions meet L n- by Delano Borie-_ t`— t the Cit,� pay C)o,- --s in- curred as a result of his van having heel,-_ to,,%-e,,l aw av on I the Police Depart.,TLerit , the c o h-t Jt- that �,v' the van Us, Llle-ally" parked a7. -" ; as tr­%-eJ accords city has no res—­-; r-,r t-In e t o therefore t I.-)e c C e t e -, e c oim me ii-d denial of fr . 3 0 r 1 e'i s r e 0 U e S Q--solution 3-y-A I di e- G u t e ri,_ r_7 e r Seco Al ler-,an ,,1.PS'_)fVFD , That the request b­ M_r Bo le, c be .1e,n -i City Clerk Rundle was directed to 'L fir.n Fn r--i r. B o r e e r Of t.ie de C 1 s I o Ti AU,­1,(-) r1 L -)ri t(l Borr Mn e A 1 6 be T, Tja 7L e L 1 t '-)e - F r ic- o e T T AZ I — a,�- o I t e e o 7 v,,, i_ , -) - _-e e Is 0 EC 281 maid out 0 1 1 C,-,t C_ + he re :-7,L)I a -x 01 and i D 1-7 q he or ed e Ti a v e 1 e-� r W C j� cll c ri n L e C T L o eed -)ce oj -o- e Nc N at F C?I C a J 0 L A e c� d L I 1-e a-r o i7 Q + a s C)T 1%a e r L 1� 1 0 C t the C ty of 10- 0-f -a Fu s o a c a ; and R�c,r,L ED , That th e full faith an d Credit of the C i of are C rr (,, F Q u c h -r v r e, e d for T T-1 C a., e: o u t o' 0-1 L OTC -L-�le C 'C'�-C' c ved for -L- e c re—'t _ kcal La r Carried u 7-,al-) m Ou s e I o, M T-j t Gf S-L El,-a T t 'ark Duck Gnd e e an Li,-En _-A U - o e 'e v e op e c- c, leas a prcy�)osp nd at Stei,—rt e c)-D b y the E n z Peer1n2 D v Jn dj e C- I,-- 1S , t i- S P e a to do this by force account using a P D r 0 X j Ta L e 1 v TL 1 E S ?6 , 000 is mailable la ble in the St etiN a T-t Park T r-Ll S t Fund : Ln a c ap it al r c e c,t b e -S+L a b-11 71,-V� Tl'F BE IT R- SOI-VED , That L UJ fo h e r e c c o n f t Ii e S t e w a r t Fa T�k- C-u C 1- C)n 01 i-n t- e I t + exceed e J n c i 11 TTI L C -h n �ie in c s_ _ s eT) \ Adel� Ll C7-1-1 1 e S e c on �y i . eY 0 0 d e p -S Tam: c, I C T e +L 'E Cl 'East � o,-:-, - S- ---et c e 0 anc T e a s 'I I -- Q V o' 2 n C, e T 0,-�e r a?:T a : S , r -0 a n t z C, S e C t On S e !�e the Director of Assessments has -I P v e s t J e,at e: an ap Till cation for the coT- 7 TIC T- e c t i on of an erToT essential fact co u e R E A S Sala n v es a c 2 ti on revealed +-'j,,aL 1n re as a cl er' cp ' e---- 1— transcribing rc, =- eld relies; n e e I o a T the pr a i C,P 7,!1­_ AS , the Director of Assessment recommends -ha t the assessed va` ue C 7 —a S+L 10UTt StL e e' he changed from S 1 00 , 0 t0 0 , 500 ; -ET) That the 97 for f T 17: -)-- I �� 11 N'C',I "T 7 - ES-01 S, Tax Rc 11 T ',-i;a c a be a-,!enclied to reduce the aSS-e sr,)-n- of a�- Va-p ci L Court St r 1-0 1-1; s I o r.) 000 to S 7 0 50 0 , and nd S L',, L) That the C ty P be �I u o - 0 r L 7' 'a t e c a r (1 e c t t 0 7121,e t T�, �J- e 14 S c.-pe r t v o r alk e E7 Eta tax D i t Taxes have been ;,,aid . mo 11 s I v nt C' t. n T� V -A 1 -11 � CL ri e T r e Cr Ol L --ce I S-he Q t t a L i :it Of F c e Tr e p t be a, e I; e d to n c u,'e One i, !e 1 c t -Y 0 r C) t is e e n an c�l,' C.-Ll n t, 71 0 t try e d S 9 \O n 71. oar? j C t c t C: e T C I C 71 n -T— e t s 7 a� -o I e c t e c e 2 1 1 1 T-1 e o f o 4 I c v for e S o a t o C, 'in n t S L 282 - 10 March 7 , 197� NO& , THERFFOKE , BE IT RESOLVED , That this Common Council estahlishen the fn11owing proce2ure : 1 . That the Tompkins County HuoAn Services Coalition will notifv tht, City of Ithaca of its recummendstions . 2 . That , thereafter , the City of Ithaca will notify the agcn : ies re- questing funds of the Coalition ' s recomnendqtions . Carried Unanimanoly Auihori:ation to Execute Contract with Soot- sile CommunityCenter Sy Secondel by Aldernar - Perhis - ROSCUR " , That the 1t, .7r and City 010 be authnri :ed ani directed to vN a cortrac; with Southsile Co vunbvj jejzer in an amnApf not to evcenj S3 , 213 . 00 . Carried Unanimously 07endment of Youth Bureau — EquiDne_ot List V SerI e tkqeT Seconde _l ',b'--AlderTan Holma.-)_ RWLVED , That the authorized equipment list for A7310 - 250 , Youth Program— Other Equipment , be amended to include the following items : I AVA 300 Portable Cassette Player I B- 2 :oom Slide Protector 2 Curved Striking Pads 2 Biltuff Air Shields 2 Stretch Masters Delaxe Striking Balls I Bounce Back Du7m-.- Kick Bags 1 Heal Guard Sening Machines Hincavional :mplepentin., a7- 1 BE :T FURTHER RESOLVED , That S1 , ' S . 00 he transferred from the Reverwe Skaring Fund to Account A-31n . 237 in the 10 -9 City of Ithaca Final Buavel,_,, Carried Unanimously Standardization of Quinment Se. or_led by Alleroan Saccucci NEREAS , the City now has Crouse - Hinds traffic signal controllirs and traffic equipme t in use in 52 intersections throughout the Ci :, , an;-- NHPIETS , labor costs for servicing a standard signal equipment systep will �e legs than for servicing different types : 401 , THEREFORE , BE IT RESOLVED , That the Common Council be re• :e5tel to !I ajo- z Crouse- Hinds as the standard traffic signal and controler equip - men't to he purchased and used by the City of Ithaca in the year 1979 , except on the existing arterial system on Meadow Street , and to authorize the Board of Public Works to advertise for bids , and to purchase traffic signal and controller equipment of this manufacturer in such quantity as the funds orovided in the 1979 budget will permit . Carried UnanimousQr Par_� -_, cj_2j�_ion in the Tompkins Coun v CE Plan&nv Counall N Aide man Cuter_ er, e F. Seconded A I d, r - g --- WHEREAS , theere is a plan of expanding the authority of the present CETA Alvisory Committee to include more resource groups from the Community , all WHEREAS , the nex group woull assess the co==Ayl s Ile- l- Sal _ Jc5s anf- training in the light of what various local groups are alrealy loin, ; NOW , THEREFORE , BE IT RESOLVED , That this Common Council requests the Tompkins County Board of Representatives to consider expandin; the authority of the present CET_', Advfqnry Cop7lnnee ; an_` BE IT FUREHER That the City of Trhn : i yo a' 2 "e Ln7ny- itej tav !2g part in the implementation oF any neA CFA Aiviiory respnqsibiji4e ; . Car r ie 2 7- ny 1 - 283 polscy for P 9 A5 del T&` & c Allernan Holyan : FSOLVED , That this Con�,, - Ivlciev n Ld eepaitnents till Purchase —pp lies , materials and eouipment within the City of Ithaca pendfng MaMbility of comparable quality M Trice . Carried Unanimousiv A�2! t by Wfw=an Guienlerger : SuMnled by AlUTman Dennis PTSULVED , That the bills WAR & and QTroVed by the Budget and Advini - stTL! don Corwittee in the total anount of 514 , 009 . 64 as listed on Audit Absiract 4 - 197P he ayprcved for raym,,t . Carried unandvouFlv tar-iant for -Collection of Taxes ce hued by Alderman Boathroyd �_IRSMED , That the City Chamberlain be authorized to request the Count,.- -- ! Tompkins to eyjeDd its ......t for coMectior of the 107P State Ad Gc=y Taies "Lid ! 7Ane 2 , 1979 . Carried Unanimously AXD DEVILCoMEXT COMITTFE : CQJ Ld By a e r j,-,a_n _,'!e n n As Seconded by Qder7an Boothroyd Enae �u L1 ,,,j ... ...i an oPZ ] cn to purrhase N-0 Size of he Cherry Street Industrial Park be included in the City ' �- al funding aPPlication ; NVA S d 1EHREFORE , BE 71 PhSOLVED , That tie 42vor be authorized to accuirc 21 oTtion. Carried Unari7ouslv ?7P7ET AND C747ITTFE : Wirt 1 f a Seconded by Aideymin 7ennis on :anuary 17 , 1779 , Co=on co=cil CrEated an in lrl La_` Par; Project to be' included in Qe 1979 CRY cf Ithaca sari hict and l "KTREAS . the ar?rupriation for this project was approved at Mquj( , vn ,: WHEREAS , this project has been reduced to approximately S660 , 000 : NOV , THEREFORE , BE IT RESOLVED , That the Resolution adopted by Common Council on January 17 , 1979 , be amended to read as fo5lows : RESOLVED, That the Industrial Park Proiect be included ip the _ ' ? _9 MY of lthaca CaTit2i Mdget in he amount of S669 , 000 , F�RTMR RhSOLVED , 7h at ! he Cioy Controller be directed to aaenul rjs request from the " tv Of Ithaca ' s bond counsel to reflect this Carried Unarimously Gutenherger : SecDnKe 1V Alde=nn Dennis ASOLVED , That the Youth Burcau he ahthorined a ChTA Kutnmotdvej position or a six- month Deriod , effe :Tive i7 -ediazel-. col r ed U n ] rouviv PL MM A%D Aul h6yj "' t on In t K 1 nal 01 valachla Te, jovaj cknmission and Farmers , Home 7( Aid. REIS qM -P"e : or � Ath Z ! e None lazinin; : , 7 ! �n MG for funding in the �W � 010p-, n 4ndust1jal T, , K , 284 WEP00S , this econoni- c developownt project proposal ha , received thy_ higher * regioral priority rating , and WKR' K , this econonic de` clop project proposal has ruceive,l a Group rating to be funded) from New York StateDepartment of State , and i4 !1. the City of Itha:a haq `eon asked to file final app7icariors with FrUl and ARV ; IM THPOY &CRn , BE I RESOLVED , That Qmman Coupcil authori:e the Mavor to Jt final app Ica 00W to these fedoral funding agencies , and BP IT FKKH' k RESOLVE1 , That Con von Council request FmHA to administ� y the AR7 grait , apul a, nn T ? F-Q'' RZ. HD , That VompiH Council commit 1179 , 000 plus applicahle finance charges in local share for the project . 11ACH; ; K7 FC110Ael on the Floor . A vote in the revolution resulted as follows : Carried Unanimously AcceqEance of Family Medicine Center Bid Ly AI erman Dennis : Seconded by Alderman Slattery R L ISCLVED , That Common Council does hereby accept the bid received for the Family Medicine Center by Drs . Brelvan , Blumkin and Tobin , and BE IT FURTHER RESOLVED , That the Council does hereby direct the Mayor tu enne - into a lease agreement for the property subject to final approval by the City Attorney . Disc�ss : ,n fshowed on the flior. A vote on the resolution resulted as follows : Carrie! Unani7ous1 v -NAYOR' S APP OINTMENTS : 3aard 51 Electricians Ravor Conley requested approval of appointment of Wilbur Baker , 30 rj f- Ro r Auror th a Street , to the n Street an ! Richard Srnka , 1110 Ey= lning Board of Hiectricians for ter-s of office to expire Decembe- 31 , 19SI . pesol 'at 0--, TV Alderman Bordoni : Seconded by Alderman Boothrov, RAYVED , That Wilbur Baker , 306 Utica Street and Richard Srnka , 1110 North Aurora Streez , be appointed to the Examining Board of Electricians for te rms to ex-p i re December 31 , 1981 . Carried 7na7imansiv- C H A P 12 R AN ID C�R LID --- NAN C E C 0 NIM I E i-' To 9a' Di AT HE! Re g u 11-a-Elo—H-3- Cl,--art Amte--. 1- e B& A Re rman- NIQSVF-seconc eT WiLUTICN OF CCOX�ICN COUNCIL KTRODUCING :0NING ORDINANCE MAP AND CST%Z-Ii-`7­R-E(-,-,,iL MONS CHART A�f `'D'JT---.',-,TS BEIT R193LVEP That Ordinance No . 79 - entitled "An Ordinance Amending owp-ft the :onhng Map and District Regulations Chart of Chapter 31 entitled ' :oniny ' of the City of Ithaca Municinal Coda- he and it 07ebj is inw)- 1 duce_'_ before the Common ConnaLl of tQ city n5 : thavj , Ne� Ycyk , and BE IT FURTHER RESCLVED , That the Com7cn Council shall hold a public hearing in the matter of tho adoption of the aforesaid Ordinance to be held at the Council Chamhers , City Hall , nurbar 108 Eqn ! Creei Street in the City of Ithaca , Ney Yock , on Wednesday , April 1 , 19-0 , at 7 : 30 P , M. a:-�J BE IT FUR IHY? RnZnVED , Thi� Se City Clerk give notice of such nahlic heirir; by the q0linatioq of a notice in the official noAvpi7er� spoci - FOPY 0- tinw ��±n W ! the lla�e whe -0 su�h publia hei7 >A 111 he hel! , 1q! ir -- -' 7nS le 'Cr -YP ; the PrOP"Pi Cr ! 1717C- . SI :h notice - 2gE5 all he published once at _ east l_ t _ en 15) Gaff's prior TO the y _ l _ c yKn . and BE 1T FURTHER RESOLVED , That the City Clerk shall transvitforihwith to the TC _ ins county Flannfug BoaT A and to the City of T . }'coca Board o_ ng - nai and ev lc nent a True an exact act copy of the ,' . eW5 J of the _Oning Grdirance for their ye port thereon . - - CE -c _ ZONING AN ORDINANCE AYRNPINE THE CHAPTER 30 ENI! ( ___J : NING OF THE - T1 OF 1THACA MUNICIFAL CODE . EH IT ORDAINED . H- by the Convon Council o the `i ty of TvhEca , New York , as follows : S CT 1 N 1 . ATE.-. W - 11 : N MA 1 . That the Cf . c_ ai _ nin` `an of the Litt- Of T 0Ca New York_' as last amended in Na 2977 i s hereby ameneed and changed so that all �. -the tracts Of ] d rresently _ ones: B- 1 shall be designated B la . with he eyceTtlen 61 that tract of , and shown eNaCTIV on an L CA a _ ;sented here designating an area from the hest side of North W Cnyaya Str e_ . to tVe west side of 'north Aurora Street and incl& . _ e7 _ ties on The n=h Side Of Fast hUifa'_ o Street as 2 S7e& al _ _ Q tc he known as B- 1 .. . 2 . That the rC iT - cl al loving g Ma p of the City of _ thaca , New York- last amended n d e d Nay 1 _ o ;-`�' ._ �7 .7 � d that,_ 211 . 1 e� Tl �- c �"'.�'.' ci l i e n e d and i- r-.a C n t the tracts of land prosehtly Zoned 1- 2 shall Ve Ves ! '712ted i - :a . Wilh The exception of thVee tracts o- land shcw7 e7az! Q on an c_. .- .n` - 7a7 - C, n t ed herewith es i_t-_n an area t`i at _-- c le_ 0 h sides o tol . 0 e Al _.. - . near its intersection with PTvler 070 . an area '. r-t includes both sides of Kddy Street gear its A ersection l•,' ; ' . ,.- t Boffal o Street , and an area near the City- of Ithaca ' ,__1 cipa1 Parkin _ a e ___ Fast Seneca Street as special :cpec . _ VE � zDwn as 1 - :1 . 3 . That in accordance herewith the Cite Clerk is hereby ordered to 1 or :apse to be lade the necessary changes on the 7 _ _ -- c . al :­17n -- r _ of The -- o' - Lr cc. Net 'fork . tr SECTION ^ AYHNUING SECTION 30 . 25 DISTRICT RNSYLATICN5 CRAPT 1 That the District Tegulations Chart that enn: era-es the uses and requi eme is for the va-rious zones as last ame' ed in 42y 1P77 iF hereby- amended and changed as follows : 2 . That in accordance herewith the City Clerk is hereby ordered e or cause to be Pa 3e tie __ece__sary changes in Ve _ = i _ t . : , u, 1 t t �. n C -!art . ., aca City C' Hy, nr . Carried x % ? =nCLs1 v hv _ ,,n Wnolc A by -.1 =gin A o, .-an _-_ "S _ _ __ Cave ry �s . n Chapter 30 or the City- of Ica 1 111 _ ed n ' love been introduced before the Q '.S , IA7,es qs e Vnq 73p , and the use regulations l - icc . - A the ,'. .> ' T ... ,. rACT - in ibe City of i . hsisa c .- :lla hive W.. _ . on . .,e Pnvl 2 _ -. _ nt uf the C i ty x'-`11 _ Ar j - h" Q in a cori'al', _e nilh he _ ovin ' `ns of 1 _ _ .1 r 286 Mauch - , 10 _ '� Act the City of Ithaca Departmoq- oF Pla7nin; W Developmeat is in - n ! ructW to prepnzv ap a—cq ,n no of the possihle nen2 fat an inpa- ; stA-v-wn7 if the pna: , ,oj ch-ge - in tW :WnS la. , :oQing map , an! di , z : Kct re;40: 140ore aduptel by the Co-pon Council . anj BL 11 FvpjHLR RFsnfVhD , Than the envirnAnen!ai impact asqessment shall It cWn� 7 -2 by 00 sta5f of tb� PePW7 : �CAT of plannivg a.L ! Developmeq - 41 !4n it ; 1979 operatin , buljeL . (._a7-iel yvaqlno 1y D sizo Rcvie4 Adlitinn to :oniq� La:,. AN SWI % VnZn , No . 0 - 1_, ADIM A N04 SEC1104 TU ARTICLE III , -SUPPLH- YK10Y RnKUjAK0NS , - OF CHAPiL� 30 ENTEILK9 -10NKG" Of THE CITY OF KA " ji P7QCLPAL CQQ_. 37 Alln -nn- Nic"ols : Sevondol h� Alle7�2q Ve7- i _� BY it OPPIWO AND ENACVR9 Sj the CoTn)n Council of the City of _thati , Ne . York , than Secnion 3P . 50 Qe 32vle" Boar!! is hereby alle ! to Chov, 7 30 entitled "Tinkaj- oF 7h± City of frha : i Municipal Coin . BE !I RESOLVED , That Ordina7ce No . -9 - - Entitled "Sup4ementary Regula- rions- (Design Review Boari; he an! is herehv introduced before the Common Council of the City of Ithaca , New York , and BE if FURTHER RESOLVED , That the Common Council shall hold a public hearing in, the matrer of the adoption of the aforesaid ordinance to be - held at te Council Ch archers . 21zy Hall , nu7her 103 -as : Green 5tree�_ in the City of 1thaca , New York , an Weinesday , April 4 , 1979 , at 7 : 30 P , M, , and BE 1T FWHEk RESOLVED , That the City Clerk give notice of such vublic hearing by the publication oF a nocize in the official newspaper specl - 5% ing the time when and the Place where such w0lic hearing will he and in general terms des. ribing the propesei orlipance . be published once at least fifteen ( 15 ) days prior to the public heart :- an BE K FURTHER RISOLVE9 , Thaz 0e 0 :- Clerk shall transmit 5orthhlth the Tcmukins C=tv Planning 3nard an! to the CizT ai inhaca 3oar! o - PlanAlnz and Deyeicpmen! a true an& exact copy of the amccAments cf the :c7ing Ordinarze for thei r report thereon . Carried Uni7hT us Q/- The proposed orlinance was laid cn the table . Wr 2nker S e rvice Fee�; N __cnrj- ,. s reported that the ccmmittee has worked on this item. Thez were noci - lel b the chairman of the Hu= Servi_ zes. Cormittee than the wrecker services had submitted a counter proposal and this would ha7e 7i be delved . Pers=vl Manual reported that the commute _ mez with the city, consultant , W . Aboud. She said earlier that day the Civil Service Commissioner W �nrmed her that the agenda for the State Civil Servi_�e Commission has the vantew of 101ca Per, Dnnel Direz:cr on it this mon1h . As soon as than WOOW=ent is male the connittee will ask mea,,-�er to __, review he manual . Changes in Housing Code Alverman that mo changes have �een prancqe! in the Housing Code - - one by the committee , ai ! another whLch is not yet rea±.- by the Ithaca Police Department to require deal -Volt locks to be ins all lei_� on all rental aparomval ; . Resolution Bv A L der-.-,�in N _ho iahs : Secoqlel by Kier= Sliner�,- -" CAINANZ 1 � . 70 - 2 , AN CK11 N W:F Ch % � � Ed 2 7 tECK Kq CODE', Q� THL CITY OF 1 FHAGA MU4KIPA! CM 28 7 K 11 C �TAI�hl­ A\P 7KKTFD by the CC - 7 • n Courc! 2 of the City of 3th ca , �ew York , as lollcvn : SIG ION 1 . Te words and COnt ! YUCUS VMS shall be added in Section : - . 3,1-, so that the revised paranaph sha11 - rhad2s follows : 36 7pc 7217e Z Resj6wzial ;=fses and cono! Euous lots stall be maintained in con- for0ty with the provisions of this ChaTler so as to assure the desiralle residebtlal character of the property. SECT: ON 2 , 7hjs Lvahce s'-all take effect i7T , & aze:v n7d in auccyE, -!ce w! A 1 aw n yn nub_ j a at i oD of a notice as y yov! 06 in Se . ton 3 . I I (El o' the 1thsca City clarzer . A vote on the resolution resulted as follows : yye s Bov lhi Dyd , Bcrjuni , hororkay , Do=is Cut __`e nor . Hnl7nn , Nichols , Saccocci , Ratt •ry ay s 70� 0 T W LU -/V /)/IV/9 /I On; 7- .nneP Wort t a Q a7! c r bb :7-r2 111 q alTd -Tch-Ac 2--e-s-1 - - TE07reE 1 - ionic WAY 4i0- -:l .e. Nichols : Seconded by 1Vor7an Holman 11 ORDAINEP AND HAACTEP hy the UK= Council of the City of : VKzn , %cw _ or}: , as =ollows : SHCTICN 1 . T� hl Qe follcwlng A] Won and insertions P42: 1 A nvlc ' hLy7cT n Suzojon 42 , -Tarkin; Trohilized in Tesig7a; & tocail :n�- Dw: ezt : last Creen S: rec : , sonih side , 5rcm Vega =ee- tC F7S ! c 517eet and an 1he north side Trom Cayuga Styeet to S127�_ F77ean insert : Hast T. _ en Street , both sides , fror Ticya Street to S7En Preet . lyserl East j: `en Street , south side , fro7 a point 1 - E loci cns, jsynga Street , to Tdopa Street . SECTION 2 . Thai he following deletions an! insertions shall be made in Section Vin . SIA , -Parling Meters , Zones" : Delete : East Croon Street , both sides , 300 block . insert : ! as! Zeen Stroet , north side , fro7 :vyuy2 Preet to io; 2 Rreet . 11se1z : 7ayt 7yven s7leet , �Outh side , from TVYI; 2 sv �ocv VC 2 yoln 175 feet east . SIOTC : 1 7voor PTeet , rcrth siae , Ti• r -ayvZn Siren to ? 7anv polcle : k� nt crunn Rion , south side , From Qyuga RICCI 10 sl Wt . " — on S7 -cet , both A05 , ff= 7nyugn St7net to ! U .nN sz; 3 , is crZr ,-ze �!All take &Tect fy -edihielv and in dcc .Hnice with Kn ., 07 � flv of a holice as .: royi2ed in RAW 3 . 11 (B) of t ! e 113 a. , . Carried pnay : : C nlv Tutter T: , - AP11 - ts A PQ110crs , ! PC �e !&11 :vjno jejQr jived Vj,A 7syn! a j . 288 March 7 - , 1 " c- "March Hop . Fthcl Q . N11ilK , Chqjr �"-� C� I rn a r A Oro i �A7 cc co n it te�' City of Ithaca !us East Grzen Strea- QhacA , Ne • York 140 , In accor2anzo ni ;h last year ' s resolution , 1 wish to advise you that our currepi chafgfq are 06 . -5 pez page for Inn copies of the annuil snpple7e- l . Unle You to thn conlrar� , wE will 5071e7gln you- Code innvjlavel � a5�wr the firnz 7e. tjn� in April , - - " ith kin ! pensi - 0 re,irds . c r v i Pub awns , vc . Harold K Van Opdorp P.-es ident H041 Ra � 11�r LOT,, Av Alderman Nichols : Seconded by Alderman Bordoni RISCIVED , That the letter received from Harold Van Wory be reEerrea, the Bud;e; an! GD7PL : :e2 . Carrie! UnaRimnusiv BKIK�is : 5 4. hy A! Terna7 Boronka-.- TK"' '� f sug s ! lng Of usin ; s9ace =2� r 77ee2 5treen park-12.- ranP low Parkin; "e re �vcyed to the Planning an ! Teveloppen; Ccnp1 ;zae and YrSan R.. ._e Agenzy for re , ie4 . Carrie! Unanimousiv Navor Rates :he fc ! "Comm. Allan , Chm, of the Water and Sanitary SeNers Committee of the Boar! of F04c Norks , reported than a joint meeting of the Water Committ3e an ! the Finance C mmit-ee decided to take no Further action at this time On the Superinuendent ' , reque , v for a 20 ? ina-ease in the Na7er ranns . C0MV1 : :3e W7' 0 7S expressei the opinion that the Water Division should be decreasing its budget at this time to reflect the smaller xaver sales . ComQ-ttee me7�ers also expressed the opinion that the division shcu, -1 bill the Ceneral Fund for services provided to the zitY which were 1A directly conneated with the produEt _on and distritut ; on ci wa,e, , ccm- miztee me�Vers 5elt that these extra services shcull be 7qJ2 5rox ne7a'- tax reven� w es ra0er than from ate g4 r razes . '' NES BUSINESS : Slavery : Seconded by Alderman Bo7jonj ROMEO , That the matter of enanhq4 le; Fs1az !Cn forbilli ,; snuAp, in public Ylaces be referred to the Char7er an! Orlinance &7- i '-ee . Carried Una7 : O)dsiv Ameniment to Charter sngjvite 1 a7wn&wn A Sec . S . 53 of 00 17' respect to RUIOL44 an 0c! , to reflec - tKs o _ the Board of Put! ja harks an ! :to Building Depanne; r le r, Char:er ant Sr K 7 i1ce ccn�!!twe 289 V r c ',at in,e v` C, Of c,t yi -D c t c 2s --e y c-- - -r-cl a c C) T�- he I I t e v ew L,,l c -r r- re 0 e r e r a P.d e -r e cl n an -n o i i S I JT I R r; e L.it CZ a C: 0 -1 Q c- e F 2 T I J c7— e r rj e 2 V :r 291 COMMON COUNCIL. PROCEEDINGS CITY OF ITHACA, NEW YORK Special Meeting 7 : 30 P.M. March 28 , 1979 PRESENT : Mayor - Conley Aldermen (10) - Boothroyd, Bordoni , Boronkay , Dennis , Gutenberger , Holman , Meyer, Nichols , Saccucci , Slattery OTHERS PRESENT : City Attorney - Shapiro Building Commissioner - Hoard Director , Planning & Development Van Cort Fire Chief - IV'eaver City Clerk - Rundle PLEDGE OF ALLEGIANCE : Mayor Conley led all present in the Pledge of Allegiance to the American flag. SPECIAL ORDER OF BUSINESS : Public Hearing - Route 96 Amendment to Original Resolution Alderman Slattery requested permission to add the following to the Origina : Resolution : "AND BE IT FURTHER RESOLVED, That this Common Council expressly and specifically reserves to the City of Ithaca the right provided by Net%r or": State Highway Law Sec. 349 c2 . 5 to approve , disapprove or recommend modit - cations in the designs prepared in this phase when they shall be presentee to the community at an advertised Design Public Hearing. " No Council member objected. Substitute Resolution Alderman Nichols presented the following substitute resolution : "WHEREAS , the costs to the Ithaca community of the Route 96 relocation project , as presently defined by the New York State Department of Trans- portation, are greater than the potential benefits , and WHEREAS, the five Route 96 designs recommended by the Design Committee all fail to deal directly with the local transportation needs of the City of Ithaca, NOW, THEREFORE , BE IT RESOLVED, That the Common Council of the City of Ithaca does hereby inform the New York State Department of Transportation that the City does not wish to accept a Route 96 relocation project that has enhancing inter-regional traffic as a primary goal , and BE IT FURTHER RESOLVED , That the Common Council directs the City Depart- ment of Planning and Development , in cooperation with the Planning and Development Committee of the Common Council , to prepare a comprehensive pl ' to meet the transportation needs of the West End with projects adequate to afford relief from the continuing danger and annoyance caused by the inadequacy of the single bridge crossing o—er the flood control channel , an. BE IT FURTHER RESOLVED, That said comprehensive plan will. be forwarded to the New York State Department of Transportation by July 1 , 1979 , and that all available state and federal sources for funding the plan shall be explored. Alderman Nichols also suggested a point of procedure which she thought would be very helpful- -that each person who spoke should state whether or not he or she owns additional property aside from the home which is their principal residence , if that property is within 15 miles of the City of Ithaca. The following persons appeared before the Council and spoke in favor of the Rt. 96 design alternatives : William Sullivan , 417 N. Aurora Street , City Edward Hart , M.D. , 1301 Trumansburg Rd. 292 -2- March 28 , 1979 Reuben I . Weiner, M.D. , 1021 Hector St . , City John W. Ii-i rc} fel d 3 ICI. D. , 177 BI'l-n dv Road Thomas Holtham, 412 Hook Place , City Fred Weinstein , Attorney, 402 Richard Place William J. Shippos , 476 Brown Road, W. Danby, N.Y. Paul E. Nedrow, 718 Cliff Street , City H. Stilwell Brown , 945 Cliff Street , City Ed Scholl , Pres . , Tompkins Co. Chamber of Commerce Larry Fabbroni , 127 Warren Road, Lansing Ralph W. Jordan, 129 Lake Road, Dryden, Exec. Dir. Tomp. Co. Chamber , of Commerce Jack Clynes , Tomp. Co. Board of Representatives , Dist. I , res . 306 Elm St. , City The following persons appeared before the Council and spoke against the Rt . 96 design alternatives : David J. Curtin , Sirrine Road, Trumansburg, N.Y. Carol Chock, 2613 Danby Road Richard Berg , 601 E. State Street , City Daniel Hoffman, West Danby William Burbank, 222 Utica Street , City; Chairman , Ithaca Environ- mental Commission William Dillon , Old Port Harbor Nancy Brown , 324 Richard Place , City Wendy Wallitt , 1536 Slaterville Road, City Steve Bieler , Townline Road, near Mecklenburg Mark Carver , Iox 21 , Trumansburg , N.Y. Ken Burdick, Box 55 , 34 Washington St . , Trumansburg, N.Y. Richard Lourie , 137 Fayette Street , City Steve Tetley, 404 Eddy Street , City George Sheldon, 1511 Ridge Road, Lansing Carl J. Lagoze , 107 E. Spencer Street , City Daniel Cook , R.D. #1 , Box 124 , Alpine , N.Y. (near Mecklenburg) , William Steele , 213 Pleasant Street , City Bert Fortner, 10 Old School Road, Lansing Dorothy Sellers , R. D. # 3 , Trumansburg, N.Y. Paula DeLucia Curtin, R.D. #2 , Trumansburg, N.Y. Don Enichen, 1193 East Shore Drive , City Andrew Yale , 1099 Taugharnock Blvd. Common Council recessed at 9 : 40 p .m. Common Council reconvened in regular session at 9 : 50 p .m. Resolution B}, Alderman Slattery: Seconded by Alderman Saccucci WHEREAS, events and developments of the last thirty years have resulted in significant reductions in the ability of the circulation network in the ,Test end of the City of Ithaca to handle the demands put on it with the desired safety , efficiency and convenience , and WHEREAS, the State of New York and City of Ithaca have , for thirty years , sought an acceptable plan for the improvement of Route 96 , which plays a major part in the area ' s problems , and WHEREAS , recent efforts have resulted in the development of five alterna- tive Rt. 96 improvement schemes , for which the State Department of Trans-""'w portation is willing to prepare detailed designs and present them at a public hearing for city acceptance or rejection , and WHEREAS , the city ' s Route 96 Design Subcommittee has evaluated all schemes suggested as solutions to the traffic and circulation problems related to Rt . 96 , determined that the five alternatives ivh.ich NYS DOT is willing to design in detail axe adequate and feasible solutions , and recommends that all five be brought back to the community for -final choice when the ind-ividual impacts of each can be better assessed from all standpoints , be it RESOLVED, That this Council transmit to the New York State Department of Transpox•tation the ;notion adopted by the Rotite 96 Design Subcommittee at - 3- March 28 , 190 its meeting February 21 , 1979 , which recommends that NYSDoT begin final design development of the following alternatives for improvement of NO'S Rt . 96 : the "City Scheme" the "County Scheme" "NYSDoT' s Green-Seneca 3 Scheme" "NYSDoT' s U- 7 Modified 2 Scheme" and "NYSDoT' s U- 7 Modified 3 Scheme" , and BE IT FURTHER RESOLVED , That NYSDoT be requested to work closely with the City during the development of these detailed designs in order to insure that the concerns of the community with regard to environmental impacts are fully taken into account , and BE IT FURTHER RESOLVED , That this Common Council expressly and specifically reserves to the City of Ithaca the right as provided by New York State Highway Law, 5349-c2 . S , to approve , disapprove or recommend modifications T„I in the designs prepared in this phase when they shall be presented to the community at an advertised Design Public Hearing. This is conditional (v upon reservation of these rights . Alderman Saccucci addressed the Council . Alderman Nichols presented an alternate resolution , since the resolution Q on the floor was not prepared, nor approved, by the Planning and Develop- ment Committee of Common Council of which she is a member , and since at least three members of the committee have disassociated themselves from the resolution on the floor. Alternate Resolution By Alderman Nichols : Seconded by Alderman Holman WHEREAS , the costs to the Ithaca community of the Route 96 relocation project , as presently defined by the New York State Department of Trans - portation, are greater than the potential benefits , and WHEREAS, the- five Route 96 designs recommended by the Design Committee all fail to deal directly with the local transportation needs of the City of Ithaca, NOW, THEREFORE , BE IT RESOLVED , That the Common Council of the City of Ithaca does hereby inform the New York State Department of Transportation that the City does not wish to accept a Route 96 relocation project that has enhancing inter-regional traffic as a primary goal , and BE IT FURTHER RESOLVED, That the Common Council directs the City Depart- ment of Planning and Development , in cooperation with the Planning and Development Committee of the Common Council , to prepare a comprehensive plan to meet the transportation needs of the West End with projects adequate to afford relief from the continuing danger and annoyance caused by the inadequacy of the single bridge crossing over the flood control channel , and BE IT FURTHER RESOLVED, That said comprehensive plan will be forwarded to the New York State Department of Transportation. by July 1 , 1979 , and that all available state and federal sources for funding the plan shall be explored. Discussion followed on the floor. The question of the adoption of the alternate resolution was duly put to a vote on roll call , which resulted as follows : Gutenberger Aye Meyer Aye Holman Aye Slattery Nay Dennis Aye Nichols Aye Saccucc Nay Bor Boni �4 . ay Boothroyd Nay Boronkay Nay (S) Ayes ; (S) Nays Mayor Conley broke the resultant tie by voting Nay. Defeated 294 -4- March 28 , 1979 Discussion of the original resolution resulted. The question of the adoption of the original resolution was duly put to a vote on roll call , which resulted as follows : Boronkay Aye Boothroyd Aye Bordoni Aye Saccucci Aye Nichols Nay Dennis Nay Slattery Aye Holman Nay Meyer Nay Gutenberger Nay (5) Ayes ; (5) Nays Mayor Conley broke the resultant tie by voting Aye. Carried ADJOURNMENT : On a motion the meeting adjourned at 10 : 57 p.m. JOP �o! h A. Rund e , City Clerk Edward J. Conley, May COMhION COUNCIL PROCEEDINGS 295 CITY OF ITHACA, NEW YORK Regular Meeting 7 : 30 P.M. April 4 , 1979 PRESENT : Mayor - Conley Aldermen (8) - Bordoni , Boronkay , Dennis , Gutenberger , Holman , Nichols , Saccucci , Slattery ABSENT : Aldermen (2) - Boothroyd, Meyer OTHERS PRESENT : Director , Planning & Development - Van Cort Building Commissioner - Hoard Chief of Police - Herson Fire Chief - Weaver City Clerk - Rundle PLEDGE OF ALLEGIANCE : Mayor Conley led all present in the Pledge of Allegiance to the American flag. APPROVAL OF MINUTES : (v By Alderman Slattery : Seconded by Alderman 'Meyer W RESOLVED, That the Minutes of the March 7 , 1979 meeting be approved as recorded by the City Clerk. Q Carried Unanimously SPECIAL ORDER OF BUSINESS : Public Bearing- -Ordinances Amending the Zoning Map and District Regula- tions Chart , and An Ordinance Adding a New Section to Article III "Supple- mentary Regulations" of Chanter 30 , A ing Section 30 . 59 "Design Review Board" Resolution To Open Public Hearing By Alderman Nichols : Seconded by .Alderman Saccucci RESOLVED, the Public Hearing to consider ordinances amending the zoning map and district regulations chart , and an ordinance adding a new section to Article III "Supplementary Regulations of Chapter 30 , Adding Section 30 . 59 "Design Review Board" be opened. Carried Unanimously The following persons addressed the Hearing , speaking in support of the proposed amendments to the ordinance : James Kerrigan , Attorney , and prospective develon_ er of former YMCA site Edward Clement , 410 College Avenue Philip Lempert , M. D. , 310 N. Aurora Street Resolution To Close Public Hearing By Alderman Dennis : Seconded by Alderman Saccucci RESOLVED, the Public Hearing to consider ordinances amending the zoning map and district regulations chart , and an ordinance adding a new section to Article III "Supplementary Regulations" of Chapter 30 , adding Section 30 . 59 "Design Review Board" be closed. Carried Unanimously Discussion followed on the floor. Environmental _assessment By Alderman Dennis : Seconded by Alderman Slattery RESOLVED , That the question of determination of the necessity for a draft environmental impact statement he referred to the Charter and Ordinance Committee of Council and the Fn�,ironmental Commission for review and recom- mendation . Carried Unanimously -ADDITIONS TO THE AGENDA: ------- ----------------- Planning and Dei-elon��ent Committee Alderman Dennis requested the addition of two items to the n,enda : Item D. Resolution concerning equipment in the Health Facility Item E . Resolution concernin<, Cherry Street Indii,, t vial Part: drawintls 296 - 2- .April 4 , 1979 Alderman Dennis indicated that Item C would be deleted from the agenda . No alderman objected to the additions . COMMUNICATIONS : Disapproval Message of Ordinance No 79- 2 City Clerk Rundle read the following Disapproval Message of ORDINANCE No. 79- 2 by Mayor Conley: An Ordinance Amending Chapter 27 (Housing Code) of the City of Ithaca Municipal Code Legislative Action of Common Council "On hednesday, March 6 , 1979 , the Common Council of City of Ithaca , duly adopted an Ordinance amending Chapter 27 entitled "Housing Code ," specifically Section 27. 36 thereof entitled "General Requirements . " A copy of said Ordinance amending Chapter 27 is attached hereto. Mayor' s Action As Mayor of the City of Ithaca, pursuant to Section 2 . 7 of the City of Ithaca Charter, I hereby disapprove said Ordinance . Reasons The amendment to the Ordinance is , I believe , improper for numerous reasons : First of all , to be enforceable , other changes in Chapter 27 (e . g. Section 27 . 2 "Scope") would be required. Secondly , some of the issues concerning vacant lots which arose during the past year or two would not be adequately dealt with by the change . Specifically , no enforceable standards with regard to such lots .are , in my opinion , currently embodied in the Ordinances of the City of Ithaca. Also , I believe the general intent of Common Council and certainly my inclination , is to have different standards for natural and residential lots . Finally , enforcement of such an Ordinance as Chapter 27 with regard to contiguous vacant lots would be impractical at this time . Recommendation It is my recommendation that Common Council continue to study this matte together with the Building Commissioner, the Superintendent of Public 3 Works , the City Attorney , the Environmental Commission , and propose a comprehensive plan of action at a later time . ORDINANCE DISAPPROVED Dated: March 9 , 1979 Edward J. Conley , Mayor" Discussion followed on the floor. Resolution By Al erman Dennis : Seconded by Alderman Slattery RESOLVED, That Mayor Conley' s Veto Message and other comments be referred to the Charter and Ordinance Committee . Carried Unanimously PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL : Brush on Vacant Lot Mrs . Pauline Darrett , 226 Fall View Terrace , addressed the Council con- cerning brush (Sumac) on a vacant lot adjacent to her property , and the fact that nothing had been done to correct the situation. She was in- formed that the matter has been referred to the Charter and Ordinance Committee for study of a solution. CO`I�IUN I CATIONS FROM THE MAYOR : 1- 9_Budoet Recommendations '`a�'or Conley presented recommendations to the Council of hog: he feels the 19-9 City Budget can be balanced (copy attached to 'Iinute Book) . lie also called attention to the 1978 .Annual Report of the City which was distribu- ted to the Council . He said his recommendations concerning the budget �� ill he fori,arded to the Budget and .Administration Committee for review : he further asked _Alderman Gutenberoer to call the Capital Revie�; Committee together to consider recoi:unendations on the capital projects so that recommendations can be brought back to the Council . - 3- April 4 , ?976 Resolution By Alderman Slattery : Seconded by Alderman Bordoni RESOLVED , the Council acknowledge receipt of the 1978 Annual Report of the City of Ithaca. Carried Unanimously Common Council recessed at 9 : 05 p .m. Common Council reconvened in regular session at 9 : 23 p .m. CHARTER AND ORDINANCE COMMITTEE : Design Review Board By .Alderman Holman : Seconded by Alderman Gutenberger RESOLVED , That consideration of adoption of an ordinance creating a Design Review Board be tabled until such time as there is need for it , Carried Unanimously Removal of Abandoned or Illegally-parked Vehicles- -Revised ordinance approved by Human Servoces and Charter and Ordinance Committee By Alderman Nichols : Seconded by Alderman Slattery ORDINANCE NO. 79-4 - AN ORDINANCE AMENDING CHAPTER 60 ENTITLED "TRAFFIC AND VEHICLES" OF THE CITY OF ITH_ACA MUNICIPAL CODE . [.1J BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca , New York , as follows : Q Section 1 . That Chapter 60 Entitled "Traffic and Vehicles" of the City of Ithaca Municipal Code is amended as follows : 1 . That Section 60 . 61 "Removal of abandoned or illegally parked vehicles" is hereby amended to read as follows : 60 . 61 Removal of abandoned or illegally parked vehicles A. Authority to -impound vehicles , 1 . When any vehicle is parked or abandoned on any highway or public parking lot within the City during a snowstorm, flood , fire or other public emergency which affects that portion of the public highway or public parking lot upon which said vehicle is parked or abandoned , said vehicle may be removed by the Superintendent of Public Works or by order of the Ithaca Police Department . 2 . When any vehicle is found unattended on any highway or public narking lot within the City where said vehicle constitutes an obstruction to traffic , said vehicle may be removed by the Superintendent of Public '.orks or by order of the Ithaca T'olice Department . 3. When any vehicle is parked or abandoned on any highway or public parking lot within the City in violation of any stop- ping , parking , or standing regulation , said vehicle may be removed by the Superintendent of Public Works or by order of the Ithaca Police Department . B. Storage and charges . :after removal of any vehicle as provided in this Article , the Ithaca Police Department may cause such vehicle_ to be storeT in a suitable place at the expense owe ol,ner Mich over,-c-,)r persons in charge of the vehicle , nay redeem the vehicle upon pay- rient to the Police Department or the responsible Wrecker Seri-ice facility the amount of all expenses actually anc�necessaril� n- curred in effecting such removal , Removal charges , as estahlish_ed by the_ Common Counci 1 , steal l not exceed thirty dolla 0 , i?l� end storage char s -}Ball not exceed fire dollars (S5 . 00) por day or fraction thereof. 298 -4- April 4 , 1979 C. Notice of removal . The removal and the disposition of any vehicle removed as pro- vided in this Article shall be reported without delay to the Ithaca Police Department , and it shall be the duty of the Ithaca Police Department to ascertain to the extent possible the owner of the vehicle or person having same in charge and notify him or her of the removal and disposition of such vehicle and of the amount which will be required to redeem same . Authority : V & T L # 1640 (a) [14] Section 2 . This ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided in #311 . (B) of the Ithaca City Charter. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously No Smoking Rule During All Official Common Council Meetings By Alderman Nichols : Seconded by Alderman Holman Addition to Ithaca Common Council Rules of Order BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca , New York that the following rule is added to the Rules of Order of the Common Council : There shall be no smoking inside the Common Council Chambers during any regularly scheduled meeting of the Common Council . Other groups using the Council Chambers may permit smoking at their own discretion , except that upon motion of any person present , the presiding officer of any meeting being held in said Council Chambers shall prohibit smoking while any such meeting remains in session. Discussion followed on the floor. The question of the adoption of the resolution was duly put to a vote on roll call , which resulted as follows : Bordoni Nay Meyer Absent Slattery Nay Nichols Aye Saccucci Nay Holman Aye Boothroyd Absent Dennis Nay Boronkay Nay Gutenberger Nay Nays (6) , Ayes (2) , Absent (2) Motion Defeated Extension of DeWitt Park Historic District- -Report of Planning Board action on 'March 27 , 1979 -- "alderman Nichols reported that the Planning Board has been 1.orking on this item, the committee planned to meet the following day and set up a meeting which will include another public hearing on the proposed extension of the district . The item will be continued on the agenda until the Planning Board is heard from. Outdoor Dining and Push Carts on the Ithaca Commons - - Report of Commons AcTv sore Board on 'March 30 , 1979 --- - For information of the Council , alderman Nichols reported that the ... v Co-,Mons Advisory Board has been stud�-ina the matter of push carts on the Co:-imons and are sending a letter to the present o,.ners and tenants on the Commons and in the Benefit District offering them, the first opportunity- to have push carts on the Col­,,�ons . Alderman Nichols su_c_ ested , if council members have input on the subject , theN- should contact the Comi-ons Advisory Board. of :anti - ;am1�1 in�� La1;s in the jty - - _ = Alderman Nichols reported haVina had a call Trom a person at Cornell 11ni1crsity asking, about the },o: sihilitV of the city" wishing to implement state 111102 Which 1%'ere }passed In 19 -0 nllol, ink' nets munlclpalltles to k, nn�}tic t a l,ul,lic referendIIIn on t 111 '^ IttCI- . - S- April 4 , VA Resolution By Alderman Slattery : Seconded by Alderman Dennis RESOLVED, That the item of enforcement of anti-gambling laws in the city and the suggestion of the possibility of a public referendum be referred to the Charter and Ordinance Committee . Carried Unanimously Administrative Code Alderman Nichols reported that the state had sent back a report on the proposed personnel director position to the local civil service commission , and the committee is working on incorporating it in the Code'. Control of Needs and Brush on Vacant Lots Alderman Nichols reviewed the current rules governing control of weeds and brush on vacant lots . Reauest from IURA/CDA That the City of Ithaca_ Adopt a Fair Housing Ordinance Alderman Nichols reported that the Ithaca Urban Renewal Agency/Community Development Agency had requested that a Fair Housing Ordinance be adopted in order to comply with Community Development Performance requirements . (V Discussion followed on the floor. Resolution Q By Alderman Saccucci : Seconded by Alderman Slattery RESOLVED, That the request for adoption of a Fair Housing Ordinance be referred to the Charter and Ordinance Committee . Carried Unanimously Voting by Proxy By Alderman Saccucci : Seconded by Alderman Slattery RESOLVED, That consideration of an amendment to the Charter in respect to permitting voting by proxy of aldermen that are hospitalized or incapaci - tated, that are unable to attend Council meetings , be referred to Charter and Ordinance Committee . A vote on the resolution resulted as follows : Ayes (4) - Bordoni , Saccucci , Slattery , Foronkay Nays (4) - Nichols , Dennis , Gutenberger , Holman Mayor Conley voted Nay , thus breaking the tie . Motion Defeated HUMAN SERVICES CMMITTEE : Wrecker Services Alderman Bordoni reported that he plans to meet in the future with Chief Herson concerning wrecker services . He also asked the members of his committee to meet with him briefly following the Council meeting . PLANNING AND DEVELOPMENT COMMITTEE : ,adoption of the Overall Economic Develo ment Program By Alderman Dennis : Seconded bh Alderman Nichols WiiFREAS , the City of Ithaca , N. Y. has been notified by the Economic Development Administration that it is eligible to be designated a Re- development Area ; and 1tHEREAS , submission and approval of an Overall Economic Development Program is a prerequisite to designation as a Redevelopment Area ; and "':HEREAS , the Overall Economic Development Program Committee has completed and adopted an Overall Economic De�-elopment Program for the City of Ithaca , N. Y. ; NM% , THEREFORE , BE IT RESOLVED : Section 1 : That the 0x-erall Economic De�-elopment Program for the City- of Ithaca , N . Y. is hereby- approi-ed and adopted b,,' the Coriiiion Council of the Citv of Ithaca , N . Y . 300 -6- April 4 , 1979 Section 2 : That the Common Council directs the Department of Planning and Development to submit the Overall Economic Development Program to the Economic Development Administration of the United States Department of Commerce. A vote on the resolution resulted as follows : Ayes (7) - Bordoni , Boronkay , Dennis , Gutenberger , Nichols , Saccucci , Slattery Nay (1) - Holman Absent (2) - Boothroyd, Meyer Carried GIAC- -Recommendation from IURA on Purchase By Alderman Dennis : Seconded by Alderman Gutenberger RESOLVED, That the recommendation from IURA concerning the possible purchase of the GIAC building be referred to the Planning and Development Committee of Council for further action. Carried Unanimously Health Facility Movable Equipment By Alderman Dennis : Seconded by Alderman Holman RESOLVED, That this Common Council does hereby transfer and assign to the Tompkins County Hospital any and all of the City' s rights to the movable equipment located in the City ' s Primary Health Care Facility , which was either purchased with Appalachia Regional Commission or placed in said facility by said Tompkins County Hospital . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Cherry Street Industrial Park - Alternative A By Alderman Dennis : Seconded by Alderman Nichols WHEREAS , the City' s consultant engineering firm has prepared three 4-,o alternative site designs for the- proposed Cherry Street Industrial Park , and WHEREAS , Common Council ' s Planning and Development Committee has voted to approve in concept Alternative A upon the recommendation of the Department of Planning and Development ; NOW, THEREFORE , BE IT RESOLVED , That Common Council approve in concept Alternative A, and BE IT FURTHER RESOLVED , That Common Council refer Alternative A to the Planning and Development Board with power to act on specifics . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously ENVIRONMENTAL COM'I I SS I ON : Alderman Holman previously called attention to Council , during the Public Hearing , the folloi;ing resolution regarding the _oning Revision which was passed unanimously by the Commission : "RESOLVED, That the Environmental Commission requests an opportunity to review the Determination of Environmental Significance which the Common ,, Council has directed the }Tannin, and Develop--ent Department to prepare regarding the proposed revision of business par};ing --oning requirements . " Alderman Holman reported that the n� iron�,;ental Colr:mission will meet at 1 : 00 p . m. on Friday , April 6 , 1979 to revie� the Determination of Environ- i�ental Significance i�hich the Corlr:on Council has directed the Planning ar�d Developr,,ent Department to prccp,ire regarding the proposed revision of business parl.ing zoning requircr:ents . - 7- April 4 , 3.79 BUDGET AND ADMINISTRATION COMMITTEE : Request for Additional Funds--Tor Renovation of # 7 Fire Station By Alderman Gutenberger : Seconded by Alderman Saccucci WHEREAS , this Common Council established a capital project for renovation of # 7 fire station and appropriated $9 , 800 in the 1979 Budget , and WHEREAS , the Fire Commissioners have received bids to accomplish this renovation as follows : 1 Giordano Construction and Supply Corp . - $11 , 800 . 00 Ken Poyer Construction Co . , Inc. - 13 , 442 . 16 NOW, THEREFORE, BE IT RESOLVED, That this Common Council authorizes an additional $2 ,000 in the 1979 Budget for the renovation of # 7 fire station. Carried Unanimously Request for Additional Funds for South Hill Park By Alderman Gutenberger : Seconded by Al erd man Holman WHEREAS , there is a balance in the South Hill Park capital project of $1 , 300 , and WHEREAS , an estimate for improving the South Hill Park area has been made in the amount of $6 , 500 , and iVHEREAS , it is necessary to add an additional $5 , 200 to this account ; Q NOW, THEREFORE , BE IT RESOLVED, That $5 , 200 be transferred from Reserve No. 11 , Parks F Parks Acquisition, to the South Hill Park capital project . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Change in 1979 Equipment List for the Youth Bureau By Alderman Gutenberger: Seconded by Alderman Holman WHEREAS , this Common Council , at its March 7 , 1979 meeting , authorized the Youth Bureau to purchase equipment for the Southside Community Center, and WHEREAS, there is a need for additional equipment at the Southside Community Center; NOW, THEREFORE, BE IT RESOLVED , That the Youth Bureau' s 1979 Equipment List be amended to include the following : 1 Portable Cassette Player 2 KHG Head Guards 1 Curved Striking Pad (Vinyl) 2 Adjustable Medicine Balls 2 Leather Curved Striking Pads 1 Power Twister 2 Striking Balls 2 Standard Super Stretches 2 Pairs Thumb/Knuckle Gloves 1 Doz . Constant Arc Skip Roper 2 Portable Makiwara 1 Single Belt Massager 2 Body Maxi Gard 1 Weight Bench 1 Spear Hand Thrust Ball 1 Barbell/Pumbell Set 2 Deluxe Cup Supporters 2 Vita 'Faster Exercise Bikes 2 Pairs K. P. 11 Gloves 3 Seising Machines 2 Filled Bags 3 Se>cing 'iachine Cases Discussion followed on the floor. A vote on the resolution resulted as follows : Ares (6) - Bordoni , Nichols , Dennis , Holy-an , Boronkav , 1,aCCI1CC1 Nays (2) - Gutenberger , Slattery Absent (2) - Boothro' yd , 'Ieyer Carried Authori -ation of a Public Hearing for Kevenue Sharin(l B)= .�lderi7an l;uten` �'3 r : Seconde-d 1w A1Jerman �l ,itte-r RFSOL1i=D , That the City Clerk be authorized and directed to adx-ertise for a public hearing, or, the use of Pevenile Sharin�o Funds as they rel ate to the total bud<"t , t0 1'e };t'Id bV' the Follllllon C ounci l on �i:3V 0 , -I ��(I p . IT! jj , 111 the ( OIlI1T1on l.011n:: ] 1 �.�l;lli'.bl'hS , 1 ()8 }:aft l,2'<<'n St 1'Cet � :31I'led illl:lnl "it111� 1 `• 302 - g- April 4 , 1979' Designation of Dog Enumerator By Alderman Gutenberger : Seconded by Alderman Saccucci RESOLVED, That the Common Council of the City of Ithaca , New York , hereby elects to cause the Dog Census for the year 1980 to be made by Enumerators instead of by its Police Department during the months of October and November 1979 (for 1980) and that the City Clerk be directed to file a Certified Copy of the resolution with the New York State Department of Agriculture and Markets , Albany , New York , on or before June 1 , 1979 . Carried Unanimously 1979 and 1980 Salary and Fringe Benefits for Those Persons Not Covered by Contract By Alderman Gutenberger: Seconded by Alderman Dennis RESOLVED, That all City employees who are not covered by formal Union contracts be granted a 7% cost of living increase for the year 1979 , and a 7% cost of living increase for the year 1980 , said increase to be effective January 1 , 1979 , and BE IT FURTHER RESOLVED , That the City of Ithaca administrative secretaries , golf course manager, Civil Service secretary and any individual whose position is designated as confidential , shall be treated as if they were members of the C. S. E.A. - Administrative Bargaining Unit with respect to paid and unpaid leaves and other fringe benefits unless otherwise specified by resolution of Common Council , and BE IT FURTHER RESOLVED, That individuals with job titles Police Chief, Fire Chief, Superintendent of Public Works , City Controller , Building Commissioner, Youth Bureau Director and Planning Director , and any position designated as management , be treated as if they were members of the Executive Bargaining Unit with respect to paid and unpaid leaves and other fringe benefits , unless otherwise specified by resolution of Common Council , and BE IT FURTHER RESOLVED , That the salary of Vincent P. Hannan , Assistant Superintendent of Public Works , be increased by 3% effective January 1979 , and BE IT FURTHER RESOLVED, That the salary of Philip Cox , City Engineer , be increased from Grade 6 , Step VI , to Grade 6 , Step VII , in the Executives Compensation Plan. BE IT FURTHER RESOLVED , That the City Attorney , City Prosecutor , and Acting City Judge be excluded from the above . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Personnel Appointment- -Finance Department By Alderman Gutenberger : Seconded by Alderman Saccucci 1sEHREAS , Jean Hankinson has successfully taken the test for Senior Stenographer and is in the top three on the eligibility list , and tit{I:REAS , Jean Hankinson has been working as a provisional Senior Stenographer for the Finance Department for the past ten (10) months , and ItiH{=.RE.AS , the City- Controller wishes to appoint Jean Hankinson to a per;r:anent appointment , subject to probation , as Senior Steno�ra.nher in the Finance Depart; nt ; NMI , I1{I RI.I=��RE , BE IT RFSOL\-ED , That Jean Hankinson be appointed to the position of Senior Stenographer in the Finance Department at an ,j;,nual Bahr-,, of S7375 . 00 , for a probationary period as provided by Cii-il SerN-ice rc,--,ilations effective 'larch 26 , 1079 . Carried Unanimously -a - .April 4 , I Personnel Appointment- -Planning Department By Alderman Gutenberger : Seconded by Alderman Saccucci WHEREAS, Joyce Volpicelli has successfully taken the test for Senior Stenographer and is in the top three on the eligibility list , and WHEREAS , Joyce Volpicelli has been working as a provisional Senior Stenographer, Part-time , for the Planning Department for the past seven (7) months , and WHEREAS , the Director of Planning and Development lushes to appoint Joyce Volpicelli to a permanent appointment , subject to probation , as Senior Stenographer , Part -time , in the Planning Department ; NOW, THEREFORE, BE IT RESOLVED, That Joyce Volpicelli be appointed to the position of Senior Stenographer , Part-time , in the Planning Depart- ment at an hourly rate of $4 . 05 , for a probationary period as provided by Civil Service regulations effective March 26 , 1979 . Carried Unanimously ,A ppointment of Maintenance clan In-grade- -GIAC By Alderman Gutenberger : Seconded by Alderman Saccucci RESOLVED, That David Parlin be appointed ?Maintenance Man at the Greater (v Ithaca Activities Center at $ 3. 67 per hour, effective March 26 , 1979 .. Lli Carried Unanimously Authorization to Pay 1979 Dues to the Tompkins County TV Cable Commission Q By Alderman Gutenberger : Seconded by Al erman Holman RESOLVED, That this Common Council approves the City' s membership in the Tompkins County Television Cable Commission and hereby appropriates $50 , 00 for dues in the 1979 Final Budget for said membership , Resolution By Alderman Bordoni : Seconded by Alderman Nichols RESOLVED, That the item concerning the City' s membership in the Tompkins County Television Cable Commission be referred to the City Cable Television Commission. Discussion followed on the floor. A vote on the resolution resulted as follows ; Ayes (6) - Slattery , Bordoni , Saccucci , Nichols , Boronkay , Dennis Nays (2) - Holman, Gutenberger .Absent (2) - Boothroyd , 'Meyers Carried Reduction of Downtown Street Im rovements Capital Project By Alderman Guten erger : econ e y Alderman Dennis RESOLVED , That the capital project known as "Downtown Street Improve- ments" be reduced by $125 , 000 . Carried Unanimously .Authorization to Pay Municipal Code Su�lement Charges By .Alderman Gutenberger : econc—T-by Alderman Saccucci RESOLVED, That the City Controller is hereby authorized and directed to pay Municipal Consultants & Publishers , Inc . the current charges of S16 . ;7S per page for 100 copies of the annual supplement to the Codes and Ordinances . Carried Unanimously Hiring of New Employees - — , —-- _— -= Alder-ma- n uten1)erger ieported that he had not received the lists of new er.,ployees requested for review by his committee , Title Change for Emplovee (Mouth Bureau) a- ---- , - By .1lderman Gutenbergez Seconded by Alderman Saccucci RI:SOLXED , That .7udi th ''c c�nne l l ' s cl ass i fi cati on he cl :,n;ed from recrea- tion Specialist to Yout}; ,':orker II , as al-proved bN' the Civil Service Commission . Carried Unanimously 304 - 10- .April 4 , 1979 Increase of Hours for Worker in the Youth Bureau By Alderman Gut.enberger: Seconded by Alderman Dennis RESOLVED, That Terry Smith , Recreation Attendant in the Youth Bureau' s At Probation Employment Program, be hired for 27 hours per week , effective I immediately. Carried Unanimously A Nation' s Cities Weekly Subscription By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That this Common Council direct the City Clerk to cancel the subscription to Nation' s Cities Weekly. Carried Unanimously Audit By Alderman Gutenberger: Seconded by Alderman Dennis RESOLVED, That the bills audited and approved by the Budget and Admini- stration Committee in the total amount of $10 ,945 . 70 , as listed on Abstract #6-1979 , be approved for payment . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously UNFINISHED AND MISCELLANEOUS BUSINESS : S anier Report Alderman Holman asked if the Spanier Report will be available to the Council before the final budget deadline . Mayor Conley doubted it would as it has not been received by Supt . Dingman as yet , and he and the Board of Public Works will receive and review it before forwarding it to the Council . Developer for Center Ithaca By Alderman Holman : Secon ed by Alderman Slattery RESOLVED, That the concern for a developer for Center Ithaca be referred to the Planning and Development Committee for report at the next meetin of the Council . Carried Unanimously ADJOURNMENT: On a motion the meeting adjourned at 10 : 37 p .m. se h A. Rundle , City Cler Edward J . CcFnleY , Ma • r BUDGET RECOMMENDATIONS OF MAYOR CONLEY Tonight I shall present my recommendations for balancing the city's 1979 budget. The task is coming upon you of passing a final budget by May 1, or the first Council meeting in May. I think you are all aware that we are in the neighborhood of $644,000 short of balancing our city budget. We made some calculations in an effort to balance the tentative budget, and commented at the time that we would have better information prior to the final budget. We had predicted a surplus, and one of the disturbing things is that there is a $178,000 shortage in that projection. Other things happened--we spent, or appropriated some additional money; anyway, we ended up having a substantial amount of money to find ($756,845) . With that in mind, Mr. and I started going through the budget. The Council recently voted to reduce the Elmira Road capital project, to remove remaining funds out of that project, and also from the first phase of peripheral streets--the Cayuga Street side of the peripheral streets project, and return those funds to the General Fund, as well as the UMTA Mass Transit reimbursement which we have been anticipating for a lengthy period of time. We received the payment, but reduced again. It was actually $121,000 of new-found money. Also, now that we have a contract for the health facility, we added in the projected rental we expect to receive from that facility. We also recognized that the Community Development program will be reimbursing the city for one code enforcement officer. We will be closing out capital project Parking Lot E, which is next to the Strand Theatre. Mr. Dingman assured me that having it in as a capital project for $5,000 wouldn't do him any good. He said he will be doing some surface-type improvements this year with maintenance money, but we're post- poning it as a capital project, thereby returning the $5,000. I recommend that we take the above items as income items. Also, the last item from the list on page 2--an increase in rental from Social Services for the fourth floor of this building and space in the next building amounts to $4,555. Now, going through this budget, you will see that some of the items are one- shot deals. It's not new-found money or any way to save money. Some of these recommendations are very difficult for me to make to you; however, I feel that I must. We must present a balanced budget. You've known all along that it would be difficult. The BOR/ARC Cass Park--that was a federal grant the city had some years ago. After the State Audit, the Federal Audit was done and they found that we owed $55,000 back to them (we received $55,000 excess) . We budgeted for that. There will have to be a State Audit following my negotiations with the State of New York and ARC. I know we will not have to return the money in 1979; we will probably have to pay it back in 1980, so I'm cutting it out of the 1979 budget. We'll be putting it in the 1980 budget. Regarding the mini-pools--I'm recommending that we remove the mini-pool at the GIAC Center from the budget for the reason that the money in the budget is for cleaning the pool up, the painting of it and for chlorine and chemicals. There never was any money put in from youth and recreation to provide lifeguards for it. So rather than asking for more money for lifeguards, I'm recommending that we discontinue use of that pool. Comment from someone: The lifeguard came out of the Youth Bureau's budget. Mayor: There is no money in the Youth Bureau's budget this year for it. The learn-to-swim program at Cass Park--This is a program which starts at 10 o'clock in the morning, and the pool doesn't open up until noon, so we've arranged that rather than hire lifeguards and pay them to do the program, we are going to allow the lifeguards to contract with individuals. The lifeguards will be able, as private operators, to teach them how to swim in our pool and charge a fee for it. However, the pool will be open to the general public and they will serve as lifeguards for that pool at the same time. The city saves $7,304 conducting the very same program, except the lifeguards will be contracting rather than being paid by the city for that service. Playgrounds--There are some playgrounds where schools are being closed, so we are recommending that we discontinue summer and after-school playground services in those schools. That saves us $3,000. Golf course overtime--We worked out a schedule to take care of the golf course by reducing the amount of overtime granted which saves us $5,471. We should not change the level of care to the golf course. -2- The youth development position--this was a part-time summer position that was budgeted at $1,500 which we are going to discontinue. Fire Department personnel--this was one of the toughest. We are predicting that retirements will occur in the department and I'm asking that those positions not be filled in 1979. By not filling those positions in 1979 the budget savings will be $22,151--a roughly conservative estimate. The Police Department has a vacancy, and it is my recommendation that we not fill that vacancy. The Police Department had four vacancies earlier this year, and we removed those positions. By not filling the vacancy which exists now there will be a saving of $12,070, both in wages and fringe benefits. There is a vacancy in the Finance Department, and I'm recommending that it not be filled. This will save $7,147. I'm also recommending that we not fill the Jr. Engineer's position. At this time I'm not asking that we change the complement of personnel, just that we not fill that position in 1979. This will save $12,241. Personnel Administrator--I'm as anxious as Council to fill that position. However, I know we will not fill that position until June at least, so I'm asking that half of the money budgeted for this year be removed and saved. By reduction of the personnel mentioned above, additional fringe savings would be $2,421. The patrol cars--By going off State contract bidding the cars are no longer offered as airconditioned. It is not an option; it is offered at State bid. Last year Common Council appropriated additional funds for the Police Department to add air conditioners to cars acquired. We have a request before us right now asking for $2,080 to air condition those cars. I am asking the Council to deny that request. I am recommending that it not be spent. At this point I came up with a deficit of $9,265. If you will look at page 3-- I went down through other possible savings in our budget. I'm not trying to eliminate any positions where people are now serving. In talking with the City Clerk I found that the policy has always been to buy one voting machine each year. There is money in the budget for one. I'm asking that we not buy one this year. That will save $2,350. Earlier we had approved purchase of a roller in the Department of Public Works for $34,500. The department purchased one at the lowest bid of $27,791, so I'm asking that the $7,709 be returned. Paper was budgeted at $42,300; the bid came in for $32,995; I'm asking for $9,305 back. An air compressor was budgeted at $9,800; it was purchased for $8,246; I'm asking for $1,554 back. A pickup was budgeted for $8,000; we bought one for $5,992; I'm asking for the difference. There-was saving of $1,577 on a second pickup which I'm asking for. A sidewalk snowplow, budgeted at $8,000 was purchased for $5,034; I'm asking for the difference of $2,966 back. I'm also asking for the saving of $1,553 on the purchase of a garbage packer. The total saving on the above is $29,722. Going back to the budget deficit of $9,200--on page 3 we found an additional $29,722, so now we have the necessary funds. I'm asking Council to consider my recommendations. Their first meeting is tomorrow night in Common Council Chambers to start considering my recommendations. In my recommendations I found monies that we can, in fact, balance the city's budget. Two other things I found that I feel are interesting. We might consider the tentative budget that we passed as the quarter finals, and we could consider this round as the semi-finals. Let me caution you about some problems that we are predicting at this time. In 1980, with this budget tightening that we've done, everybody is saying that we are operating with a bare bones budget, yet there are two chiefs in the back of the room who don't know if they are going to be able to survive the year, let alone operate. -3- We have to generate a $1,100,000 surplus which is the same level surplus which we generated this year with this year's budget, and if we increase taxes with $1.00 per thousand in 1980 we will be only $700,000 short of balancing our budget. In other words, we are close to $2,000,000 deficit to look at in 1982 unless we can reduce the city's operating cost in 1979. Another figure--you have the green book in front of you--if you would look on page 4, the General Fund expenditures, you will see an excess of expenditure over revenues in 1978 of $269,952.57. In other words we have spent $269,000 more than we have received in income in 1978. In 1977 we spent $46,018 more than we took in; in 1976 we spent $378,665 more than i we took in, for a total of close to $700,000 that we used to be able to carry in surpluses, but we have basically spent. What our goal has to be is to get our expenditures in line with our income. However, I'm also projecting (we got the figures today) that our wages for 1979 with the fringe package, our 1980 budget will be in the neighborhood of $8,000,000 at the level of employment that we now have. We will not be able to operate with any type of balanced budget unless we're prepared to raise taxes in the neighborhood of $8-10 per thousand; however, the good side of it--as Paul Harvey would say, "now you're going to hear the rest of the storyi" on the best information we had at the time of our tentative budget, we were budgeting $1,400,000 per capita aid for the State of New York. This was in the Governor's original message, and also our assemblyman sent us a communication saying that we would receive $1,400,000. In a telephone conversation today they confirmed the fact that we will be receiving $1,721,000, so I'm not recommending that we change these budget figures at all. That would give us a $321,000 surplus toward that $2,000,000 we have to find one way or another. That $2,000,000 does not allow for any capital projects. One other recommendation I want to make to the Finance Committee is in our list of capital projects--we've been going through this from time to time trying to weed out our capital projects. Some capital projects, such as bikeway paths, we have put into operating accounts rather than carrying as capital projects. I am recommending 7 capital projects be closed out and all of the money be put into capital reserve fund for capital projects. This is a reserve account specifically for future capital projects. That fund, with my recommendations, would contain $166,041.29 for future capital projects. The reason I'm recommending it is that any of our department heads can make charges against these capital projects, such as the urban renewal traffic loop, downtown traffic control--projects that we consider basically inactive. I think we should put those funds where nobody can touch them, and only Council can then make the determination of how those monies can be spent. I'm asking at this time that they not be designated to any kind of capital project, but be strictly put in a reserve account because Council is going to have to consider future capital projects. Also the (B&S)? fund, in the event that a very difficult budget crunch comes in 1980, Common Council would be able to have an account with $166,000 in it which they could determine what to do with it at that time. Those recommendations I'm forwarding on to the Finance Committee. I'm also asking Alderman Gutenberger to call together his Capital Review Committee to consider the recommendation on the capital projects so that those recommendations could come back to Council at a timely meeting. 305 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Special Meeting 5 : 00 P .M. April 26 , 1979 PRESENT: Mayor - Conley Aldermen (9) - Bordoni, Boronkay, Dennis , Gutenberger , Holman, Meyer, Nichols , Saccucci , Slattery ABSENT: AlTerman (1) - Boothroyd OTHERS PRESENT: City Contro er - Daley Director, Planning & Development - Van Cort Building Commissioner - Hoard City Clerk - Rundle SPECIAL ORDER OF BUSINESS : Ordinance Amending the Zoning Map and District Regulations Chart laid on table in March Resolution to Lift Ordinance from Table [jj By Alderman Nichols : Seconded by Alderman Slattery . RESOLVED, the Ordinance Amending the Zoning Map and District Regula- tions Chart be lifted from the table. Carried Unanimously Resolution By A erman Nichols : Seconded by Alderman Slattery ORDINANCE NO. 79-5 AN ORDINANCE AMENDING THE ZONING MAP AND DISTRICT REGULATIONS CHART OF CHAPTER 30 ENTITLED "ZONING" OF THE CITY OF ITHACA MUNICIPAL CODE . BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows : SECTION 1 . AMENDING ZONING MAP . 1 . That the "Official Zoning Map of the City of Ithaca, New York" as last amended in May 1977 is hereby amended and changed so that all the tracts of land presently zoned B-1 shall be designated B-la, with the exception of that tract of land shown exactly on an amended map presented herewith designating an area in blue on the said amended map as a special zone to be known as B-lb . 2 . That the "Official Zoning Map of the City of Ithaca , New York" as last amended in May 1977 is hereby amended and changed so that all the tracts of land presently zoned B-2 shall be designated B-2a, with the exception of three tracts of land shown exactly on an amended map presented herewith designating three areas in red on the said amended map as special zones to be known as B-2b . 3 . That in accordance herewith the City Clerk is hereby ordered to make or cause to be made the necessary changes on the "Official Zoning Map of the City of Ithaca, New York" . SECTION 2 . AMENDING SECTION 30 . 25 DISTRICT REGULATIONS CHART 1 . That the District Regulations Chart that enumerates the uses and requirements for the various zones as last amended in May 1977 is hereby amended and changed as follows : PROPOSED AMENDMENTS TO Bl AND B2 DISTRICT REGULATIONS , Section 30 . 25 B-1 ZONE Col . 2 and 3 : Add: See Section 30 . 59 , Design Review 306 -2- April 26 , 1979 Col . 4-15 Divide Chart horizontally to provide for sub- districts as follows : Col . 4: Bla: 1 . Same as R3 2 . Funeral Home : 1 space per 10 seats 3 . Business or Professional Offices : 1 space per 250 SF of office and customer waiting space 4 . See Section 30 . 37 Blb : None Col . 5 : 1 . Same as R3 2 . Office Building: 1 space Col . 6 : Bla: 1. Residential Uses : Same as R3a 2 . All Others : 5 , 000 Blb : 1 . Residential: Same as R3a 2 . All Others : 3 , 000 Col . 7 : Bla: 40 Blb : 30 Col . 8 : Bla: 4 Blb : 6 Col . 9 : Bla: 40 Blb : 70 C01 . 10 : Bla : 50 Blb: 90 Col . 11 : Bla: 5 Blb: 5 Col . 12 : Bla: 10 Blb : 5 Col . 13 : Bla: 5 Blb : 5 Col . 14: Bla: 15 Blb: 10 Col . 15 : Bla: 20 Blb: 15 B-2 ZONE Cols . 2 and 3 : Add: See Section 30 . 59 , Design Review Col. 4-15 Divide Chart horizontally to provide for sub- districts as follows : Col. 4: B2a: 1 . Same as B1 2 . Retail Store : 1 space per 500 gross SF of floor area 3. Auditorium, Theater, Bar, Restaurant , or Similar: 1 space per 5 seats 4. Hotel, Motel : 1 space per guest room 5 . See Section 30 . 37 B2b : None Col . 5 1 . Same as B-1 2 . Retail Store: (same as existing) 3 . Maximum Required: 4 spaces per any single occupancy 4. Other Uses : See Section 30 . 38 -3- April 26 , 190 Col . 6 : B2a: 1 . Motel : 20, 000 SF 2 . All Others : 3, 000 SF minimum B2b: 1 . Motel : 20 , 000 SF 2 . All Others : 2 , 500 Col . 7 : B2a: 1 . Motel : 100 feet 2 . All Others : 40 B2b: 1 . Motel : 100 2 . All Others : 25 Col . 8: B2a: 6 B2b: 6 Col . 9 : B2a: 70 B2b: 70 C01 . 10: B2a: 50% (75% when adequate off-street parking is available within 500 FT) (See Section 30. 37) W B2b : 100% except as required for 10 FT rear yard Q Q Col. 11 : B2a : None B2b: None Col . 12 : B2a: 10 B2b : None Co1. 13 : B2a: 5 B2b: None Col. 14: B2a: 15 B2b: See Col . 15 Col . 15 : B2a: 20 B2b: 10 2 . That in accordance herewith the City Clerk is hereby ordered to make or cause to be made the necessary changes in Section 30. 25 District Regulations Chart . SECTION 3 . EFFECTIVE DATE This ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided in Section 3 . 11 (B) of the Ithaca City Charter . Discussion followed on the floor. Alderman Holman read the following recommendation from the Environ- mental Commission: "The Environmental Commission recommends that a Negative Declaration be prepared on the proposed creation of the B-lb and B-2b business zones . This recommendation is made in light of the following factors : 1) The Environmental Assessment Forms prepared by the Planning Department suggest that the potential adverse impacts of the proposed zoning change can be mitigated; and 2) The concurrent expansion of the downtown historic district together with the creation of a Design Review Board will help minimize potential adverse visual and historic impacts ; and 3) The recently demonstrated increase in the use of public transportation and the location of the two zones near public trans- portation routes may help mitigate traffic generation impacts created by the development allowed under the proposed rezoning . 308 -4- April 26 , 1979 The Environmental Commission also points out that the full SEQR process should be carried out in connection with revision of the city-wide business zoning regulations . It should be noted that concern was expressed by Commission members about the proposed revision of the height allowance to allow a six story office building . It was questioned whether this was desirable or appropriate . " The question of the adoption of the foregoing resolution was duly put to a vote on Roll Call , which resulted as follows : Holman Aye Saccucci Aye Nichols Aye Boronkay Aye Slattery Aye Meyer Aye Gutenberger Aye Bordoni Aye Dennis Aye Boothroyd Absent Ayes (9) Absent (1) Carried Ordinance Adding a New Section to Article III "Supplementary Regulations" ot Chapter 30, Adding Section 30 . 59 Desi n Review Boar Resolution to Lift Ordinance from Table By Alderman Nichols : Seconded by Alderman Holman RESOLVED, the Ordinance Adding a New Section to Article III "Supple- mentary Regulations" of Chapter 30, Adding Section 30 . 59 "Design Review Board" be lifted from the table. Carried Unanimously Resolution By Alderman Nichols : Seconded by Alderman Slattery ORDINANCE NO. 79-6 AN ORDINANCE ADDING A NEW SECTION TO ARTICLE III , "SUPPLEMENTARY REGULATIONS" , of CHAPTER 30 ENTITLED "ZONING" OF THE CITY OF ITHACA MUNICIPAL CODE BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, that Section 30 . 59 (Design Review Board) is hereby added to Chapter 30 entitled "Zoning" of the City of Ithaca Municipal Code as follows: #30. 59 Design Review Board A. Creation, Appointment , Membership and Organization . The Mayor shall, with the approval of the Common. Council, appoint a Design Review Board consisting of five (5) members , of whom at least four (4) shall be residents of the City of Ithaca or maintain pro- fessional offices within the boundaries of the City. At least one member shall be a registered architect, and one shall be a member of an allied design profession, e .g. , landscape architect, urban designer, architectural historian, interior designer, graphic artist , etc . The term of membership on the Design Review Board shall be for three years , except that the initial members shall be appointed as follows : one member for one (1) year, two members for two (2) years , and two (2) members for three years . The Director of Planning and Development or his designee shall serve as secretary to the Board and as a non-voting member . The Board shall at its first meeting of each year elect one of its members as chairman. In the absence of the chairman at any meeting, the Board shall choose an acting chairman for that meeting . Meetings shall be called by the Chairman or by the Director of Planning and Development and shall be held at least once annually, in January. -5- April 26 , 1979 The Design Review Board shall from time to time adopt such rules and regulations as it shall deem necessary to effect the purposes of this Section. All such rules and regulations shall be submitted to the Common Council for approval and enactment into law. These rules and regulations shall be in effect when passed by the Common Council and filed with the City Clerk. B. Purpose This ection is intended to promote the general public welfare by providing advisory recommendation by the Design Review Board to the Board of Planning and Development and the Board of Zoning Appeals concerning architectural designs and plans for new construction as well as alterations to existing structures . The objectives of excel- lence of architectural and urban design, conservation of community resources such as historic architecture and neighborhood character, and desirable urban growth and development . The zones designated B-1-b and B-2-b on the amended Zoning Map of the City of Ithaca are considered to require such control because of their special nature in terms of architectural character, intensity of existing use and development , sensitivity to the effects of change in use or other reason. C. Powers and Duties All applications for building permits or demolition permits Q within the zones designated B-1-b and B-2-b and all zoning appeals Q within the zones designated B-1-b and B-2-b shall be referred to the Design Review Board immediately upon receipt of such application. The Building Commissioner or the Director of Planning and Development shall refer such plans or proposal to the Design Review Board for advisory recommendation in accordance with the purposes stated in #B of this Section. In addition, any individual or group proposing construction or development anywhere within the boundaries of the City of Ithaca may request the informal review and advisory recommenda- tion of the Design Review Board. The Board shall meet within ten (10) days of receipt of notice of such referral or request to review such plan or proposal , and shall within twenty (20) days of receipt of such notice make recommendations on the modifications if any which it deems necessary or desirable in conformity with #3 above . Such review and recommenda- tion periods may be extended by mutual agreement of the individual or group presenting the proposal and the Design Review Board. The Design Review Board shall provide to the Board of Planning and Development and to the Building Commissioner a written recommenda- tion concerning the acceptability of each plan or proposal and any necessary or desirable changes within twenty (20) days of receipt of a request or referral notice . The requirement for reporting may be extended by agreement with the individual or group making the proposal, but failure of the Design Review Board to act within either the twenty (20) days or the agreed-upon extended period shall con- stitute approval of the plan or proposal as submitted. Recommendations of the Design Review Board shall not be binding upon the group or individual submitting the plan or proposal, but shall be voluntary, unless such recommendations shall also be incorporated into a decision of the Board of Zoning Appeals in the case on an appeal action on such proposal. Meeting held by the Design Review Board for review and recommenda- tion on plans or proposals shall be arranged to permit participation by the person or group making the application or request and representatives of such person or group if desired . Architectural plans and drawings of building facades , lists of finish materials , and other information necessary to provide adequate insight into the proposed construction or demolition shall be provided to the Design Review Board by the person or group making the proposal or request . 310 -6- April 26 , 1979 D. Applicability The provision of this Section shall apply to any action within the B-1-b and B-2-b zoning districts of the City of Ithaca, and shall include , but not be limited to , the following : 1 . Demolition of all or part of the exterior of any structure . 2 . Construction of any structure for a permitted primary use , as listed in Section 30 . 25 , column 2 of the Chapter , except for single and two-family dwellings . 3 . Alterations or additions to the exterior of any structure , except single and two-family dwellings when such alterations or additions would be visible from a public way adjacent to the premises involved. 4. Construction of a parking area for four (4) or more cars . 5 . Construction of new buildings in locally designated historic districts . In such cases , the Ithaca Landmarks Preservation Commis- sion shall be consulted before the Design Review Board makes its recommendation. Notwithstanding the other provisions of this section, any action pertaining to an existing structure locally designated as a land- mark or within a locally designated historic district shall be exempt from the requirement for review and recommendation by the Design Review Board. Discussion followed on the floor. The question of the adoption of the foregoing resolution was duly put to a vote on Roll Call, which resulted as follows : Bordoni Aye Gutenberger Aye Meyer Aye Slattery Aye Boronkay Aye Nichols Aye Saccucci Aye Holman Aye Dennis Aye Boothroyd Absent Ayes (_9) Absent (1) Carried PERSONS APPEARING BEFORE THE COUNCIL Dick Sheffield, 9 Willow Avenue, read the following letter to the Council : "April 26 , 1979 - Common Council City of Ithaca, N. Y. By means of this letter the Trustees of St . Paul ' s United Methodist Church located at 402-406 N. Aurora St. , Ithaca, New York, would like to go on record as being in opposition to the extension of the DeWitt Park Historical District as proposed. This proposed extension includes the property located at 208 E. Court St. which is adjacent to and owned by St. Paul ' s United Methodist Church. It is currently as it has been in the past , being used as the parsonage of St . Paul ' s . As such it is considered as part of the overall operating facility of the church. It has never been considered as having any historical significance . The ruling factor in our opposition is the one of additional restric- tions being placed on private properties solely because they fall in a designated historical area. Furthermore we do not feel that this extension can be justified as in the public interest and a means of preserving the neighborhood to any greater degree than can be done under existing laws and regulations . _7- April 26 , 1944 "We feel that over the years this property has been kept in as good repair as possible with funds provided solely by the membership of the church. We would like to feel that in the future we could do the same with our limitations . As none of us know exactly what the future will bring we would like to look ahead with optimism and not have the only sure thing the possibility of additional restrictions . In making your final decision we would ask that you consider our opinion in this matter, as being duly elected officials we speak for sizable number of members of the church who are also members of this community. Very truly yours , Trustees of St . Paul ' s United Methodist Church Howard Longhouse - Chairman" Discussion followed on the floor . Expansion of Historic District By Alderman Nichols : Seconded by Alderman Dennis Be it ordained and enacted by the Common Council that under the Q provisions of the City of Ithaca Municipal Code , Chapter 32 ("Land- o marks Preservation") and following recommendations by the City of Ithaca Planning and Development Board, and duly advertised public hearings as required by the provisions of the ordinance as follows : Section I. The DeWitt Park Historic District is hereby expanded to include the following properties : No. 108 West Buffalo Street No. 208 East Buffalo Street Nos . 106 , 108 and 11.0 Sears Street Nos . 207 and 208 E . Court Street Both sides of the 300 block of North Tioga Street so that the eastern boundary of the district shall include the United States Post Office , the former YMCA lot , and numbers 323 , 319 , 317 , 315 , 313 , 309 , and 307 North Tioga Street , and the western boundaries shall include the western side of North Tioga Street from No . 214, the New York Telephone Company, through 320 North Tioga St . and 121 East Court Street , the Tompkins County Court House and Jail . Section II. This resolution shall take effect immediately upon passage in accordance with Chapter 32 , Section 32 . 6 C of the City of Ithaca Municipal Code . Tabling Resolution By Alderman Bordoni : Seconded by Alderman Slattery RESOLVED, the Resolution which proposes expansion of the Historic District be tabled. A vote on the resolution resulted as follows : • Ayes (3) - Bordoni , Slattery, Boronkay Nays (6) - Nichols , Meyer , Dennis , Gutenberger , Holman, Saccucci Motion Defeated Discussion followed on the floor . Referral Resolution By Alderman Boron ay : Seconded by Alderman Bordoni RESOLVED, the Resolution which proposes expansion of the Historic District be referred back to the Charter & Ordinances Committee . 312 -8- April 26 , 1979 A vote on the resolution resulted as follows : Ayes (4) - Bordoni , Boronkay, Holman , Saccucci Nays (5) - Nichols , Meyer , Dennis , Gutenberger, Slattery Absent (1) - Boothroyd Motion Defeated Discussion followed on the floor . The question of the adoption of the main resolution proposing expansion of the Historic District was duly put to a vote on Roll ' Call , which resulted as follows : Meyer Aye Bordoni Nay Dennis Aye Slattery Aye Nichols Aye Gutenberger Aye Holman Nay Saccucci Nay Boronkay Nay Boothroyd Absent Ayes (5) Nays (4) Absent (1) Carried MAYOR' S APPOINTMENT By Alderman Bordoni: Seconded by Alderman Nichols RESOLVED, That the Council approve the appointment of Stuart E . Cobb , 115 Franklin Street , to the Housing Board of Review, for a term of office to expire December 31 , 1979 . Carried Unanimously ADJOURNMENT : On a motion the meeting adjourned at 6 : 20 P .M. Jo(seph A. Rundle, City Clerk PM---d J . CQfileT Ma or 313 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7 : 30 P .M. May 2 , 1979 PRESENT: Mayor - Conley Aldermen (9) - Boothroyd, Bordoni, Boronkay, Dennis , Gutenberger, Holman, Meyer, Saccucci, Slattery ABSENT: Aldermen (1) - Nichols OTHERS PRESENT: City Controller - Daley Fire Chief - Weaver Director, Planning & Development - Van Cort City Attorney - Shapiro Building Commissioner - Hoard Supt , of Public Works - Dingman Director, Youth Bureau - Cutia Chief of Police - Herson PLEDGE OF ALLEGIANCE : W Mayor Conley led--all led--all present in the Pledge of Allegiance to the Q American Flag. Q MOMENT OF SILENCE: The Council remained standing for a moment of silent prayer in memory of Frank C. Baldwin. Alderman Holman read the following resolution: Seconded by Alderman Saccucci WHEREAS, Frank C. Baldwin demonstrated his love for our city by serving it ably, and WHEREAS, Ted' s service as alderman in the former Fifth Ward, as chairman and member of the Ithaca Housing Authority, and member of the Community Advisory Committee, as well as his participation in other community activities , was distinguished and always tempered with understanding, and WHEREAS, we shall all miss his friendliness , courage and dignity; BE IT RESOLVED, That this Common Council , on behalf of the City of Ithaca, expresses its sympathy to his wife Anne and his family. BE IT FURTHER RESOLVED, That this resolution be spread upon the Minutes . Carried Unanimously APPROVAL OF MINUTES : By Alderman Slattery: Seconded by Alderman Saccucci RESOLVED, That the Minutes of the March 28 and April 4, 1979 meetings be approved as recorded by the City Clerk. Carried Unanimously ADDITIONS TO THE AGENDA: Intergovernmental Relations Committee • Alderman Slattery requested the addition of a resolution from the Ithaca Housing Authority . No Council member objected. 314 May 2 , 1979 SPECIAL ORDER OF BUSINESS : Public Hearing on the Use of Revenue Sharing Funds as They Relate to the Tota Budget Resolution to Open Pub-tic Hearing By Alderman Boot roy : Seconded by Alderman Saccucci RESOLVED , That the Public Hearing on the Use of Revenue Sharing Funds as They Relate to the Total Budget be opened. Carried Unanimously No one appeared to speak to the hearing . Resolution to Close Public Hearing By Alderman Boot hroy : Seconded by Alderman Boronkay RESOLVED, That the Public Hearing on the Use of Revenue Sharing Funds , as They Relate to the Total Budget be closed. Carried Unanimously COMMUNICATIONS : Letter from-Alderman Nichols Alderman Bordoni read the following letter to the Council : "April 27 , 1979 Alderman Ray Bordoni 108 East Green Street Ithaca, New York 14850 Dear Ray, I - have been paying taxes to the City of Ithaca since 1949 and have always felt that the city tax was one of the best bargains in terms of the benefits and services we receive as city residents . It is an illusion to assume that people who pay taxes to the Village of Cayuga Heights of the Town of Ithaca, for example, are saving on their cost ». of local government , especially if you consider how much they are also paying for water and sewer . Obviously, it is our duty as members of Common Council to be thrifty and to demand full value for every public dollar expended. On the other hand, we do not need to be misers and skinflints in the name of Proposition Thirteen, a law that was necessary in terms of the ridiculous selling prices of homes in California, where somebody who bought a forty-thousand home ten years ago is now paying taxes on a two-hundred thousand dollar home . Nothing like that has happened here , and much as we all like to grumble, the city tax is not the biggest tax that we pay and people are not losing their homes because of the burden of local taxation. In particular, we should recognize that sometimes we need to spend a little to get a lot . That is very true of the Ithaca Fire Depart- ment, where the character and intelligence of our paid firefighters have attracted the dedication and commitment of many volunteers . Dangerous work in the public interest appeals to people with a deep sense of loyalty to each other and to the community. There is nothing glamorous about racing to fires at three A.M. I feel that restoring the cut in the Fire Department budget would show the volunteer firemen how sincerely we appreciate having them around and it might also be a pat on the back to the other unsung volunteers who give so much to make this community such an outstanding place to live . Sincerely, Ethel B. Nichols Alderwoman, Ward Four" -3- May 2 , 1979 315 PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: BrusF on Vacant Lot Mrs . Pauline Darrett , 226 Fall View Terrace, read to the Council a letter which she had written to the Council on October 4, 1978 . MAYOR' S APPOINTMENTS : Capita Improvements Review Committee Mayor Conley announced that he had appointed Stuart W. Stein and Barbara Davis to the Capital Improvements Review Committee from the Planning and Development Board; and Aldermen John Gutenberger and James Dennis as members to the Committee from the Common Council . Veteran Volunteer Firemen - Show Case Mayor Conley informed the Council that the Veteran Volunteer Firemen had volunteered to build a show case in front of Central Fire Station for display of original fire apparatus . Board of Fire Commissioners Mayor Conley requested the support of the Council for appointment of Lyle Neigh, 321 South Titus Avenue, to the Board of Fire Commis- , sioners for a term of office commencing July 1 , 1979 and expiring June 30 , 1982 . L j Resolution �( By Alderman Bordoni : Seconded by Alderman Boronkay Q RESOLVED, the Council approve the appointment of Lyle Neigh, 321 South Titus Avenue , to the Board of Fire Commissioners for a term of office commencing July 1, 1979 and expiring June 30, 1982 . Carried Unanimously Design Review Board Mayor Conley requested the support of the Council for appointment of the following persons to the Design Review Board: George Hascup , Architect, Office in DeWitt Building Marvin Adleman, Landscape Architect , 32 Cornell Street James Parkes , Planner, 105 Williams Glen Road J . B. Graves , Graphic Designer, 406 Hook Place Lewis Almo, Construction Foreman, McGuire & Bennett , Inc . , 706 W. Clinton Street Resolution By Alderman Bordoni : Seconded by Alderman Saccucci RESOLVED, the Council approve the appointment of the following to the Design Review Board: George Hascup, DeWitt Building ; Marvin Adleman, 32 Cornell Street ; James Parkes , 105 Williams Glen Road; J . B. Graves , 406 Hook Place and Lewis Almo, 706 W. Clinton Street . Carried Unanimously Mayor Conley informed the Council that later in the meeting Alderman Slattery will present a resolution amending the Cooperation Agree- ment with the Ithaca Housing Authority providing for an increase in the housing units to be constructed. BUDGET AND ADMINISTRATION COMMITTEE : Mayor Conley spoke briefly concerning the budget for 1979 , outlining the goals he hoped to achieve . -Adoption of 1979 City of Ithaca Budget By Alderman Guten erger : Secondeff by Alderman Dennis WHEREAS , this Common Council adopted the 1979 City Budget on December 20, 1978 , and WHEREAS , the Budget & Administration Committee has reviewed depart- mental requests for budget revisions , and 316 pazzzu0 (I ) quasgy (01) SOXV afy zoonoosS OXV szuuaQ quasgy slogozN axy pxozggoog afy zuopzog af,y Xsxuozog afy XzaggslS afy za2aaquagnD af,y zaXaL1 axy usmloH a!y Xaluog zoxvN : smollo3 su paglnsaz gDlgm ` IIpO ZIOE uo agoA u oq Ind XInp sum `papuamu su `uozgnlosaz uzum aqI go uozidopu agq go uozgsanb aql XTsnomzuuun pa?zzs0 : smOTTOJ su pailnsaz quampuauy aql uo agOA y •zoolj aqq uo ParolloJ uoissnos'G •Puug aazg XZIsgOl s glTm aluzado of algs aq ITTm luuglnsuoo agq qugq aousznssu axzl pinom aq 2uTXus squamgzudap aq, go aozog ->lzom aqq 1pnis of pazzq quuglnsuoo aqq 2uzpzuBoa uzaouoo passazdxa ` s , S ON • 3dug uumaaTg zaaqunloA `q�zaN alf7 •Pxozggoog uumzaply of paquasazd azam uozq?gad agi go sazdog - lo2png quomgzudaQ azz3 aqq uz sino posodozd aqq JO aOAEJ uz IOU azu Xagl aIVIS lagq . go?gm ul pzsM gq3?3 aq, 3o slozzlszp puooas puu gszzj aq, uz suoszad 009 usgI atom Xq pau2zs uozIz3ad s alpung xza10 f�z0 0� �uzluasazd sza009zUaz?J age 90 Jlugaq uo Izouno0 age passazpps ua3OgDsuaguPA fn0 : Izouno0 azojag RuilvaddV suoszad •gjuls pzsd qi?m suoziuis aqq usm Oq poglam alquuossaz s spu?g quamlzudap azzg aq3 pup 2uzquzado pus uado Ida azs suozqugs azzg Ilp ` sgno ga2pnq go ssalpzs2az Isgz `GRA'IOSald pXozggoog upuzaply Xq papuooaS : zuopzog uvuzaP1V fg uozgnlosa-a of quampuamy •aOOTJ agl uo P9m011oJ uozssnosTa pun3 Janes - sasugoznd quamdznbg pozzzoglny (-q) punj zaquM - sassgoznd quamdznbg pazzzoga ny ( C) pund Iszaua0 - sassgoznd quamdznbg pazzzoggny (z) spun3 James Pus zaquM - suozIzsod q sazzulus go alnpagoS (q) Puna Iszaua0 - suo?izsod 39 sazzslsS Jo alnpagoS (S) ga2png Iulzdsg (g) alnpagoS juamazzgag ggaa (a) suozlszzdozddy pun3 zamas (p) suozquzzdozddy pun3 zaquM (o) suozgszzdozddy pun3 2uzzugS anuanag (q) suozquzzdozddy pun3 Iszaua0 (u) :panozddu aq la2png Xgzg 6L61 aql 3o suOZ100s SuTmOIIo3 aql qugP `CHAUSH-d 2dgHI-dnd II gg pus `Panozdds aq 6L8 ' SZZ ' ZI$ 3o :IunomB Isioi aqq uz 6L61 Jog �@2png uouggl go f.4z0 aql lugl `QgA'IOSH-d 1I gg ` E-dOJH-dHHl `MON Isiq �uamdznbg pazzzoq�nV aqI a2uug0 zalsog lauuoszad aqq 02uugg 816 ` 917 - sanuanag pun3 SuzzugS anuanag asuazo@G 688 ` 915 - sanuana-d pun3 Iuzaua0 asuazoul IZ9 ' 6 - suoTIviadozddy pund SuzzsgS anuanaH asuazoul 96L ' 9 - suozluzzdozddV pun3 zamas asuazoaa L8Z ' V81 - suoz:JuzzdozddV pun3 za:�uM asuazoaa 068 ' L98 $ - suoz�uzzdozddV pun3 luzauOD asuazoul : squamJsnlps 2uzmo11o3 aql alum 01 XJussaoou sz IT ` SVgggHM Pup ' 6L61 zO3 IIIO aql go uoi�pzado aqi zo3 alunbaps Iou sI ' 8L61 ' OZ zagmaoac uo Paidopu 192png sough go XIz0 aql uz q�zo3 las su` uozquzzdozddu TvIO aqq �uql Izouno0 uounuo0 sigl 3o snsuasuoo aql sz IT ' SVH2i]HM 6L61 ` Z nuid -17- -5- May 2 , 1979 317 1979 Tax Rate By Alderman Gutenberger : Seconded by Alderman Boothroyd WHEREAS, the 1979 City of Ithaca Budget , Estimates and Requisitions , including Capital Budget , was approved, adopted and confirmed in the total sum of $12 , 225 , 379 on May 2 , 1979 , in accordance with a detail budget statement on file in the Office of the City Controller , and WHEREAS, available and estimated revenues total $8 , 203 , 879 , leaving $2 , 595 , 689 as the amount to be raised by taxation, and WHEREAS, the Assessment Roll for 1979 , certified and filed by the Assessment Department of Tompkins County, has been footed and proved and shows the total net taxable valuations of $259 , 568 , 927 , and WHEREAS, under Charter provisions the tax limit for City purposes amounts to $5 , 403, 214 for 1979 ; NOW, THEREFORE, BE IT RESOLVED, that the tax rate for general City purposes for the fiscal year 1979 be, and the same hereby is , esta- blished and fixed at $10 . 00 per $1 , 000 of taxable valuation as shown, certified and extended against the respective properties on the 1971.) Tax Roll , thereby making a total tax levy as near as may be of W $2 , 595 , 689, and 'BE IT FURTHER RESOLVED, that the amount of said tax levy be spread Q and levied and the same hereby is levied upon and against the respective properties shown on said City Tax Roll in accordance with their respective net taxable valuation at the rate of $10 . 00 per $1 , 000 of such taxable valuations , and BE IT FURTHER RESOLVED, that the City Chamberlain be and hereby is directed to extend and apportion the City Tax as above , and that upon the completion of the extension of said Roll the City Clerk shall prepare a warrant on the City Chamberlain for the collection of said levy; and the Mayor and City Clerk hereby are authorized and directed to sign and affix the Corporate Seal to such warrant and forthwith to file the same with said Roll with the City Chamberlain, and BE IT FURTHER RESOLVED, that upon the execution and filing of said warrant and Tax Roll with the City Chamberlain, the amounts of the City Tax set opposite each and every property shall thereby become tax liens , due , payable and collectible in accordance with provisions of the City Charter and other laws applicable thereto, and BE IT FURTHER RESOLVED, that the total sum of $12 , 225 , 379 be appro- priated in accordance with the Tax Budget as adopted, to the respective boards , offices and departments of the City for the purposes re- spectively set forth therein. The 1979 Assessment Roll has been completed and approved by the Assessment Department of Tompkins County and resulted in the following valuation: Valuation of Land $ 83 , 933 , 940 Valuation of Buildings 311 , 557 , 465 Total Value of Real Property $395 , 491 , 05 Less Value of Exempt Property 149 , 557 , 100 (37 . 82%) $245 , 934, 3-95 Plus Value of Special Franchises 13 , 634, 622 Net Value of Taxable Property $259 , 568 , Discussion followed on the floor . The question of the adoption of the foregoing resolution was duly plat to a vote on Roll Call , which resulted as follows : Mayor Conley Aye Holman Aye Meyer Aye Gutenberger Aye Slattery Aye Boronkay Aye Bordoni Ave Boothrovd Aye Nichols Absent Dennis Aye Saccucci Aye Ayes (10) Absent ( 1) Carried 318 -6- May 2 , 1979 Council recessed at 8 : 40 P .M. Council reconvened in Regular Session at 8 : 50 P .M. Article in Ithaca New Times Mayor Conley called the Councilmen' s attention to an article that appeared that day in the Ithaca New Times on the City of Ithaca and the Mayor--in particular travel--pointing out the Mayor ' s and Council ' s squandering of taxpayers funds at Grossingers and what have you. He said he wanted to point out that aldermen have always paid for their wives by reimbursing the city . He pointed out that " golf, liquor, what have you, are things that have been reimbursed, by the people traveling on behalf of the city, to the city. He also pointed out to the Councilmen that , inasmuch as the story came from members of the Common Council , members of the Council and people traveling on behalf of the city at Grossingers on many occasions charged liquor and entertainment at nightclubs to the Mayor' s account . The story of some $2700 spent by this city at the New York State Conference of Mayors--he found appalling , particularly because the New York State Conference of Mayors called that day to inform him that people from this community contacted Grossingers hotel asking for the Mayor ' s bills at that hotel for the past two years , telling Grossingers that the Mayor is under investi- gation. Grossingers was concerned about it , called the New York State Conference of Mayors , who , in turn, called Mayor Conley. He told the New York State Conference of Mayors that he is not going to approve any travel to Grossingers this year . The Mayor will not go , nor will any of the councilmen, nor will any other member of the city' s lay boards go this year . Also , because they are not going , he is going to recommend to the Council not to approve payment of the Conference of Mayor' s annual dues this year which will save the city $2 , 060 . He said he has always felt that the NYS Conference of Mayors and its annual confer- ence has been beneficial to this city. He has always encouraged councilmen to attend these meetings , asked them to attend the sessions , mingle with people from other cities and find out what is going on in other cities . He has always felt that those members have come back with new ideas , innovative ways of solving the city' s problems . He thinks , as a result of those trips , the city has received help with things like zoning ordinance, new concepts concerning downtown redevelopment , a number of benefits and honors , by attending the NYS Conference of Mayors . He said that Ithaca is recognized throughout New York State as a very progressive community, the City of Ithaca' s fire department is a model fire department across New York State , that the City of Ithaca' s downtown revitalization program and historic preservation program are models across the state, and the city has been asked to make presentations and visits to other communi- ties - only to read in the paper criticism of going to those other cities on behalf of this city. He said when he had traveled on behalf of the city, or on invitation to other cities he has always insisted that they reimburse this city. What he has done is travel on vouchers and has billed those other cities and expected those cities to pay the City of Ithaca back for any expenses . He said he will go through the records himself to make sure that he personally paid back. He said he wouldn't want any alderman to feel that he has been travel- ing high and mighty on the City of Ithaca' s taxpayers and he is incensed by the whole situation. He is incensed by the fact that the city' s investigating press and people want to win the Nobel Prize or get a job with the Washington Times Gazette or whatever , under big investigations that have led to cancelling the trip to Greece. He said there was also a very fancy article in the New Times about that , as well as showing pictures of the Mayor' s voucher , of his travel to Grossingers Hotel on behalf of this city to the New York State Conference of Mayors . -7- May 2 , 1979 319 He said, as anybody who has ever been to Grossingers knows , you just don' t go in there and pay cash for everything--you go in there and sign vouchers . If you do play golf, which he did and doesn' t deny, you have to sign for that and it is charged to your room and things are billed to the city and the person has to reimburse the city controller for any expenses . He said there has been a lot of backbiting about expenses of travel of other people , other depart- ments . There have been aldermen who have asked for all of his travel vouchers for 1977 and 1978 to put out and just very mysteri- ously, a few days later , in comes the Ithaca New Times asking that they see 1977 and 1978 travel vouchers , plus all the travel vouchers so far. There have been people from this community calling the cities that he had visited to speak and asked them how effective he was , how much he was paid and all the information about that . He said that was an embarrassment to him and he is damned awful mad about it and he told them he is changing the policy of travel in the city, and it is going to be a tight one , and anybody who travels on behalf of the city for any reason will be reimbursed after the fact--not before the fact . He said no one will travel on vouchers . If they want to travel , they will travel on their own money and they will be reimbursed after doing a full audit and making them go through the wringer. He said he wants to protect them from articles in the Ithaca New Times and any other publication in this community. LLJ He said he has always felt that the New York State Conference of Mayors has been more than beneficial to this city, and he has always Q been proud of the fact that he has been president of that organization, and he feels the City of Ithaca has derived an awful lot of benefits . The Mayor said they have singled out Alderman Boothroyd for his golf playing and the fact that -his wife was there and he said he hopes they understand that Alderman Boothroyd has reimbursed the city controller for all expenses incurred by his wife and playing golf, etc . Alderman Boothroyd was winner of a tournament down there . Alderman Boothroyd addressed the Council saying that for six years he has gone to the Conference of Mayors . He said it was his under- standing that it was the prevailing practice if he went to the con- ference that his room and meals would be paid. Any other expenses would have to be reimbursed to the city by him. He was perfectly willing to pay any charges and he was told that it would be easier to have them reimbursed when he got back. He said every penny that he spent that didn't involve room and board was reimbursed to the city and if anyone wants to look at the records they can. He said he really takes exception to this . Mayor Conley said regarding the part of the article wherein he accused the city controller and people in his office of supplying information to the so-called enemy--for this he apologized. He did not deny that statements were made when he was talking to a reporter , but at the time he received a phone call on a Saturday at home ; he came down off a ladder to talk to a reporter , only to find out that there was a lot of information which is difficult for people to come by and he has since found out where a lot of that informa- tion has come from. He apologized for any reference he had made to the city controller . He said he understands he is obligated to give out information to the Councilmen and Mayor, and under the Freedom of Information Act all information is available . He said he hopes the councilmen who are responsible for making political hay and trying to embarrass the Mayor or anybody else . . .he said he has , given of himself and does not feel he has taken from the community and never will . He said he also knows that the article is going to upset his wife and his children. Certainly the trip to Greece and all of that publicity has upset them. He said this weekend he is supposed to be addressing the Association of Planners of Ontario in Cornwall . He has a voucher on his desk, and he will travel on a city voucher . The hotel and meals up there will be paid by the Association of Planners in Cornwall and they will reimburse the city for his transportation. He will be paying; for his son out of his pocket . 320 -8- May 2 , 1979 Next week, on a Saturday night , he was supposed to make a presenta- tion to the City of Plattsburg who admires the progress Ithaca has made in the city, the preservation of existing buildings and the progress made in restoration and code enforcement of the buildings in our central business district , as well as the healthy business climate . Plattsburg is another city which has a shopping center in its outskirts , and recognized Ithaca was very helpful to the city of Burlington, Vermont , across Lake Champlain. Th`y invited him up there to speak as a member of the Chamber of Commerce . He was invited by the Mayor, he intended to go and he will reevaluate , that . He will. probably travel paying his c,,-n expenses and let them reimburse him. Next week is Conley` s Travel , Part II (in the New Times) . He said he anxiously awaits that , and if he feels he has been given the same type of blow, this Council may hear exactly the same type of message from him at the next Council meeting . BUDGET AND ADMINISTRATION COMMITTEE : Addition to Agenda Alderman Gutenberger requested that a sewer bill recommended by the Board of Public Works be added to the agenda. No Council member objected. Bond Resolutions Green Street Ramp Repair By Alderman Gutenberger : Seconded by Alderman Slattery A RESOLUTION AUTHORIZING THE RECONSTRUCTION OF THE GREEN STREET PARKING RAMP IN AND FOR THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $230 , 000 , AND AUTHORIZING THE ISSUANCE OF $205 , 000 SERIAL BONDS OF SAID CITY TO PAY PART OF THE COST THEREOF. BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows : Section 1. The reconstruction of the Green Street parking ramp located in the 100 block of East Green Street , including incidental expenses in connection therewith, at a maximum estimated cost of $230 , 000, is hereby authorized. Section 2 . The plan for the financing of the aforesaid specific S object or purpose is as follows : a) By the issuance of $205 , 000 serial bonds of said City, hereby authorized to be issued pursuant to the Local Finance Law; and b) By the use of $25 , 000 current funds of said City previously appropriated for the aforesaid specific object or purpose described in Section 1 hereof. Section 3 . It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is twenty years , pursuant to subdivision 12 (a) (1) of paragraph a of Section 11 . 00 of the Local Finance Law. Section 4. The faith and credit of said City of Ithaca, Tompkins County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable . An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in -such year . There shall annually be levied on all the taxable real property of said City, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable . -9- May 2 , 197921 Section 5 . Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes , is hereby dele- gated to the City Controller, the chief fiscal officer. Such notes shall be of such terms , form and contents , and shall be sold in such manner, as may be prescribed by said City Controller, consistent with the provisions of the Local Finance Law. Section 6 . The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said City is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Q Section 7 . This resolution, which takes effect immediately, shall be published in full in The Ithaca Journal , the official newspaper, together with a notice of the City Clerk in substantially the form provided in Section 81 . 00 of the Local Finance Law. A vote on the adoption of the foregoing resolution was duly put to a vote on Roll Call, which resulted as follows : Gutenberger Aye Slattery Aye Boronkay Aye Bordoni Aye Boothroyd Aye Nichols Absent Dennis Aye Saccucci Aye Holman Aye Meyer Aye Ayes (9) Absent (1) Carried Peripheral Streets By Alderman Gutenberger: Seconded by Alderman Saccucci A RESOLUTION AUTHORIZING THE RECONSTRUCTION OF STREETS IN AND FOR THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $1 , 200, 000 , AND AUTHORIZING THE ISSUANCE OF $526 , 500 SERIAL BONDS OF SAID CITY TO PAY PART OF TFIE COST THEREOF . BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows : Section 1. The reconstruction of streets in and for the City of Ithaca , Tompkins County, New York, including the 200 block of North Tioga Street , the 100 and 200 blocks of North Aurora Street and the 300 block of East State Street , such reconstruction to include the , curbs , gutters , sidewalks , drainage , landscaping and grading and improvement of the right-of-way and other incidental improvements in connection therewith, at a maximum estimated cost of $1 , 200 , 000 , is hereby authorized. Section 2 . The plan for the financing of the aforesaid class of objects or purposes is as follows : a) By the issuance of $526 , 500 serial bonds of said City , hereby authorized to be issued pursuant to the Local Finance Law; and 322 -10- May 2 , 1979 b) By the use of $625 , 000 current funds of said City previously appropriated for the aforesaid class of objects or purposes described in Section 1 hereof. Section 3 . It is hereby determined that the period of probable use u ness of the aforesaid class of objects or purposes is fifteen years , pursuant to subdivision 20 (d) of paragraph a of Section 11 . 00 of the Local Finance Law. Section 4. The faith and credit of said City of Ithaca, Tompkins County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable . An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds' becoming due and payable in such year . There shall annually be levied on all the taxable real property of said City, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 5 . Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes , is hereby delegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms , form and contents and shall be sold in such manner, as may be prescribed by said City Controller, con- sistent with the provisions of the Local Finance Law. Section 6 . The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said City is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 7 . This resolution, which takes effect immediately, shall be pu -shed in full in The Ithaca Journal , the official newspaper, together with a notice of the City Clerk in substantially the form provided in Section 81 . 00 of the Local Finance Law. A vote on the adoption of the foregoing resolution was duly put to a vote on Roll Call, which resulted as follows : Gutenberger Aye Slattery Aye Boronkay Aye Bordoni Aye Boothroyd Aye Nichols Absent Dennis Aye Saccucci Aye Holman Aye Meyer Aye Ayes (9) Absent (1) Carried Cass Park By Alderman Gutenberger : Seconded by Alderman Boothroyd A RESOLUTION AUTHORIZING THE ORIGINAL IMPROVEMENT AND EMBELLISHMENT OF CASS PARK IN AND FOR THE CITY OF ITHACA, TOMPKINS COUNTY, NEW-YORK, AT A MAXIMUM ESTIMATED COST OF $115 , 000 , AND AUTHORIZING THE ISSUANCE OF $95 , 000 SERIAL BONDS OF SAID CITY TO PAY PART OF THE COST THEREOF. =11- May 2 , 1979 3r, BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows : Section 1 . The original improvement and embellishment of Cass Park in and for the City of Ithaca, Tompkins County, New York, including the installation of ball field lighting at a maximum estimated cost of $115 , 000 is hereby authorized. Section 2 . The plan for the financing of the aforesaid specific o ject or purpose is as follows : a) By the issuance of $95 , 000 serial bonds of said City, hereby authorized to be issued pursuant to the Local Finance Law; and b) By the use of $20 , 000 current funds of said City previously appropriated for the aforesaid specific object or purpose described in Section 1 hereof . "CA Section 3 . It is hereby determined that the period of probable use u ness of the aforesaid specific object or purpose is fifteen years , pursuant to subdivision 19 (c) of paragraph a of Section 11 . 00 LU of the Local Finance Law. Section 4 . The faith and credit of said City of Ithaca, Tompkins Q County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable . An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year . There shall annually be levied on all the taxable real property of said City, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable . Section 5 . Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes , is hereby delegated to the City Controller , the chief fiscal officer . Such notes shall be of such terms , form and contents , and shall be sold in such manner, as may be prescribed by said City Controller , con- sistent with the provisions of the Local Finance Law. Section 6 . The validity of such bonds and bond anticipation notes may Fe contested only if: 1) Such obligations are authorized for an object or purpose for which said City is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the • provisions of the Constitution. Section 7 . This resolution, which takes effect immediately , shall be pub ished in full in The Ithaca Journal , the official newspaper" , together with a notice of the City Clerk in substantially the form provided in Section 81 . 00 of the Local Finance Law. A vote on adoption of the foregoing resolution was duly put to a vote on Roll Call , which resulted as follows : 324 -12- May 2 , 1979 Gutenberger Aye Slattery Aye 3oronkay Aye Bordoni Aye Boothroyd Aye Nichols Absent Dennis Ave Saccucci Aye Holman Ave Mever Aye Ayes (9) Absent (1) Carried Cherry Street Industrial Park Aw By Alae=an Gutenberger : Seconded by Alderman Boothroyd ' RESOLVED , That there will be no further expenditures of money on this project past the design and investigative stage , until assurances have been received from the Federal Government as far as their par- "`" ticipation in this funding . Discussion followed on the floor . A vote on the adoption of the foregoing resolution resulted as follows : Ayes (8) - Boothroyd, Meyer, Dennis , Holman, Boronkay, Slattery, Saccucci , Gutenberger Nay (1) - Bordoni Absent (1) - Nichols Carried Cherrx Street Industrial Park By Alderman Gutenberger : Seconded by Alderman Dennis A RESOLUTION AUTHORIZING THE ISSUANCE OF $275 , 285 SERIAL BONDS AND $10 , 225 CAPITAL NOTES OF THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, TO PAY THE COST OF VARIOUS PUBLIC IMPROVEMENTS AT THE CHERRY STREET INDUSTRIAL PARK BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows : Section 1. The following public improvements at the Cherry Street Industrial Park, in and for the City of Ithaca, Tompkins County, New York, are hereby authorized as follows : a) The construction of streets , including sidewalks , curbs , gutters and landscaping and the acquisition of land therefor , a class of objects or purposes , at a maximum estimated cost of $150 , 620 ; b) The construction of sanitary sewers , including incidental improvements in connection therewith, a class of objects or purposes , at a maximum estimated cost of $50 , 230 ; c) The construction of storm sewers , including incidental improvements in connection therewith, a class of objects or purposes , at a maximum estimated cost of $53 , 785 ; and d) The construction of water lines , including incidental improvements in connection therewith, a class of objects or purposes , at a maximum estimated cost of $30 , 875 . Section 2 . The total aggregate estimated cost of the aforesaid classes of objects or purposes is $285 , 510 and the plan for the financing thereof is as follows : a) By the issuance of $275 , 285 serial bonds of said City, which bonds are hereby authorized to be issued therefor pursuant to the provisions of the Local Finance Law, of which amount $143 , 085 shall be allocated to the construction of streets heretofore described in subdivision a) of Section 1 hereof, of which amount $50 , 230 shall be allocated to the sanitary sewers heretofore described in subdivision b) of Section 1 -13- May 2 , 1979325 hereof, of which amount $51 , 095 shall be allocated to the storm sewers heretofore described in subdivision c) of Section 1 hereof, and of which amount $30, 875 shall be allo- cated to the water lines heretofore described in subdivision d) of Section 1 hereof; and b) By the issuance of $10, 225 capital notes of said City,which capital notes are hereby authorized to be issued therefor pursuant to the provisions of the Local Finance Law, of which amount $7 , 535 shall be allocated to the construction of streets heretofore described in subdivision a) of Section 1 hereof, and of which amount $2 , 690 shall be allocated to the construction of storm sewers heretofore described in subdivision c) of Section 1 hereof. Such capital notes shall be sold at private sale and all further powers in connection with the details and the sale thereof are hereby delegated to the City Controller in accordance with the Local Finance Law. Pursuant to Section 107 . 00 of the Local Finance Law, the proceeds from the sale of such capital notes will be provided prior to the issuance of the bonds herein authorized or bond anticipation notes . Iq N Section 3 . It is hereby determined that the period of probable LIJ usefulness of the aforesaid classes of objects or purposes is as follows : < a) The construction of streets - fifteen years pursuant to subdivision 20 (d) of paragraph a of Section 11 . 00 of the Local Finance Law; b) The construction of sanitary sewers and the construction of storm sewers - forty years pursuant to subdivision 4 of para- graph a of Section 11 . 00 of the Local Finance Law; and c) The construction of water lines - forty years pursuant to subdivision 1 of paragraph a of Section 11 . 00 of the Local Finance Law. Section 4. The faith and credit of said City of Ithaca, Tompkins Countv, New York, are hereby irrevocably pledged for the payment of the principal of and 'interest on such bonds as the same respectively become due and payable . An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year . There shall annually be levied on all the taxable real property in said City a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable . Section 5 . Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes , is hereby dele- gated to the City Controller, the chief fiscal officer . Such notes shall be of such terms , form and contents , and shall be sold in such manner , as may be prescribed by said City Controller , consistent with the provisions of the Local Finance Law. Section 6 . The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said City is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action , suit or proceeding contesting such validity is comiff,enced within twenty days after the date of such publica- tion , or 326 -14- Yfav 2 , 1979 3) Such obligations are authorized in violation of the provisions of the Constitution . Section 7 . This resolution , which takes effect immediately , shall be p6bl shed in full in The Ithaca Journal , the official newspaper , together with a notice of the Citv Clerk in substantially the form provided in Section 81 . 00 of the Local Finance Law. A vote on adoption of the foregoing resolution was duly put to a vote on Roll Call , which resulted as follows : Gutenberger Aye Slattery Aye Boronkay Nay Bordoni Nay Boothroyd Aye Nichols Absent Dennis Aye Saccucci Aye - Holman Nay Mever Aye Ayes (6) Nays (3) Absent (1) Carried Revenue Anticipation Note - Cherry Street Industrial Park By Alderman Gutenberger : Seconded by Alderman Dennis A RESOLUTION DELEGATING TO THE CITY CONTROLLER OF THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, THE POWER TO AUTHORIZE THE ISSUANCE OF AND TO SELL NOT EXCEEDING $329 , 490 REVENUE ANTICIPATION NOTES OF SAID CITY IN ANTICIPA- TION OF THE RECEIPT OF GRANTS-IN-AID FROM THE UNITED STATES OF AMERICA. BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows : Section 1 . The power to authorize the issuance of and to sell not exceeding $329 , 490 revenue anticipation notes of the City of Ithaca, New York, including renewals thereof, in anticipation of the receipt ! of grants-in-aid from the United States of America, in connection with the Cherry Street Industrial Park, is hereby delegated to the City Controller, the chief fiscal officer . Such notes shall be of such terms , form and contents , and shall be sold in such manner as may be prescribed by said City Controller , consistent with the pro- visions of the Local Finance Law. Section 2 . This resolution shall take effect immediately. Discussion followed on the floor . A vote on adoption of the foregoing resolution was duly put to a vote on Roll Call , which resulted as follows : Gutenberger Aye Slattery Aye Boronkay Nay Bordoni Nay Boothroyd Aye Nichols Absent Dennis Aye Saccucci Aye Holman Nay Meyer Aye Ayes (6) Nays (3) Absent (1) Carried Amendment to. Youth Bureau Personnel Roster By Alderman Guten erger : Seconded y AlZerman Dennis RESOLVED, That the 1979 Personnel Roster for the Youth Bureau be amended to create a position known as Youth Worker II , and BE IT FURTHER RESOLVED, That the salary for said position be esta- blished at $8 , 461 to $12 , 524 per annum on- the 1978 Compensation Plan . Carried Unanimously -15- May 2 , 19792 Authorization of Payment to Community Development--213 S . Plain. Street By Alderman Gutenberger : Seconded by Alderman Dennis WHEREAS, on October 5 , 1977 , this Common Council established a capital project known as "Rehabilitation of 213 South Plain Street" in the amount of $29 , 000, said funding being drawn from Community Development funds , and WHEREAS, on September 20 , 1978 , this Common Council accepted the bid of $22 , 750 for the purchase of 213 South Plain Street ; NOW, THEREFORE , BE IT RESOLVED, That the City Controller is authorized to pay over $22 , 735 from the Trust and Agency Account to the Community Development Agency for the sale of said property. Carried Unanimously Authorization of New York State Division for Youth Grant Contracts By Alderman Gutenberger: Seconded by Alderman Dennis RESOLVED, That the Mayor and City Clerk be authorized and directed to execute contracts with New York State Division for Youth covering funding for special programs in the sum of $10 , 000 . �- Carried Unanimously Close-out of Capital Project--Parking Lot "E" LIJ By Alderman Gutenberger: Seconded by Alderman Dennis Q T RESOLVED, That the Capital Project A391-180--Parking Lot "E" be Q closed out in the amount of $5 , 000 . Carried Unanimously Approval of Labor A reement--CSEA Administrative Unit By Alderman Gutenberger: Seconded by Alderman Holman RESOLVED, That the agreement between the City of Ithaca and the Ithaca Unit of the Civil Service Employees Association, Inc . -- Administrative Unit , retroactive to January 1 , 1979 , be approved as recommended by the City' s negotiator, and that the Mayor and City Clerk be authorized and directed to sign and execute the contract on behalf of the City under its corporate seal . Alderman Gutenberger presented the highlights of the Labor Contract : 1 . Compensation. For the years 1979 and 1980 the minimum salaries shall be increased by 2 . 9% and each step there- after shall be adjusted to maintain a 4% difference between each step . All employees not at or above the top step shall move one step . Employees at or above the top step shall receive a 7% increase . 2 . Holiday. In addition to the regular holiday schedule , all employees in this Unit shall celebrate the day after Thanksgiving as a holiday. 3 . Mileage Reimbursement . The rate of mileage reimbursement has been increase to 170 for in-City mileage and 130 for all other mileage . A vote on the resolution resulted as follows : Carried Unanimously Capital Budget Schedule Alderman Gutenberger presented a schedule of the Capital Improve- ment review process as set forth in the City of Ithaca Adminis- trative Code : May 15 All Capital Improvement requests to City Controller for Capital Program Committee (Mayor , Controller , Superintendent and Planner) . June 15 Capital Program Committee recommendations to the Capital Improvements Review Committee (2 Aldermen , 2 DPI,? Members , 2 Planning Board members) . Aug . 1 Capital improvements Review Committee recommendations to the Budget & Administration Committee of Common Council . 328 -16- May 2 , 1979 Sept . 3 Budget & Administration Committee recommendations to Common Council . Oct . 15 Common Council recommendations to the Mayor for the Executive Budget . Nov. 1 Mayor includes his recommendations for capital projects in the Executive Budget . Revenue Sharing Request Schedule Alderman Gutenberger presented the following dates and deadlines which will be used by the City and County--Revenue Sharing Request ' Schedule : July 1 Deadline for submission of all requests to the City Controller . Aug . 1 Legal opinion of all requests completed. Sept . 15 Recommendations from Human Services Coalition to Budget and Administration Committee . By Alderman Dennis : Seconded by Alderman Slattery RESOLVED, That the Budget & Administration Committee come to a decision by June 15 or before in respect to whether there is money available from Revenue Sharing for award of applications . Carried Unanimously New Hires Approved Alderman Gutenberger presented the following New Hires Approved report to the Council : Fire Department Fire Inspector - CETA Police Department School Guards Building Department 1 Housing Inspector Department of Public Works 11 Seasonal Laborers 2 Laborers 2 Temporary Bus Drivers 100 Man Hours Per Week for Seasonal Labor at Golf Course Planning Department I Planner IV - CETA Youth Bureau and GIAC Recreation Leaders - CETA 1 Recreation Specialist - CETA 1 Maintenance Man 2 Full-Time Temporary Recreation Specialists 1 Full-Time Temporary Recreation Leader 2 Part-Time Recreation Leaders 1 Full-Time Temporary Recreation Assistant 1 Recreation Attendant - 20 Hours/Week 1 Part-Time Recreation Attendant Audit By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That the bills audited and approved by the Budget and Administration Committee in the total amount of $8 , 926 . 79 as listed on Audit Abstract #8-1979 be approved for payment . Carried Unanimously -17- May 2 , 1979 3211) Referrals from the Board of Public Works Bill- for Pumping at West York Street Pumping Station Comm. Walker reported that the Water and Sewer Division has presented a bill for approximately $16 , 000 for labor for pumping at the West York Street pumping station. "Resolved, That the bill for pumping at West York Street pumping station be forwarded to the general fund for payment from Account A8140 . " Plan for Automation of West York Street Pumping Station Comm. Walker reported that Mr. Hannan has presented a plan for the automation of the West York Street pumping station at an estimated cost of $22, 700. It can be seen from the foregoing report that automation of the pumping station will return its cost in two or three years . "Resolved, That this Board recommends to the Common Council that general fund monies be appropriated to finance this automation. " Resolution By Alderman Gutenberger: Seconded by Alderman Dennis RESOLVED, That the bill for approximately $16 , 000 for labor for pumping at the West York Street pumping station, and the estimated N cost of $22 , 700 for automation of the West York Street pumping LU station be referred back to the Board of Public Works with the direction that they be paid from the Sewer Fund. Q Discussion followed on the floor. Carried Unanimously PLANNING AND DEVELOPMENT COMMITTEE : New York State Electric & Gas Easements--Cass Park By Alderman Dennis : Seconded by Alderman Boothroyd WHEREAS, at its regular meeting on April 11 , 1979 , the Board of Public Works approved granting an easement for underground electric service for the ball field at Cass Park, and WHEREAS, the City Attorney has approved the easement in form, and WHEREAS, the granting of such encumbrance on City property is necessary for the underground installation of electrical service to the proposed ball field lighting ; NOW, THEREFORE, BE IT RESOLVED, That this Common Council does hereby authorize, upon the unanimous recommendation of its Planning and Development Committee , the granting of the easement approved at the above-mentioned Board of Public Works meeting , and BE IT FURTHER RESOLVED, That the Common Council does direct that the land upon which the easement is given will be restored to the condition in which it was received from the City, to the extent possible . Carried Unanimously Collegetown Parking Meters By Alderman Dennis : Seconded by Alderman Boronkay WHEREAS, there is a need for additional short-term parking in the Collegetown area, and WHEREAS , many of the parking meters in Collegetown now allow 10-hour parking ; NOW, THEREFORE , BE IT RESOLVED , That this Common Council does , upon the unanimous recommendation of its Planning and Development Co-,nittee , request that the Board of Public Works does change the 10-hour on- street meters to 1 or 2 hour meters , and that it further requests that 1 or 2 hour meters be installed on the west side of Linden Avenue at least from Drvden Road to Bool Street , and that it further requests that the meters in the City lot off Dryden Road be changed to 2-hour meters . Discussion followed on the floor . A vote on the resolution resulted as follows : Carried Unanimously 330 -18- May 2 , 1979 Ithaca Center Alderman Dennis recommended the formation of a committee to deal with the Ithaca Center project--to be made up of Planning Board members , Urban Renewal Agency members and Planning & Development Committee or Common Council members . By Alderman Dennis : Seconded by Alderman Meyer RESOLVED, That the Planning & Development Committee request-s from the Common Council that the Planning & Development Committee be empowered to act on the committee recommended . Carried Unanimously ' INTERGOVERNMENTAL RELATIONS COMMITTEE : Alderman Slattery presented the following resolution passed at the last meeting (April 23 , 1979) of the Ithaca Housing Authority: RESOLUTION NO. #79-7 HUD-52471 RESOLUTION AUTHORIZING AND DIRECTING SUBMISSION OF APPLICATION FOR A LOW-RENT HOUSING PROGRAM WHEREAS , the United States Housing Act of 1937 provides that there shall be local determination of the need for low-rent housing to meet needs not being adequately met by private enterprise ; and WHEREAS, under the provisions of the United States Housing Act of 1937 , the Secretary of Housing and Urban Development is authorized to provide financial assistance to public housing agencies for low- rent housing ; NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE ITHACA HOUSING AUTHORITY: 1 . That the members hereby determine that within its area of operation there is a need for low-rent housing to meet needs not being adequately met by private enterprise . 2 . That the Executive Director shall cause to be prepared and the Chairman shall sign and send to the Secretary of Housing and Urban Development an application for financial assistance for (1) Forty-five dwelling units of low-rent public housing to be provided by new construction, (15 elderly/handicapped, 30 family) and for a preliminary loan not to exceed $22 , 500 . 00 . 3 . In connection with the development and operation of any program or activity receiving Federal financial assistance under the United States Housing Act of 1937 , regardless of when such program or activity or any portion thereof was or is initially covered by any contract , the members will comply with all require- ments imposed by Title VI of the Civil Rights Act of 1964, Public Law 88-352 , 78 Stat . 241; the regulations of the Department of Housing and Urban Development issued thereunder, 24 CFR, Subtitle A, Part 1; and the requirements of said Department thereunder. Resolution By Alderman Slattery: Seconded by Alderman Dennis WHEREAS , the City of Ithaca is committed to serving the housing needs of its citizens , WHEREAS, the City of Ithaca has prepared and approved a housing assistance plan which allows for the provision of 130 units of new construction rental housing, and WHEREAS, the Ithaca Housing Authority has constructed 271 housing units to answer some of the housing needs- of low-income citizens in Ithaca and desires to provide additional housing units on scattered sites for the elderly, small families and large families , and -19- May 2 , 1979 331 WHEREAS, the Cooperation Agreement dated August 4, 1965 and amended July 6 , 1966 has been entered into between the City of Ithaca and the Ithaca Housing Authority, and WHEREAS, the Ithaca Housing Authority and the City of Ithaca deem it desirable to amend the Cooperation Agreement , NOW, THEREFORE , BE IT RESOLVED, that the Ithaca Housing Authority and the City of Ithaca agree as follows : 1 . Section 2 of said Cooperation Agreement is hereby amended by deleting the numeral 300 and substituting in lieu thereof the numeral 430 . 2 . In all other respects the Cooperation Agreement , dated August 4, 1965 and amended July 6 , 1966 shall remain in full force and effect . Discussion followed on the floor. Alderman Slattery presented the following breakdown of the proposed additional units offered by HUD: Amend HAP - 'Housing Assistance Plan Lij Scattered Site Housing Q 1 . 15 Units - Senior Citizen & Handicapped and Disabled - Low Income On Titus Tower Site 2 . 10 Units - Family - Low Rent 2-5 Bedroom Units 3-3 Bedroom Units 5-2 Bedroom Units 3 . 20 Units - 1 Bedroom Apartments - For Singles , Unmarried No Children No Play Area Required Only two-sites required 300 Units now in our HAP Agreement ; amend to 430 Units (In lieu of tax agreement amended in 1966 , original 1965) A vote on the resolution resulted as follows : Carried Unanimously CHARTER AND ORDINANCE COMMITTEE : Alderman Slattery announced that the agenda items listed under the Charter and Ordinance Committee will be reported on at the June meeting of the Council . HUMAN SERVICES COMMITTEE : Cable Commission Alderman Bordoni reported that the City Cable Commission had met and decided to accept membership in the County Cable Commission. There is an annual membership fee of $50 . 00 . • Request from Board of Public Works Re . Grocery Carts in Creeks By Alderman Bordoni : Secon ed by Alderman Dennis RESOLVED, That the matter of providing legislation covering responsibility for the grocery carts left in the creeks be referred to the Charter and Ordinance Committee . Carried Unanimously 332 -20- May 2 , 1979 Challenge Industry--Request for a Convevor Belt AA derman Bordoni reported that a resolution was passed at the Board of Public Works meeting : "Resolved , That Common Council be requested to include an additional $150 . 00 on Line 418 of Account A80-160 to provide repair of a broken belt in the glass recycling plant . " Discussion followed on the floor , which resulted in the request that Common Council not pay this amount until Challenge Industries provides an activity report of the glass recycling operation which resulted in the following resolution: "Resolved, That Challenge Industries be asked for a report of the glass recycling operation . " - Both resolutions were carried unanimously. Resolution .3 By Alderman Dennis : Seconded by Alderman Saccucci RESOLVED, the matter of the replacement of a belt for the glass recycling operation at Challenge Industries be referred to the Budget and Administration Committee . Carried Unanimously ENVIRONMENTAL COMMISSION : Alderman Holman reported that the Environmental Commission had recommended that a Negative Declaration be prepared on the proposed creation of the B-lb and B-2b business zones . UNFINISHED AND MISCELLANEOUS BUSINESS : New York State Conference of Mayors Mayor Conley requested guidance from the Council on what they want to do about the dues for the New York State Conference for 1979- 1980 . He feels that the dues should not be paid--that the City could save the money. Resolution By Alderman. Meyer : Seconded by Alderman Holman RESOLVED, That the City pay the dues for the 1979-1980 New York State Conference of Mayors . Discussion followed on the floor . Referral Resolution By Alderman Gutenberger : Seconded by Alderman Slattery RESOLVED, that the' question of paying the dues for the 1979-1980 New York State Conference of Mayors be referred to the Budget and Administration Committee for discussion and report back. Carried Unanimously Source Separation and Recycling Alderman Meyer requested that the Department of Public Works and DEC work together on a study of source separation and recycling . Resolution By Alderman Meyer : Seconded by Alderman Boothroyd RESOLVED, the matter of source separation and recycling be referred to the Board of Public Works for study. A vote on the resolution resulted as follows : Ayes (8) - Boothroyd, Boronkay, Dennis , Gutenberger, Holman, Meyer, Slattery, Saccucci Nays (1) - Bordoni - Absent (1) - Nichols Carried Sign Ordinance By Alderman Gutenberger : Seconded by Alderman Meyer RESOLVED, That the status of Historic Signs be referred to the Planning and Development Committee for report back. Carried Unanimously -21- May 2 , 197233 Annual Reports By Alderman Bordoni : Seconded by Alderman Boothroyd RESOLVED, the Council accepts the Annual Report of the Board of Public Works and the Annual Report of the Police Department . Carried Unanimously Alderman Slattery made the following comment : "I feel that every member of this Common Council , including the Mayor, are honest , responsible members of this community with a great deal of integrity. I have served three four-year terms on this Common Council and now I have to make the following observations : Public service does have its rewards , they do not include travel expenses for my wife ;, golf fees , liquor bills or any other inappropriate expense that the City of Ithaca has had to pay for. I think that the Ithaca New Times has performed a great public disservice under the guise of investigative reporting, by insinuating improprieties , where in deed none exist . I find this type of reporting grossly unfair;, and smacks of yellow journalism, and I hope that there is enough T-i decency in the reportive staff and administrative staff of the Ithaca New Times to make a public apology which I believe is due Iq to each and every member of this Common Council , including the N Mayor . The Ithaca New Times has been duped into participating in Li dirty politics which is regretable , because they have damaged Q their own reputation, not ours . Q ADJOURNMENT: On a motion, the meeting adjourned at 10: 30 P .M. Jo p A. Rundle , City Clerk Edward J . on ey , ay or '335 COMMON COUNCIL PROCEEDINGS CITY OF I`I'HACA, NEW YORK Special Meeting 7 : 30 P.M. May 31 , 1979 PRESENT : Mayor - Conley Aldermen (10) - Boothroyd, Bordoni , Boronkay , Dennis , Gutenberger, Holman , Meyer , Nichols , Saccucci , Slattery OTHERS PRESENT : City Controller - Daley Personnel Administrator - Collins Planner - Williams Planner - Evans City Clerk - Rundle PLEDGE OF ALLEGIANCE : Mayor Conley led all present in the Pledge of Allegiance to the American Flag. SPECIAL ORDER OF BUSINESS : Resolution to Open Public Hearing (V By Alderman Dennis : Seconded by Alderman Boron.kay W RESOLVED , That the Public Hearing to consider the Small Cities Program < Second Year Application be opened. Q Carried Unanimously Mr. George L. Wands , Executive Director of the Strand Theater , addressed the hearing, requesting consideration of funds being granted to two proposals , copies of which he supplied to the Council- -one in the amount of $ 31 , 139 to create three full- tune positions at the Strand Theatre , the other in the amount of $ 26 , 500 to replace essential plumbing and fixtures throughout the Strand Theater . Discussion followed on the floor. Resolution By Alderman Dennis : Seconded. by Alderman Bordoni RESOLVED , That the request of Mr. George L. Wands , on behalf of the Strand Theatre , be referred to the Community Advisory Ccmmittee and the Ithaca Urban Renewal Agency for review. Carriecl Unanimously Mr. Arthur Pierce , member of the Community Advisory Committee , and also Director of the Neighborhood Housing Services , addressed the hearing , supporting the proposed Small. Cities Application and Entitlement Amendments . He supplied copies of the Mini Repair Program which is being funded through a Community Development Grant coordinated by the City of Ithaca , and the Ithaca Neighborhood Housing Services 1978 Year Fnd Report . Resolution to Close Public Hea.ri_ng By Alderman Gutenberger : Seconded by Alderman Boothroyd RESOLVED, That the Public Hearing to consider the Small Cities Program Second Year Application be closed. Carried Unanimously Resolution By Alderman Dennis : Seconded by Alderman Nichols WHEREAS , the City of Ithaca is committed to continuation of Rehabilita- tion Activities in the Northsi_de/Southside target area , and WHEREAS , the City has successfully moved along in implementation of its first-year Small Cities programs arid projects , and WHEREAS , second year projects are a continuation for the most part of- f4 rst-year projects , ai:d also a continuation of the overall target area strategy , NOW, THEREFORE , BE ii' RESOLVED , That Common Council approve the second year Small. Cities Application and authorize the IMayor to sign the appli- cation. 336 -2- May 31 , 1979 Z... A A,..,. /'.� '1 .. 1 .. i.0 S t 1 1 y� r 1+!i '1 l ��+n.c- .,..� .. n .a. 1 1 1-a... f 1.L :a(a J y r v V a l J� ) 1 V�l l V✓ Y , i 1 A 1111 1 1 1 1 1 1 01 m. r o v YY l d 1 1 1 h 1 g 1�I, h U LI 1 the application , the original of which was submitted in May of 1978- - Low Cost Rehabilitation Loans/Grants , INNS Rehabilitation Services , Elderly Mini Repair Program, 312 Technical Assistance Program, Southside Northside Neighborhood Improvements , Greater Ithaca Activity Center Improvements and West State Street Revitalization. The Summary of Program Activity includes Parks , Playgrounds and Other Recreational Facilities , Street Improvements , Relocation Payments and Assistance and Rehabilitation of Private Properties . Discussion followed 'on the floor. A vote on the resolution resulted as follows : Carried Unanimously Alderman Dennis expressed appreciation of the Council to Rosalind Williams and Katherine Evans for putting this and other applications together. Alderman Holman commented that she really appreciated this kind of balance sheet for the Council to see what Community Development funds actually look like . Change of Regular June 1.979 Meeting Date By Alderman Gutenberger : Seconded by Alderman Meyer RESOLVED, That the Regular June Common Council meeting date be changed from Wednesday, June 6 , 1979 to Wednesday, June 13 , 1979 . A vote on the resolution resulted as follows : Ayes (8) - Boronkay , Dennis , Gutenberger, Holman, Meyer , Nichols , Saccucci , Slattery Nays (2) - Boothroyd , Bordoni Carried ii­w Announcements Budget an A ministration Committee Alderman Gutenberger announced th the Budget and Administration Committee will meet at 7 : 30 p .m. on June 7 , 1979 in the Common Council Chambers . Planning and Development Committee Alderman Dennis announced that the Planning and Development Committee will meet on .June 6 , 1979 . 1,4ayor' s Appointment Personnel Administrator By Alderman Gutenberger: Seconded by Alderman Holman RESOLVED, That Joan Collins be appointed as Personnel Administrator of the City of Ithaca, at the annual salary of $17 , 081 . 00 , Step I of the 1979 Compensation Plan , said appointment to be effective as of May 31 , 1979 . Mayor Conley commented that sometime before the 1980 Budget , the position will be review;;d along with other department heads to determine if re- evaluation is in order. Discussion followed on the floor . A vote on the resolution resulted as follows : Carried Unanimously Ithaca Housing Authority Mayor Conley requested approval of the folloi,,-ing appointment : Resolution ' .Alderman Slattery: Seconded by Alderman Saccucci RESOLVED, That James Yarnell , 14S Cascadilla Park , be appointed to the ,3.1 - 3- May 31 , 1979 Ithaca Housing Authority , to fill the vacancy created by the resignation of Gregory Kasprzak, for a term of office to expire October 17 , 1983. Carried Unanimously Courtesv Tickets For information of the Council , Mayor Conley reported he had received a communication from Police Chief Herson regarding the resolution of the Board of Public Works directing him to discontinue courtesy tickets . He said it was his understanding that the Common Council policy was , in fact , passed by a resolution of the Council in its meeting of June 14 , 1978 . Inasmuch as the Common Council is , in fact , the legislative body of the City of Ithaca, it appeared to him that only the Common Council has the authority to rescind its previous orders to his department . On the basis of this understanding it is his inteD.tion that no action be taken on the Board of Public Works resolution unless directed by either the Common Council and/or the Mayor. Chief Herson commented that other comments would be appreciated. Mayor Conley reported that he had met with the downtown merchants and �. the Collegetown merchants in regard to parking problems in both areas and the Board of Public Works is rethinking the whoa issue of parking . They have before them now a proposal supported by the Central Business LIJ District and some members of the Board of Public Works that the City < consider eliminating meters and creating two-hour free parking in the Q Central Business District and, in fact , monitor this by chalking tires and issuing tickets , and increasing the fine . Letter from PARKIT City Clerk Rundle presented the following memo received by Alderman Holman from PARKIT (Prevent Alcohol Related Killings and Injuries in Tompkins County) : "Memo to all affiliated organizations for the information of your members . An INVITATION to the Ithaca premier showing of the film "UNTIL I GET CAUGHT" Friday, June 15 , 1979 at 8 : 00 p.m. - York Lecture Hall , Bldg . K, Ithaca High School What is it? A. sixty-minute , just-completed documentary on the drinking driver problem, which was produced for national TV at Cornell ' s Department of Psychology by prize-winning film makers David H. Gluck , James B. Maas , Michael Bronfenbrenner , and Linda Salzman Sagan . Narrated by Dick Ca.vett , the film takes us to several different cities in this country and abroad. for a study of differing attitudes and attempted solutions . After several years in the making , it is now ready for its first airing sometime this summer , but two preview showings have been arranged. The New [York] State Legislature , which financed the project at the request of Senator William Smith, will have the first look- -at a gala reception in Albany on June 11 . Tnen it will be our turn , and you are invited- - along with anyone else in the area who is interested. Since PARKIT plays a small role at the very end of the film, a few of us have been privileged to see an unfinished version. It is exceptionally well done , and we think everyone concerned about this problem iail.l want to see it . Refreshments will be served after the showing. Do join us on June I.S . There is no charge . " Energy Saying Alderman Saccucci reported that citizens have been expressing concern in regard to the Police Department and Fire Department having sufficient gasoline to carry on their operations . Mayor Conley commented that if it becomes a problem, savings would be initiated with other city vehicles . Mayor Conley reported that he had had a staff meeting , and there will be more , on the specific question of energy in all forms . One recommenda- tion made regarding energy saving mechanisms in this building was that it night he „�cessar•, *'o clece Ci, •> Ial1 at 1 : 30 .m, u:u �c:atict r; `,tin^ n i after that hour in City Court , fire stations or other buildings w}iich 338 -4- May 31 , 1979 iha' t i h-c-p - c � He k, 1 r ..m %t G from r+ ff for L*C l.V ��. i♦ i� � vi�v uJl\e� FC 1C..:.a,.mvla�xutl nJ a.1G Ji..Iw1.... iVL savings policies , not only in city buildings , but in the entire city. ADJOURNi1ENT : On a motion the meeting adjourned at 8 : 50 p .m. i os ph A. Rund e , City Clerk - Edward J. Conley , ayor U 1339 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7 : 30 P.M. June 13 , 1979 PRESENT : Mayor - Conley Aldermen (9) - Boothroyd , Boronkay, Dennis , Gutenberger , Holman , Meyer , Nichols , Saccucci , Slattery ABSENT : Alderman (1) - Bordoni OTHERS PRESENT : City Controller - Daley Director , Planning & Development - Van Cort Personnel Administrator - Collins Fire Chief - Weaver City Engineer - Cox Director, Youth Bureau - Cutia Building Commissioner - Hoard Supt . of Public Works - Dingman Chief of Police - Herson Asst . Youth Bureau Director (GIAC) - Byron Commissioners of Public Works - Cleveland , Banfield W City Clerk - Rundle Q Alternate Acting Mayor Nichols chaired the meeting until the arrival of Mayor Conley. -PLEDGE OF ALLEGIANCE : Alternate Acting Mayor Nichols led all present in the Pledge of Allegiance to the American Flag. APPROVAL OF MINUTES : By Al e.rman Slattery : Seconded by Alderman Dennis RESOLVED , That the Minutes of the April 26 , May 2 and May 31 , 1979 meetings be approved as recorded by the City Clerk. Carried Unanimously ADDITIONS TO THE AGENDA: Budget and Administration Committee Alderman Slattery requested the addition of three items to the agenda : 1 . an amended resolution concerning the Deep Shaft Demonstration Plant , 2 . a personnel matter , and 3. an item to be introduced under New Business . No Council member objected. Planning and Development Committee Alderman Dennis requested the removal of Items A and B from the Planning and Development Committee agenda. No Council member objected. Ithaca Festival Resolution Alderman Holman requested permission to introduce a resolution of appreciation. No Council member objected. Human Services Committee Aldermen accucci and Slattery reauested discussion on tht, disnosit:ion of the mini -pool at GIAC . No Council member objected. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL : Center_Ithaca Development 'sir . liilliam Do��ning , Deliitt Park .Apartments , addressed the Council on development of Center Ithaca , referring to the original proposal , as 340 - 2 - ,June 13 , 1979 well as the limited plan the City has today . He suggested an alternative solution for Ithaca which he believes ,,-i11 work : the construction now of retail space only equal to the demand , and the provision for evolutionary growth as retail space is needed. He said that approximately two- thirds of the space should ultimately be developed; the remaining space should be left open for the kind of landscaping or activity that would be appropriate in our city . He specifically suggested the formation of a Center Ithaca authority which would be able to develop a plan of open and,., , enclosed space and which would make commercial space available to owner tenants on a private enterprise basis . There would be divided ownership : private ownership of space set aside for shops , and public ownership of open space . Six to ten million dollars increase in locally disposable income would be required. Mayor Conley arrived at 7 : 45 p . m. Alderman Boothroyd arrived at 7 : 50 p . m. Center Ithaca Development 'its . Carolyn Hanna, 212 South Hill Terrace , representing a growing number of Ithacans , asked the Council to reevaluate the relevance of a large shopping complex and downtown civic center. She suggested letting the downtown evolve as needs grow, combining practical retail growth and an environment both healthy and aesthetically pleasing. GIAC Mini-pool Mr. William Seldin , President of GIAC , addressed the issue of the Mini- pool on Court Street , commenting that he hoped when the Council weigh fiscal responsibility they also consider what kind of price tag they are putting on children ' s needs . He asked the Council to approve the restoration and maintenance-of-staff costs of the pool . Ms . Audrey Cooper , coordinator of GIAC summer camp , addressed the Council' in support of Mr. Seldin ' s request , emphasizing the need of the children for instructional swimming which is not available otherwise . Center Ithaca Ms . Cindy Sc eibe , Lansing North Apartments , addressed. the Council , in- forming them that a growing number of people are forming a group of concerned citizens to be known as the Coalition for Community Space in Center Ithaca. The group will meet on June 25 , 1979 , at 7 : 30 p .m. in Boynton Jr. High School . All interested persons are invited to attend. Courtes Tickets Mr. David Ban field, Commissioner of Board of Public Works , addressed the Council on the issue of Courtesy Tickets in the Downtown Business Area. He reviewed the action of the Board of Public Works ; after researching the matter he provided statistics to support the Board' s recommendation ; and requested the Council to consider a resolution , one way or the other , as to how the Council feels about the problem. Resolution By Alderman Nichols : Seconded by Alderman Saccucci RESOLVED, That the extension of courtesy tickets be referred to the Human Services Committee for a recommendation at the July meeting of the Common Council . Carried Unanimously GIAC Mini-pool Mr. Dennis Byron , Asst . Youth Bureau Director (GIAC) , addressed the Council , supporting Ms . Audrey Cooper' s arguments for keeping the mini- pool open for instructional programs , in light of past drownings in the area. Resolution By Alderman Slattery: Seconded by Alderman Saccucci RESOLVED , That the item added to the agenda under Human Services Com- mittee be advanced to this part of the agenda. Carried Unanimously :341 - 3- June 13 , 1979 Discussion followed on the floor. Resolution By Alderman Slattery: Seconded by Alderman Saccucci RESOLVED, That the Common Council direct the Board of Public Works not to sell the mini-pool ; reconsider funding the GIAC mini-pool program for the 1979 season by transferring $$5 , 875 from Contingency to the Pool Account ; and that the Board of Public Works be directed to repair and restore the mini-pool as quickly as possible . Referral Resolution By Alderman Nichols : Seconded by Alderman Boothroyd BE IT RESOLVED, That the Common Council does not wish to dispose of the mini-pool at GIAC ; and That the item of repair and restoration of the pool for the 1979 season be referred to the Budget and Administration Committee , with power to act . Discussion followed on the floor. Iq A vote on the Referral Resolution resulted as follows : N Ayes (4) - Boothroyd, Nichols , Holman , Boronkay L1J Nays (4) - Meyer , Dennis , Slattery , Saccucci < Mayor Conley voted Nay. Q Absent (2) - Bordoni , Gutenberger Motion Defeated A vote on the Original Resolution resulted as follows : Ayes (5) - Meyer , Dennis , Nichols , Slattery , Saccucci Nays (3) - Boothroyd, Holman , Boronkay Absent (2) - Bordoni , Gutenberger Carried Mayor Conley announced that within the next few days he will determine whether or not he will vetoe the action by the Council concerning the mini-pool , after talking with the people involved and looking through the preliminary report of a study the City has had done . Center Ithaca Development Mr. Richard Berg, a city resident , representing Ecology Action as well as himself, addressed the Council in support of the requests of William Downing and Carolyn Hanna; and asked for more time at this point to consider proposals to be developed and considered, and that these pro- posals be of appropriate scale and preserve some of the unique qualities of the town-square type of environment that the Commons currently repre- sents , and asked for year- around open space and businesses predominately locally controlled. Trains in hest End of City Mr. Andrew Yale , representing the Ecology Action Transportation Committee , addressed the Council on the issue of alleviating train and traffic conflicts in the West End of the City , and encouraged the Common Council to facilitate the process of getting pre-emptive signals investigated and implemented and investigate what can be done to ease the situation . Alderman Slattery expressed appreciation to Mr. Yale for the work he has done on the problem. CO"IT�tUN I CATIONS : Letter rom Mrs . Frank C. Baldwin Cite Clerk Rundle pre sente the olIowing letter : "Dear Mr. Rundle , Will you please convey to the Common Council of the City of Ithaca my deep appreciation of the beautiful and generous resolution they passed at their meeting on �Iay 2nd in memory of my husband . Ted would have been deeply moved , as I was , on reading it . 342 - 1- June 13 , 1979 My family join me in thanking the Council for the impressive resolution and for the condolences accompanying it . Sincerely yours , Anne G . Baldwin" Letter from Becky Logan City Clerk Rundle presented the following letter: "Dear Council Members , I am writing to request that the traffic light on the corner of Aurora and Buffalo Streets be disconnected until the construction on Aurora Street is completed. At the present time , traffic can only enter the intersection from Buffalo Street , as Aurora Street south of the inter- section is under construction and Aurora Street north of the inter- section is one-way going north . Thus , no traffic can enter the inter- section on Buffalo Street whenever the light is red, causing inconvenience and confusion , especially during rush hour. Thank you for your consideration. Sincerely , Becky Logan" Resolution By Alderman Slattery : Seconded by Alderman Saccucci RESOLVED , the letter from Becky Logan concerning the traffic light on the corner of Aurora and Buffalo Streets be referred to the Parking , Traffic and Transit Committee of the Board of Public Works . Discussion followed on the floor. A vote on the resolution resulted as follows : - _ Ayes (7) - Boothroyd, Nichols , Dennis , Holman , Boronkay , Slattery , Saccucci Nays (1) - Meyer Absent (2) - Bordoni , Gutenberger Carried COMMUNICATIONS FROM THE MAYOR: New York State Conference of Mayors Mayor Conley reported that he , Alderman Nichols and Personnel Admini- strator Collins attended the New York State Conference of Mayors . Some of the concerns discussed were Civil Service Reform to meet Affirmative Action goals , as well as the situation that makes it easier for some municipalities that are interested in getting more of their city resi- dents qualified as possible employees to their municipalities ; Energy and related problems such as construction codes governing installation of wood-burning stoves ; development problems , budgets , etc. MAYOR' S APPOINTMENTS : Ithaca Landmarks Preservation Commission Mayor Conley requested the approval of the Council for the following appointment : Resolution By Alderman Slattery : Seconded by Alderman Boothroyd RESOLVED, That William Seldin , DeWitt Apartments and 308 N. Cayuga Street , be appointed to the Ithaca Landmarks Preservation Commission to fill the vacancy created by the resignation of Betty Bagnardi , for a term to expire December 31 , 1980 . Carried Unanimously Design Review Committee Mayor Conley requested the approval of the Council for the following appointment : 343 - 5- June 13 , 19?9 Resolution By Alderman Slattery : Seconded by Alderman Dennis RESOLVED, That Joseph C. Moro , 214 Fayette Street , be appointed to the Design Review Committee to replace Lewis Almo. Carried Unanimously CITY ATTORNEY' S REPORT : UFAIR Project City Attorney Shapiro reported that in discussion with Cornell University ' s general counsel , Ralph Bernard, the City is at the point , in respect to the UFAIR project , where UFAIR Corp . is prepared to offer the City a 13 foot wide strip along the Meadow Street portion of the UFAIR project , and also a right-of-way for drainage ditch maintenance , etc. in the project area. Having reviewed the papers , he requested a resolution from Common Council to accept the deeds for those two items . Resolution By Alderman Slattery : Seconded by Alderman Dennis RESOLVED , That the Common Council accept conveyance of the two parcels of land, as described by the City Attorney , subject to the City Attorney ' s approval of content and form. Discussion followed on the floor. Q A vote on the resolution resulted as follows : Carried Unanimously Common Council recessed at 9 : 08 p . m. Common Council reconvened in Regular session at 9 : 37 p .m. Alderman Gutenberger arrived at the meeting at 9 : 30 p .m. PLANNING AND DEVELOPMENT COMMITTEE : Ithaca Center Mayor Conley informed the Council that the City has requested financial statements from the Ericson Development Co. and the Bergman firm with which it is affiliated, but to date has not received them; therefore , in the meantime he requested that consideration be given to a local developer who is developing a proposal he feels is worthy of consideration. Discussion followed on the floor. Mayor Conley asked the Council how they wish to proceed. They decided to accept credentials from any interested developer , review the proposals and make recommendation to the Council who will then choose a project sponsor. Resolution By Alderman Holman : Seconded by Alderman Gutenberger WkREAS , there is currently no conditional preferred developer for the Ithaca Center Project ; RESOLVED, That this Council directs that all proposals that developers wish to submit for consideration by the Common Council of the City of Ithaca, the Ithaca Urban Renewal Agency and other appropriate bodies be submitted by July 11 . BE IT FURTHER RESOLVED , That proposals so submitted be evaluated for recommendation and consideration by the above bodies no later than Julv 25 . A vote on the resolution resulted as follows : Ayes (8) - Boothroyd , Boronkay , Holman , 'Meyer, Dennis , Gutenberger , Saccucci , Slattery Nay (1) - Nichols Absent (1 ) - Bordoni Carried 344 -6 - June 13 , 1979 Resolution By Ai erman TMever : Seconded by Alderman Holman WHEREAS , this Council has taken action to open up the sponsorship for the Ithaca Center ; BE IT RESOLVED , That notification of this is sent to the New York Times , Syracuse , Binghamton , Wall Street .Journal , Washington Post and other trade publications . Discussion followed on the floor. A vote on the resolution resulted as follows : Aves (3) - 'Meyer , Holman , Boronkay Nays (6) - Boothroyd , Nichols , Dennis , Gutenberger , Slattery , Saccucci Absent (1) - Bordoni Motion Defeated CHANGE OF MEETING DATE : By Alderman Nichols : Seconded by Alderman Boothroyd RESOLVED , That the July Common Council meeting be held on July 11 , 1979 . Carried Unanimously PLANNING AND DEVELOPMENT COMMITTEE : Sign Ordinance Amendments By Alderman Dennis : Seconded by Alderman Saccucci WHEREAS , the City of Ithaca Sign Ordinance presently calls for the removal of all nonconforming signs by August 31 , 1979 , and WHEREAS , there is no provision in the ordinance for exceptions for non-conforming signs which might be considered to have historic or other values ; OMW NOW, THEREFORE, BE IT RESOLVED , That upon the recommendation of the Planning and Development Committee this Common Council does refer to the Charter and Ordinance Committee proposed amendments to the Sign Ordinance , to be referenced in the Landmarks Preservation Ordinance , making pro- visions for providing exemptions to a certain limited number of signs which are deemed to have historic value. Carried Unanimously Greater Ithaca Activities Center By Alderman Dennis : Seconded by Alderman Nichols WHEREAS , the Common Council has authorized the expenditure of in excess of $100 ,000 on improvements to the Greater Ithaca Activities Center through the use of Community Development Funds , and WHEREAS , further improvements to the GIAC are included in the budget of the Small Cities Program and these improvements will cost in excess of $150 ,000 , and WHEREAS , the City of Ithaca at this point does not own the building in which the Greater Ithaca Activities Center is housed; NOW, THEREFORE , BE IT RESOLVED, That upon the recommendation of the Planning and Development Committee , Common Council refers to the City Attorney and Budget and Administration Committee the investigation of possible purchase of the GIAC building by the City of Ithaca. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Train/Car Conflict in West End By Alderman Dennis : Seconded by Alderman Nichols WHEREAS , there has long existed a conflict between railroad trains travelling in north- south direction and trucks and cars going east and west in the West End of the City of Ithaca , and 345 - 7- June 13 , 1979 WHEREAS , one possible means of alleviating this conflict involves the installation of pre-emptive signals to control railroad trains and to facilitate emergency vehicle movements from the center of the City to the West End of the City and the county hospital ; NOW, THEREFORE, BE IT RESOLVED, That this Common Council does , upon the recommendation of the Planning and Development Committee , endorse the concept of the installation of pre-emptive signals on the railway line running through the West End, and BE IT FURTHER RESOLVED , That the City of Ithaca Planning and Develop- ment Department and the Department of Public Works are hereby directed to continue investigating the feasibility of installation of such signals and the availability of possible funding sources for their installation. Mayor Conley informed the Council that he had called Bill Hennessey (NYSDoT) who said he would be happy to respond to the resolution as soon as he receives the request . A vote on the resolution resulted as follows : Carried Unanimously Lj HUMAN SERVICES COMMITTEE : Request for Change of Name Q By Alderman Saccucci : Seconded by Alderman Slattery RESOLVED , That this Council requests the management of the Sambo ' s National Chain of restaurants to select another name for their Ithaca site , as well as considering changing the names in other areas as well . Discussion followed on the floor. A vote on the resolution resulted as follows : Ayes ( 7) - Borankay , Holman , Dennis , Nichols , Gutenberger, Saccucci , Slattery Abstentions (2) - Meyer , Boothroyd Absent (1) - Bordoni Carried Toilet Facilities at Titus Flats By Alderman Slattery : econ e by Alderman Saccucci RESOLVED, That the Council directs the Board of Public Works to provide porta-johns on the Titus Flats playground to meet the need of the Cinderella Softball team, and the necessary funds will be provided by the Council . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously CHARTER AND ORDINANCE COMMITTEE : Changes in Local Law revising composition and wording of Environmental Conservation Commission By Alderman Nichols : Seconded by Alderman Slattery PLEASE TAKE NOTICE , That pursuant to the resolution of the Common Council of the City of Ithaca , adopted June 13 , 1979 , the said Common Council shall hold a public hearing at the Council Chambers , City Hall , 108 East Green Street , on 1,1ednesday , the eleventh day of July at 7 : 30 p . m. , to hear all interested parties and citizens for or against the adoption of proposed changes in Chapter 106 (Conservation Advisory Council) of the City of Ithaca Municipal Code , and BE IT FURTHER RESOLVED , That copies of the aforesaid proposed ordinance be laid upon the desk of each member of the Common Council , by the City Clerk , no later than July 1 , 1979 . Carried Unanimously- 346 - 8- June 13 , 1979 Changes in Cha ter 34 of the Cite of Ithaca MuniciVal Code (Sign Or inance requeste by It aca Lan mar s Preservation Commission By Alderman Nichols : Seconded by Alderman Slattery PLEASE TAKE NOTICE , That pursuant to the resolution of the Common Council of the City of Ithaca , adopted June 13 , 1979 , the said Common Council shall hold a public hearing at the Council Chambers , City Hall , 108 East Green Street , on Wednesday , the eleventh day of July at 7 : 30 P.M. , to hear all interested parties and citizens for or against the adoption of proposed changes in Chapter 34 (Sign Ordinance) recommended by the Ithac, Landmarks Preservation Commission , and BE IT FURTHER RESOLVED , That copies of the aforesaid proposed ordinance be laid upon the desk of each member of the Common Council , by the City Clerk , no later than July 1 , 1979 . Carried Unanimously Approval of Personnel Manual By Alderman Nichols : Seconded by Alderman Slattery WHEREAS , the Budget and Administration Committee has worked with the City' s personnel negotiator in preparing a personnel manual for use by the Personnel Department as recommended in the City ' s Administrative Code , and WHEREAS , the department heads have conferred with the personnel negotiator and are aware of the provisions of the Personnel Manual , and WHEREAS , the Charter and Ordinance Committee has reviewed the Personnel Manual as currently revised; NOW, THEREFORE , BE IT RESOLVED , That the Common Council does hereby adopt the Personnel Manual as the standard procedure to be used in the appoint- ment and supervision of all city employees , and BE IT FURTHER RESOLVED, That the Personnel Manual , as hereby adopted, may be amended as necessary by the Common Council , upon recommendation .,, of the Budget and Administration Committee , Discussion followed on the floor. Resolution To Table By Alderman Holman : Seconded by Alderman Boronkay RESOLVED, That the above resolution be tabled. Ayes (8) Boothroyd , Meyer , Dennis , Gutenberger , Holman , Boronkay , Slattery , Saccucci Nay (1) - Nichols Absent (11 - Bordoni Carried Visibility of House Numbers By Alderman Nichols : Seconded by Alderman Meyer WHEREAS, the safety of all citizens depends upon the prompt response of the Ithaca Fire Department and Ithaca Police Department to emergency calls , and WHEREAS , prompt response may be delayed by difficulty in identifying the exact location of an emergency because of lack of clearly visible house or apartment numbers ; NOW, THEREFORE , BE IT RESOLVED , That it is the responsibility of each property owner to display the number or numbers assigned to each building clearly and prominently so that such numbers shall be clearly visible from both street and sidewalk. Discussion followed on the floor, A vote on the resolution resulted as follows : Carried Unanimously 34r - g- June 13 , 11179 Pilfered Shopping Carts Alderman Nichols reported that her committee is working on a solution for problems caused by pilfered shopping carts and hopes to have sorae- thing ready for presentation at the next meeting of Council . INTERGOVERNMENTAL RELATIONS COMTIITTEE : Mayor Conley re erred to a letter rorp. Town of Ithaca Supervisor , Noel Desch , to Robert Allan , Chairman , Water & Sewer Committee , Board of Public Works , regarding the use of sewer funds for the automation of the West York Street Pump Station. He directed that a copy of the letter be given to Alderman Slattery and that Alderman Slattery handle the matter. BUDGET AND ADMINISTRATION COMMITTEE : Challenge Industries ' Request or Conveyor Belt Alderman Gutenberger reported that neither he or the Board of Public Works have received the report requested from Challenge Industries regarding the recycling of glass . 1979- 80 New York State Conference of Mayors ' Dues By Alderman Guten erger : econ e y Al erman accucci RESOLVED, That this Common Council authorizes payment of the dues for the New York State Conference of Mayors for 1979- 1980 in the amount of $2 , 060 . Q Carried Unanimously Amendment of 1979 Sewer Fund Budget Establishment of New Pump tations By Alderman Gutenberger: Seco—nd-e-J by Alderman Boothroyd RESOLVED, That the 1979 Sewer Fund Budget be amended as follows : Establish Appropriation Accounts 68120-14 Forest Home Pump Station #1 $2 , 430 G8120-15 Forest Home Pump Station #2 760 68120- 16 Forest Home Pump Station # 3 760 G8120- 17 Forest Home Pump Station #4 630 68120-18 Forest Home Pump_ Station # 5 630 G8120-19 Burns Road Pump Station 630 Increase Revenue Account 62374 Sewer Service for Other Govts $5 , 840 Carried Unanimously Creation of Deep Shaft Demonstration Plant Capital Project By Al erman Guten erger: econ e y Alderman Saccucci RESOLVED, That there is hereby created a capital project to be known as the "Deep Shaft Demonstration Plant" in the total amount of $ 786 , 600 , and BE IT FURTHER RESOLVED , That the cost breakdown is as follows : EPA Share 5500 , 000 Canadian Industries Ltd. Share -50 , 000 City of Ithaca Share 36 , 600 and BE IT FURTHER RESOLVED , That the 1979 Sewer Fund Budget be amended as follows to finance City Share : Increase Appropriated Fund Balance 536 , 600 Increase 69550 . 9 Transfer to Capital Fund 36 , 600 Carried Unanimously Creation of Nest York Street Pump Station Automation By .A1 erman ,utenierger : econ e y A.1 ermanoot�iroyd RESOLVED , That there is hereby created a capital project to be lnown as "best Fork Street Pumping Station Automation , " and 348 - 10 - June 13 , 1979 BE IT FURTHER RESOLVED , That the 1979 Sewer Fund Budget be amended as follows : Increase Appropriated Fund Balance 525 , 000 Increase G9S50 . 9 Transfer to Capital Fund 25 ,000 Carried Unanimously Authorization of Execution of New York State Division for Youth Contract, By Alderman Gutenberger : Seconded by Alderman Boothroyd RESOLVED , That the Mayor and City Clerk are herebv authorized and directed to execute a contract with the New York State Division for Youth for the GIAC Bottom Line Program. Carried Unanimously Amendment of GIAC 1979 Authorized Equipment List By alderman Gutenberger : Seconded by Alderman Boothroyd RESOLVED , That the GIAC 1979 Authorized Equipment List be amended to include $8 ,000 for a new van , contingent upon receipt of the 58 , 000 from the Social Service League of Ithaca. Carried Unanimously Authorization of Execution of Contract with Tompkins County Area Development Corp . ,By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED , That the Mayor and City Clerk are hereby authorized and directed to execute a contract with Tompkins County Area Development Corp . for $5 ,000 for funding of a half-time position in the Tompkins County Area Development Corp . Carried Unanimously Tompkins County Television Cable Commission Dues By Alderman Gutenberger : Seconded by Alderman Saccucci RESOLVED , That this Common Council authorizes payment of the membership dues for the Tompkins County T .V. Cable Commission in the amount of $ S0 . Carried Unanimously Assessment Roll Corrections By Alderman Gutenberger : . Seconded by Alderman Dennis WHEREAS , the 1979 Tax Roll for the City of Ithaca included the property known and numbered as 24 Woodcrest Avenue , Ithaca , New York , owned by Patricia Giles Leeds of the same address , and WHEREAS , pursuant to Section 5S4 (sub 4a) of the Real Property Tax Law, the Director of Assessments has investigated an application for the correction of an error in essential fact filed by said Patricia Giles Leeds , and WHEREAS, said investigation revealed that the dwelling was appraised and listed as frame , whereas it is block, and WHEREAS , the Director of Assessment recommends that the assessed value of 24 Woodcrest Avenue be changed from $42 , 500 to $41 ,000 ; NOW, THEREFORE , BE IT RESOLVED , That the 1979 Tax Roll for the City of Ithaca be amended to reduce the assessment of Tax Map 111-6-6 , 24 Woodcrest Avenue , from $42 , 500 to $41 , 000 , and BE IT FURTHER RESOLVED , That the City Chamberlain be authorized and directed to make the appropriate changes in the Tax Roll and to prepare a new tax bill for said property or mane an appropriate refund if the 1979 City Taxes have been paid. Carried Unanimously By' Alderman Gutenberger : Seconded by Alderman Boothroyd WHEREAS , the 1979 Tax Roll for the City of Ithaca included the property known and numbered as 35 Woodcrest Avenue , Ithaca, New York , owned by Alvin B. Carruth of the same address , and WHEREAS , pursuant to Section S54 (sub 4a) of the Real Property Tax Law, the Director of Assessments has investigated an application for the correction of an error in essential fact filed by said Alvin B . Carruth , and 349 - 11 - June 13 , 1979 WHEREAS , said investigation revealed that the veteran ' s exemption was omitted, and WHEREAS , the Director of Assessment recommends that the assessed value of 35 Woodcrest Avenue be changed from $51 ,600 to $46 ,600 ; NOW, THEREFORE , BE IT RESOLVED , That the 1979 Tax Roll for the City. of Ithaca be amended to reduce the assessment of Tax Map 112- 2- 23 , i 35 Woodcrest Avenue , from $51 , 600 to $46 ,600 , and BE IT FURTHER RESOLVED, That the City Chamberlain be authorized and. directed to make the appropriate changes in the Tax Roll and to prepare a new tax bill for said property or make an appropriate refund if the 1979 City Taxes have been paid. Carried Unanimously Amendment of 1979 Safety Inspection Budget By Alderman Gutenberger: Seconded by Alderman Slattery WHEREAS , the administration of the 312 Program has been transferred by contract to the Building Department , and (v WHEREAS , the City will be totally reimbursed from Community Development Funds ; Q NOW, THEREFORE , BE IT RESOLVED, That the 1979 Safety Inspection Budget Q A3620 be increased as follows : Account 210 - Office Furniture & Furnishings $1 , 300 Account 220 - Office Equipment 950 Account 310 - Offi.ce Supplies 1 ,450 Account 401 - Telephone 1 , 000 Account 411 - Printing 500 Account 415 - . Rent of Building 250 Account 422 - Fees for Professional Services 3 , 300 Account 433 - Travel and Mileage 1 , 500 Account 435 - Advertising 1 , 000 Account 436 - Dues , Memberships and Pub . 550 and BE IT FURTHER RESOLVED , That Revenue Account A4389 - Federal Aid - Other Public Safety Aid be increased $11 , 800 . Carried Unanimously , 1980 Revenue Sharing Requests By Alderman Gutenberger : Seconded by Alderman Holman WHEREAS , the City of Ithaca has set a deadline for receiving Revenue Sharing applications for July 1 , 1979 , and WHEREAS , due to the anticipated budget constraints for the fiscal year 1980 , it is questionable that the City will be able to appropriate any Revenue Sharing Funds to human services providers , and WHEREAS , this Common Council does not want to exclude the possibility of a human services provider having a unique idea that , if funded through Revenue Sharing , would directly result in a savings of dollars ; �'O1V, THEREFORE , BE IT RESOLVED , That the City of Ithaca will receive applications for Revenue Sharing Funds for 1980 provided the applications conform to the following criteria: 1 . The proposal :rust be for something that is unique (not the traditional capital investments or staff positions) . 2 . The proposal must clearly indicate how a savings would result from its implementation. 3 . The proposal must meet all criteria for Revenue Sharing . Carried Unanimously 350 - 12 June 13 , 1979 Replacement of Police Vehicle v Alderman Dennis : Seconde3 by .alderman Slattery RESOLVED , That the 19;9 Authorized Equipment List for the Police Department be amended to include 1 additional police car , and BE IT FURTHER RESOLVED , That $6 , 700 be transferred from x1990 Contingency .account to A3120- 230 Police Department - Motor Vehicle Equipment , and BE IT FURTHER RESOLVED , That this Common Council hereby declares an Aww emergency and authorizes the Police Department to make direct purchase Of the vehicle within the said appropriation. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Salary Increases B y' Alderman Gutenberger : Seconded by Alderman Nichols RESOLVED , That this Common Council hereby prohibits any salary increases of any personnel , including part-time and seasonal positions , and BE IT FURTHER RESOLVED , That within sixty (60) days this Common Council will adopt a uniform policy for the granting of salary increases , and BE IT FURTHER RESOLVED , That this resolution will be in effect until rescinded by Common Council . Carried Unanimously Audit By alderman Gutenberger : Seconded by Alderman Boothroyd RESOLVED , That the bills audited and approved by the Budget and Admini- stration Committee in the total amount of $25 , 596 . 84 , as listed on Audit (- Abstract #10- 1979 , be approved for payment . • Carried Unanimously I ENVIRONMENTAL COMMISSION : Alderman Holman reported that the Commission is working on such matters as oil spills in Cascadilla Creek ; they are working with the Water and Sewer Division on procedures for such matters ; they have reviewed the DEIS on Cherry Street and commended the Planning Department for the work they did, and made some suggestions it is hoped will be incorporated in the final EIS. CIRCLE GREENWAY: Al erman Nichols reported that the next issue of the Circumnavigator will be dedicated to the waterfront and will contain some very interesting articles . Alderman Nichols reported that the Circle Greenway Commission have purchased, with some of the funds left over from the beer sale at the Bicentennial , badges to be worn by persons who have served the interests of the Circle Greenway. She was authorized to present the badges to the Council . REPORTS OF SPECIAL COMMITTEES : Northeast Transit Stu y favor Conley reporte-'T that the Board of Public Works , that afternoon , recommended that the Common Council be advised that the Board endorses the City participation in the Northeast Transit Proposal set forth in the final report of the Northeast Transit Committee dated April 24 , 1979 , with the understanding that the City Transit Division will be solely responsible for contracting or otherwise providing for the operation of the Northeast Transit route recommendation in this report . The report calls for $4, 000-$ 5 ,000 on a 1-year trial basis . Fare will be 50� per trip , tokens discounted to 33 1/3¢ if purchased in quantity. 351 -13- June 13, 1979 Resolution By Alderman Dennis : Seconded by Alderman Gutenberger RESOLVED, the issue of the Northeast Transit Proposal be referred to the Budget and Administration Committee for report back at the next Council meeting. Carried Unanimously BUDGET AND ADMINISTRATION COMMITTEE : Appointment o CETA Employee By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That the Mayor be authorized to enter into a contract , on behalf of the City of Ithaca , with Eugenia Fadula for services to be reimbursed by CETA, funds to be transferred from Planning 101 Salary Account to the Contractual Account , said amount not to exceed $3 , 250 . Carried Unanimously UNFINISHED AND MISCELLANEOUS BUSINESS : Two-way Tra is on N. Aurora Street Alderman Meyer re erred to a request of her' s for reconsideration of two-way traffic on N. Aurora Street in the 100 , 200 and 300 blocks , which has been denied for the second time by the Board of Public Works . Resolution U J By A—Berman Meyer : Seconded by Alderman Gutenberger < RESOLVED , the matter of reconsideration of two-way traffic on N. Aurora Q Street be referred to the Planning and Development Committee . Carried Unanimously Draft IntermunicipaI Agreement to Finance the Ithaca Sewer System Evaluation Survey Alderman Slattery called attention to Item b of the Water and Sanitary Sewer Committee of the Board of Public Works Agenda, commenting that he believed the Agreement should be ratified by the Common Council also . He -asked that it be placed on the Common Councilvfor the next meeting . Agenda 4 -Way Stop Sign - Geneva & Court Streets Alderman Slattery called attention to the issue of 4-way stop signs which were requested of the Board of Public Works by residents in February , were recommended by the Board, but have not yet been placed. NEW BUSINESS : Resolution of Appreciation- - Ithaca Festival By Alderman Holman : Seconded by Alderman Meyer WHEREAS , Ithaca Festival 179 brought together people of all ages in planning , working , and participating together, WHEREAS , Ithaca Festival 179 demonstrated that Downtown is truly alive as people gathered together to creatively use urban space ; NOW, THEREFORE , BE IT RESOLVED , That the Common Council of the City of Ithaca , on behalf of the residents of the City , express enthusiastic appreciation to coordinator Andrea Clardy and all those who worked with her for their unflagging efforts which delighted and amazed us . BE IT FURTHER RESOLVED , That this resolution be spread upon the minutes and a certified copy be sent to Andrea Clardy . Carried Unanimously ADJOURNIMENT : On a motion the meeting adjourned at 11 : 37 p . m . Jos ph A. Rundle , City Cler Fdw-ard J- �Coo_n�_e _or X53 COM ;O : PROCEEDINGS CITE- OF ITHAC:A , NEW YORK Regular Meeting 7 : 30 p .m. July 11 , 1979 PRESENT : Mayor - Conley Aldermen (10) - Boothroyd , Bordoni , Boronkay , Dennis , Gutenberger , Holman , Meyer , Nichols , Saccucci , Slattery OTHERS PRESENT : City Controller - Daley City Engineer - Cox Deputy Fire Chief - Tuckerman Director of Youth Bureau - Cutia Personnel Administrator - Collins Building Commissioner - Hoard Director , Planning & Development - Van Cort City Clerk - Rundle Acting Mayor Gutenberger chaired the meeting until the arrival of Mayor Conley. PLEDGE OF .ALLEGIANCE : l�l Act ling- Mayor Gutenberger led all present in the Pledge of Allegiance W to the American Flag. Q MINUTES : By Alderman Nichols : Seconded by .Alderman Saccucci RESOLVED , That the Minutes of the June 13 , 1979 meeting be approved as recorded by the .City Clerk. Carried Unanimously SPECIAL ORDER OF BUSINESS : Public Hearing- -Changes in Local Lai; revising composition and wording of Chapter 106 , "Conservation Advisory Council , " City of Ithaca N una l al Code Resolution to Open Public Hearing By Alderman Nichols : Seconded by Alderman Saccucci RESOLVED , That the Public Hearing to consider changes in Local Law revising composition and wording of Chapter 106 , "Conservation .Advisory Council , " be opened. Carried Unanimously Alderman Elva Holman , 141 Pearsall Place , addressed the Council on behalf of the Environmental Commission who asked her to represent them , and urged the Council to consider the proposed changes positively. Basically , the changes are as follows : Voting membership should be increased from six to nine members to broaden the representation from the community. The Commission feels this is important , particularly as the SEQR process begins to be implemented in a vital way in the City of Ithaca . .About two years ago the State Department of Environmental Conserva- tion advised that the Council liaison to the Commission could not he a voting member . It became increasingly di ficult at certain times of the year to maintain a quorum so that the Commission could do business . Increasing the membership to nine would allow a Loiter chance for a quorum at those times of the year . .Also , the Commission updated the language of the law and changed the ex officio members of the Commission , dropping the county lelresenta- tlye because the city holds two positions on the Enyi ronTent al Management Conris ` lon of the County , ti;ereby provi6ing 1 icon between the city and the county . Resolution to Close Public he;: rin<, 90 Alac°rmA TAcnCLi : Q, ondcd b\ Al ._ r van Nichols RL S0IV D , That the Public KeNr ing to ( o-icilar changes iz Local Law revising compuni t : on and nording of Ch pier 106 , "Co?1nerval ion \dvisory Council , " be closed . UNrriud 354 , July 11 , 1979 Public Hearing- -Changes in Ch ter 34 of the City of Ithaca Munici al o e , ign Or finance , " requeste by the Ithaca Lan mar s Preservation Commission Resolution to Open Public Hearin By Al erman Nichols : Secon e by Alderman Saccucci RESOLVED, That the Public Hearing to consider changes in Chapter 34 of the City of Ithaca Municipal Code , "Sign Ordinance , " requested by the Ithaca Landmarks Preservation Commission , be opened. Carried Unanimously Tania Werbizky, 528 S. Albany Street , addressed the Council on behalf of the Ithaca Landmarks Preservation Commission , expressing support for the proposed amendment . Resolution to Close Public Hearin By Al erman Dennis : Secon e by Alderman Saccucci RESOLVED, That the Public Hearing to consider changes in Chapter 34 of the City of Ithaca Municipal Code , "Sign Ordinance ," requested by the Ithaca Landmarks Preservation Commission , be closed. Carried Unanimously ADDITIONS TO THE AGENDA: annin an Deve o ment Committee Alderman Dennis requeste t e a 1tion of one item: a resolution concerning Cherry Street Industrial Park. No Council member objected. i Human Services Committee Alderman Bordoni requested the addition of one item: Courtesy Ticket Program resolution. No Council member objected. Commons Advisory Board Alderman Meyer requested the addition of one item: a resolution con- N. cerni'ng Sign Direction to the Green Street Parking Ramp . No Council member objected. Budget and Administration Committee Alderman Guten erger requeste t e removal of two items from the Agenda : Items C and 0 ; and the addition of one item: Capital Review Committee recommendations . No Council member objected. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL : Raci,ally or Sexually Of ensive 11,1: iler Signs Fro t. Jto ert Harris , 41 Uptown Village , an Argin Hutchins , 301 Maple Avenue , Ithaca, , N.Y. , addressed the Council in regard to the "Sambo' s" restaurant sign, which they claim sets black people apart as being in- ferior, They- spoke in favor of abolishing the sign as a relic of slavery in this country. Alderman Boothroyd arrived at 7 : 55 p .m. Si n Ordinance Ralph Jor an, ecutive Director, Tompkins County Chamber of Commerce addressed the Council , requesting the Charter and Ordinance Committee ' and City of Ithaca Council to give very serious consideration to the letter from the Local Affairs Committee of the City of Ithaca Activities & Programs , . and from the Board of Directors of Tompkins- County Chamber of Commerce , requesting at least a one-year deferral date be given in terms of implementation of the Sign Ordinance . Alderman Nichols pointed out that the law has been in effect for more than si-x years , and all parts of this have been implemented except the date for removing illegal signs in the business district . - 3- July 11 , 1d Energy Saving Program Will-lam Shaw., 604 E. Seneca Street , addressed the Council concerning; a proposed four-point gasoline and energy program which he presented to the Council , and emphasized his commitment and desire to work with the Council and current administration on the program. "The Gas Crisis facing us all must be addressed at every level of govern- ment . Ithaca has not and will not escape the high cost and limited quantity of fuel. As taxpayers , we must search for a reduction in the higher cost of the City' s consumption of gas and oil . As consumers , we must look to the City administration for leadership and support in our personal efforts to use less gas and oil . As homeowners and business people , we must act now to ensure adequate heating oil and natural gas to heat our homes and businesses in the winter. In my judgment , the Gas Crisis is too important for me to await the election of Ithaca' s Next Mayor. Today , I have submitted to the current administration and Common Council the following four-point program for (U their consideration and action: W 1 . Reduce gas consumption by 20o for non-emergency city-owned vehicles - Q immediately. 2 . Expand the city bus system into the northeast and explore other expansion possibilities and service improvements.. 3. Conduct an energy and gas consumption audit - now - to learn how city buildings , equipment and vehicles can be make more energy- efficient. 4. Meet with State and Federal officials , fuel oil and natural gas suppliers and legislators to ensure next winter' s fuel oil and gas needs will be met in Ithaca. Each of these points states the concern I hear daily from the citizens of Ithaca. "Let ' s act now - as individuals and a city - to conserve gas and oil and reduce the cost of government related to the high cost of energy. " I have researched specific facts and developed details in support of each part of that four point program and intend to work with Common Council and the current administration to accomplish those objectives . " Extension of Sign Ordinance Dorothy Petrulis , one of t e owners of the Meadow Court Motel , spoke to the Council , saying that the Motel has never had formal notification that the Sign Ordinance is going into effect . She said they have been in business six years , and she considers it unfair that they must remove their sign , and requested an extension of time to implement removal. Alderman Boronkay arrived at the meeting at 8 : 12 p .m. Cherry Street Industrial Park Don Chandler, President , Precision Filter , reaffirmed his interest in becoming a tenant in the Cherry Street Industrial Park , providing it is possible to start construction by next Spring. Aurora Street - One-way Joseph Minella, co-owner of Night Court , addressed the Council regarding the decline of business in the 100 and 200 blocks of Aurora Street since the street became one-way ; and requested the street be reconverted back to two-way. Sylvester Johnson , Isle of You , explained that there is a very simple way for the public to understand how to get to the parking garages , which was pointed out by one of the traffic engineers of the City : the traffic around the Commons goes counter clock wise , and if a car get :; into the Counter clock-wjse traffic , he will he able to get to the pair? i :�g garages or parking area , tut it needs to he puhl ici -eti . 56 -4 - July 11 , 1979 Coalition for Community Space Cin y c eive , Lansing Apartments , informed the Council that the Coalition for Community Space , a group of persons concerned about the development of a Center Ithaca project , will hold a meeting sometime within the next two weeks which will be publicized in the paper. Ithaca Farmers ' ?Market George Sheldon , Ithaca Farmers ' Market representative , presented the following petition signed by 33 persons expressing their interest in the development of the Center Ithaca project . Fourteen of the sig- natures represent downtown businesses : "To : James Dennis , Chm. Planning and Development Committee , Common Council , City of Ithaca We , the undersigned, believe that construction of an income producing project on the Ithaca Urban Renewal Agency site should be initiated without delay. We further believe that maximum use of this area for commercial space is not necessarily optimum use . The demonstrated reluctance of businesses of national scope to lease space in earlier development projects suggests that mixed use of the area - part retail and office space , part public space , and possibly some residential space - would be the most workable and beneficial arrangement. Ithaca Center will flourish when customers come in large numbers . This influx of customers can be created in various ways . We believe that with an imaginative and well thought out design reflecting the existing nature of the Commons , the center will act as the principal magnet for downtown business. We believe that an established consulting firm can provide valuable , financial data and an objective appraisal of the problem and its solution , with the result that the whole process of development of the , site will be expedited. > Sincerely, (33 signaturesj" Resolution By Alderman Dennis : Seconded by Alderman Boothroyd RESOLVED, That the petition presented by Mr. Sheldon be referred to the Planning and Development Committee . Carried Unanimously Sign Ordinance Col . Dan Marvin , 3 Renwick Drive , commented on the Sign Ordinance , saying that in all fairness the City should extend the date of implementation of the ordinance . Center Ithaca Development Col , Dan Marvin read a letter from Ben Cassella and Harvey Greenblatt , Midtown Associates , developers- in the Binghamton, N. Y. area, concerning a Center Ithaca project . (See attached letter. ) COMNIUN I CATIONS : City Clerk Rundle read the following letters and resolution to the Counc Tompkins County Chamber of Commerce "Dear Mr. Rundle and Common Council : The Local Affairs Committee of the Chamber at its meeting this week requested of and received the endorsement of the Chamber Board seeking a postponement of the implementation of the City Sign Ordinance until August 31 , 1980 . This action was requested and is of extreme significance due to the lack of formal notification by the City to the businesses which will be in- volved. - 5- July 11 , l�►�{ Although the provisions have been in limbo for the past 6- 8 years , we do not feel that adequate nor formal notice has been given and that such is deemed ' a must ' before any ordinance is implemented with such economic effect as the ordinance in question. If this extension is granted, proper notification given, then all segments of the community will be more properly served. Most sincerely, Sylvester Johnson, Chairman LOCAL AFFAIRS COMMITTEE CITY OF ITHACA ACTIVITIES $ PROGRAR4S cc: Robert Barlow - Vice President External Affairs Edward Seymour - Director Legislative Affairs" "RESOLUTION WHEREAS : The Sign ordinance of the City of Ithaca, as amended, requires that all non-conforming signs be taken down as of August 31 , 1979 ; and WHEREAS : Most of the businesses to be involved have not yet received (\J written notification of non-conformity, which will in many cases , create W a resulting hardship as a result of any removal , alteration or new sign Q erection where less than one year ' s formal notice is given ; and Q WHEREAS : This Chamber understands the necessity for sign regulation we also suggest more time is needed to inform the public and business community on the intent of the ordinance and physical adjustments which will result , thereby lessening the confusion and impact on the part of both the public and business community; NOW, THEREFORE , BE IT RESOLVED : That the Tompkins County Chamber of Commerce representing some 550 plus business firms in Tompkins County does go on record requesting the Common Council of the City of Ithaca to postpone the implementation date of this ordinance until , at least , August 31 , 1980 . Such postponement will allow for sufficient time to study the provisions of the ordinance thereby resulting in as little economic impact as possible upon the local business community and the shopping habits of the public in general . ADOPTED THIS : 10th DAY OF July 1979 BY THE : Tompkins County Board of Directors Edgar Scholl , President" Letter from Mrs . Betsy Darlington "John Gutenberger and the rest of Common Council Dear John Gutenberger: The first year of Ithaca Festival , I was critical . The second year , I was skeptical but went anyway to the Saturday evening events . I found , to my surprise , that it was great . It seemed to have something for everyone . This year I went to the Saturday evening events and the things at Stewart Park on Sunday. It was even better than last year. This is my concern : What is going to happen to Ithaca Festival when Ithaca Center is built ? Is the city planning to see that the design of the buildings is such that this event and others could still take place? For example , could the roofs be on different levels so events could actually take place on them, or could some of it be underground, with just a low roof above ground? Can space be left for the Wednesday Farmer' s Market ? Every city is full of, buildings - mostly big ugly square chunks . But how many cities have events that are as fun as Ithaca Festival , or as convenient (and nutritious '. ) as the Farmer' s Market ? Not meaning to pun , Ithaca would lose a lot of its flavor if it lost these and other thin<os that now use the empty space . These events make Ithaca special , different from your run-of- the -mill city , and they are the thin`,s that draw people here from other places . 358 -6- Jul,v 11 , 1979 I hope Ithaca Center will be built with the same care and planning that the Commons was , with provision for all the special events that dis - tinguish Ithaca. Sincerely , Betsy Darlington (Mrs . ) P. S. Could you please share this letter with the rest of Common Council and Ed Conley? Thanks ; " Memo from Robert 0. Dingman Reading of a memo from Robert 0. Dingman concerning Glass Recycling was waived inasmuch as each alderman had a copy of the memo on his desk. CHARTER AND ORDINANCE COMMITTEE : Local Law Amen ing C apter 106 , Local Law Number One of the Year 1979 Entitled Commission for Conservation of the Environment- - laid on the Council members ' es s on July 2 , 1979 by t e City Cler By Alderman Nichols : Seconded by -Alderman Slattery BE IT ENACTED by the Common Council of the City of Ithaca, New York as follows : 1) That Section 106. 3 Membership shall read as followsi A. The Commission shall consist of fifteen (15) members, of whom nine (9) shall be voting members appointed by the Mayor , subject to approval by the Common Council , and the remainder shall be ex-officio members as provided herein. All members shall be appointed for full terms of two years . Persons residing within the City of Ithaca who are interested in the improvement and preservation of environmental quality shall be eligible for appointment as members of the Commission. All members of the Commission shall have reached their sixteenth birthday on, the day that their appointment takes effect , and at least one voting member shall not have reached his or her twenty-second birthday. Vacanc s on the Commission shall be filled in the same manner as the original appointment , except that a vacancy occurring other than by the expiration of the term of office shall be filled only for the remainder of the un- expired term. B. The Mayor, two (2) Aldermen as selected by the Common Council , the City Attorney, a member of the Planning Board, and a member of the Board of Public Works and other officials that may be hereafter designated by the Common Council shall be ex-officio members of the Commission and shall retain such membership until the expiration of their term of office . The City Clerk or the Clerk ' s designee shall attend all meetings to record the official minutes . 2) That Section 106 . 1 Legislative intent shall be revised to read as follows : The preservation and improvement of the quality of the environment within the City of Ithaca . . . . It is recognized that the ecologic integrity of the natural environment on which humanity is dependent . . . . 3) That Section 106 . 4 Officers , meetings and committees shall read as follows : At the first meeting of the Commission, its members shall elect from amo themselves a Chairman. The City Clerk or the clerk ' s designee shall act as recording secretary . . . . 4) That Section 106 . 5 Powers and duties of the Commission shall read as follows : The powers and duties of the Commission shall be to : 1 . Advise the Common Council on matters affecting the preservation , development , and use of the natural and physical features and conditions of the City insofar as beauty, quality , ecologic integrity , and other environmental factors are concerned and in the case of - 7- July 11 , 14� human activities and developments , with regard to any major threats posed to environmental quality, so as to enhance the long-range value of the environment to the people of the City . 3. Conduct studies , surveys , and inventories of the natural and physical features within the City of Ithacca and such other stud purposes� ' and surveys as may be necessary to carry out the of this Chapter . S) That Section 106 . 9 Construction shall read as follows : This Chapter shall be deemed an exercise of the powers of the City of sisal Ithaca to preserve and improve rthe enauandtfuturehinhabitantsnthereof. environment on behalf of the p owers This Chapter is not intended and shall not be deemed to impair the p of any other public corporation. 6) This Local Law shall take effect immediately and in accordance with law immediately after filing in the Office of the Secretary �. of the New York Secretary of N The question of the adoption of the ,foregoing resolution was duly put to W a vote on roll call , which resulted "as follows : Q Boothroyd Aye Dennis Aye Boronkay Aye Nichols Aye Gutenberger Aye Slattery Aye Meyer Aye Holman Aye Saccucci Aye Bordoni Aye Ayes (10) Carried Unanimously Mayor Conley arrived at the meeting at 8 : 48 p .m. Ordinance requested b�� LandmarkssPrnsetoabe o selected sbonthem--Ordinance retention o certain historic amendin Cha ter 34 of the Cit of Ithaca Munici al Code of Ordina.nc�s ORDINANCE NO. 79- 7- -An ORDINANCE AMENDONPE ITTTHE3RETENTIONOODICERTAIN OF THE CITY OF ITHACA MUNICIPAL CODE SIGNS OTHERWISE PROHIBITED By Alderman Nichols : Seconded by Alderman Gutenberger BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca , New York , as follows : Section 1 . That Chapter 34 entitled "Sign Ordinance" is hereby amended as follows : Sec. 34 . 3 Definitions : Add (new) : 17 . The term "historic ig��� shall mean an existing exterior sign erected prior t 1950 which may or may not refer to an occupant , ness , service or product currently or previously existing or offered on the premises on which the sign is located or within the City . Historic signs shall not s . be limited to sites designated as local nmoreLof the Historic signs are distinguished by c or following characteristics : design ; decoraive activities age ; historic relationship to persons , p or products of the City ; or their rep resentancludinge the y advertising techniques or sign technolo, , use of materials , techniques and devices no longer in common use for signage , such as , but not limited to , Carrara glass , painting directly on b ,,ilding surfaces , . The term shall include repro- and exposed neon tubing ductions of original signs as provided further in Sec . 34 . 15 below . Sec . 34 . 4 General Rec,ulat ions : Acid to subsec . (B) alter the word `'titt - -- "' _c Sept as provided in Sec . X4 . 15 helo�< . 360 - g- July 11 , 1979 Sec . 34 . 5 Permitted Signs in All Districts_: Add to subset . (B) : 6 . Historic signs , as provided further under Sec . 34 . 15 below. ( Attached to Minutes Book) Discussion followed on the floor. The question of the adoption of the foregoing resolution was duly put to a vote on roll call , which resulted as follows : Boothroyd Aye Dennis Aye Boronkay Abstained Nichols Nay Gutenberger Aye Slattery Nay Mever Aye Holman Aye Saccucci Aye Bordoni Nay Ayes (6) Nays (3) Abstention (1) Carried Approval of City Personnel Manual Resolution tabled at June meeting of the Council) By Alderman Nichols : Seconded by Alderman Boothroyd WHEREAS , the Budget and Administration Committee has worked with the City ' s Personnel Negotiator and the City ' s Personnel Administrator in preparing a personnel manual for use in the Personnel Department as recommended in the City ' s Administrative Code , and WHEREAS , the Personnel Negotiator and the Personnel Administrator have conferred with each department head and have offered opportunities for suggestions and comments that have been incorporated into the prelimi- nary draft , and WHEREAS , the Charter and Ordinance Committee has reviewed the Personnel Manual as currently revised; NOW, THEREFORE , BE IT RESOLVED, That the Common Council does hereby adopt the Personnel Manual as the standard procedure to be used in the appointment and supervision of all city employees , and BE IT FURTHER RESOLVED, That the Personnel Manual as hereby adopted may be amended as necessary by action of the Common Council . Discussion followed on the floor. The question of the adoption of the foregoing resolution was duly put to a vote on roll call , which resulted as follows : Boothroyd Aye Dennis Aye Boronkay Aye Nichols Aye Gutenberger Aye Slattery - Aye Meyer Aye Holman Aye Saccucci Aye Bordoni Aye Ayes (10) Carried Unanimously MAYOR' S APPOINTMENT : Mayor Conley read the following memo from himself to Alderman John Gutenberger: "To : John Gutenberger , Alderman From: Edward Conley , Mayor Subj : City Personnel Board, and Establishment of Date : July 11 , 1979 Effective as of this date , I am establishing a Personnel Board with you assigned as its first chairman. To assist in the duties the following personnel are assigned as members : -9- July 11 , 14 Bernard Carpenter representing the Department of Public Works Richard Daley representing the Finance Department James Gibbs representing the Civil Service Commission Thomas Hoard representing staff of Building Commissioner' s office Elva Holman representing Common Council Charles Weaver representing the Fire Department James Dennis representing Common Council The duties of the board will be to act in an advisory capacity to the Personnel Administrator concerning personnel functions of the city and perform all other duties as directed by this office , or as may be re- quested by the Common Council . In this respect you are authorized to convene the Personnel Board when deemed necessary to consider those matters brought to your attention for review and recommendation. The term of office will run concurrently with the term of the Mayor. " Mayor Conley requested approval of the Council for the establishment of the Personnel Board and the appointment of members for a term to expire December 31 , 1979 . Resolution By Al erman Bordoni : Seconded by Alderman Saccucci RESOLVED, That this Council approves the establishment of a Personnel W Board and the appointment of members , as outlined by Mayor Conley , for Q a term of office to expire December 31 , 1979 . Q Carried Unanimously Personnel Manual By. Al erman Nic ols : Seconded by Alderman Gutenberger RESOLVED , That the Personnel Administrator is hereby authorized to publish the manual in whatever form is most economical and convenient , and to use as a title page a statement that the manual was formally adopted by the Common Council on July 11 , 1979 . Carried Unanimously Request To Exclude Racially or Sexually Offensive Advertising Signs from the City of Ithaca Alderman Nichols reported having discussed the matter of the Sambo ' s restaurant with City Attorney Shapiro who feels the Council does not have the power , under the U. S. Constitution , to prohibit any sign , however obnoxious its message . With that in mind he recommended that people who find the sign obnoxious should use their economic power -to try to bring their feelings to the community. Alderman Nichols asked them to explain their feelings to the Common Council in order that people should understand the history of this controversy and their attitude toward the controversy, so that Common Council might have an opportunity , if they wish , to indicate their support of an economic boycott . In committee , she had prepared a petition and a number of the aldermen had already signed it , that they regularly eat in a restaurant at least once a month and that they will not eat in any restaurant whose sign is offensive to any large number of people . . . . She said she felt it right to bring it up on the Council floor , knowing that the Mayor has taken a position on it , as well as several councilmen . Discussion followed on the floor. Resolution By Alderman Nichols : Seconded by Alderman Slattery RESOLVED, That the Charter and Ordinance Committee be directed to continue the study of possible enabling legislation to authorize the City to exert control to eliminate signs that may be offensive to many of their citizens . Carried Unanimously Increase in Income Cellin2 for Property Taxes of Elderly >v A I d ermao N—i—c No!s_ ce o�Jed v .Al erman Slattery WHEREAS , the New York State Legislature has amended the Real Property Tax Law (Chapters lOS and 109 of the La�,s of 19791 to permit municipalities to set income eligibility at any level between three thousand dollars and eight thousand dollars for homeowners aged 65 and over who qualify in other respects , and 362 - 10 - July 11 , 1979 WHEREAS , the Tompkins County Board of Representatives and other local taxing jurisdictions have approved increases in the partial tax exemption to eight thousand dollars , and WHEREAS , such an increase in the income ceiling seems Justified by the recent increase in Federal Social Security payments , and WHFREAS , the Budget and Administration Committee of the Common Council approved the increase of the partial exemption for persons whose present, income ceiling is now seven thousand two hundred dollars ; NOW, THEREFORE , BE IT RESOLVED , That the City Attorney is hereby request to draft legislation amending Chapter 81 of the City of Ithaca Municipal ' Code to reflect the increase in the income ceiling for partial tax exemption for senior citizens from seven thousand two hundred dollars ($ 7200) to eight thousand dollars ($8 ,000) , and BE IT FURTHER RESOLVED , That this change shall be effective for the 1980 tax levy of the City of Ithaca. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Design Review Board Criteria Recommendations Alderman Nic ols reported that t e Design Review Board had met and established the following criteria to be considered in reviewing developers ' proposals : (1) compliance with zoning regulations ; (21 use of measurable/definable design criteria such as rhythm and proportion of openings and facade elements , including signage ; (3) mass and scale of solids and voids in plan and, in relation to " buildings adjacent and in the rest of the zone , including continuity of street facades and setbacks ; RHI (4) adequacy of provisions for user circulation and access , both vehicular and pedestrian ; (S) compatibility of materials , colors and finishes, on the exterior of the building in question , and between it and others in the zone ; (6) particular attention to these and other appropriate criteria in cases of additions and alterations , or when the site involves new construction in a historic district . These criteria must be approved or modified by the Common Council before the Design Review Committee formally makes recommendations . They now have several proposals in hand and they would like very speedy action by the Council . ' Resolution By Alderman Nichols : Seconded by Alderman Meyer RESOLVED, That the Design Review Board Criteria recommendations be referred to the Charter and Ordinance Committee, Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Introduction of Candidates Mayor Conley introduced William Shaw, Mayoral candidate and Nancy Schuler , candidate for alderman in the fourth ward. MAYOR' S APPOINTMENTS : Mayor Conley requested approval of the following appointments : Board of Zoning Appeals By Alderman Slattery : Seconded by Alderman Nichols RESOLVED, That this Council approves the appointment of Mr. Alfred C . Aman , Jr. , 320 Wait Avenue , to the Board of Zoning Appeals for a term - 11- July 11 , lAq of office to expire December 31 , 1981 , to fill the vacancy caused by the resignation of Peter Martin. Carried Unanimously Tompkins County Youth Bureau Board By Alderman Nichols : Seconded by Alderman Gutenberger RESOLVED, That this Council approves the appointment of Louis Nayman , 502 East Seneca Street , to the Tompkins County Youth Bureau Board, as a City representative . Carried Unanimously City Youth Bureau Board By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That this Council approves the appointment of Rosemary Burke , 309 E. Court Street , to the City Youth Bureau Board. Carried Unanimously Board of Public Works By Alderman Holman : Seconded by Alderman Nichols RESOLVED, That this Council approves the appointment of John MacInnes , 108 Grandview Court , to the Board of Public Works , for a term to expire December 31 , 1980 , to fill the vacancy caused by the resignation of LIJ David Banfield. Carried Unanimously Q Common Council recessed at 9 : 55 p.m. Common Council reconvened in Regular session at 10 : 05 p .m. COMMUNICATIONS FROM THE MAYOR : Mayor Conley reported that he considered vetoing previous action of Council regarding providing funds for the GIAC pool , police automobile , Port-A-Johns and restrooms for the ballfields . After meeting with various department heads money was found from the existing budget to cover the appropriations . Tavern Licenses By Al erman Bordoni : Seconded by Alderman Meyer RESOLVED , That a temporary restraining order , or 30-day Moratorium, be declared on issuance of tavern licenses , due to the problems the Police Department has been experiencing after hours in the Commons Area and the problem of patrols in the area. Discussion followed on the floor. Substitute Resolution By Alderman Boothroy : Seconded by Alderman Slattery RESOLVED, That the matter of issuance of additional tavern licenses in the area from Geneva Street to the foot of the hill , between Buffalo and Green Streets , be referred to the Charter and Ordinance Committee for review. A vote on the resolution resulted as follows : Ayes (9) - Boothroyd , Meyer , Gutenberger , Boronkay , Slattery , Nichols , Dennis , Holman , Saccucci Nay (1) - Bordoni Carried CAPITAL IMPROVEMENTS REVIEW C0T2,1ITTEE : Elmira Roa Proiect Alderman Gutenberger reported that the Capital Improvements Review Committee recommends that the Elmira Road project be completed as originally designed by elimination of the overhead utility lines . The)' also recommend that this matter be referred to the City Attorney to take whatever actions are ' necessary to expedite this project . Resolution By Alderman Slattery : Secon(led by Alderman Saccucci RFSOIXED , That the matter of lighting of the Flmira Road project be 364 - 12 - July 11 , 1979 referred to the Budget and Administration Committee , to meet with the representatives of the Spencer Road area to discuss actions recommended by the Capital Improvements Review Committee . Carried Unanimously Design of Parkin Lot "E" Alderman Gutenberger reported that the Capital Improvements Review Committee has reviewed the design of Parking Lot "E" and recommends to Council that this project be included in the 1980 Budget . Resolution By Alderman Gutenberger : Seconded by Alderman Nichols RESOLVED , That the design of Parking Lot "E" be referred to the Budget ' and Administration Committee . Carried Unanimously BUDGET AND ADMINISTRATION COMMITTEE : Northeast Area Transit By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED , That Common Council approves the City ' s participation in the Northeast Transit proposal as set forth in the final report of the Northeast Transit Committee dated April 24 , 1979 , with the understanding that the City Transit Division will be solely responsible for contracting or otherwise providing for the operation of the Northeast Transit route as recommended in the report . Carried Unanimously Authorization of GIAC Agreement with Tom kins County EOC By Alderman Gutenberger: Seconded by Al erman Dennis RESOLVED , That the Mayor and City Clerk are hereby authorized and directed to execute an agreement with Tompkins County Economic Oppor- tunity Corp . for $6 ,000 to help fund the summer program at GIAC . Carried Unanimously Amendment of 1979 Zoning Authorized Equipment List By Alderman Gutenberger: Seconded by Alderman Slattery RESOLVED , That the 1979 Zoning Authorized Equipment List be amended to include 4 bookcases and delete an office desk and chair. Carried Unanimously Amendment of 1979 Youth Program Budget I By Alderman Gutenberger : Seconded by Alderman Boothroyd RESOLVED , That the 1979 Youth Program Budget be amended as follows : Increase A7310- 101 - Youth Program - Salaries $65 ,068 - Summer Work Training Program 5 ,940 - CETA Recreation Attendant Increase A2350 - Youth Services - $65 , 068 A2768 - CETA Grant Title VI - $51,940 Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously East Clinton Street Bridge Capital Project By Al erman Gutenberger : SEconded by Al erman Boothroyd RESOLVED , That the East Clinton Street Bridge Capital Project be referred to the Budget and Administration Committee for review. Carried Unanimously Stewart Park Duck Pond Capital Project By Alderman Gutenberger: Seconded by Alderman Meyer WHEREAS, Common Council established a capital project of $26 , 000 for the rehabilitation of the Stewart Park Duck Pond from trust funds , and WHEREAS, $1 , 403. 43 remains in the account which can be used for addi- tional work , such as straightening of fences and improvement of the grading ; N-13- July 11 , 19 NOW, THEREFORE , BE IT RESOLVED , That Common Council hereby increases the capital appropriation for rehabilitation of the Stewart Park Duck Pond to a total of $27 ,403. 43 contingent on the availability of these funds from the trust department of the Tompkins County Trust Company. Carried Unanimously Toilet Facilities at Titus Flats By Alderman Gutenberger : Secon ed by Alderman Boothroyd WHEREAS , at the June 13, 1979 Common Council meeting the Board of Public Works was directed to provide portable johns on the Titus Flats playground to meet the need of the Cinderella Softball team, and WHEREAS , the necessary funds must be provided; NOW, THEREFORE , BE IT RESOLVED, That $220 be provided from A1010-433 , Legislative Board - Travel $ Mileage for rental of portable johns at the Titus Flats playground. Carried Unanimously Draft Intermunicipal Agreement to Finance S. S. E. S. (Sewer System Evaluation Survey) By Alderman Gutenberger : Seconded by Alderman Boothroyd RESOLVED , That a draft Intermunicipal Agreement to finance the Ithaca L1J Sewer System Evaluation Survey , dated May 23 , 1979 , be adopted as the Q basis for the sharing of costs of said Sewer System Evaluation Survey Q with the Town of Ithaca and the Town of Dryden ; this resolution to become effective upon the adoption of the same agreement by the Towns of Ithaca and Dryden and the approval of the City Attorney. Carried Unanimously GIAC Mini-pool By Alderman Gutenberger: Seconded by Alderman Dennis RESOLVED , That Common Council hereby rescinds the resolution passed June 13 , 1979 , appropriating funds for the GIAC mini-pool ; and BE IT FURTHER RESOLVED, That Common Council directs the Board of Public Works not to sell the mini-pool ; and BE IT FURTHER RESOLVED, That $5 , 875 be transferred to A7180A Beach � Pools from A7310-101 Youth Program - Salaries $4 ,475 ; A7310-435 Youth Program - Advertising $ 300 ; A7310A GIAC Program - Salaries $1 , 100 ; and BE IT FURTHER RESOLVED, That the Board of Public Works be directed to repair and restore the mini-pool as quickly as possible ; and BE IT FURTHER RESOLVED , That GIAC will include in their 1980 Budget request funds to maintain and staff the GIAC mini-pool for the 1980 season . Carried Unanimously Alderman Slattery commended the Board of Public Works for the excellent job they did on the mini-pool . Replacement of Police Vehicle By Alderman Gutenberger : Seconded by Alderman Saccucci RESOLVED , That Common Council hereby rescinds the resolution passed June 13 , 1979 , appropriating funds for one additional police car ; and BE IT FURTHER RESOLVED , That the 1979 Authorized Equipment List for the Police Department be amended to include one additional police car ; and BE IT FURTHER RESOLVED , That $6 , 700 be transferred from A3120- 101 Police Department - Salaries to A3120- 230 Police Department - Motor Vehicle Equipment ; and BE IT FURTHER RFSOLVF-D , That this Common Council hereby declares an emergency and authories the Police Department to make direct purchase of the �,ehicle within the said appropriation . Carried Unanimously 366 - 14 - July 11 , 1979 Convenor Belt for Challenge Industries By Alderman Gutenberger : Seconded by Alderman Boothroyd WHEREAS , Challenge Industries has requested the repair of a conveyor belt for their glass recycling plant , and WHEREAS , Challenge Industries was asked for an accounting of the glass recycling operation and the City has received the report , and WHEREAS , the Board of Public Works has requested that Common Council include an additional $ 1S0 in A8160 -418 Refuse $ Garbage - Equipment ...b Maintenance to repair the conveyor belt ; NOW, THEREFORE , BE IT RESOLVED , That the Common Council directs the Department of Public Works to appropriate the SIS0 from their existing budget . Discussion followed on the floor. Council noted a memo from Mr. Dingman , received July 9 , 1979 regarding this item. A vote on the resolution resulted as follows : Carried Unanimously Cherry Street Industrial Park Bond By Alderman Gutenberger : Seconded by Alderman Saccucci A RESOLUTION_AUTHORIZING THE ISSUANCE _QF $Z75_,2$5_SERTAL-BONpSAAND__ _ $10 , 225 CAPITAL NOTES OF THE CITY OF ITHACA, TOMPKINS COUNTY , NEW YORK, TO PAY THE COST OF VARIOUS PUBLIC IMPROVEMENTS AT THE CHERRY STREET INDUSTRIAL PARK BE IT RESOLVED , by the Common Council of the City of Ithaca, Tompkins County, New York , as follows : Section 1 . The following public improvements at the Cherry Street Industrial Park , in and for the City of Ithaca, Tompkins County , New York , are hereby authorized as follows : a) The construction of streets , including sidewalks , curbs , gutters and landscaping and the acquisition of land therefor , a class of objects or purposes , at a maximum estimated cost of $150 ,620 ; b) The construction of sanitary sewers , including incidental improve- ments in connection therewith , a class of objects or purposes , at a maximum estimated cost of $50 , 230 ; c) The construction of storm sewers , including incidental improvements in connection therewith , a class of objects or purposes , at a maximum estimated cost of $53 , 78S ; and d) The construction of water lines , including incidental improvements in connection therewith , a class of objects or purposes, at a maximum estimated cost of $ 30 , 875 . Section 2 . The total aggregate estimated cost of the aforesaid classes of objects or purposes is $285 , 510 and the plan for the financing thereof is as follows : a) By the issuance of $275 , 285 serial bonds of said City , which bonds are hereby authorized to be issued therefor pursuant to the pro- visions of the Local Finance Law, of which amount $143 ,085 shall be --mr allocated to the construction of streets heretofore described in subdivision a) of Section 1 hereof, of which amount $S0 , 2,30 shall be allocated to the sanitary sewers heretofore described in subdivision b) of Section 1 hereof, of which amount $51 ,095 shall be allocated to the storm sewers heretofore described in subdivision c) of Section 1 hereof, and of which amount $ 30 , 875 shall be allocated to the water lines heretofore described in subdivision d) of Section 1 hereof ; and - 15- July 11 , 19z b) By the issuance of $10 , 225 capital notes of said City , which capital notes are hereby authorized to be issued therefor pursuant to the provisions of the Local Finance Law, of which amount $ 7 , 535 shall be allocated to the construction of streets heretofore described in subdivision a) of Section 1 hereof, and of which amount $2 ,690 shall be allocated to the construction of storm sewers heretofore described in subdivision c) of Section 1 hereof. Such capital notes shall be sold at private sale and all further powers in connection with the details and the sale thereof are hereby delegated to the City Con- troller in accordance with the Local Finance Law. Pursuant to Section 107 . 00 of the Local Finance Law, the proceeds from the sale of such capital notes will be provided prior to the issuance of the bonds herein authorized or bond anticipation notes . Section 3. It is hereby determined that the period of probable useful- ness of The aforesaid classes of objects or purposes is as follows : a) The construction of streets - fifteen years pursuant to subdivision 20 (d) of paragraph a of Section 11 . 00 of the Local Finance Law; b) The construction of sanitary sewers and the construction of storm sewers - forty years pursuant to subdivision 4 of paragraph a of Section 11 . 00 of the Local Finance Law; and bi Q c) The construction of water lines - forty years pursuant to subdivision 1 of paragraph a of Section 11 . 00 of the Local Finance Law. Section 4 . The faith and credit of said City of Ithaca , Tompkins County , New York ' are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable . An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. There shall annually be levied on all the taxable real property in said City a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable . Section S . Subject to the provisions of the Local Finance Law , the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes , is hereby delegated to the City Controller , the chief fiscal officer . Such notes shall be of such terms , form and contents , and shall be sold in such manner , as may be prescribed by said City Controller , consistent with the provisions of the Local Finance Law. Section 6 . The validity of such bonds and bond anticipation notes may Be contested only if: 1) Such obligations are authorized for an object or purpose for which said City is not authorized to expend money , or 2) The pio-tisior_s of 1ati which should be complied with at the date of publication of this resolution are not substantially complied with , and an action , suit or proceeding contesting such validity is commenced within twenty days after the date of such publication , or 3) Such obligations are authorized in violation of the proi�isions of the Constitution. Section 7 . This resolution , which takes effect immediately , shall be pu lis �e i'n full in The Ithaca Journal , the official newspaper , to- y Clerk in substantially the form pro- gether wi'th a notice of the Cvided in Section 81 . 00 of the Local Finance Law. Discussion followed on the floor. The question of the adoption of the foregoing resolution was duly put to a 1•ote on roll call , which resulted as follows : 368 1� July 11 , 1979 Boothroyd Ave Dennis Aye Boronkav Ave Nichols Ave Gutenberger Aye Slattery aye 'Meyer Aye Holman Aye Saccucci Aye Bordoni Aye Ayes (10) Carried Unanimously Cherry Street Industrial Park By A,IT man Dennis : Secon ed by Alderman Boothroyd RESOLVED , That the Mayor be and is hereby authorized to exercise the a option for the purchase of the Lounsberry property for the City of Ithaca to be developed as the Cherry Street Industrial Park. 1979 Assessment Roll Correction By Alderman Gutenberger : Seconded by Alderman Saccucci WHEREAS,, the 1979d Tax as 3081310rNorth City Geneva Street , lIthacaa New yerty o�k known and number owned by James W. Carey , and WHEREAS , pursuant to Section SS4 (sub 4a) of the Real Property Tax Law , the Director of Assessments has investigated an application for the correction of an error in essential fact filed by said James W. Carey , and WHEREAS , said investigation revealed that a fire on February 24 , 1979 destroyed attached garage and unfinished room, and WHEREAS , the Director of Assessment recommends t7at400etassss400value of 308- 310 North Geneva Street changed NOW, THEREFORE , BE IT RduOevthe 1979 Ta-x Tax Rap160�3- 8I,e308t310f Ithaca be amended to re North Geneva Street , from $ 75 , 400 to $ 72 ,400 , and BE IT FURTHER RESOLVED , That the City Chamberlain be authorized and directed to make said property oramake an appropriatelrefundoiPfr re the a new tax bill l P 1979 City Taxes have been paid. Carried Unanimously Audit By Alderman Gutenberger : Seconded by Alderman Boothroyd RESOLVED , That the bills audited and approved by the Budget and Admini- stration Committee in the total amount of $90 ,471 . 42 , as listed on Audit Abstract #12- 1979 , be approved for payment . arried Unanimously Amendment to 1979 Authorized E ui ment List for the GIAC Program By Al erman Gutenberger: Seconded by Al erman Nic ols RESOLVED , That the request for amendment to 1979 Authorized Equipment List for the GIAC Program be referred to the Budget and Administration Committee . Carried Unanimously PLANNING AND DEVELOPMENT COMMITTEE : Aurora Cayuga Streets- -One-way Pair By Al erman Dennis : Seconded by Alderman Meyer WHEREAS , the one-way traffic pattern on Aurora and Cayuga Street in downtown Ithaca has been in operation for some time , and WHEREAS , there is still concern among members of this Common Council and others , that this traffic pattern has a negative impact on the Central Business District and causes inconvenience to those living in surrounding residential neighborhoods , and r (, - 17- July 11 , 19P�J�1 WHEREAS , returning to a pattern of two-way operations will probably require removal of all or some of the parking on Cayuga and Aurora Streets in downtown for all or some part of the day, and WHEREAS , the last phase of the Peripheral Streets Capital Project is now under construction , changing the traffic pattern in downtown for the duration of construction ; NOW, THEREFORE , BE IT RESOLVED , That upon recommendation of the Planning and Development Committee , this Common Council does direct the Board of Public Works to perform a study of changing the traffic pattern on Aurora and Cayuga Streets to two-way operation and that this study should include the effects on parking in the CBD which would result from such a change . Discussion followed on the floor. Amendment to Resolution By Alderman Meyer : That the resolution include the request for a study of economic and planning issues , in addition to the traffic study. N The resolution failed for lack of a second. LLJ Q A vote on the original resolution resulted as follows : Ayes (9) - Bordoni , Meyer, Gutenberger, Boronkay , Nichols , Dennis , Holman , Slattery , Saccucci Nay (1) - Roothroyd Carried Ithaca Center Director of Planning and Development Van Cort reported that to date there has been one submission , three letters expressing interest , and two others who would be interested under certain circumstances , in respect to development of Ithaca Center. Mayor Conley informed the Council that the committee has asked Mr . Van Cort to spend a couple of days in Washington talking with consultants about the possibility of entertaining proposals , or looking into this possibility. He suggested referring the six proposals to committee , sitting with the committee after Mr. Van Cort returns from Washington with whatever information he gathers there , and at that time try to de- fine a procedure of how to proceed from that point on. INITERGOVERNMENTAL RELATIONS COMMITTEE : Tour of Sewage Treatment Facility Alderman Slattery announced that there would be a tour of the Sewage Treatment Thursday , July 12 , at 8 : 00 a.m. Persons interested will meet behind the P & C and proceed from there . Fire Contract Alderman Slattery reported that the Board of Fire Commissioners have drafted a new fire contract which , to the best of his knowledge , has not yet been approved by the Town of Ithaca ; however , it does provide for emergency medical treatment to be extended to the Town of Ithaca. This will be discussed with the Town of Ithaca at the next meeting and Alderman Slattery will report back to the Council . HUMAN SER17ICES COMMITTEE : Extension oT—Courtesy Tickets Al e Bor oc ni reported twat the committee had met on July 3rd and reviewed paper work given to them by members of the Board of Public lVorks along with other information which resulted in the following resolution : By Alderman Bordoni : Seconded by Alderman Boothroyd h'HERE.AS , the Board of Public liorks , on May 23 , 1979 , voted to rescind the program of courtesy tickets , and 370 - 18 - July 11 , 1979 WHEREAS , the intent of the courtesy tickets was to encourage short - term parking and to encourage shopping in and visitors to the downtown business area , and WHEREAS , the enforcement of the courtesy tickets has been and is difficult , and WHEREAS , there has been a lack of cooperation from some of the merchants and their employees , and WHEREAS , there has been a definite loss of parking meter and parking violation revenues , and WHEREAS , it is difficult to establish accurately the amount of sales tax gained or lost because of the courtesy tickets ; VOW, THEREFORE , BE IT RESOLVED , That the Common Council hereby rescinds the courtesy ticket program, and BE IT FURTHER RESOLVED , That the normal parking meter practice be resumed upon proper notification to the news media within one week (7 days) of the approval of this resolution. A vote on the resolution resulted as follows : Ayes (9) - Boothroyd, Boronkay , Gutenberger , Meyer , Saccucci , Dennis , Slattery, Holman , Bordoni Abstention (1) - Nichols Carried COMMONS ADVISORY BOARD : Sign Direction to Green Street Ram By Alderman Meyer : Seco n ed by Alderman Holman WHEREAS , Carreiro Design has designed signage for a comprehensive sign plan to be completed within a year , and WHEREAS , there is an immediate need to properly sign the entrance to the Green Street Ramp due to the complicated nature of the one-way streets , and WHEREAS, the Commons Advisory Board has recommended that action be taken in response to community concern ; NOW, THEREFORE, BE IT RESOLVED , That Common Council provide funds for the execution of this portion of the plan and that it be referred to the Budget and Administration Committee . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously UNFINISHED AND MISCELLANEOUS BUSINESS : DeWitt Par - Northwest Corner By Alderman Nichols : Seconded by Alderman Slattery WHEREAS, the First Presbyterian Church of Ithaca has cleaned and re- furbished the plantings at the northwest corner of DeWitt Park and turned this area over to the City of Ithaca, and WHEREAS, the cost of labor and materials for the project was contributed by the Memorial Gifts Committee of the Church and honors the memory of the son of former Alderman Paul Kilby , and WHEREAS , DeWitt Park is the center of the City ' s historic district ; NOW, THEREFORE, BE IT RESOLVED , That the Common Council expresses its appreciation to the First Presbyterian Church , its Memorial Gifts Committee and the family of former Alderman Paul Kilby. Carried Unanimously _ 19- July 11 , 1934 ADJOURNMENT : On a motion the meeting adjourned into Executive Session at 11 : 40 p .m. ot Jose eh A. Run e ; City Cle - Edward J. Con ey , Xayor LIJ t'� MIDTOWN ASSOCIATES 66 Front St Binghamton, N.Y. 13905 10 July 1979 Mayor Edward J. Conley and Common Council Members City of Ithaca 108 East Green Street Ithaca, New York 14850 RE: Ithaca Center City Development Project Dear Mayor and Aldermen, Reference is made to the telephone conversation between Matthys VanCort of the City Plannirg Office and Lt Col Daniel Marvin USA (ret) of Ithaca Land- marks Ltd. on 6 July 1979 regarding the Ithaca Center City Development Project. Having met with the Mayor, City Planner and City Attorney on 4 April 1979 and subsequently with leading downtown businessmen and women on the 21st of June both Harvey Greenblott and Myself feel. a desire to consider a request for preferred developer status for the Center City project once we are more familiar with what the City has to offer in the way of assistance to make this a viable project. We attach a listing of some of our development projects and business ventures for your review and invite you, as a body, to visit the Tri- City Area and allow us to show you what we have done and are doing both in the downtown area (The MIDTOWN MALL) and suburban locations. We would welcome your City officials to contact their counterparts in Binghamton to obtain, first hand, their knowledge of our capabilities and proven performance. It should be recognized that we have just yesterday received the base map for your project site and are waiting, from the members of Common Council, an indication of what the City is willing to do to assist in this noteworthy project. We were pleased, at the 21 June meeting, to receive the enthusiastic personal endorsement of Jim Rothschild and we now have a feeling for what is needed with regard to retail space and office "mix" in the downtown area. There are, however many questions to be answered before a reputable developer can take the first step in design and tenant prospecting. 1 he first item of importance is the acquisition of the land. Mr. VanCort has indicated that the asking price for the land is $400, 000. 00. This alone would, in our judgement, cause the development cost to be such that we would have difficulty in assuring quality construction and compatibility of facade design with existing Commons aesthetics without sacrificing our ability to quote comptetive rents to prospective tenants. Perhaps the City would consider a 99 year ground lease at nominal cost over the start up period and recognize the ultimate benefits in real property and retail taxes to the City subsequent to development of this site. R i • iII R BEN L. CASELLA & HARVEY GREENBLOTT A SAMPLING OF DEVELOPMENTS IN THE TRI-CITY AREA - 10 JULY 1979 1. MIDTOWN MALL: 30, 000 sq ft Retail and 66, 400 sq ft Office Space - 31, 000 sq ft offices leased - 10, 000 sq ft offices being negotiated - 20, 000 sq ft retail being negotiated 2. Two Shopping Plazas Developed and Leased 3. Oakdale Plaza - Directly across from Oakdale Mall - Leasing Activity - 66, 000 sq ft Service Merchandisers - Grand Union Supermarket - National Drug Store - 17, 000 additional square feet being negotiated 4. Twenty Fast Food or Family Style Restaurants Built to suit & leased 5. Development of the "Executive Spa" 6. Development of Grossmans location 7. 23 Luxury Apartments and Executive Offices under development 8. 12 Bi-level units under development In addition they are involved in many partnerships as owners of a significant amount of downtown real estate to include the Chase Manhattan Bank. Bldg, Downtown Bank of New York Bldg and others. An adaptive use project to convert the former City Incinerator Building into a retail/office complex is in the design stages. t Ownership of a total of 7 businesses in the area. Have been part of the motivating force behind the revitalization of downtown Binghamton with continued commitment to that task. LEGAL NOTICE ORDINANCE AMENDMENT NOTICE IS HEREBY GIVEN that the Common Council of the City of Ithaca, New York, at a regular meeting, July 11, 1979, passed the following ordinance: ORDINANCE NO. 79-7 "N ORDINANCE AMENDING CHAPTER 34 ("SIGN ORDINANCE") OF THE CITY OF ITHACA MUNICIPAL CODE 0 PERMIT THE RETENTION OF CERTAIN SIGNS OTHERWISE PROHIBITED. . E IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows: Section 1. That Chapter 34 entitled "Sign Ordinance" is hereby amended as follows: Sec. 34.3 Definitions: Add (new) : 17. The term "historic sign" shall mean an existing exterior sign erected prior to 1950 which may or may not refer to an occupant, business, service or product currently or previously existing or offered on the premises on which the sign is located or within the City. Historic signs shall not be limited to sites designated as local landmarks. Historic signs are distinguished by one or more of the following characteristics: design; decorative character; age; historic relationship to persons, places, activities or products of the City; or their representation of early advertising techniques or sign technology, including the use of materials, techniques and devices no longer in common use for signage, such as, but not limited to, Carrara glass, painting directly on building surfaces, and exposed neon tubing. The term shall include reproduc- tions of original signs as provided further in Sec. 34.15 below. Sec. 34.4 General Regulations: Add to subsec. (B) after the word ":at.tache.d"; "cep.t--as provided i-a Sec: 34.15 below. Sec. 34.5 Permitted Signs in All Districts: Add to subsec. (B) : 6. Historic under signs, as provided further der Sec. 34.15 below. -2- sec. 34. 15b. Won-conforming Sigrs: Redesignate initial paragraph as subsection (A) . Add after date "1579" in first sentence: with the exception of historic signs as provided below. Add after initial word "All" in second sentence: other. Add new subsee. B as follows: E. Historic signs Historic signs in any zoning district shall be exempt from the requirements to conform by August 31 , 1979 , and from other require- ments of this ordinance provided they obtain an approved historic sign permit in accordance with the following: 1 . Procedure: Requests for retention of signs a;hich are felt to be historic may be made to the Building Commissioner by the owner of the property on which such sign is located, by the owner's agent, or by any- other party with the oWner's consent; and shall be made in writing. A completed sign permit request shall be submitted for each such sign, and identified by the suffix "H" after the permit number. Each such .request shall be accompanied by a statement outlining the reason for the request, including written or pictorial information documenting the sign's history, briginal and current purpose, colors and other relevant details which may be helpful in evaluating the request. Requests may be made at any time, and are not limited by the dead- line imposed by Section 34.15A. Upon receipt of a completed request form and supporting document- ation, the Building Commissioner shall refer the request and documentation to the Landmarks Commission for a determination as to whether the sign is historic. If the Landmarks Commission does not inform the Building Commissioner of its determination within thirty (30) days of receipt of the referral , the request ( shall be treated as a regular sign permit application in ac- cordance with this Chapter. Upon receipt of a determination from the Landmarks Commission, the Building Commissioner shall determine whether the sign is related directly to uses currently existing on the premises , and i1= so shall proceed as if it were a regular sign permit application subject to the following: a. Signs determined by the Landmarks Commission to be historic shall be permitted in addition to conforming signage currently existing on the premises , but shall be counted in computing the amount of signage permitted on the premises in the eventadditional signs- are applied for. Nonconforming , nonhistoric signage on the premises shall' be treated as provided in subsection 34.15A, and shall not preclude approval of historic signs. -3- b. Consistent with considerations of safety, such signs shall be permitted to retain their original size, shape, location, method of attachment, illumination, projection from building surface and other characteristics. Modifi cations thereto for any purpose shall respect the character and appearance of the original sign, and the reasons for such modification shall be clearly explained in the appli- cation. _ C. If such sign would be it any alrespect e refGrredntorthegBoardhof provisions of this ordinance, i Zoning Appeals for approval . Historic signs which are clearly unrelated to existing uses of the pre- mises, and which conform in all other respects to the requirements of this ordinance, may be approved without referral to the BZA, and shall not be counted against the signage permitted on the premises so long as they remain functionally unrelated to existing uses thereon. Historic signs forming an integral part of the original design or ornament of a building shall not be required to be removed, conformed or obliterated in order to comply with the terms of this ordinance, but shall be reviewed as provided by this subsection. 2. Signs on Landmark Sites: Signs on sites designated as local land- marks shall be referred to the Landmarks Commission for a determination and a Certificate of Appropriateness before approval action by the Building Commissioner or BZA. Signs on sites designated as having State or National historic significance; but not locally designated, shall be referred to the Landmarks Commission for determination as to • whether they are historic, and shall be governed by applicable regulations . 3. Maintenance, Repair, Alteration, and Restoration: Approved historic signs shall be maintained in accordance with the provisions of this and other applicable regulations. Approval of a historic sign permit shall bear with it the responsibility of the owner of the sign to maintain and rehabilitate the sign to a state as close to the original condition and appearance as feasible, including the restoration of exposed neon-type illuminating systems to operation. Replacement of original visible components %.:ith substitutes to retain the original appearance shall be permitted provided such replacements accurately reproduce the size, shape, color and finish of the original . Alterations or repairs to historic signs shall be accomplished using materials which match original materials as closely as possible, and which in ?ny case are compatible with the original . Historic signs which are severely damaged or deteriorated , or which are for other good reason impractical to rehabilitate or repair in their existing condition , including signs remaining basically intact in their original location which have been partly obscured by overpainting or weathering or which have been covered by subsequent building remodeling , may be -4- reproduced in a format as closely matching the original as possible, and may be relocated or erected in a position near the original loca- tion, consistent with the other provisions of this chapter and with consideration of esthetics. Alterations, reproductions or relocations of historic signs shall be referred to the Landmarks Commission for approval or Certificate of Appropriateness, as applicable. In the event that a historic sign is not rehabilitated or maintained in accordance with the terms of this subsection within one year of the issuance of a historic sign permit, the Building Commissioner shall be authorized to require its maintenance, repair or removal as pro- vided in sections 34.13 and .14 above. Section 2. This ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided in #3.11(B) of the Ithaca City Charter. By Authority of the Common Council of the City of Ithaca, New York Joseph A. Rundle, City Clerk City of Ithaca, New York July 19, 1979 i f 2 - We suggest that the Common Council authorize the City Planning Staff to work in concert with one or more potential developers over the next 60 days to develop a design and marketing approach to this development project which is compatible to City needs and which will compliment existing im- provements (the Commons) and businesses. We would be happy to cooperate in this type initial ground,\rork. The City Planning Staff could then make recommendations to the Common Council concerning both project scope, phasing (if considered), design and preferred developer. We therefore respectfully request that you judiciously approach this most significant downtown development project and allow for the strategy and the time that is needed to assure a high degree of success with minimal risk. Common Council should be involved in any decision regarding th�a structuring of the overall project as relates to sAle, lease, etc. and should assure itself that the most likely to succeed design and developer have the opportunity to move forward for the benefit of all concerned. We have asked Col. Marvin, who would be our Leasing Agent, to present this letter to you and to advise you that we would be happy to meet with Common Council at a later date to discuss the feasibility of the project once certain decisions, as outlined above, have been made by your august body. Most sincerely yours, Ben L. Casella Midtown Associates r cc: Lt Col Daniel Marvin USA (ret) Mr. Matthys VanCort ,! 3'73 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7: 30 P.M. August 1 , 1979 PRESENT: Mayor - Conley Aldermen (10) - Boothroyd, Bordoni , Boronkay, Dennis , Gutenberger, Holman, Meyer, Nichols , Saccucci , Slattery OTHERS PRESENT: Asst. City Controller - Spano City Attorney - Shapiro Personnel Administrator - Collins City Engineer - Cox Planner - Meigs Building Commissioner - Hoard City Clerk - Rundle PLEDGE OF ALLEGIANCE: Mayor Conley led all present in the Pledge of Allegiance to the American flag. CSI MINUTES: Lij By Alderman Slattery: Seconded by Alderman Nichols RESOLVED, That the Minutes of the July 11 , 1979 meeting be approved as Q recorded by the City Clerk. Carried Unanimously ADDITIONS TO THE AGENDA: Budget and Administration Committee Alderman Gutenberger requested the addition of one item, Tax-_Roll ' Changej to the agenda. No Council member objected. CANDIDATES PRESENT AT MEETING: Mayor.'Conley'in i7oduxed thef6llowing aldermanic candidatos, who were present at the meeting: James Wells Republican * 'First WArd John MacInnes Democrat - Second Ward Betty Bagnardi Republican - Third Ward James Miller Republican - Fourth Ward David Banfield Democrat - Fifth WArd Howard Schlieder Republican - Fifth Ward Mayor Conley also introduced Republican Mayoral candidate William Shaw who was present. COMMUNICATIONS: Letters from Chamber of Commerce By Alderman Gutenberger: Seconded by Alderman Dennis RESOLVED, That reading of two letters received in the Clerk's Office from the Tompkins County Chamber of Commerce be waived inasmuch as each alderman had been given copies of the letters . Carried Unanimously Letter from Stuart Stein City Clerk Rundle read the following communication from Stuart Stein, Chairman of the City Planning & Development Board: "July 24, , 1979 Mayor and Common Council City of Ithaca Dear Mayor Conley, Ladies and Gentlemen: I am pleased to report to you that the new design for city stationary, including business cards , has been finalized by the City Graphics design consultant and the planning staff, as you have directed. This Board has 374 -2- August 1 , 1979 reviewed the final design in detail , and we are well satisfied that it combines the qualities required of letterhead for official business . As you can see from the examples , it is fresh without striving for effect : the subdued colors , city seal and classic typeface distinguish the basic stock, and special distinction may be added by using individual department logos. I hasten to point out that the printed letters , seals , etc. will be diamond-clear: the processes used for these mock-ups couldn' t duplicate commercial quality. I The specifications for this stationery will now be transmitted to the City Clerk so that , as various departments exhaust their supply of the present stock, reorders will be printed in the new style . Very•.truly yours , Stuart Stein SS:JM:sjs" Chairman PETI'TI'ONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Development of Ball iel s or Cinderella Softball League David Band 1d, 312 E. Fall Street, spoke to the Council about the need for softball fields for the Cinderella Softball League , suggesting the development of land at the north end of Cass Park. CHARTER AND ORDINANCE COMMITTEE : Resolution Requesting Ithaca Youth Bureau To Provide Adequate Ball-playing Facilities for Girls and Young Women in the 1980 Season By Alderman Nichols: Seconded by Alderman Slattery WHEREAS, contributions from individuals and community organizations have achieved the completion of lighted playing fields at Cass Park, and WHEREAS, adequate facilities have not been provided for the hundreds of girls and young women who participate in the various softball programs fo girls , and WHEREAS, the assistance and support of the community were essential in providing the new facilities at Cass Park; NOW, THEREFORE, BE IT . RESOLVED, That the Common Council does hereby request the Ithaca Youth Bureau to include in its program for 1980 the provision of ball fields to accommodate the needs of the many girls and young women who wish to participate in organized sports , and BE IT FURTHER RESOLVED, That community support and involvement shall be enlisted to obtain more and better athletic facilities for women and girls , and in particular to develop an area inside the sixteen acres owned by the City of Ithaca within the New York State parkland at the northern boundary of Cass Park, and BE IT FURTHER RESOLVED, That this resolution be referred to the Departments of Public Works and Planning and Development and the Budget and Admini- stration Committee of the Council. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously COMMUNICATIONS FROM THE MAYOR: Veto Message--Courtesy Parking Ticket Program "Re : Common Council Resolution of 7/11/79 Terminating the Courtesy Parking Ticket Program As Mayor of the City of Ithaca, and pursuant to the provisions of the Charter of the City of Ithaca, I hereby veto the resolution of the Common Council , adopted 7/11/79 , terminating the courtesy parking ticket program. It is my belief that many of the complaints addressed by the Common Council resolution may be dealt with in constructive manners rather than a termination of the program itself. Specifically , the Ithaca Police Department should be directed to develop , and is capable of developing , - 3- August 1 , 1979 adequate enforcement procedures to eliminate some of the problems and alleged abuses that have arisen. Further, the parking meters were installed, not for the purpose of providing revenue to the City in parking fees and fines , but rather to assure a turnover in the use of the parking spaces. This purpose is consistent with the Courtesy Parking Ticket Program and has , I believe , resulted in increased sales tax revenues and other tangible benefits to the City. At this time when the City is attempting to attract developers , retailers , and shoppers to its downtown, the City must do all it can to encourage the use of its downtown central business district. Further, there are currently proposals before the City from the DIBA and other groups , as well as internal suggestions , which are undergoing analysis and review. Some of these proposals are quite promising and to change the current system before a comprehensive review is completed would be imprudent. In conclusion, T veto this Common Council resolution with the hope that in the next few months solutions can be found and implemented that will be consistent with the City's larger goals . Edward J. Conley Mayor Ld July 13, 1979 : Q Mayor Conley reported that he had been trying to put together an alternate to the Courtesy Parking system--atrial two-hour free parking in the Bu§iness District , but due to Officer Norman and Supt. of Public Works Dingman being away on vacation he did not have a presentation ready. CITY CLERK'S REPORT : 'Polling Places By Alderman Slattery: Seconded by Alderman Boothroyd RESOLVED, That the following be and are hereby designated as polling places in each election district in the City of Ithaca, New York, at which registration of voters , elections and primaries shall be held during the year 1979 , pending approval from the various organizations : FIRST WARD 1st District Chestnut Street West Hill School 2nd District 800 S. Plain Street Titus Flats Housing 3rd District 626 W. State Street #6 Fire Station • 4th District 300 W. Court Street G. I .A.C. Building SECOND WARD ls-t District 300 W. Court Street G. I .A. C. Building 2nd District 300 S. Geneva Street St. John's School 3rd District 520 Hudson Street South Hill School THIRD WARD 1st District 309 College Avenue #9 Fire Station 2nd District 5'02 Mitchell Street Belle Sherman School 3rd District 502 Mitchell Street Belle Sherman School FOURTH WARD 1st District 402 N. Aurora Street St. Paul 's Methodist Church 2nd District Aurora & Buffalo Sts . _.First Unitarian Church 3rd District 309 College Avenue #9 'Fire Station FIFTH WARD 1st District 1012 N. Tioga Street #7 Fire Station 2nd District Cor. King & Aurora Sts . Fall Creek School 3rd District 309 Highland Road First Congregational Church Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously 3 -4- August 1 , 1979 CITY ATTORNEY' S REPORT: City Attorney Shapiro reported that he has a couple of zoning and code enforcement cases currently pending. BUDGET AND ADMINISTRATION COMMITTEE: Telephone System Improvements By Alderman Gutenberger: Seconded by Alderman Slattery WHEREAS, the Planning and Development Department has ordered new telephone equipment to improve service in the department , and WHEREAS, the Budget and Administration Committee will be meeting with the vendor to discuss these improvements , including the location of the installation of the equipment; NOW, THEREFORE, BE IT RESOLVED, That the decision of the location of the equipment be referred to the Budget and Administration Committee with power to act . Carried Unanimously Amendment of Authorized Equipment List - Youth Program By Al erman Gutenberger: Seconded by Alderman Saccucci RESOLVED, That the 1979 Authorized Equipment List for the Youth Program be amended to include the following: 1 Mini Portrait Instant Camera $400 . 00 1 Camera Tripod 90 . 00 1 Tripod Screen 40. 00 1 Ultima Flash 100 . 00 1 Film Holder 75 . 00 TOTAL $705 . 00 and, BE IT FURTHER RESOLVED, That $705 . 00 be transferred from A7310-312 Youth Program-Equipment , Parts & Supplies to A7310-250 Youth Program .- Other Equipment. Carried Unanimously • Amendment of Authorized Equipment List - GIAC Program By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That the 1979 Authorized Equipment List .for the GIAC Program be amended to include one letter size file cabinet , and BE IT FURTHER RESOLVED, That $55 . 00 be transferred from A7310A- 312 GIAC Program-Equipment , Parts F Supplies to A7310A- 220 , GIAC Program-Office Equipment. Carried Unanimously Amendment of Authorized Equipment List - Bus Operation By Alderman Gutenberger: Seconded by Alderman Holman RESOLVED, That contingent on approval by the Board of Public Works , the 1979 Authorized Equipment List for the Bus Operation be amended to include one General Electric Century 11 mobile radio to be installed in the City bus system, and BE IT FURTHER RESOLVED, That $640. 00 be transferred from A5630-440 Bus Operation- Insurance to A5630-250 Bus Operation-Other Equipment. Carried Unanimously ° $ E. Clinton Street Bridge Capital Project By Alderman Gutenberger: Seconded by Alderman Saccucci WHEREAS, the Board of Public Works requested at its July 3, 1979 meeting that Common Council establish a capital project for the improvement of the East Clinton Street Bridge over Six Mile Creek, and WHEREAS, the Capital Improvements Review Committee has reviewed the project and recommends that the project be established; NOW) THEREFORE, BE IT RESOLVED, That this Common Council hereby establishes a capital project to be known as "East Clinton Street Bridge Improvements" in the amount of $12 ,000 , and 37 -5- August 1 , 1979 BE IT FURTHER RESOLVED, That said funds be transferred from Reserve Account #4 - Bridges . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Parking Lot "E" Improvements Capital Project By Alderman Gutenberger: Seconded by Alderman Dennis RESOLVED, That this Common Council hereby establishes a capital project to be known as "Parking Lot "E" Improvements ," and BE IT FURTHER RESOLVED, That $56,000 be included in the 1980 Capital Budget for funding of said project. Discussion followed on the floor. A vote on the resolution resulted as follows : d- Carried Unanimously N Expungement of Penalty on City Taxes Lii By Alderman Gutenberger: Seconded by Alderman Slattery Q. WHEREAS, the Budget and Administration Committee received a request for Q expungement of the penalties on City taxes for properties located at 134 College Avenue and 514 E. Buffalo Street , and WHEREAS, after reviewing the circumstances , the Budget and Administration Committee recommended that the request be denied; NOW, THEREFORE, BE IT RESOLVED, That the request for expungement of the penalties on City taxes for properties located at 134 College) Avenue and 514 E.. Buffalo Street be denied, and BE IT FURTHER RESOLVED, That the City Chamberlain be directed to notify the owner of this decision. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Risk Management Audit By Alderman Gutenberger: Seconded by Alderman Saccucci RESOLVED, That this Common Council acknowledges receipt of the Risk Management Audit prepared by the Ithaca Agency, dated March 1 , 1979 (a copy available at the City Controller' s Office) , and BE IT FURTHER RESOLVED, That the audit be referred to the Budget and Administration Committee for review and report. Carried Unanimously Personnel on Both Voucher and Payroll By Al erman Gutenberger: Seconded by Alderman Slattery RESOLVED, That effective August 1 , 1979 all personnel hired for professional services with the City of Ithaca shall be covered under a formal contract , and BE IT FURTHER RESOLVED, That all such contracts shall be approved for content by the City Attorney prior to approval by Common Council and execution of said contract. Carried Unanimously Creation of Office Manager Position By Alderman Gutenberger: Seconded by Alderman Saccucci WHEREAS , at the July 3, 1979 Board of Public Works meeting , the Super- intendent of Public Works was authorized to request the creation of an Office Manager position , and WHEREAS, the request has been reviewed and approved by the Personnel Administrator ; 3'78 -6- August 1 , 1979 NOW, THEREFORE, BE IT RESOLVED, That this Common Council hereby creates the position of Office Manager in the Department of Public Works , and BE IT FURTHER RESOLVED, That when this position has been filled, the Principal Account Clerk position in the Department of Public Works will be eliminated, and BE IT FURTHER RESOLVED, That any salary established for the position of Office Manager must be in compliance with the CSEA Administrative labor contract and the City of Ithaca Personnel Manual , with subsequent approva of the Budget and Administration Committee. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Salarx Incremental Adjustment Program By Alderman Gutenberger: Seconded by Alderman Boothroyd WHEREAS, this Common Council , at its June 13, 1979 meeting, requested a uniform policy for the granting of salary increases , and WHEREAS, the Personnel. Administrator, City Controller and Labor Relations Consultant have prepared a program for consideration (_copy attached to Minute Book) ; NOW, THEREFORE, BE IT RESOLVED, That this Common Council hereby approves the Salary Incremental Adjustment Program dated August 1 , 1979 , and BE IT FURTHER RESOLVED, That this Program will become effective immediately. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Audit By Alderman Gutenberger: Seconded by Alderman Slattery RESOLVED, That the bills audited and approved by the Budget and Administra- tion Committee in the total amount of $22 ,919. 95 as listed on Audit Abstract #14/1979 , be approved for payment. Carried Unanimously 1979 flax Rol l By 1 erman Gutenberger: Seconded by Alderman Slattery WHEREAS, the 1979 Tax Roll for the City of Ithaca included the property known and numbered as 233 Elmira Road, Ithaca, New York, owned by Carroll ' s Sales & Service, and WHEREAS, pursuant to Section 554 (sub 4a) of the Real Property Tax Law, the Director of Assessments has investigated an application for the correction of an error in essential fact filed by said Carroll ' s Sales & Service, and WHEREAS, said investigation revealed that there was an addition error in calculating the commercial exemption changing it from $11 ,100 to $16 ,100 , and WHEREAS, the Director of Assessment recommends that the assessed value of 233 Elmira Road be changed from $121 ,600 to $1161600 ; NOW, THEREFORE, BE IT RESOLVED, That the 1979 Tax Roll for the City of Ithaca be amended to reduce the assessment of Tax Map 117-3-4, 233 Elmira Road, from $121 ,600 to $116 ,600 , and BE IT FURTHER RESOLVED, That the City Chamberlain be authorized and directed to make the appropriate changes in the Tax Roll and to prepare a new tax ' bill for said property or make an appropriate refund if the 1979 City Taxes have been paid. Carried Unanimously l 379 ti - 7- August I 1979 INTERGOVERNMENTAL RELATIONS COMMITTEE: Alderman Slattery reported that the Sewer Negotiating Committee has been meeting on a monthly basis with the Town of Dryden, Cornell University and the Town of Ithaca. Fire Contract AlcTe-rmanSlattery reported that he had informed Noel Desch, Supervisor of the Town of Ithaca, of the new Fire Contract conditions written in by City Attorney Shapiro. He has had no response from the Town of Ithaca, but looks forward to ratification of the contract which he will bring back to the Council. PLANNING AND DEVELOPMENT COMMITTEE : Center Ithaca Alderman rman Dennis reported on Planning Director Van Cort ' s trip to Washington r the purpose of obtaining assistance in putting together a package for th.e development of Center Ithaca. Discuss-ion followed on the floor. HUMAN SERVICES COMMITTEE: Courtesy Par..�ing Tic et Program Uj Alderman Bordoni, reporte-& that a letter had been received from the Chamber < of Commerce , copies of which had been .given each alderman, recommendin an g alternative to courtesy parking; he also pointed out that the Council, could override the Mayor' s Veto of th-ei.r July 11th 'vote 'to disc-on-tinue-the courtesy parking program. Discussion followed on the floor. Resolution By Alderman Holman: Seconded by Alderman Meyer RESOLVED,, That this Council table the courtesy parking matter until such time as the Mayor, Department of Public Works , Police Department and other appropriate bodies have the opportunity to evaluate some of the recommenda- tions which have been made , including the letter from the Tompkins County Chamber of Commerce and be directed to report back to Council. A vote on the resolution resulted as follows : Ayes- (7) - Nichols , Meyer, Dennis , Gutenberger, Holman., Boronkay, Saccucci Nays- (3) - Bordoni , Boothroyd, Slattery Carried CHARTER AND ORDINANCE COMMITTEE: Design Review Crit&ria By- Alderman Nichols : Seconded by Alderman Boothroyd RESOLVED, That the Council approves the Design Review Criteria approved by the Charter and Ordinance Commi.ttee on July 23, 1979 : 1. Use of measurable , definable design criteria such as rhythm and proportion of openings and facade elements )- including signage ; 2. Mass and scale of solids and voids in plan and in relation to buildings adjacent and in the rest of the zone .,, including continuity of street facades and setbacks ; 3. Adequacy of provisions for user circulation and access , both vehicular and pedestrian; 4. Compatibility of materials , colors , and finishes on the exterior of the building in question, and between it and others in the zone ; S. Compliance with existing zoning and building code regulations ; 6 . Particular attention to these and other appropriate criteria in cases of additions and alterations , or when the site involves new construction in a historic zone. 380 - 8- August 1 , 1979 Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Control of Signs That May Be Racially or Sexually Offensive Alderman Nichols reported that she had referred the question of whether there was a possible conflict between the First and Thirteenth Amendments to Congressman McHu-,gh°s Office and after the matter, has been researched, ii the Department of Justice they will reply to the Charter and Ordinance Committee sometime in the month of August. Alderman Nichols expects to be able to have it ready for the September meeting of the Council. Possible Restriction of On-premises Liquor Licenses in the City By Alderman Nichols : SOconded by Alderman Slattery WHEREAS, concern has been expressed about the policing problems caused by the number of taverns in the central business district , and WHEREAS, other sections of the city are believed to have various noise and litter problems because of licensed drinking establishments , and WHEREAS, it is a purpose of the New York State Alcoholic Beverage Control Board to regulate and reduce the problems caused by the sale of alcoholic . beverages , and WHEREAS, the Charter and Ordinance Committee is currently studying the possible alternatives that may be available to regulate the number and location of taverns in the City; NOW, THEREFORE, BE IT RESOLVED, That the New York State Alcoholic Beverage Control Board is hereby requested to withhold in the City of Ithaca central business district, as described on the map attached to Minute Book, the granting of any additional licenses where such application is received after August 1 , 1979 for the sale of liquor until September 10 , 1979 , to permit the Charter and Ordinance Committee to make a recommendation to th(�,-<._: Common Council at the September meeting. Discussion followed on the floor. Alderman Nichols read the following letter from the Commons Advisory Board: "Ethel Nichols 109 Llenroc Court Ithaca, New York 14850 July 20 , 1979 Dear Ms . Nichols : At its regular meeting on July 20 , the Common Advisory Board discussed the impact of a proliferation of establishments selling alcoholic beverages on the downtown Ithaca area. As a result of this discussion, the Board passed unanimously the following resolution: "Be it resolved that we request the Charter and Ordinance Committee of Common Council to seriously consider seeking a temporary moratorium on liquor licenses in the Ithaca Commons area. " That area was understood to be defined by Buffalo and Green Streets, and by Geneva and Aurora Streets , inclusive of those streets . I was asked by the Board to draw this resolution to your attention and to ask that you share it with other members of the Charter and Ordinance Committee. Please let me know if you have any questions . Sincerely yours , Andrea Clardy Ithaca Commons Coordinator" A vote on the resolution resulted as follows : Ayes (9) - Boothroyd, Bordoni, Dennis , Gutenberger, Holman, Meyer, Nichols , Saccycci , Slattery Abstention (1) - Boronkay Carried -9- August 1 , 1979 I► Changes in Dog Control Ordinance from Department of Agriculture and Markets By Alderman Nichols : Seconded by Alderman Slattery WHEREAS, 1980 dog licenses will go on sale in the City of Ithaca on October 1 , 1979 , and WHEREAS, state law mandates that the minimum license fees throughout the state shall be two dollars and fifty cents ($2 :50) for spayed or neutered dogs and seven dollars and fifty cents $7. 50 for unspayed and unneutered dogs , and WHEREAS, the license. fees that are collected are divided among the City, the County, and the State of New York according to a predetermined formula, and WHEREAS, license fees that are collected by the municipalities may be set at amounts higher than the statewide minimums , with the entire extra amounts to be kept by the local municipality and used only for expenses associated with dog control ; NOW, THEREFORE, BE IT RESOLVED, That the Charter and Ordinance Committee (� does hereby recommend that the 1980 dog license fees in the City of Ithaca W shall be five dollars ($5. 00) for spayed and neutered dogs and ten dollars ($10 . 00) for unspayed or unneutered dogs , except that senior citizens over the age of sixty may pay only three dollars and thirty-five cents ($3. 35) . for spayed and neutered dogs and eight dollars and thirty-five cents ($8. 35) for unspayed or unneutered dogs , and BE IT FURTHER RESOLVED, That the legality of reduced fees for dog licenses for senior citizens ' pets shall be investigated by the Charter and Ordinance Committee , and BE IT FURTHER RESOLVED, That the revised fee structure for the 1980 dog licenses is hereby referred to the Budget and Administration Committee; for approval and recommendation to Common Council. Carried Unanimously ENVIRONMENTAL COMMISSION: Alderman Holman reported that the Commission continues to follow the issue of the oil spill in Cascadilla Creek, particularly contamination of the - creek. Alderman Holman reported that the Commission has forwarded to the chairman of the Budget and Administration Committee a request that $3,000 in the 1979 budget for bikeways be encumbered. UNFINISHED AND MISCELLANEOUS BUSINESS : Spencer Street Elmira Road Residents Alderman Slattery requested that a meeting be set up with the residents of Spencer Street and Elmira Road as previously requested. Mayor Conley agreed and asked the City Clerk to remind him to set up a meeting. NEW BUSINESS: Retiring Member of Common Council Mayor Conley directed Aldermen Slattery and Nichols to take charge of preparations for a farewell dinner, during the month of August , for Alderman Nancy Meyer. Curb Cuts By Alderman Meyer: Seconded by Alderman Slattery RESOLVED, That this Council remind the Department of Public Works of the need for curb cuts in new construction and replacements for the use of bicyclists and handicapped persons . Carried Unanimously Neighborhood Parks Fy, Alderman Bordoni : '. ueconded by Alderman Saccucci RESOLVED, That this Council requests that a resolution be prepared developing a policy in respect to curfews and alcoholic beverages in residential neighborhood parks , and that this matter be referred to the Charter and- Ordinance Committee . Carried Unanimously -10- August 1 , 1979 Mayor' s Appointments : Mayor Conley in -ormed the Council that he had appointed John MacInnes as the representative to the Planning Board from the Board of Public Works. Garbage Cans Alderman Saccucci requested the representative from the Council to the Board of Public Works to bring to the Board' s attention the matter of the department employees damaging garbage cans and covers , making them unuseable. ADJOURNMENT: On a motion the meeting adjourned at 9 : 52 p.m. JoseA A. Run le , City Cle Edward J. Conley, ayor August 1, 1979 INCEQ14ENTAL ADJUSTMENT PROGW-J-1 In accordance with the provisions of Section VITI, paragraph III B of the personnel manual, the following pr_ored.ures will be used to recommend an employee for an incremental adjustment_, whcn it is determined that he/she should be considered for an incremental increase before other persons in the same or like assignment: SUBMISSION An immediate supervisor or department }dead, may at their discretion, recommend an employee in their department for an unscheduled incremental adjustment. Such recommendation must be in writing and submitted to the Personnel. Board, to arrive at the Personnel Office no late!- than March 1/October 1, each year. If the recommendation is submitted by the supervi.p„r, it must be submitted through their respective department head for concurrence, additional recomnon.da- tion or denial. The recommendation when submitted should include strong justification as to why the individual should be considered for an increase before others in the same or like assignment to include, but not be limited to: Length of time with department/city Length of time in position Responsibility of assignment Performance traits which indicate he/she produces work above and/or beyond that expected of someone in that position. Attach a current performance evaluation and copies of previous performance evaluations given (if not previously submitted to Master Personnel File) . Attach copies of letters of recommendation or praise received concerning the employee; or Anything deemed necessary to support the recommendation; and Recommend amount of increment ADMINISTRATIVE HANDLING Upon receipt of the recommendations at the Personnel Office, the Personnel Administrator will screen the recommendations to determine if complete for submission to the board, make arrangements for the Personnel Board to meet i.e. (time/place) and pull Master Personnel files for review by the Board, if desired. August- 1, 1979 Page 2 Master Personnel File will include: Past wage history Length of service Performance evaluations (if submitted) Counselling sheets (if submitted) Supportive information compiled in file, i.e. newspaper clippings, letters of praise received by city, etc. NOTE: Statistics of number of personnel in like position to compare length of service/work history, etc. will be furnished by the Personnel Administrator, if desired. SCREENING PROCESS The Personnel Board will screen the recommendations along with personnel files furnished by the Personnel Office. (While in session, the Personnel Office will be responsible that the personnel files and brought in and collected for proper security of the files. Under no circumstances will the files be left unattended while in the board room.) Following review of the recommendations and the screening of personnel files, the Personnel Board will send a written board report with recommendations to the Budget and Administration Committee with substantiating information on each individual for either: 1. Recommendation for incremental adjustment in wages a. Amount of increase b. Effective Date 2. Not recommended for an increase FINAL DECISION PROCESS Budget and Administration Committee will make a final determination on the Personnel Boards recommendations with a report to Common Council. In those cases wherein a "Not recommended for an increase" decision is made by the Budget and Administration Committee , should they determine that information concerning rejection should be made available to the individual(s) , the Personnel Administrator will be so informed to allow for individual counselling in this regard. RESUBMISSION Negative decisions by one board will hold no prejudice for resubmission and consideration by subsequent boards. APPROVED DISAPPROVED DATE J.. 1 i I n vn 1J\ll'-41V I\� nl .�n 1. 59 HL 109(SOP) — Leonardo Enterprises,Inc. 105-107 N. Aurora St. dba Leonardo Hotel 2. 59 TL 99 — Rendie Tavern Corporation 108 N. Aurora. Street dba Ragmann's 3. 59 EB 268 — James R. Hider dba 110 N. Aurora. Street Mini Deli 4. 59 OP 134 — Great American Fruit and 112 N. Aurora Street Vegetable Co. , Inc. dba Plums 5. 59 TL 119 Micawber, Inc. 118 N. Aurora Street 6. 59 ' A 3o6 Eileen Wells dba 122 N. Aurora Street Commons Grocery 7. 59 TL 127 Brian Dewart/John S. 201 N. Aurora Street Peterson/Joel E. Ponchalek/ Francis X. Creighton dba Pine Tavern 8. 59 EL 8 Jodon Club, Inc. dba 217 N. Aurora. Street Nite Court 9. 59 RL 248 Joseph A. Natalie dba 109 N. Cayuga, Street Luigi's 10. 59 A 36o Gregory Halkiopoulos dba 109 S. Cayuga. Street Greg's Commons West Grocery 11. 59 RL 237(SOP) Peter J. Massicci dba 116 S. Cayuga Street dba Cayuga Bar 12. 59 HL 120 222 S. Cayuga Street, Inc. 222 S. Cayuga. Street dba Ramada Inn 13. 59 L 86 Joseph B. Reilly dba 126 S. Cayuga Street Ithaca Liquor Store 14. 59 TL 8$ Richard John Boronkav dba 106 W. Green Street George 's Restaurant 15. 59 TL 123 Brian Dewart/John S. Peter— 114 ?A. Green Street son/ Joel E. Ponchalek/ Francis X. Creighton dba The Haunt 16. 59 CL 3 Fraternal Order of Eagles 124 W. Green Street Aerie #1253 17. 59 EB 275 Holsteiner Delicatessen,Inc. DeWitt Mall, Seneca St 18. 59 RW 24 Vegetable Kingdom, Inc. DeWitt Mall, Seneca St dba Moosewood Restaurant 19. 59 TL 107 The Chestnut Tree of Ithaca, 215 E. Seneca 'treet Inc. dba The Dugout 20. 59 DS 349 Ithaca Clinton Stores, Inc. 123 State Street dba CVS 21. 59 DS 397 Rite Aid of New York, Inc. 109 E. State Street dba. Rite Aid Pharmacy 122• 59 RL 333 — Howard Johnson Company, Inc. 216 E. State Street dba Ground Round Restaurant 23 . 59 L 98 — Janet L. AaF_ard dba 218 E. State Street H&H Liauors & Wines 24. 59 TL 122 — Brian Dewart/John S. Peter— 224 E. State Street son/Joel E. Ponchalek/Fran- cis X. Creighton dba Simeon's 25. 59 TL 104 — Ronald H. Case dba 306 E. State Street Casey's 26. 59 RW 28 — Emilio & Leopoldo Sposito 335 E. State Street dba Napoli Pizzeria 27. 59 TL 109 — Anthony & Richard Leonardo 101 W. State Street dba Chanticleer 2$• 59 TL 96 — Jacob J. Peter dba 130 W. State Street Jake's 29. 59 TL 132 — Ithaca Common_ Ground,Inc. 134 W. State Street 30. 59 CL 1 — The 636 Club of Ithaca 139 W. State Street dba Elks Club 5..3 3 1 S Cl E � W �° 1,►1 W ELO/ h d•y i Ul as W h� oG - s�vurcvo� � � a w- bol �f� 6S '71.65 -t 3 bS 3 i a g� I h JC%J COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7 : 30 P.M. September 1979 PRESENT: ayN� or-- Conley Aldermen (10) - Boothroyd, Bordoni , Boronkay, Dennis , Gutenberger, Holman , Nichols , Saccucci , Slattery, Schuler OTHERS PRESENT: City Controller - Daley City Attorney - Shapiro Building Commissioner - Hoard Youth Bureau Director - Cutia Deputy Fire Chief - Tuckerman Director, Planning & Development - Van Cort Personnel Administrator - Collins City Clerk - Rundle 'PLEDGE OF ALLEGIANCE : T"I Mayor Conley le all present in the Pledge of Allegiance to the American d' flag. Lj LETTER OF RESI"GNATION FROM ALDERMAN MEYER: Mayor Conley read the following letter to the Council : "To Common Council : In view of my departure from the City of Ithaca, I hereby tender my resignation from this Common Council , September 1 , 1979 . It has been my honor and privilege to work with the Mayor and City Council Members these past 8 years. This City should feel proud of both the out- standing list of accomplishments and the quality of the people in office I and on, the staff of the City of Ithaca. Sincerely yours , Nancy R. Meyer" (Alderman Fourth Ward) MINUTES: By Al erman Boothroyd: Seconded .by Alderman Slattery RESOLVED, That the Minutes of the August 1 , 1979 Common Council Meeting be approved as recorded by the City Clerk. Carried Unanimously SPECIAL ORDER OF BUSINESS : Filling Vacancy of Alderman for the Fourth Ward By.-.Alderman :Slattery: ; 5Seconded..by:Aldermant:Boothroyd RESOLVED, That the floor is open for nominations to fill the vacancy of alderman for the Fourth Ward, created by the resignation of Alderman Meyer. Carried Unanimously Resolution By Alderman Nichols : Seconded by Alderman Bordoni RESOLVED, That Mrs . Nancy Schuler, 110 Ferris Place , be nominated as candidate for alderman of the Fourth Ward to fill the vacancy created by the .resignation of Alderman Meyer. Resolution By Alderman Holman : Seconded by Alderman Saccucci RESOLVED, That R. James Miller, 108 Eddy Street , be nominated as candi- date for alderman of the Fourth Ward to fill the vacancy created by the resignation of Alderman Meyer. Mr. R. James Miller addressed the Council briefly, declining the nomina- tion to fill the vacancy in the Fourth Ward. In deference to the wishes of the proposed candidate , Aldermen Holman and Saccucci withdrew their nomination. -2- September , 1979 Resolution By Alderman Gutenberger: Seconded by Alderman Bordoni RESOLVED , That the nominations for candidates to fill the vacancy in the Fourth Ward be closed. Carried Unanimously A vote was taken by the show of raised hands on the resolution to nominate Mrs . Nancy Schuler to fill the vacancy in the Fourth Ward, which resulted as follows : Ayes (6) - Bordoni , Boothroyd, Nichols , Dennis , Gutenberger, Slatte,N Abstentions (3) - Holman, Boronkay , Saccucci Carried Mayor Conley declared Mrs . Nancy Schuler duly elected as member of the Common Council to fill the vacancy in the Fourth Ward created by the resignation of Alderman Meyer. Mrs . Schuler took the Oath of Office and was sworn in by City Clerk Rundle. Mayor Conley welcomed Mrs . Schuler to the Council and introduced her to the other members of the Council . CANDIDATES PRESENT AT MEETING : Mayor Conley introduce the following candidates who were present at the meeting: Donald Culligan Independent Mayoral candidate William Shaw Republican Mayoral candidate David Banfield Democrat Aldermanic candidate 5th Ward R. James Miller Republican Aldermanic candidate 4th Ward Betty Bagnardi . Republican Aldermanic candidate 3rd Ward James Wells Republican Aldermanic candidate 1st Ward ADDITIONS TO THE AGENDA: Budget an A ministration Committee Alderman Gutenberger announced that he had a revised resolution (Item G) , a resolution (Item H) , and requested the addition of Item J , Damage to Police Vehicle . He also requested an Executive Session of Council . No Council member objected. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL : 'Ch. 272 o the City Charter, State Law, Health & Sanitation Pauline Barrett , 226 Fall View Terrace , addressed the Council , stating that they- had amended the law for her only, which is not legal--only the State Legislature can amend a state law. She also commented that the city has been clearing property all summer , and asked how the Council explains one person being able to flaunt the laws while the city forces other people to comply. Youth Bureau Budget J. B. Graves , 614 W. State Street, Chairman of the Youth Bureau Advisory Board, addressed the Council concerning the 1980 Youth Bureau Budget , and read to the Council the following communication: "September 5 , 1979 * On Monday, August 27 , 1979 , the Ithaca Youth Bureau Board of Directors reviewed and approved the proposed Youth Bureau budget for 1980 . In deliberating the question. of increases being asked of the City of Ithaca;'$ a great deal of concern about the size of the increase was expressed. In general , the Board felt that alternative resources should be sought so that the City of Ithaca increases would be minimized. Therefore , in order to ensure action on this matter , the following resolution was adopted by the Board: The Ithaca Youth Bureau Board recommends that the City of Ithaca Common Council initiate action in establishing a committee of elected officials - 3- September 1979 representing the areas where the Youth Bureau provides services for the purpose of reviewing the work of the Youth Bureau in relationship to its impact on participants from neighboring towns . Whereas , the City of Ithaca Youth Bureau provides a wide variety of youth and recreation services for the City and neighboring towns , and Whereas , about two-thirds of the participants in Youth Bureau programs come from neighboring towns ,:-arid Whereas , the total support from these populations is less than 7% of the total Youth Bureau Budget , Now, therefore , be it resolved that the City of Ithaca Common Council invite those towns being served to sit on a program review committee for the purpose of recommending a funding package that is commensurate with services rendered. Further, that the committee request the assistance of the Tompkins County Youth Bureau and the Human Services Coalition in assessing the programs . (v offered in relation to the Comprehensive Youth Program plan compiled by Uj the Tompkins County Youth Board. Moved by Frank Moon, seconded by John Beach, -.carried. " Q Mr.: .Graves : presented a -partial listing of'-Programs:.with: Participation Figures . Mayor Conley asked the Human Services Coalition and Alderman Slattery to comply with the desire of the Youth Bureau Advisory Board to invite the different towns' representatives to sit down and review the programs and budget in an effort to accomplish the recommendations of the Board. He asked Alderman Bordoni to ask Alderman Slattery to assist the Board and report back progress made at the next meeting of the Common Council. Mayor Conley appointed Alderman Nancy Schuler to the Charter and Ordinance Committee, Human Services Committee , Ithaca Landmarks Preservation Commission and Commons Advisory Board. Parking and Traffic Problems on Turner Place Frank Moon, representing Turner Place area residents , read the following petition, signed by 26 residents of the area: "As residents on or near Turner Place, we find the parking and traffic problems related to the neighboring industrial plant becoming increasingly bothersome. As City residents and taxpayers , we feel our neighborhood should not have to .become a parking lot and factory entrance for the Morse Chain Company, especially with the high density of children in our area. In particular, we call attention to the following problems : 1. Many residents must rely on street parking because of a 10 or more degree street grade and up to 20 degree driveway slopes that make winter access impossible. 2 . Only a limited number of street parking spaces exist , due to the narrow streets on Turner, Hillview and South Hill Terrace . 3. A small number of Morse Chain employees occupy up to 50% of the available parking for from 8 to 16 hours per day, despite ample parking in the company lots . 4. The midnight exodus along Turner Place of Morse Chain employees to pick up their cars , has subjected residents to noise , yelling , a few threats , and general disturbance of the peace. 5 . The two-hour parking limit is difficult to enforce and does not have any effect on 4-12 p.m. parking by Morse Chain employees . 6 . Increasing truck traffic to Morse Chain along Turner Place , in- cluding tractor trailers , have been evident in theapast year and present a .hazard to our neighborhood. -4- September 5 , 1979 We , the undersigned residents , ask the City aldermen and other City of Ithaca officials to meet with Turner Place residents , Morse Chain manage- ment and employee representatives , to consider remedies , including a neighborhood parking zone and to enact a workable solution. " Mr. Moon also informed the Council that the Morse Chain Company are acquiring an old farmhouse on Aurora Street which they intend to raze in order to provide more parking space for their employees . He expressed - the desire to meet with company representatives and city representatives to discuss the problems as they affect hill , and in particular Turner PI e residents . Mayor Conley requested Alderman Slattery and the Human Services Committee to meet with the Turner Place area residents to discuss the problems . He asked that Police Chief Herson and Traffic Engineer Gombas be included. He directed the Clerk' s Office to send meeting notices when the meeting has been arranged. He asked for a report back at the next meeting of the Council. GIAC Fire Robert Cutia, Director of the Youth Bureau, reported that the recent fire in the GIAC building damaged the gymnasium area quite severely and the building was out of service a few days . Electricity has been restored and the front end of the building is back in use. Programs will continue at the level before the fire . He reported that they are using Central ` (_ School space to offset space lost , and will return to the GIAC as soon as repairs are completed. Cost of the repairs will be covered by the insurance. MAYOR' S APPOINTMENT : Affirmative Action Officer Mayor Conley asked the approval of the Common Council for the appointmenj;. of Ms . Joan M. Collins as Affirmative Action Officer for the City of Ithaca. Resolution By Alderman Boothroyd: Seconded by Alderman Holman RESOLVED, That Ms . Joan M. Collins , Personnel Administrator, is appointed Affirmative Action Officer of the City of Ithaca. . Carried Unanimously CITY ATTORNEY' S REPORT: Zoning Cases City Attorney Shapiro reported that one zoning case has been resolved in the city' s favor; others continue to be a problem. He said an item further on in the Agenda is related to another case. Mayor Conley asked City Attorney Shapiro about Ch. 272 of the City Charter which Mrs . Darrett had referred to. Mr. Shapiro said the ruling is a Board of Public Works regulation, and that to his knowledge the state has not enacted it into law. He said Mrs. Darrett has been advised that she may have a civil claim, and that the Council should not act on this type of claim. CITY CONTROLLER' S REPORT : City Controller Daley informed the Council that a copy of the Audit was available for review. Individual copies were not available. He reporte that three department budgets have been received to date ; however, he ha not received Police Department, Off-street Parking, Safety Inspection an, , Zoning or the Department of Public Works budgets . CHARTER AND ORDINANCE COMMITTEE : Demolition Permit Waiting Period Added to Building Code ORDINANCE N0. 79-8 AN ORDINANCE AMENDING CHAPTER 26 ENTITLED BUILDING CODE ENFORCEMENT OF THE CITY OF ITHACA MUNICIPAL CODE By Alderman Nichols : Seconded by Alderman Holman BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows : -5- September 5 , 1979 Section 1 . That Chapter 26 , Section 38 (Demolishing Buildings) is Hereby amended as follows : Delete paragraph A and substitute a new paragraph A. A: ., Before the demolition or removal :).f- any building or structure is begun, a verified application shall be prepared by the owner , architect , builder or contractor, on appropriate blanks furnished by the Building Commissioner, containing a statement $ f the facts i"n relation thereto ,and as to the location and ownership liereof. The application shall be filed with the Building Commissioner A least- ten (I.0) working days before the proposed 'demolition except in the case of buildings PI-eviotisly declared to be hazardous or unsafe. The Build-mig CommJssion.er shall notify t:he Department of Planning and Development and t)-ie Landmarks Preservation Commission of all requests for demol.iti -ion permits immediately upon official receipt of such request and at least five (5) working days before issuing the required written permit for the demolition of a.ny building or structure . The official requirement': for a ten- day delay may be waived by T-1 both the Department of Planning and Dc:Telopment and the Landmarks d' Preservation Commission by written rjo' 'i.ce to nc�: Building Commissioner. Such permit shall expire by li.mitat.i.o= two (2) months from date of :its W issuance. Section 2 . This ordinance shall take; effect :i-mmediately and in acco-rdance ' Q with law upon publication of a notice s provided in 1/ 2 . 11 (B) of the,' #' Ithaca City Charter. (` Discussion followed on the floor. A vote on the resolution resulted as -i -llows : �R Carried Unanimously i Prohibition of Alcoholic Beverages in Neighborhood Parks By Alderman Nichols : Seconded by Alderman Slat.t:ery BE IT RESOLVED AND ENACTED by the Common Counc:i_.I_ , That, the Board of Public z Works is requested to add to its rule; and regulations , at its earl- convenience , the following section: #241. 11 Alcoholic beverages prohibits in public neighbo-rhood parks , No person shall carry, transport, pos�oss , or use any alcoholic beverages within the confines of any public neighborhood park in the City of Tt-hac_a. with the exceptiorsof Stewart Park and Cass Park , and BE IT FURTHER RESOLVED AND ENACTED, h,.,I't signs infor>>ii ng the public of the prohibition of transporting, poss_sc: ;sing , or using any alcoholic beverages be installed immediately any, that the l t:haca Pol.i.ce Departnic:nt be notified upon the installation of such signs . Discussion followed on the floor. 6 A vote on the resolution resulted as s:,rl.lows : i Carried. Unanimously i Moratorium on Additional On-premises Licluor Licenses in Central Business District By Alderman Nichols : Seconded by Alderman Bordoni BE IT RESOLVED AND ENACTED, That the moratorium on granting additional E off-premises and on-premises , licenses .for the .-consumpt=ion of alcoholic beverages in the downtown area adjacent to the Ithaca. Commons that was enacted on August 1 , 1979 , and which. is presently scheduled. to expire on September 10 , 1979 , shall be extended until December 3l , 1979 , to permit the Charter and Ordinance Committee to investigate and complete: all the possible changes required in the zoning ordinance , as well as other possible solutions , to solve the problem of preserving the public order in the downtown business district , and BE IT FURTHER RESOLVED, That the Mayor shall notify the local office of the New York State Alcoholic Beverage Control Board of this action taken by the Common Council . 1�38 _6_ September 5 , 1979 Discussion followed on the floor. A vote on the resolution resulted as follows : . Ayes (7) - Bordoni , Boothroyd, Nichols , Schuler, Holman, Slattery, Saccucci Nays (2) - Dennis , Gutenberger Abstention (1) - Boronkay Carried Metered Parking on Linden Avenue Alderman Nichols reported .that the Department of Public Works is working". .on expanding the metered zone on Linden. Avenue . Next month the department plans to send to Council a draft of exactly how they plan to expand the area. Taxicab Report Alderman Nichols reported there had been a number of changes suggested in the Taxicab Ordinance and the Council did grant an increase in the rates based on reopening the ordinance. Since then one member of the commission has moved away, another has gone back to school full-time , so the Taxicab Advisors will have to be reactivated and bring in newer information. There is also a possibility that there could be some different locations for the taxicab stands . Do Ordinance Amendment By-Alderman Nichols : Seconded by Alderman Gutenberger WHEREAS, the New York State Legislature has passed new dog control legis- lation and increased the mandatory state dog license fees as well as instituting a new system of registration and record-keeping , and WHEREAS, the Charter and Ordinance Committee has suggested and the Budget and Administration Committee has approved the dog license fees for the year 1980 in the City of Ithaca, and WHEREAS, the fees will become effective when the 1980 dog licenses go on sale on October 1 , 1979 ; NOW, THEREFORE, BE IT RESOLVED, That the 1980 dog license fees shall be five dollars ($5. 00) for spayed and neutered dogs and ten dollars ($10 . 00) for each unspayed or unneutered animal . Carried Unanimously Resolution--Rates for -Senior Citizens By Alderman Nichols : Seconded by Alderman Bordoni RESOLVED, That senior citizens showing documented evidence of age over sixty-five (65) years shall be billed at the regular rate but shall pay �.. _ only three dollars and thirty-five cents ($3. 35) for each spayed or neutered dog and eight dollars and thirty-five cents (_$8 . 35) for each unspayed or unneutered dog and that the City Clerk shall be responsible for maintaining the record of actual fees paid in accordance with standard procedures- mandated by the New York State Bureau of Audit and Control. City Clerk Rundle pointed out to the Council that if they were to adopt Senior Citizen rates it would be almost impossible to show it on the computerized reporting system. Albany could not advise them as to how it could be handled. He said it would create a tremendous problem, froir, the standpoint of licensing and reporting it , and other communities are sticking with the mandatory fees for lack of a solution to handle specia fees- for senior citizens . Resolution By Alderman Holman: Seconded by Alderman Bordoni RESOLVED, That the resolution concerning special rates for senior citizens be tabled until such time - as the Council has a recommendation on the method of handling it. Carried Unanimously F' - 7- September 5 , 1979 Resolution- -Public Hearing , By Alderman Nichols : Seconded by Alderman Slattery RESOLVED, That the City Clerk shall legally advertise a public hearing on the new fee schedule to be held in the Common Council Chambers on Wednes- day, September 26 , at seven-thirty P.M. Carried Unanimously PLANNING AND DEVELOPMENT COMMITTEE : Meeting with Prospective Developers Alderman Dennis informed the Council that there is a meeting of Council and Urban Renewal Agency scheduled on September 12 , 1979 , at . 7 : 30 p.m. , in the Council Chambers to discuss with prospective developers their approach to development of Center Ithaca. HUMAN SERVICES COMMITTEE : Meeting with Spencer Road Residents Alderman Bor oni reported brie ly on the meeting the evening before with the Spencer Road residents who brought up a number of problems- -.traffic, signage , drainage , water run-off, etc. Mr. Bordoni said he would take the problems to the Board of Public Works who will work with the resi- dents in an attempt to solve the problems . Lij EXECUTIVE SESSION: Q Common Council adjourned. into Executive Session at 9 : 20 p.m. Common Council reconvened in Regular Session at 9 : 50 p. m. BUDGET AND ADMINISTRATION COMMITTEE : 1979 Assessment Roll Corrections By Al erman Gutenberger: Secon ed by Alderman Holman WHEREAS, the 1979 Tax Law of the City of Ithaca included the following fi special franchise assessments for the City of Ithaca: Tax Map Assessment in . Number Owner Final Roll ' - 131. 6-SF-1 NYSE&G 9 ,560 ,343 631 . 9-8F-1 N.Y. TEL 3, 875 ,603 x: 908. 1-SF-1 CERACCHE TV 198 ,676 525-PS-1 CONRAIL 245 ,625 and WHEREAS, in August of 1979, the City of Ithaca received notice of the final special franchise assessment as follows :. j Tax Map Corrected g Number Owner Assessment 131. 6-SF-1 NYSE&G 9 ,665 , 871 631 . 9-SF-1 N.Y. TEL 399183, 383 908. 1-SF-1 CERACCHE TV 200 , 869 525-PS-1 CONRAIL 2679381 and WHEREAS, in accordance with Section 616 of Real Property Tax Law and Section 489-0 of the Real Property Tax Law, said assessments must: be corrected on the City of Ithaca Tax Roll ; ' E'Y NOW, THEREFORE, BE IT RESOLVED, That the 1979 Tax Roll for the City of Ithaca be amended as follows : Tax Map Assessment in Corrected Number Owner. Final Roll Assessment 131 . 6-SF- 1 NYSE4G 93,560 , 343 9 ,665 , 871 631 . 9-SF-1 N.Y. TEL 31, 875 , 603 3918 , 3833 908. 1-SF- I CERACCHE TV 198 ,676 200 ,869 Y 525-PS- 1 CONRAIL 245 ,625 267 381 ' and BE IT FURTHER RESOLVED, That the City Chamberlain be authorized and directed to make the appropriate changes in the Tax Roll and to prepare a new tax bill for said properties . " . Carried Unanimously t" Q September 5 , 1979 Resolution By Alderman Gutenberger:_ Seconded by Alderman Boronkay WHEREAS, the 1979 Tax Roll for the City of Ithaca included the,.,property known and numbered as 314 So. Corn Street , Ithaca, New York, owned by Mildred M. Smith, and WHEREAS, pursuant to Section 554 (sub. 4a) of the Real Property Tax Law, the Director of Assessments has investigated an application for the correction of an error in essential fact filed by said Mildred M: Smith, ' and WHEREAS, said investigation revealed that an aged exemption was omitted for the above parcel , and WEEREAS, the Director of Assessment recommends that the assessed value of 314 S. Corn Street be changed from $19 ,600 to $9 ,800 ; NOW, THEREFORE, BE IT RESOLVED, That the 1979 Tax Roll for the City of Ithaca be amended to reduce the assessment of Tax Map Number 79-5-14 , 314 So. Corn Street, from $19 ,600 to $9 ,800 , and BE IT FURTHER RESOLVED, ...That the City Chamberlain be authorized and directed to make the appropriate changes in the Tax Roll and to prepare a new tax bill for said property or make an appropriate refund if the 1979 City Taxes have been paid. Carried Unanimously Amendment of Fire Department 1979 Authorized Equipment List By AM= Guten erger: Seconded by Alderman Slattery RESOLVED, That the Fire Department 1979 Authorized Equipment List be amended to include 1 fiberglass Stokes Stretcher for $171. 00 and 4 Bear Cat Slimline Scanners for $640 . 00, and BE IT FURTHER RESOLVED, That 2 extra air bottles for $171 . 00 be deleted from the Authorized Equipment List, and BE IT FURTHER RESOLVED, That $640. 00 be transferred from A3410-433 Fire Department - Travel and Mileage to A3410-250 Fire Department - Other Equipment. Carried Unanimously Si n Direction for Green Street Ram Alderman Guten erger reported that e had attended a meeting at which a Carreiro Design, Inc. representative presented samples of signs for use in the Downtown Business District. Twelve signs which primarily direct people to the Central Business District will cost approximately $1600 . This does not include installation. There is a problem of putting signs on the ramp between the helix and the parking structure . Resolution By Alderman Dennis : Seconded by Alderman Bordoni RESOLVED; the matter of sign direction for the Green Street Ramp be referred to the Planning and Development Committee to gain recommendations from the DIBA and Commons Advisory Board and report back to the Council at the October meeting. Carried Unanimously Adequate Ballplaying Facilities for Girls and Young Women By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That the Ithaca Youth Bureau be directed to include in its program for 1980 the provision of ball fields to accommodate the needs of the girls and women who wish to participate in organized sports , and BE IT FURTHER RESOLVED, That the Ithaca Youth Bureau be directed to investi- gate the cost and construction of new athletic facilities in the area inside the sixteen acres owned by the City of Ithaca within the New York "State parkland at the northern boundary of Cass Park for recommendation back to the Budget and Administration Committee for consideration in the 1980 Budget. Carried Unanimously -9- September 5 , 1979 Close-out of Capital Projects By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That Capital 'Account F391-69 —1976 Flood Control , be closed out and said funds to be transferred to the Water Fund. Carried Unanimously i Resolution By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That the Capital Account A391-112 - Community. Renewal Program be closed out and said funds to be transferred to the General Fund. Carried Unanimously De artment of Public Works Office Manager Position By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That this Common Council hereby confirms the provisional appointment of Sally Carpenter for the position of Office Manager (40 hours) in the Department of Public Works , effective September 2 , 1979, and establishes the salary for such appointment at $14,115 annually, and BE IT FURTHER RESOLVED, That the position of Prinicpal Account Clerk be eliminated from the Department of Public Works Roster. Carried Unanimously Deputy Building Commissioner Position k Q By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That this Common Council hereby establishes a new salary range for the position of Deputy Building Commissioner, said salary range for said position shall be $12 ,208 to $18,070 . Carried Unanimously Audit By Alderman Gutenberger: Seconded by Alderman Dennis RESOLVED, That the bills audited and approved by the Budget and Admini- stration Committee in the total amount of $53,060 .88, as listed on Audit Abstract #16/1979 , be approved for payment. Carried Unanimously Property Damage Claim By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That this Common Council hereby authorizes and directs the City Attorney to settle the property damage claim of Michele Bosarge as set forth in the August 21 , 1979 correspondence received from The Travelers Insurance Company. Carried Unanimously INTERGOVERNMENTAL RELATIONS COMMITTEE : Housing Authority Maintenance Workers Union Contract By- Alderman Slattery: Seconded by Alderman Saccucci WHEREAS, the Ithaca Housing Authority has tentatively approved a two-year contract with the Ithaca Housing Authority Maintenance Employees Associa- tion, and WHEREAS, the approval of said contract by the Ithaca City Common Council is required by Section 32 of the Public Housing Law of the State of New York, and WHEREAS, the Common Council has been provided with copies of said contract ; NOW, THEREFORE, BE IT RESOLVED, That the Common Council of the City of Ithaca approves the proposed contract between the -Ithaca Housing Authority and the Ithaca Housing Authority Maintenance Employees Association pursuant to Public Housing Law, Section 32 . Carried Unanimously Dead-ending Spencer Road By Alderman Slattery: Seconded by Alderman Bordoni RESOLVED, That the possibility of dead-ending Spencer Road be referred to the Planning and Development Committee . Carried Unanimously -10- September 5 , 1979 MAYOR' S APPOINTMENT : Environmental Commission Mayor Conley appointed Alderman Nancy Schuler as a second Council Liaison member of the Environmental Commission. NEW BUSINESS: Ceracche Cable Service- -Grievance Alderman Saccucci informed the Council he had received grievances concerning Channel 13 - Time and Temperature Channel- -the humidity indicator is always stable--98° , and the wind velocity is also always stable- -O° . Alderman Saccucci believes the matter should be referred to the Cable Commission. ADJOURNMENT: On a motion the meeting adjourned at 10 : 18 p.m. Jos ph A. un le , City Clerk E war Conley, Mayor i i i t 393 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Special Meeting 7: 30 P.M. Septembera6, 1979 PRESENT : D'Iayor - Conley Aldermen (9) - Bordoni , Boronkay, Dennis , Gutenberger, Holman, Nichols , Saccucci , Schuler, Slattery ABSENT: Alderman (1) - Boothroyd OTHERS PRESENT: City Controller - Daley Director, Planning $ Development - Van Cort City Clerk - Rundle Alternate Acting Mayor, Alderman Nichols , chaired the meeting. T'j PLEDGE OF ALLEGIANCE : Alternate Acting Mayor Nichols led all present in the Pledge of Allegiance to the American Flag. UJ SPECIAL ORDER OF BUSINESS: Q. Public Hearing- -Proposed Changes to Dog Ordinance- -Changing License Fees < Resolution to Open Public Hearin By Alderman Holman: Seconded by Alderman Boronkay RESOLVED, That the Public Hearing to consider the Proposed Changes to Dog Ordinance- -Changing License Fees , be opened. Carried Unanimously The .following persons spoke against raising the dog license fees : George Hughes 524 W. Clinton Street Bertha Cooper 210 N. Corn Street Thelma Whiting 314 Spencer Road Resolution to Close Public Hearing By Alderman Holman: Seconded by Alderman Boronkay RESOLVED, That the Public Hearing to consider the Proposed Changes to Dog Ordinance--Changing License Fees , be closed. Carried Unanimously Resolution By Alderman Slattery: Seconded by Alderman Holman ORDINANCE NO. 79-9 AN ORDINANCE AMENDING SECTION 54. 38 ("Animals") OF THE CITY OF ITHACA MUNICIPAL CODE BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows : Section 1. That Chapter 54 entitled "Animals" of the City of Ithaca Municipal Code is amended as follows : 1. That Section 54 . 38 ("License Fees") is hereby repealed and a new section 54. 38 shall be substituted in its place as follows : #54 . 38 License fees The annual fee for each dog license issued in the City of Ithaca pursuant to Section 109 of the New York State Agriculture and Markets Law for dog licenses issued for 1980 and subsequent years shall be 394 -2- September-�_S, 1979 A. Five dollars ($5 . 00) for each neutered male dog or spayed female dog. B. Ten dollars ($10 . 00) for each unneutered male dog or unspayed female dog. Section 2 . This ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided in #3. 11 (B) of the i Ithaca City Charter. Discussion followed on the floor. Alderman Gutenberger arrived at 7 : 55 p.m. Amended Resolution By Al eman Slattery : Seconded by Alderman Boronkay r ORDINANCE NO. 79-9 AN ORDINANCE AMENDING SECTION 54. 38 ("Animals") OF THE CITY OF ITHACA MUNICIPAL CODE BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows: Section 1. That Chapter 54 entitled "Animals" of the City of Ithaca Municipal Code .is-_amended as follows : 1.. .'That Section . 54 . 38 ("Licens.e Fees''): is :hereby repealed_and a new section,-54 38.shall.-_b-e-;substituted in its place as follows : #54. 38. License fees The annual fee for each dog license issued in the City of Ithaca pursuan, to Section 109 of the New York State Agriculture and Markets Law for dog; licenses issued for 1980 and subsequent years shall be A. Three and one-half dollars ($3. 50) for each neutered male dog or spayed female dog. B. Eight and one-half dollars ($8. 50) for each unneutered male dog or unspayed female dog. Section 2 . This ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided in #3. 11 (B) of the Ithaca City Charter. Discussion followed on the floor. A vote on the resolution, as amended, resulted as follows : Carried Unanimously ADJOURNMENT : On a motion the meeting adjourned at 8 : 05 p.m. 7 r os ph A. Rundle , City Clerk Edward J . Conley, Ma r 39 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7 : 30 P.M. October 3, 1979 PRESENT: Mayor - Conley Aldermen (9) - Bordoni , Boronkay, Dennis , Gutenberger, Holman, Nichols , Saccucci , Schuler , Slattery ABSENT: Alderman (1) - Boothroyd OTHERS PRESENT: City Controller - Daley Director , Youth Bureau - Cutia Personnel Administrator - Collins Asst. Fire Chief - Sanford Supt . of Public Works - Dingman City Attorney - Shapiro Police Chief - Herson Director, Planning & Development - Van Cort �- City Clerk - Rundle PLEDGE OF ALLEGIANCE : UJ Mayor Conley led all present in the Pledge of Allegiance to the American flag. Q MINUTES: By Alderman Dennis : Seconded by Alderman Schuler RESOLVED, That the Minutes of the September 5 , 1979 Meeting be approved as recorded by the City Clerk. Carried Unanimously ADDITIONS TO THE AGENDA: Charter & Ordinance Committee Alderman Saccucci requested permission to add one item concerning Senior Citizens to the agenda of the Charter & Ordinance Committee. No Council member objected. Report of Special Committees Alderman Holman requested permission to give a report on Human Services Coalition. No Council member objected. Planning & Development Committee Alderman Dennis requested removal of Item E from planning & Development Committee agenda. No Council member objected. Alderman Dennis reminded the Council that there would be a presentation of the City Graphics Project by Alex Turner at 8 : 30 p .m. Human Services Committee Alderman Bordoni requested the Human Services Committee report be removed from the agenda. 1 No Council member objected. Budget & Administration Committee Alderman Gutenberger requested the addition of one item to the Budget & Administration Committee agenda. No Council member objected. New Business Alderman Holman requested the addition of an item, Election Inspectors ' Fees . No Council member obiected. 396 -2- October 3 , 1979 New Business Alderman Slattery requested to present a letter and announcement of a meeting. No Council member objected. COMMUNICATIONS : Letter rom Constance Cook, Vice Pres . for Land Grant Affairs , C.U. Reading of the following letter was waived because each alderman had a. copy: "September 18 , 1979 Dear Mayor Conley and Members of the Common Council of the City of Ithaca: I wish to explain to you and to the community why Cornell University opposes the designation of six buildings on the "Ag Quad" as historical landmarks and why Cornell has asked the state to proceed with the plan to demolish three of these buildings (Roberts , East Roberts and Stone) and replace them with two new buildings . One of the new buildings would be on Lower Alumni Field and the other on the site of the demolished buildings . The reason is simple. Proceeding with this plan is the only way that the New York State College of Agriculture and Life Sciences can obtain the space it needs for its teaching, research and extension activities . If modern, adequate space is not obtained quickly, we are convinced that our academic program will suffer irreparable damage . We cannot allow that to happen. The inadequacy of Roberts , Stone and East Roberts as teaching facilities has -been documented since the early 19401s . Several years ago, the three buildings and Caldwell and Comstock Halls were declared obsolete and un- safe and scheduled for demolition by the State University Construction Fund (SUCF) , which has jurisdiction over state-owned facilities on the Cornell campus . Since that date , no improvements have been made except minimal repairs and alterations to protect life and property. During the 1960 's when most of the old SUNY campuses were being rebuilt , a plan to replace Roberts , East Roberts, Stone , Comstock and Caldwell Halls on the Cornell campus was adopted. In the early 1970 's , an extensive effort was made to develop a plan that would preserve the five buildings. Contrary to some assertions , Cornell has long been interested in preserving its buildings , whenever feasible. In the case of the five buildings, however, the .cost of renovation was determined in 1973 to be prohibitive. Three years ago, with conditions becoming intolerable , the college renewed its request for modern space and a plan was agreed upon by Cornell and SUNY. This plan would have replaced five buildings on the Ag Quad with two. new buildings . The planning money was released in 1978 and a local architectural firm was hired in the Spring of 1979 . At the urging of those in the community who favored renovation, we asked the SUCF to stop that planning effort while Cornell reinvestigated the costs of renova- tion. At the same time , Cornell made space available on Lower Alumni Field as a location for one of the two new buildings . ., A team of three experts was brought together with the endorsement of the; preservationists . They examined the plan now preferred by the College , which was to construct a single new academic building on Lower Alumni Field to house the teaching laboratories and research facilities , and to remodel the three existing buildings primarily for extension and administration offices . The team arrived at estimates of what it would cost to bring the buildings up to state code . Since the buildings are owned by the state , they must meet state specifications and codes . It was estimated that renovation would add $1- 1 . S million to the cost of the project . Cornell decided that the extra cost of renovation was not justified. - 3- October 3, 1979 In late August we formally requested that the SUCF drop the original plan and substitute a new plan. This new plan called for one new building on Lower Alumni Field and the construction of a second building on the site of Roberts , East Roberts and Stone Halls . Caldwell and Comstock Halls would be turned over to Cornell for its use. This preferred plan preserves two of the original five buildings and, most importantly, pre- serves the integrity of the Ag Quadrangle. If Cornell were to hold out for renovation instead of new construction there is a distinct possibility that the entire building program would be dropped from the position of highest priority, which it now holds , and a delay of several years or decades would ensue. The delays we have requested for reconsideration have already added substantially to overall costs due to inflation. Similarly, if Common Council designates the buildings as historic land- marks without providing the additional $1-1 . 5 million for their renova- tion, the present plan could be seriously delayed. the appropriation might be lost and the University' s educational function would be impaired. 1' It is our responsibility above all to protect our academic programs . N L Therefore, Cornell University respectfully requests you and the members of the Council not to designate Stone, Roberts , East Roberts , Comstock, Caldwell and Bailey Halls , and the ground adjacent to and between them, as an historic district. The University also respectfully requests an opportunity to appear before the Council at a hearing or at a regular meeting to present its position in greater detail . If you or any members of the Council have any questions or would like additional information, please , call me at 256-5422 (or evenings 272- 5770) . Sincerely yours , Constance E. Cook" PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL : Possible Dead-ending of Spencer Road Judith Cone, 506 Spencer Road, addressed the Council concerning the possibility of dead-ending Spencer Road, Mayor Conley promised to have materials sent to Ms . Cone in respect to speed bumps . Locks on Doors The following persons appeared before the Council and spoke in support of a lock ordinance : Jean Ross , 101 Quarry Street Kelley Ready, 2049 Slaterville Road Ithaca Woments Resource Center Gaby Leyden, 202 Cascadilla Hall Edith Kristeller, representing N. O.W. Nigel Hudson , 6 Hurlbert House (Mr.. Hudson also spoke in support of additional security on windows.. ) The following person appeared before the Council and spoke against a lock- ordinance : Sol Pirro, 315 Linn Street. Mr. Al Fudger, Vice President of Operations , Ace Security Control , addressed the Council , explaining different types of locks and answering questions of Council members ., CHARTER AND ORDINANCE COMMITTEE ; Police Recommendation To Require Secure Door and Window Locks Ordinance Amending Present Housing Code By Alderman Nichols : Secon eed by :Alderman Holman ORDINANCE NO.. 79- 10 AN ORDINANCE AMENDING CHAPTER 27 ("Housing Code") OF THE CITY OI' ITHACA MUNICIPAL CODE 398 -4- October 3, 1979 BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York as follows : Section 1 . That Chapter 27 , Section 42 ("Locks on Doors") is hereby repealed and a new section is substituted: 27. 42 Locks on Doors an.d Windows A. Locks on Doors 1 . On all rental dwelling units , the owner of the property shall provide no less than one locking device on each door that serves as an entrance or exit for the rental unit. Such locking device shall be kept in good working order at all times and must be of the dead-bolt type meeting federal standards , or of equal security capability. 2 . All entry and exit doors , door casings , and hardware must be of sound construction and properly attached. 3. All outer doors that are not used for exit or entry to the dwelling unit must conform with the standards listed in this section or be removed and the opening closed to conform with the existing wall . B. Locks on Windows 1... On all rental dwelling units there shall be a sturdy locking device in proper working order on each window that is capable of being opened. All windows , locks , frames , and hardware must be of sound 'construction and in proper working order. Section 2 . This ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided in #3. 11 (.B) 'of the Ithaca City Charter. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously CITY CLERK' S REPORT : Dag Enumeration City Clerk Rundle reported that dog enumerators have been hired and have started the enumeration within the city. Because of the change in license structure , in addition to change in licensing procedure this year, he requested that any calls received regarding it be referred to the Clerk' s Office . CONTROLLER' S REPORT : 1980 Budget Requests Controller Daley reported that he now has all 1980 Budget Requests for review. Audit Controller Daley reported that the report of the last audit by the State has been received and is available for review in the City Clerk' s Office by anyone wishing to do so . Mayor Conley asked that the audit report and recommendations be referred to the Budget and Administration Committee for recommendation at the next meeting of the Council . Open Meeting Law Controller Daley reported that there are some fifty boards and committees in the city, of which only 13 are recording minutes in any form. The law now requires that minutes be kept of all committee meetings . Mayor Conley commented that he wishes to meet with staff to discuss the matter and get recommendations to bring back to the Council so they can take action. q -5- October 3, 1979 INTERGOVERNMENTAL RELATIONS COMMITTEE : Letter from Noel Desch Alderman Slattery rea the following letter from Town of Ithaca super- visor Noel Desch: "October 2 , 1979 Hon.' Edward J. Conley, Mayor City of Ithaca Dear Ed: At the Ithaca Town Board meeting last evening Alderman Donald Slattery reported to us general expectations of the City of Ithaca with regard to the 1980 Youth Services and Fire Department budgets . We have also learned about the consideration of a 22% increase in the water rates from the minutes of the Board of Public Works . The advance notice on LO these matters is appreciated. Lo In discussing these service contracts , the Town Board suggested that 0 I inform you of our- current budget plans pending the availability of Q more detailed justification. Q Water Rates : Q Although the proposed increase is obviously a very substantial one, it is clear that there is no way that the Department of Public Works can fully offset the projected deficit of $140,000 through additional labor and materials cuts . We know that the City Council and the Board of Public Works have done everything that can reasonably be expected in terms of cutting costs , thereby forestalling rate increases as long as possible. The Town of Ithaca also recognizes its responsibility to up- date the Cliff Street pump station and repair the Trumansburg Tank and we have appropriated the necessary funds (_$50 ,000) in the 1980 budget to accomplish this work. Youth Services Mr. Slattery informed us of the October 22 meeting when the City will explain the proposed increases in the Youth Services Budget. Don also promised to provide a detailed breakdown of costs, revenues , and partici- pation of each of the Youth Service Programs . There is no way that the Town of Ithaca .can budget for a 100% increase in this service in one year at this late date. In fact , any increase over 10% in my view would require the endorsement of the Village of Cayuga Heights Board of Trustees since our collective constituents who live there would pay.`about one-third of the cost through the Town tax rate . Also , before considering a commitment above a loo increase , the Town of Ithaca. would need contractual assurance from the other user communities outside the City that they are prepared to assume the $ 70 ,000 share (_the one- third scheme) proposed by Alderman Slattery. Perhaps the October 22 meeting can be the start of negotiation toward a multi-community contract of mutual benefit to us all for an extended period. A reasonable target date for approval of the contract would be January 1 , 1981 . Contract negotiations during an election year are difficult to complete in the one month remaining before Town budgets must be adopted. Fire Services We were surprised by the magnitude of the increase reported to us Last evening. The $22 , 500 or 13. 5% increase follows on the heels of a 22% increase one year ago . It is increasingly apparent that the extensive tax exempt property in the City and Town is getting this essential service without sharing the heavy cost burden. This is clearly unac- ceptable , particularly when one recognizes that both taxable and exempt property enjoys an additional benefit in very low rates for fire insurance by virtue of the exceptionally fine municipal fire department . It seems to me that we must insist that Cornell University and Ithaca College pay a proportionate share of the costs of this service . For " example , the attached report under the Monitor Section of the October 0 -6- October 3, 1979 Ithaca Journal makes my point extremely clear. Ironically , of the eight alarms at tax exempt property , five are at Cornell properties in the City. In our view, the next contract for this service must include at least Cornell and Ithaca College as parties to the agreement . In the meantime , the Town will budget for 1980 in the amount of $177 ,650 or one-half of the increase proposed by the City and we stand ready to begin negotiations with all parties concerned on this matter. I would appreciate your bringing this matter to the attention of Common Council at the earliest possible opportunity. Very truly yours , Noel Desch Town Supervisor" Alderman Slattery commented as follows : ':'Perhaps it is late to announce the increases , but they, must recognize that the city budget period is different from their's .. I feel that the services that we have to offer the Town are fair at the price they are receiving them, and at the increase expected. We will offer them a fair contract at a fair price and they will have the opportunity to accept them, or provide the services for themselves . I can find nowhere pro- visions in the Charter that compels the city to extend any services to the Town at any price or under any special conditions . It has been very benevolent of the city in past years to have extended these services- - water at rate and one-half, youth services have been far in excess of revenues received from the Town. The proposals that will be made at the October 22nd meeting will be reasonable , a contract price . It should not be a burden on the city taxpayer to provide the services to Town of Ithaca at the cost to the city tax rate .. Our city taxpayers are burdened enough; our tax rate is obviously in excess of the Town 's . Our Youth Bureau' s budget alone almost equals the Town 's budget . I know they are concerned about highways and roads ; I hope they are concerned about youth services . I would like to comment on the Fire Services contract . I will grant you there has been a sizeable increase in the past two years in their contract.. I think at the same time we must recognize that we do provide an excellent fire service to the Town of Ithaca.. There is a 90--day clause in the contract. If they so choose to cancel the contract , and by the way, in terms of the contract they have agreed to one-eighth of the total fire department budget , including fringe benefits , So I really don' t see how we can accept a lesser amount and have them still comply with the legality of that contract . I do see in Noel ' s letter that he does say they stand ready to begin negotiations- with all parties concerned.. I don't think that is a negotiable item this year. It is a price that they have agreed to in the contract and if they are not in agreement now, I think they should notify us that they will provide services for themselves .." Discussion followed on the floor. Amendment to the Agreement Regarding Financing of the Inte"rmunicipal Agreement to Finance Ithaca Sewer System Evaluation Survey By Alderman Slattery : Seconded by Alderman Holman RESOLVED, That the amendment to the agreement regarding financing of the Sewer System Evaluation Survey be approved. Carried Unanimously- Letter from the West End Business Association Alderman Slattery called the Council ' s attention to a meeting scheduled at the Recreation Hall at Nate ' s Floral Estates :Mobile Home Park on October 6 , 1979 from 9 :00 a.m. until Noon, supported by the West End Business Association and concerned citizens from the S wards within the city. Elected representatives or candidates were regeusted to attend for discussion of the following issues : (1) the City ' s fiscal condition and ideas for improvements of these conditions , (2) Route 96 as you see it , (3) City Services (Police , Fire , Youth , Sanitary) , and (4) Housing. - 7- October 3, 1979 Council recessed at 9 : 00 p .m. Council reconvened in Regular session at 9 : 15 p .m. •CITY GRAPHICS PROJECT : Mr. r Alex Tuner of Turner Design Inc. (_formerly Carreiro Design) , pre- sented the City Graphics Project : Directional and Identifying Graphics , City Stationery and City Hall Directory. Resolution By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That the City Graphics Project be referred to the Budget and Administration Committee . Carried Unanimously_ PLANNING AND-DEV 4ENT- COMMITTEE: . . . New York State Council on its Services-Contract By Alderman Dennis : Seconded by Alderman Saccucci LO WHEREAS, Historic Preservation i.s an important concern of the City, of LO Ithaca; BE IT RESOLVED That Common Council a Q pproves in concept acceptance of Q New York. State Council on Arts Cultural Services Contract ., Carried Unanimously, Cass- Park -I'mprouements- HCRS' Contract By Alderman. ennisT econ e by Al erman Saccucci WHEREAS, the City of Ithaca has applied to the State of New- York Office of Parks- and. -Recreation for a. fe.deral HCRS grapt for on.e--half of total cost of $329 ,000 for improvements to Cass Park, and WHEREAS, New York State Office of Parks and Recreation has awarded the City- of Ithaca a $164,500 grant for Cass Park improvements-, and WHEREAS, said improvements are to include improvements to winter sports and swimming facilities , and developing of softball field ligh.tjngr and WHEREAS, the project will be constructed in accordance with the following schedule : 4/1.8/79 to 12/31/83, and WHEREAS, volunteer labor for construction. of softball lighting will be documented and counted toward local share of total project cost; NOW, THEREFORE , BE IT RESOLVED, That the City of Ithaca commit $164,500 in local share for project , BE. IT FURTHER, RESOLVED, That the Mayor be authorized and. be hereby- directed to sign appropriate contractual agreements with. New York,;State Office of Parks and Recreation for implementation of said project, and BE IT FURTHER RESOLVED, That at this time the city Common Council commit funds in 1979 only to the improvement of the Cass Park lighting and that any- further improvements in this project be separately approved and authorized in future budgets. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Cass Park Softball Fields By Alderman Bordoni : Seconded by Alderman Saccucci WHEREAS , the City of Ithaca has worked closely with the Ithaca Amateur Softball Association in the development of lighted playing fields as one component of improvements to Cass Park , and WHEREAS , volunteer union labor in the construction of softball field lighting was provided by numerous individuals associated with local union chapters , and -8- October 3, 1979 WHEREAS, said union labor will be documented and counted toward local capital shares of total cost of Cass Park improvements for grant award purposes ; NOW, THEREFORE, BE IT RESOLVED, That the City of Ithaca extends its sincere appreciation to the union craftsmen who donated their time and expertise to the development of lighted softball fields in Cass Park, and BE IT FURTHER RESOLVED, That in their honor, the lighted softball fields ) be named UNION FIELDS .ty Cass Park Ithaca, New York and that an appropriate dedication be made at the start of the 1980 Ithaca Amateur Softball Association season, and BE IT FURTHER RESOLVED, That upon the support , and/or recommendation of the Ithaca Amateur Softball Association's Board of Directors, this field shall be so named. Carried Unanimously Spencer Road By Alderman Dennis : Seconded by Alderman Holman WHEREAS, residents of Spencer Road have voiced concern over increased traffic in their neighborhood, and WHEREAS, closing off. Spencer Road may be a means of preserving the -resi- dential nature of that neighborhood; THEREFORE, BE IT RESOLVED, That this matter be referred to the Department of Planning and Development and City Traffic Engineer for evaluation and recommendation to the Common Council at the next meeting of the Common Council . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously BUDGET AND ADMINISTRATION COMMITTEE : Elmira Road Improvements Bon By Alderman Gutenberger: Seconded by Alderman Saccucci A -RESOLUTION PROVIDING FOR THE DETAILS AND AUTHORIZING THE SALE OF $1 ,.365 ,000 SERIAL BONDS OF THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, HERETOFORE AUTHORIZED TO PAY PART OF THE COST OF THE WIDENING AND RECONSTRUCTION OF ELMIRA ROAD, IN AND FOR SAID CITY. WHEREAS, by bond resolution dated April 6 , 1977, duly adopted by the Common Council of the City of Ithaca, Tompkins County, New York , on said date , the Common Council of said City authorized the issuance of $1 , 565 ,000 serial bonds of said City to pay part of the cost of the widening and reconstruction of Elmira Road to convert the same from a two-lane highway to a five-lane highway, including curbs , gutters , grading and improvement of the right-of-way and other incidental and necessary improvements in connection therewith, and WHEREAS, it is now desired to provide for the details and authorize the sale of $1 , 3655,000 of said bonds , and to provide for other matters in connection therewith; NOW THEREFORE , BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows : Section 1 . The serial bonds described in the preambles hereof, shall each be designated substantially RECONSTRUCTION (SERIAL) BOND, 1979 , shall be dated October 1 , 1979 , shall be numbered from 1 to 273 , both inclusive, shall be of the denomination of $5 ,000 each , shall. mature in numerical order in the amount of $100000 on December 1 in each of the 403 -9- October 3, 1979 years 1980 to 1986 , both inclusive , $150 ,000 on December 1 in each of the years 1987 to 1989 , both inclusive , $115 ,000 on December 1 , 1990 and $100 ,000 on December 1 ,1991 , and shall bear interest payable on June 1 , 1980 and semi-annually thereafter on December 1 and June 1 . Such bonds shall bear interest at such rate as may be necessary to sell the same , which rate shall be determined in the manner provided in Section 59 . 00 of the Local Finance Law. Such bonds shall be in bearer coupon form with the privilege of conversion into bonds registered as to both principal and interest , and shall be payable as to both principal and interest in lawful money of the United States of America at The Chase Manhattan Bank, N.A. , in New York, New York, which by contract is the paying agent of the issuer. Such bonds shall be signed in the name of said City of Ithaca, Tompkins County, New York, by its City Controller, and a facsimile of its corporate seal shall be imprinted thereon and attested by its City Clerk , and the interest coupons shall bear the facsimile signature of said City Controller. Section 2 . All other matters , except as provided herein relating to such bonds shall be determined by the City Controller. Such bonds shall con- tain substantially-the recital of validity clause provided for in . Section �. 52 . 00 of the Locainance Law and shall otherwise be in such form and contain such recitals , in addition to those required by Section 51 . 00 of the N Local Finance Law, as the City Controller shall determine . W Section 3. It is hereby determined that the period of probable usefulness Q of the aforesaid specific object or purpose is fifteen years , pursuant to Q subdivision 20 (d) of paragraph a of Section 11. 00 of the Local Finance Law, computed from May 16 , 1977 , the date of the first bond anticipation note issued therefor. It is hereby further determined that the sum of $100 , 000 from a source other than the proceeds of bonds or bond anticipa- tion notes was used on May 16 , 1979 to reduce outstanding bond anticipa-_ tion notes of said City for such object or purpose , such amount constituting the first installment of the principal amount of such indebtedness . It is hereby further determined that the sum of $100 , 500 from a source other than the proceeds of bonds or bond anticipation notes , will be used on or before December 17 , 1979 to further reduce outstanding bond anticipation notes of said City for such object or purpose , such. amount constituting the second installment of the principal amount of such indebtedness.. Section 4. The faith and credit of said City of Ithaca, Tompkins County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable . An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. There shall annually be levied on all the taxable real property within said City, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable .. Section S . The powers and duties of advertising such bonds for sale , conducting the sale and awarding the bonds , are hereby delegated to the City Controller, who shall advertise such bonds for sale , conduct the sale and award the bonds in such manner as he shall deem..best for the interests of said City, provided, however, that in the exercise of these delegated powers , he shall comply fully with the provisions of the Local Finance Law and any order of rule of the State Comptroller applicable to the sale of municipal bonds . The receipt of the City Controller shall be a full acquittance to the purchaser of such bonds , who shall not be obliged to see to the application of the purchase money. Section 6 . This resolution shall take effect immediately.. The question of the adoption of the foregoing resolution was duly put to a vote on roll call , which resulted as follows : Holman Aye Dennis Aye Bordoni Aye Nichols Aye Saccucci Aye Slattery Aye Gutenberger Aye Schuler Aye Ayes - 9 Boronkay Aye Absent (1) - Boothroyd Carried 404 -10- October 3, 1979 Transfer of Funds- -Fire Department By Alderman Gutenberger: Seconded by Alderman Bordoni RESOLVED, That $1 , 500 be transferred from A1990 Contingent Account to A3410-419 Fire Department - Property Maintenance for repair of the rear wall and roof edge on Station No. S . Carried Unanimously Amendment of 1979 Authorized Equipment List By Alderman Gutenberger: Seconded by Alderman Boronkay RESOLVED, That contingent on approval by the Board of Public Works , the 1979 Authorized Equipment List for Streets Administration be amended to include one mobile radio for Truck #28 , and BE IT FURTHER RESOLVED, That $900 . 00 be transferred from A5010-220 , Streets Administration - Office Equipment to A5010-250 , Streets Admini- stration - Other Equipment. Carried Unanimously By Alderman Gutenberger: Seconded by Alderman Boronkay RESOLVED, That contingent on approval by the Board of Public Works , the 1979 Authorized Equipment List for Refuse and Garbage be amended to include 1 garbage packer, and BE IT FURTHER RESOLVED, That $13,000 be transferred from A8745-407 Flood and Erosion Control - Contractual Services to A8160 -250 Refuse and Garbage Other Equipment. Carried Unanimously By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That the GIAC 1979 Authorized Equipment List be amended to include 1 filing cabinet , and BE IT FURTHER RESOLVED, That $77 . 00 be transferred from A7310-312 GIAC Program - Equipment , Parts and Supplies to A7310-A-220 GIAC Program Office Equipment . Carried Unanimously Amendment of Youth Bureau 1979 Budget By Alderman Gutenberger: Seconded by Alderman Saccucci RESOLVED, That the 1979 Youth Bureau Budget be amended as follows : Increase A7310 - Youth Program 250 Other Equipment $15o306 310 Office Supplies 50 312 Equip . , Parts & Supplies 668 433 Travel and Mileage 500 435 Advertising 300 436 Dues , Memberships & Pub . 250 Increase A2070 - Contributions for Youth $3,074 and BE IT FURTHER RESOLVED, That the 1979 Youth Bureau Authorized Equipment List be amended to include : 1 Earth Ball $ 200 1 24 Ft . Parachute 82 3 Mats 180 1 Balance Beam 156 20 Scooters 222 1 Mobile Mat 89 1 Balance Disc 38 1 Bowling Guide Rail 50 1 Portable Bowling Gutter Ramp 88 Balls , Bean Bags , Bats 100 12 Kickboards 50 5-10 Heinekan Aid Converters 12 5 Adult Heinekan Aides 39 Carried Unanimously 405 - 11- October 3 , 1979 Amendment of 1979 Dept of Public Works Personnel Roster: Part-time Bus Driver By Alderman Gutenberger: Seconded by Alderman Dennis RESOLVED, That the 1979 Personnel Roster for Bus Operations be amended to include 1 temporary part-time bus driver. Discussion followed on the floor. By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That the resolution be referred to the Budget and Administra- tion Committee for clarification and with power to act . Carried Unanimously Creation of New Position--Transit Supervisor By Alderman Gutenberger : Seconded by Alderman Holman WHEREAS , at the September 26 , 1979 Board of Public Works meeting , the Superintendent of Public Works was authorized to request Common Council to create the position of Transit Supervisor and to establish a salary scale for said position, and qq WHEREAS, the request has been reviewed and approved by the Personnel Administrator; W Q NOW, THEREFORE, . BE IT RESOLVED, That this Common Council hereby creates Q the position of Transit Supervisor, said position to be included in the Executive Union at Grade l of the 1979 Executive Union Compensation Plan, $13,011 to $18 ,517, and BE IT. FURTHER RESOLVED, That the intent is to eliminate 1 Working Supervisor position when the Transit Supervisor position has been filled, and BE IT FURTHER RESOLVED, That any salary established for the position of Transit Supervisor must be in compliance with the City of Ithaca . Personnel Manual , with subsequent approval of the Budget and Administration Committee. Carried Unanimously Telephone System Improvements Alderman Gutenberger reported on the proposals for the Youth Bureau, All-Mode presenting the lowest proposal (.$3143) which would be paid for within 6 years. Resolution By Alderman Gutenberger : Seconded by Alderman Holman RESOLVED, the proposal for telephone service at the Youth Bureau be referred to the Budget and Administration Committee with power to act. Carried Unanimously Alderman Gutenberger also reported on the proposal for improvements to the telephone service in the Planning and Development Department ($2233) . Resolution By Alderman Gutenberger : Seconded by Alderman Slattery RESOLVED, the proposal for telephone improvements in the Planning and Development Department be approved in the amount of $2 , 233. Carried Unanimously Reciprocal Tax Exemption- -Town of Ithaca By Alderman Gutenberger: Seconded by Alderman Saccucci WHEREAS , by a resolution dated January 29 , 1979 , the Town. of Ithaca granted an exemption from the payment of Town levied real estate taxes on certain City owned properties located in the Town of It}iaca, and WHEREAS, the City believes it is in the best interests of both the Town and the City to grant the Town of Ithaca a tax exesmption on Town property located in the City of Ithaca; NOIV, THEREFORE , BE IT RESOLVED, That the City of Ithaca hereby grants an exemption from payment of City levied real estate taxes on the following Town owned property so long as this property is used by the Town for municipal purposes : 406 -12- October 3, 1979 61-5- 9 126 East Seneca Street This exemption does not include relief from special assessments . Carried Unanimously 312 Rehabilitation Loan Contract By Alderman Gutenberger: Seconded by Alderman Slattery RESOLVED, That the Mayor be and is hereby authorized and directed to execute a contract with the Community Development Agency for the admini-' stration of 312 Program. Carried Unanimously Council with New York State Council on the Arts- -Historic Preservation By Alderman Gutenberger: Seconded by Alderman Dennis - WHEREAS, the City of Ithaca has received a grant of $8 ,500 from the New York State Council on the Arts contingent on matching funds of $4 ,000 , and WHEREAS, the grant will be used to contract with a coordinator for a period of one year to provide for the preservation of Ithaca' s archi- tectural heritage through designation of historic structures and districts and public programs of public awareness ; NOW, THEREFORE, BE IT RESOLVED , That : 1. the Mayor and City Clerk be authorized and directed to execute a contract with the New York State Council on the Arts for a grant of $8, 500 ; 2 . the Department of Planning and Development will prepare a work program for this project to be approved by Common Council at the November meeting ; 3. a Committee, composed of 2 members of the Budget and Administration Committee , 2 members of the Planning Board and 2 members of the Ithaca Landmarks Preservation Commission, to be appointed by the Chairman of the respective Boards , will make a recommendation to the Common Council for the selection of the consultant ; and 4 . the source of the matching funds of $4,000 will be as follows : (a) $2 ,000 from Account 8020-101 Planning - Salaries (b) $2 ,000 from Community Development funds Carried Unanimously Administration and Enforcement of Fair Labor Standards , Section 3 of HUD Requirements and Equal Employment Opportunity By Alderman Gutenberger: Seconded by Alderman Nichols WHEREAS, the City of Ithaca is required to administer and enforce the Fair Labor Standards , Section 3 of HUD Requirements and Equal Employment Opportunities on all construction and consultant contracts , and WHEREAS, the Fair Labor Standards are federal requirements which define wage levels on construction projects and require that a community assure HUD that its officers are enforcing these wage guidelines , and WHEREAS, Section 3 of HUD Requirements states that the grantee (City- of Ithaca) must agree to and require of their subcontractors that they : (a) make employment and training opportunities in planning and con- struction of any projects available to lower income persons residing in the project area, and (b) award contracts for work or services to businesses or individuals residing in the area of the project , and WHEREAS, Equal Employment Opportunities states that the grantee (City of Ithaca) must agree to and require of their subcontractors that they do not discriminate against any employee or applicant for employment 40 -13- October 3, 1979 because of race , color, religion, sex or national origin. Contractors and subcontractors must take affirmative action to ensure applicants are employed and employees treated without regard to the above. Contractors must agree to all provisions of Executives Order No. 11246 , including agreement to make reports show books , accounts , etc. in order to show compliance with this order; NOW, THEREFORE, BE IT RESOLVED, That this Common Council. hereby adopts these standards as set forth by the Federal Guidelines to be used on all construction projects and consultant contracts regardless of the source of funding, and BE IT FURTHER RESOLVED, That the Department of Public Works be assigned the responsibility to monitor all construction contracts to ensure compliance with these standards . Carried Unanimously By Alderman Gutenberger.: . Seconded by Alderman Nichols RESOLVED, That in order to effectuate the policy as set forth in regard �. to the Fair Labor .Standards , Section 3 of HUD Requirements and Equal Employment Opportunities , this Common Council hereby directs the Board of Public Works to enter into a contract with the Ithaca Urban Renewal W Agency to carry out these federal guidelines on all construction projects funded by Community Development Funds , and Q BE IT FURTHER RESOLVED, That negotiations for said contract are to begin immediately and a report made to Common Council at the November meeting , and BE IT FURTHER RESOLVED, That if the Board of Public Works and the Ithaca Urban Renewal Agency cannot agree on a suitable contract , it be referred to the Budget and Administration Committee of Common Council to set guidelines for said contract. Carried Unanimously Audit By Alderman Gutenberger; Seconded by Alderman Dennis RESOLVED, That the bills audited and approved by the Budget and Administration Committee in the total amount of $38 ,464 . 34 as listed on Audit Abstract #17/1979 , be approved for payment . Carried Unanimously Petty Cash for Cass Park Pool and Rink By Alderman Gutenberger : Seconded by Alderman Dennis RESOLVED, That a petty cash fund in the amount of $100 . 00 be established for Cass Park Pool and Rink, said funds to be appropriated from A7310- 322 Youth Program - Concession Supplies . Carried Unanimously CHARTER AND ORDINANCE COMMITTEE : Changes in Parking Regulations Affecting Linden Avenue and Dryden Road Areas Previously Approved by Board of Public Works- -Ordinance Recommended by Traffic Engineer By Alderman Nichols : Seconded by Alderman Bordoni ORDINANCE NO. 79-11 ,AN ORDINANCE AMENDING CHAPTER 60 ("Traffic and Vehicles") OF THE CITY OF ITHACA MUNICIPAL CODE, BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York , as follows : Section 1 . That Section 60 , 42 ("All-night parking") shall be amended as follows: 1. In Section C ("Metered zones") delete Linden Avenue , west side , from the south line of Dryden Road to a point one hundred (100) feet southerly and insert Linden Avenue , west side , from the south line of Dryden Road 'to a point five hundred (500) feet southerly. 2 . In Section B ("Alternate parking") Schedule A, delete Linden Avenue, west side , from the south line of Dryden Road to a point one hundred (100) 408 -14- October 3, 1979 feet southerly and insert Linden Avenue , west side , from: a point five hundred (500) feet southerly from the south line of Dryden Road to Mitchell Street. 3. In Section B ("Alternate parking") Schedule A, delete Maplewood Grove Place , west side , entire length, and insert Maple Grove Place , west side , entire length. 4. In Section B ("Alternate parking") Schedule A, delete Dryden Road, Maplewood Grove to Ithaca Road; and insert Dryden Road, north side , from a point one-hundred forty (140) feet east of Elmwood Avenue , east line ., east to a point two hundred (200) feet west . of Ithaca Road. S . In Section B ("Alternate parking") Schedule A, insert Fairmount Avenue , west side , Elmwood Avenue to Bryant Avenue. Section 2 . That Section 60 . 51 ("Parking Meters") shall be amended as follows : 1 . In Section A ("Zones , Highways") delete Linden Avenue , west side , from the south line of Dryden Road to a point one hundred (100) feet southerly therefrom and insert Linden Avenue , west side , from the south line of Dryden Road to a point five hundred (500) feet southerly. Section 3. This ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided in #3. 11 (B) of the Ithaca City Charter. Carried Unanimously Proposal To Establish Restricted Parking Area for South Hill Residential Neighborhoods Suggested as Aftermath of Petition Presented to the Common Council on September S . 1979 Alderman Nichols reported that her committee is investigating the legality of the proposal in the State Attorney General 's office , in addition to City Attorney Shapiro researching the question. Within the coming month she expects to meet with the Police Department. Enforcement of City of Ithaca Noise Ordinance in Cases Where a Party Permit Has Been Granted Alderman Nichols reported that a number of complaints have been received from residential areas regarding noise and disorderly conduct from parties where permits have been granted. Police Chief Herson is getting information together, and Mayor Conley plans to meet with him and the Dean of Students and members of Cornell ' s Inter-fraternal Council to discuss the problem. Changes in Taxicab Ordinance Alderman Nichols reported that she expects to bring a report to Council within the next month or two . Legislation To Give City of Ithaca Residents First Consideration in Civil Service Appointments Alderman Nichols referred to a letter from the Civil Service Commission stating that at its September 11th meeting the Commission had passed a resolution that the Council be asked to implement local legislation to require that City of Ithaca residents be given first consideration onr. Civil Service positions with the city. Resolution By Alderman Gutenberger : Seconded by Alderman Boronkay RESOLVED, That the letter and resolution from the Civil Service Commission be referred to the Charter and Ordinance Committee for recommendation back to the Council . Carried Unanimously Moratorium on Liquor Licenses in Downtown Alderman Nichols reported-that Mayor Conley referred the information on the moratorium on liquor licenses in the downtown to the Alcoholics Beverage Control Board, and they acknowledge receipt of the information . 400 -15- October 3, 1979 ENVIRONMENTAL COMMISSION: Alderman Holman reported that the bikeway signs are being stolen. She expressed appreciation for the efforts of the Department of Public Works in installing the signs . Alderman Holman informed the Council that the Environmental Commission , at its October 15 meeting , will discuss the resource recovery and solid waste proj ect . CIRCLE GREENWAY COMMITTEE: Alderman Nichols reported that the Circle Greenway will publish its next issue of the Circumnavigator which will deal with the area along the waterfront. Also , there will be an umbrella walk along the water- front on the 20th. REPORTS OF SPECIAL COMMITTEES : Human Services Coalition Alderman Holman reported that the Human Services Coalition meets on the fourth Friday of the month in the .morning on a regular basis . She reported that they sponsored a meeting among joint funders : city, county and United Way and she has prepared a list for the Budget and Administra- tion Committee of the concerns presented at that time about the way W funding for Human Services ought to be resolved at the county level . Q Ithaca Urban Renewal Agency Q Alderman Dennis reported that the Agency is moving ahead with the neighborhood improvements part of the Community Development Program which affects people in the First , Second and Fifth Wards . It deals with improving the looks of the neighborhood, Wood Street Park area, curbs , sidewalks for handicapped, etc. Those contracts are being worked on and will be let and the work should be finished within the next year. UNFINISHED AND MISCELLANEOUS BUSINESS : Alderman Slattery reported that Jonathan Meigs of the Planning Department had been in touch with Conrail concerning pre-emptive signals for the railroad; Conrail had indicated that it would not be in their best interest to provide the signals in Ithaca because there is no precedence for it in New York State , and if the City of Ithaca were to . receive pre-emptive signals , and each community which petitioned for them, it would be costly for Conrail. Alderman Slattery asked that the Mayor's office contact the New York State Department of Transportation to see what can be done to implement traffic signals in Ithaca. Route 96 Alderman Slattery presented a petition containing 65 names concerning the Route 96 issue as follows : "We respect our environment . However, priorities must be weighed. Emergency fire , ambulance , and police service to th-e hospital , Lakeside Nursing Home , the two schools , and homes on the west side of the railroad tracks is not adequate . Police Chief Herson, Fire Chief Weaver, Sheriff Howard, and Fire and Disaster Coordinator Miller all have expressed these concerns . Tractor trailers must be removed from Cliff Street as soon as possible . Ambulances , Gadabout vans , or crowded school buses have been , and may continue to be , slammed into again, and more traffic fatalities may occur if a workable solution is not expedited. Intolerable and hazardous traffic congestion from the Octopus Bridge to Corn Street and from Smith' s Hardware to Joe ' s Restaurant , as well as at Cass Park in the summertime , must be relieved. A forthright and realistic solution is needed. Our city cannot afford the multi-million dollar cost of this project . However, the project would be funded entirely by federal and state aid, and those highway officials have clearly informed our communi'--y' s representatives that only a four lane highway is acceptable to safely handle the present - let alone possible future - increased traffic flow. 410 -16- October 3, 1979 An overpass above the railroad tracks , a second bridge to relieve the traffic bottleneck, to be located at least a few blocks north of the present Octopus Bridge , 'and decreased heavy truck traffic on Cliff Street are essential. Obviously, we all want a plan that has the least negative impact and cost , while realistically solving the above problems . ' Until then, patients at our hospital and Lakeside Nursing Home , children in West Hill and „ Glenwood schools , west side residents , and in fact , all Ithacans will remain vulnerable to more potential tragedies . Three proposed Route 96 designs are feasible . These are the U7- 3 Plan, '`""'" the County Plan, and the City Engineer' s Plan. Subsequent flexibility in narrowing down the final choice and further modifications will be needed, but the time has come for meaningful , positive action beneficial to the health, safety, and welfare of the vast majority of people in our community. We recommend the support of all of our city' s elected officials and candidates for public office behind this matter. " NEW BUSINESS: Salaries o Election Inspectors By Alderman Holman: Seconded by Alderman Dennis RESOLVED, That the matter of salaries of election inspectors be referred to the Budget and Administration Committee Carried Unanimously Senior Citizens By Alderman Saccucci : Seconded by Alderman Slattery RESOLVED, That the Charter and Ordinance Committee review with the Fire Department a method of alerting the Fire Department that an elderly person that is incapacitated is in residence . Carried Unanimously ADJOURNMENT: ' On a motion the meeting adjourned at 10 : 48 p .m. oJeph A. Run 1e, Ci.ty Clerk war J. C ley, Mayo 411 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7 : 30 P.M. November 7 , 1979 PRESENT: Mayor - Conley Aldermen (10) - Boothroyd, Bordoni , Boronkay, Dennis , Gutenberger, Holman, Nichols , Saccucci , Schuler, Slattery OTHERS PRESENT : City Controller - Daley Personnel Administrator - Collins Fire Chief - Weaver Building Commissioner - Hoard City Engineer - Cox City Attorney - Shapiro Director, Planning & Development - Van Cort Community Development Housing Specialist - Evans Asst. to the Supt. of Public Works - Dougherty Police Chief - Herson Alderman elect - Banfield City Clerk - Rundle PLEDGE OF ALLEGIANCE : \ W Mayor Conleyled all present in the Pledge of Allegiance to the Q American flag. - - Q The Council remained standing for a moment of silent prayer in memory of Robert J. Bruce, Sr. Alderman Bordoni read the following resolution: Seconded by Alderman Nichols . WHEREAS, Robert J. Bruce , Sr. , lovingly known as "Pop ," gave unselfish- ly of his time to his fellow citizens , and WHEREAS , Pop joined Rescue Steamer Chemical Co . #2 , Ithaca Fire Department , in 1925 and held every office in the company, becoming Captain 1937- 38; he was director several times and held that position at the time of his death, and WHEREAS, Pop joined the Ithaca Veteran Volunteer Firemen' s Association in 1936 , in which he held several offices and .was named "Volunteer Fireman of the Year" in 1971 , and WHEREAS, he served as Fire Commissioner for the City of Ithaca 1966 thru 1977 , and WHEREAS, he also served as Police Commissioner for the City 1973 thru 1976, and WHEREAS , not only did Pop serve hjs community with 54 years of fire fighting service , but as a leader , loving husband and father, and a businessman whom many loved and respected; BE IT RESOLVED, That this Common Council , on behalf of the City of Ithaca, expresses its sympathy to his wife and his family; BE IT FURTHER RESOLVED, That this resolution be spread upon the Minutes , with a copy_ being sent to his wife , and one to the Fire Department , in memory of our beloved "Pop . " Carried Unanimously On behalf of himself and the Council , Mayor Conley extended con- gratulations to Raymond Bordoni , Jr. , Mayor-elect 1980- 81 ; he also . recognized Aldermen Slattery, Holman, Dennis and Schuler, who were re-elected in their respective wards , and David Banfield, who was elected alderman to replace Raymond Bordoni in the Fifth Ward. MINUTES: By Alderman Bordoni : Seconded by Alderman Dennis RESOLVED, That the Minutes of the September 26 , 1979 , and October 3, 1979 Meetings be approved as recorded by the City Clerk. 412 t -2- November 7, 1979 i a i Alderman Schuler asked that the October 3, 1979 Minutes show that the petition read by Alderman Slattery [concerning Rt. 96 , under UN- FINISHED AND MISCELLANEOUS BUSINESS] is not new material--that other communications on the issue have been presented to the Council- -one on March 28. A vote on the resolution resulted as follows : Carried as Corrected. low, a SPECIAL ORDER OF BUSINESS: i Public Hearing- -Community Development Program- -Amendment to Fifth Yea Applications by Adding in Contingency from First thru Third Year Entitlements Resolution to Open Public Hearin By Alderman Boron ay: Seconded by Alderman Saccucci RESOLVED, That the Public Hearing on Community Development Program Amendment to Fifth Year Applications by Adding in Contingency from First thru Third Year Entitlements , be opened. Carried Unanimously Planning ,_& Development Director Van Cort ad-dressed the hearing briefly, providing the specifics of the proposed action, the reason for it , and the requirement .that it be acted upon by the Council . Discussion followed on the floor. ] No one appeared from the public to address the Public Hearing. Resolution to Close Public Hearing By Alderman Boothroyd: Seconded by Alderman Saccucci RESOLVED, That the Public Hearing on Community Development Program, Amendment to Fifth Year Applications by Adding in Contingency from :a First thru Third Year Entitlements , be closed. Carried Unanimously j Resolution 115 By Alderman Dennis : Seconded by Alderman Saccucci WHEREAS, Community Development Contingency funds for all of the first two years ( 175 , 176) and part of the third year ( 177) were established for unanticipated needs in community and economic development , and WHEREAS, said contingency funds remain available for reprogramming as necessary; NOW THEREFORE, BE IT RESOLVED, That $20 , 000 be made available to the Ithaca Neighborhood Housing Services for partial funding of a work crew to assist homeowners whose incomes are too low to afford the full Tabor cost of contractors , and FURTHERMORE, BE IT RESOLVED, That $20 ,000 be made available to the IURA/ CDA for other CD administrative functions relating to Economic Develop- ment. Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously ADDITIONS TO THE AGENDA: Budget and Administration Committee Alderman Gutenberger requested the addition of the following to the A' agenda of the Budget and Administration Committee : 1) a resolution concerning a line painter, 2) a resolution regarding employees who have requested review of their status with the city, in reference to wages , and 3) an item regarding amendment to the Law Authorized Equipment List . No Council member objected. t 1 F 4 1 .� - 3- November 7, 1979 COMMUNICATIONS: Tompkins County Chamber of Commerce City Clerk Rundle read the folrowing communication from the Chamber of Commerce Executive Director, copies of which had been distributed to the aldermen: "October 30 , 1979 Joseph Rundle, City Clerk Common Council Dear Mr. Rundle: The Board of Directors of the Tompkins County Chamber of Commerce would like the attached resolution read and made a part of the minutes of record of your next meeting. As indicated, this Resolution was passed at our meeting of the Board on October 17th, 1979 . (� We hope that Common Council will bear the Chamber resolution in mind- W when referring to the business viewpoint on this most crucial matter. Q Our President , Ed Scholl , is our spokesman on the matter and he would be happy to discuss this _resolution if he is asked to do so. Most sincerely, Ralph L. Jordan Executive Director "Resolution I WHEREAS: The Board of Directors of the Tompkins County Chamber of ! Commerce wishes to restate its March 21 , 1979 resolution calling for a four-lane with by-pass over the Lehigh Valley Railroad as the only solution to the Route 96 question, and E WHEREAS: A meeting was held on October 12th, 1979 with Fire , Safety, Disaster, Health, and West End Business Assn. Representatives to evaluate an additional plan that was presented on October 6th and referred to as "The Feldman Plan" which received no positive support by those present , and WHEREAS : Any new plan introduced into the process at this time could erase any and all progress made to date in getting a series of plans to the New York State Department of Transportation for consideration and the subsequent consideration by Common Council .. NOW THEREFORE BE IT RESOLVED: That this Chamber go on record asking the Common Council of the City of Ithaca to select one , or more if necessary, of the five plans that are now in progress and not consider any additional plans or actions that would delay or postpone any one of the five plans now under consideration. Dated this 17th Day of Oct. of 1979 Tompkins County Chamber of Commerce Board of Directors Ed Scholl , President" I PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL : Route 96 Margaret Feldman , 10S Cascadilla Park, author of "The Feldman Plan" addressed the Council , requesting that no immediate action be taken on the resolution received from the Chamber of Commerce , and further requesting that the Council give attention and consideration to implementing some of the positive things she indicated could be done immediately. f Senior Citizens Merrill Shipherd, Etna, N.Y. , Pres . , Senior Citizens Council , offered congratulations to Mayor-elect Bordoni and members of the Council who 414 -4- November 7 , 1979 who have been elected or re-elected in the recent election, and Mayor Conley who has "toiled long in the vineyards . " He introduced Beverly Stone, Executive Director of the Senior Citizens Council , and Al Pearl , representative of the Council. Increase of Request Al Pearl, 412 Warren Place, addressed the Council concerning the level of support of the City to the Senior Citizens Council , and read the following letter: "Mr. Richard Daley, Controller City of Ithaca Dear Mt. Daley: In accordance with instructions from our Finance Committee and from the Executive Committee of the Senior Citizens ' Council , we are , as of this date, revising our request for City support for 1980. An original request -directed to the City Controller on August 20 , 1979 f was for $12 ,000. We have now concluded that this amount does not E fully reflect the level of support which we feel is needed and can be fully_.justified on the part of the City. We , therefore , ask that our request for support in 1980 be increased from $12 , 000 to $15 ,000. Please advise us if any further information or action is required on ' our part. Sincerely, Al Pearl, Treasurer Merrell Shipherd, President j Beverly Stone, Executive Director I cc : Mr. John C. Gutenberger Multi-county Resource Recovery Project- -DEIS Phil Cox, 221 Cornell Street , City Engineer and President , Ithaca Section of the American Society of Civil Engineers , addressed the Council as a private citizen, commenting on the practice of Engineering and Professional and Consulting Engineers . He then called attention { to Planning & Development Committee Agenda Item A;_ a resolution con- cerning the Multi-county Resource Recovery Project ; more specifically, paragraph 5 , saying it questioned the integrity of the Engineering Profession, i:in 'general . He suggested that the resolution be returned to the committee for further consideration, or that it be amended. Discussion followed on the floor. AA Multi-county Resource Recovery Project Dan Hoffman, 607 N. Tioga Street, addressed the council , speaking in favor of the resolution concerning the project . He said he believes it is in the city' s interest to look into other possibilities . Multi-county Resource Recovery Project Richard Booth , 110 Delaware Avenue , chairperson of the Finger Lakes Group of the Sierra Club , addressed the Council , saying that it is critical that a full Environmental Impact Statement under the State s Environmental Quality Review Act at all stages be insisted upon by the City, and be recognized by county officials and whatever other officials enter into final decision making as to whether the project be done. He said it is also critical that the city insist at all stages that the impact statement include an analysis of all reasonable alternatives to the facility . He also urged that the New York Dept . of Environmental Conservation be designated as lead agency in preparation of the DEIS under the State Environmental Quality Review Act . -5- November 7, 1979 The Rev. Robert Louis Johnson, 136 Cleveland Avenue , spoke to the Council on the following: his concern for the City of Ithaca and the outlying areas , the Multi-county Resource Recovery Project , the unemployed people in Ithaca and their need for jobs , the Klan incident on Ithaca College Campus and the need of the people to work together to keep Ithaca alive and set an example for other cities to follow. Will Burbank, 222 Utica Street, Chairman of the City of Ithaca Environmental Commission, responded to the concerns voiced by Mr. Cox, saying the Commission had been 'concerned with objectivity. He said it is very important, if the city wants to take action on the Multi- county Resource Recovery Project , that it do so as soon as possible . Senior Citizens Council By Alderman Dennis : Seconded by. Alderman Saccucci . RESOLVED, the letter from the. Senior Citizens Council be referred to the Budget and Administration Committee. Carried Unanimously Council recessed at 8 : 45 p.m. Lli Council reconvened in regular session at 9 : 00 p.m. Q CON,NUN ICAT IONS FROM THE MAYOR: `Q Comparison of 1980 Budget Requests to 1979 Adopted Budget Mayor Conley reviewed the 1980 Budget Requests compared to the 1979 Adopted Budget, and his recommendations for the 1980 Budget. Resolution By Alderman Boothroyd: Seconded by Alderman Saccucci RESOLVED, the Mayor' s recommendations for the 1980 Budget and the Comparison of 1980 Budget Requests to 1979 Adopted Budget be referred to the Budget and Administration Committee. Carried. Unanimously BUDGET AND ADMINISTRATION COMMITTEE: G. I .A. C. Fire Repairs Capital Project By Alderman Gutenberger: Seconded by Alderman Saccucci RESOLVED, That this Common Council hereby establishes a capital project to be known as "G. I .A. C. Fire Repairs" in the amount of $60 ,680 , and BE IT FURTHER RESOLVED, That the 1979 Final Budget be amended as follows : Increase A9550- 7 Transfer to Capital Fund $60 ,680 Increase A2680 Insurance Recoveries $60 ,680 Carried Unanimously Close-out of Columbia Street Annex,, Park Capital Project By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That Capital Project A391-177 Columbia Street Annex Park be closed out . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Close-out of Capital Reserve Account 22A State Aided Buses By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That Capital Reserve Account 22A, State Aided Buses be closed out and said funds to be transferred to Capital Reserve Account 22 , Buses . Carried Unanimously Close-out of Transit Development Capital Project By Alderman Gutenberger: Seconded by Alderman Saccucci RESOLVED, That the City Controller be authorized to close out Capital Account A391-144 , Transit Development prior to December 31 , 1979 , and any unused funds to be transferred to Capital Reserve Account 22 , Buses . Carried Unanimously 4]_6 -6 - November 7 , 1979 Designation of Marriage License Clerk By Alderman Gutenberger: Seconded by Alderman Boothroyd WHEREAS, City Clerk Rundle requests Common Council to approve his, designation of Etta C. Gray as Marriage License Clerk to receive appli- cations , examine applications , investigate and issue Marriage Licenses in his absence or inability to act ; NOW, THEREFORE, BE IT RESOLVED, That the City Clerk' s designation of Etta C. Gray as a Marriage License Clerk be approved. Carried Unanimously Approval and Confirmation of Sidewalk Assessments By Alderman Gutenberger: Seconded by Alderman Slattery WHEREAS, the Board of Public Works levied sidewalk assessments on August 8 , 1979 , for the construction of sidewalks at various locations in the City of Ithaca, and WHEREAS., a Public Hearing thereon was held by said Board on October 24, 1979 , at which time the Board took action to finally approve said assessments and filed schedule thereof with the Council for confirma- tion and final approval ; NOW, THEREFORE, BE IT RESOLVED, That said assessments in the total amount of $4, 586. 62 (schedule attached) be and the same hereby is approved and confirmed; and BE IT FURTHER RESOLVED, That the City Clerk be and hereby is directed to prepare a Warrant on the City Chamberlain in accordance with such schedule for the collection of said assessments ; and that the Mayor and City Clerk be authorized to sign and execute such Warrant , where- upon all such assessments will become due and payable from the date of execution thereof; and on all such assessments or portions thereof remaining unpaid after the expiration of six months from the date of such Warrant, the City Chamberlain shall add and collect the percentag thereon. at the rate of 5% per annum except and provided, however, that the City Chamberlain may allow persons to pay their assessment, if the aggregate amount exceeds $25 . 00 , in five equal installments , with interest at 5% , on or about June 1st each year, provided however, that :? any person desiring to pay by installments shall make application promptly in writing to the City Chamberlain; and all properties having such assessments or portions thereof of installment payments in arrears , and remaining unpaid at the close of any City Tax collection period shall be included by the City Chamberlain in a subsequent City Tax Sale held in November each year following such City tax collection period; and such property shall be sold for any unpaid assessments or portions thereof or any unpaid installment payments , together with the outstanding balance of such installment payments , together with all interest , fees and penalties that may have accrued. Discussion followed on the floor. A vote on the .resolution resulted as follows : Carried Unanimously Authorization for Budget Appropriation Transfers By Alderman Gutenberger: Seconded by Alderman Slattery RESOLVED, That the City Controller be empowered to make transfers with the 1979 budget appropriations as may be needed. Carried Unanimously Increase of Election Inspectors ' Fees By Alderman Gutenberger: Seconded by Alderman Holman RESOLVED, That the following schedule for payment of Election Inspectors be adopted: 1 . Registration Day $30 . 00 2 . Primary Day (raised from $ 30 . 00) 40. 00 3. Election Day (raised from $35 . 00) 60 . 00 4 . Chairman additional 5 . 00 S . Instruction School 5 . 00 6. Canvassing Machines 25 . 00 41 ( - 7- November 7 , 1979 Said rates to be effective in 1979 election year. Carried Unanimously Creation of Planning Technician II Position By Alderman Gutenberger: Seconded by Alderman Holman RESOLVED, That this Common Council hereby creates the position of Planning Technician II , said position to be included in the C. S.E.A. - Administrative Unit at a salary range of $ 7, 112 to $10 , 527 on the 1979 C. S.E.A. -Administrative Unit Compensation Plan. Carried Unanimously Transit Supervisor Appointment By Alderman Gutenberger: Seconded by Alderman Slattery RESOLVED, That this Common Council confirms the provisional appoint- ment of Bernard Carpenter for the . position of Transit Supervisor in the Department of Public Works , effective November 4, 1979 , and establishes the salary for said appointment at $15 ,829 annually (Step V of 1979 Executive Association Compensation Plan) , and BE IT FURTHER RESOLVED, That a position o£_Working Supervisor be (� eliminated from the Department of Public Works -Roster. LJ Carried Unanimously Amendment of Department of Public Works Personnel Roster By Alderman Gutenberger: Seconded by Alderman Saccucci RESOLVED, That the 1979 Department of Public Works Personnel Roster be amended to include one additional bus driver. - - Carried Unanimously Amendment of Youth Program 1979 Authorized Equipment List By Alderman Gutenberger : Seconded by Alderman Holman RESOLVED, That the Youth Program 1979 Authorized Equipment List be ' amended as follows : Include 1 Sewing Machine $160 . 00 Include 1 Hot Chocolate Machine 235 . 00 Delete 1 Kiln 500 . 00 Carried Unanimously Approval for Youth Bureau to Apply for New York State Division for Youth Funds By Alderman Gutenberger: Seconded by Alderman Dennis WHEREAS, the City of Ithaca is about to submit an application for con- tinuation of the Youth Bureau project to the New York State Division for Youth for its approval , and if approved, to apply subsequently to the State of New York for partial reimbursement of funds expended on said project as provided by Chapter 556 of the Laws of 1945 , as amended; NOW, THEREFORE, BE IT RESOLVED, That such application is in all respects approved and Edward J Conley, Mayor, is hereby directed and authorized to duly execute and present said application to the New York State Division for Youth for its approval ; BE IT FURTHER RESOLVED, That this resolution shall take effect January 1 , 1980 . Carried Unanimously Amendment of G. I .A. C. Program 1979 Final Budget By Alderman Gutenberger: Seconded by Alderman Dennis RESOLVED, That the G. I .A. C. Program 1979 Final Budget be amended as follows : Increase A7311- 250 G. I .A. C. Program- -Other Equipment $4 ,097. 00 Increase A2680 Insurance Recoveries $42097. 00 Carried Unanimously 418 - 8- November 7 , . 1979 Joint Tax Collection Process--Referral to Intergovernmental Relations Committee By Al an Gutenberger: Seconded by Alderman Saccucci WHEREAS, the New York State Department of Audit and Control has recom- mended that the City give consideration to changing the budget tax levy-fiscal year structures to coincide , one with the other; NOW, THEREFORE, BE IT RESOLVED, That this matter be referred to the „ Intergovernmental Relations- Committee of Common Council to investi- gate the possibility of a joint City, County , State and School Distric tax collection process . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried .Unanimously Incremental Adjustments for Certain Employees By Alderman Gutenberger: Seconded by Alderman Holman WHEREAS, the Personnel Board for the City of . Ithaca convened as the Salary incremental Adjustment Board on October -11 , 1979 , and October 16 , 1979 , and WHEREAS, Said Board received and considered the records and recommenda tions. of personnel recommended by their Department Heads for a salary incremental adjustment, and WHEREAS, after due deliberation the Salary Incremental Adjustment Board (SIAB) recommended to the Budget and Administration Committee of the Common Council seven (7) employees who they believed to be the most qualified and deserving of those recommended for a salary incremental adjustment , and MTEREX5 after reviewing the recommendations the Budget and Administra-, tion Committee recommended that the City of Ithaca Personnel Board ;; SIAB results be approved; NOW, THEREFORE, BE IT RESOLVED, That salary incremental increases be approved to adjust the annual salary of each of the following employees as follows : Michael Bottge $14 ,281 { Sally Carpenter 15 ,026 i Audrey Cooper 9 ,467 Mary Jo Cosner 7, 867 John Doyle 113,633 Susan Hazlett Logan 10 ,592 Charles Manning 8,416 BE IT FURTHER RESOLVED, That the pity Controller be directed to make these increases effective November 1 , 1979 , and the Personnel Admini- strator be directed to notify the Department Heads of these decisions . Carried Unanimously Annual Retirement Payment to New York State City Controller: Daley reported that the retirement bill of the city which runs over $900 ,000 per year, has to be paid -by June 15th or there is a 5o penalty added; the State has been working toward making the state per capita aid available prior to that date so it can be applied on the retirement bill . 1 City Graphics project Alderman Gutenberger reported that the City Graphics Project will be taken up when the committee goes through the 1980 budget deliberations . Transfer of Funds- -Line Painter By Alderman Gutenberger: Seconded by Alderman Saccucci WHEREAS, the Board of Public Works has requested Common Council to transfer $ 3, 500 from A5120- 230 , Maintenance of Bridges- -Motor Vehicle Equipment to A3311- 250 , Traffic Control- -Other Equipment to provide additional funds for the purchase of a line painter, and 419 -.g-_ November 7, 1979 WHEREAS, after preliminary investigation, it was determined that there was further information needed relative to the purchase of the machine , and WHEREAS, the Board of Public .Works referred this matter to the Parking, Traffic and Transit Committee for further review of the - use of and the possibility of re-bidding the line painter, with power to act ; NOW, THEREFORE, BE IT RESOLVED, That this matter be referred to the Budget and Administration Committee of Common Council , jointly with the Parking, Traffic and Transit Committee of the Board of Public Works , with power to act. Carried Unanimously Amendment to Law Authorized Equipment List By Alderman Gutenberger:. Seconded by- Alderman Nichols RESOLVED, That the Law 1979 Authorized Equipment List be amended to include 1 filing cabinet. No additional appropriation is needed. Carried Unanimously Audit By Alderman Gutenberger: Seconded by Alderman Boothroyd - . RESOLVED, That the bills audited and approved by the Budget and Admini- stration Committee in the total amount of $48, 269 . 32 as listed on Q Audit Abstract #18/1979 , be approved for payment. Carried Unanimously CHARTER AND ORDINANCE COMMITTEE: - ' Civil Service Preference fo_rC—ity Residents Alderman Nichols reported that a draft resolution is under study by the committee and other involved individuals and groups , and that hopefully a resolution in final form will be ready for action by the Council at its December meeting. Increase in Income Ceiling for partial tax exemption legislation passed by Common Council in June and prepared by City Attorney for final approval By Alderman Nichols : Seconded by Alderman Slattery ORDINANCE 79-12 AN ORDINANCE AMENDING CHAPTER 81 ENTITLED "PARTIAL TAX EXEMPTION" OF THE CITY OF ITHACA MUNICIPAL CODE BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York as follows : Section 1 . That Chapter 81 Entitled "Partial Tax Exemption" of the City of Ithaca Municipal Code is hereby amended as follows : Limitations on exempt�pn (81. 2) No exemptions shall be granted: No exemption shall be granted if the income of the owner or a combined income of the owners of the property exceeds the sum of Eight Thousand Dollars ($8 ,000 . 00) for the income tax year-immediately preceding the date of making application for exemption. Income tax year shall mean a twelve (12) month period for which the owner or owners filed a federal personal income tax return, or if no such return is filed, the calendar year... Where title is vested in either the husband or the wife , their combined income may not exceed such sum. Such income shall include social security and retirement benefits , interest , dividends , the net rental income , salary or earnings , and net income from self-employment but shall not include gifts or inheritances . Section 2 . This ordinance shall take effect immediately and in accordance with law upon publication of a notice as pro- vided in Section 3. 11 (b) of the Ithaca City Charter. Carried Unanimously 420 -10- November 7, 1979 Historic Landmark Designation of Roberts-Stone Complex on the Cornell agricultural cam us requested by Landmarks Preservation Commission Alderman Nichols reported that the ILPC had met in October an ha requested the Charter & Ordinance Committee to recommend concerning the designation; however,- the Committee has not been able to complete their study. A joint meeting of the Charter and Ordinance Committee/ Planning and Development Committee -and the City Planning Board has been scheduled for November 13, 1979 at 8: 00 p .m. in the Common Counc""l Chambers to discuss the designation. Implementation of secure door and window lock provisions of City Hous-* s Code passed at October Council meeting For information of Council members and the public , Alderman Nichols reported that Building Commissioner Hoard had provided guidelines and procedures to be used by housing inspectors in connection with the "Lock Law" passed by the Council in October. Copies were distributed to the aldermen. Neighborhood Parking on South Hill Alderman Nichols reported that this item had been referred jointly to the Intergovernmental , Human Services anal Charter F Ordinance Committees the previous month. Following the last meeting of the Charter & Ordinance Committee she referred the item to the Board of Public Works who referred it to their Parking and Transit Committee. It is currently being worked on by Comm. Cleveland and his committee . Method of alerting rescue workers to the presence of an elderly or handicapped person on premises Alderman Nichols reported that the committee has done some work on this item and will continue working on it. Request for legislation to obtain relief for firefighters or police officers who , through no fault of their own , were placed in the wrong retirement system By Alderman Nichols : Seconded by Alderman Saccucci ' WHEREAS, the Personnel Administrator has presented information to the City Attorney in order to secure legislation to grant relief to any firefighters or police officers who through no fault of their own were placed in the wrong retirement system, and WHEREAS, this type of request must come from the Common Council , and WHEREAS, the City Attorney has indicated that he will draft the proposed legislation and prepare all forwarding documents as needed; NOW, THEREFORE, BE IT RESOLVED, That the Common Council does hereby respectfully request action by the New York State Assembly and the New York State Senate to obtain the '.desired relief for at least one indi- vidual and possibly others , and BE IT FURTHER RESOLVED, That the City Clerk shall send official copies of this resolution to State Senator William Smith and Assemblyman Hugh "Sam" McNeil . Carried Unanimously PLANNING AND DEVELOPMENT COMMITTEE: Multi-county Resource Recovery Project- -Joint Resolution of the Plann; and Development Committee and the Environmental Commission By Alderman Dennis : Seconded by Alderman Nichols WHEREAS, the City of Ithaca Common Council and the Environmental, Commis- sion support the general concepts of both energy and materials recovery from solid waste ; and WHEREAS , the City of Ithaca will bear the brunt of the potentially ad- verse envirommnetal impacts of the proposed Multi-county Resources Recovery Project ; and WHEREAS, all the significant questions regarding environmental impacts on the City of Ithaca have not been answered; 4 21 -11- November 7, 1979 THEREFORE , BE IT RESOLVED, That the Common Council and Environmental Commission do hereby recommend that before both Tompkins County and the City of Ithaca decide whether or not to participate in the proposed Multi-county Resource Recovery Project , sufficient funds be allocated by the County to gather additional detailed information on: 1) the potential impacts of the proposed project on traffic and on air qualtiy in the City of Ithaca, and Z) the net energy balance analysis of the proposed project and its alternatives, and BE IT FURTHER RESOLVED, That the proposed project is clearly an action requiring a DEIS under SEQRA, that the NYDEC should be designated as lead agency, and that the NYDEC , as lead agency, shall determine what agency or other entity shall prepare the DEIS, and BE IT FURTHER RESOLVED, That if Tompkins County decides to allocate . -:_ funds for a preliminary engineering design, that it should also allocate funds for an in-depth study of resource material recovery and source separation for Tompkins County and that particular attention be given L to the needs and concerns of the City of Ithaca, and BE IT FURTHER RESOLVED, That the City -.of Ithaca shall retain ownership Q and control of its own waste stream, and that after consideration of the additional information to be gathered, the City of Ithaca will decide whether or not to participate in the proposed project. Carried Unanimously City Clerk Rundle was directed to forward a certified copy of the resolution to the Board of Representatives . Energy Recovery Alderman Dennis reported that Director of Planning $ Development Van Cort has discussed the problem with Argonne National Laboratory in Chicago , and they probably can provide some free technical services for the city. New York State Council on the Arts Grant for Staff to Ithaca Landmarks Preservation Commission Alderman Dennis reported that the Work Program requested by the Council will be taken to the Ithaca Landmarks Preservation Commission for recommendation, after which it will go to the Planning & Development of Council in November, and to the Common Council in December. Spencer Road Alderman Dennis provided aldermen with copies of a two-page report from Planning and Development , in respect to making Spencer Road a one-way street; and commented .that the is.sue will be discussed by his committee in November. INTERGOVERNMENTAL RELATIONS COMMITTEE : Alderman Slattery reported that his committee had met with the Town of Ithaca regarding their youth services contract , and had not been able to reach a satisfactory conclusion. The committee will continue talking with them and hopefully will be able to resolve the problem. He also reported that the committee will be meeting with the other municipalities on November 14 , 1979 in the Council chambers to discuss services extended outside for their municipalities . Mayor Conley suggested that the Budget and Administration Committee and members of the Council sit down and look at the effect of the loss of State Division of Youth funds , and its impact ; he thinks it will give a key as to what services the city will be able to provide . Mayor Conley also suggested that the IN•Iayor and Town supervisors get together on approval of appointments on the County Youth Bureau Advisory Board. 422 -12- November 7 , 1979 CIRCLE GREENWAY COMMITTEE: Alderman Nichols reported that a very nice walk along the waterfront on a beautiful Saturday afternoon was the highlight of the fall activity of the committee. HUMAN SERVICES COALITION REPORT : Youth Services m Alderman Holman commented that the Council had before them a report which summarizes the coalition activities in regard to the city. She reported that the coalition is going to request that the county fund the coalition for a full year believing that an evaluation is importan' "' and ought to be done. She said Bob Cutia had met with the coalition and will be setting' up . a meeting with several interested parties to determine what some of the procedures ought to be in working out the youth funding. Mayor Conley suggested that it might be helpful to the Town of Ithaca and the city' s Youth Bureau, from a program standpoint , to work with the coalition as an interested third party. UNFINISHED AND MISCELLANEOUS : Historic Preservation Coordinator Alderman Guten erger reported that a 6-person committee has met con- cerning advertising for a historic preservation coordinator. Several applications have been received and the committee will meet again to start going over the applications. Equal Opportunity Employer Statement By Alderman Nichols : Seconded by Alderman Boothroyd RESOLVED, That this Common Council approves the addition of the words , "An Equal Opportunity Employer with An Affirmative Action Program" to all stationery and invoices going out of the city. ' Carried Unanimously Personnel Files Alderman Boothroyd reported he had received a memo from the Personnel Administrator concerning a request for individual employees ' personnel folders being supplied to that office ; he commented that the Council approves the request and will make every attempt to ensure cooperation from the departments . Alderman Boothroyd also reported receiving a memo from the Personnel Administrator concerning handicapped accessibility to City Hall . NEW BUSINESS: Alderman Slattery informed Council that a report has been completed by the Tompkins County Senior Citizens Council , In. , "Housing for Elders in Tompkins County- -A Call to Action. " Resolution By Alderman Slattery: Seconded by Alderman Boronkay RESOLVED, That the "Housing for Elders in Tompkins County" report be referred to the Planning Board for their comments . Carried Unanimously Television Cable Commission Alderman Saccucci asked . for a report concerning the television cable service and profits .. Mayor Conley informed him that the City Cable Commission has requested an audited financial statement from the Television Cable Corp. for review. ADJOURNMENT : On a motion the meeting adjourned at 10 : 47 p.m. o eph A. Rundle , City Clerk Edward J . Con-ley Iayor 423 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7 : 30 P.M. December 5 , 1979 PRESENT : Mayor - Conley Aldermen (10) - Boothroyd, Bordoni , Boronkay, Dennis , Gutenberger, Holman, Nichols , Saccucci , Schuler , Slattery OTHERS PRESENT: City Attorney - Shapiro City Controller - Daley Building Commissioner - Hoard Fire Chief - Weaver Chief of Police - Herson Alderman-elect - Banfield City Clerk - Rundle PLEDGE OF ALLEGIANCE : Mayor Conley led all present in the Pledge of Allegiance to the American flag. (v MINUTES: W By Alterman Nichols : Seconded by Alderman Boronkay RESOLVED, That the Minutes of the November 7 , 1979 meeting be approved as recorded by the City Clerk. Carried Unanimously ADDITIONS TO THE AGENDA: Alderman Holman requested permission to present a resolution concerning Ithaca College. No Council member objected. Planning and Development Committee : Al erman Dennis requested permission to remove Item B of the Planning and Development Committee agenda and present a substitute resolution. No Council member objected. COMMUNICATIONS : City Clerk Rundle commented that he had received two communications- - one from Stuart Stein regarding the Ag Quad, one from the Village of Watkins Glen regarding the Grand Prix- -copies of which were attached to the Agenda. In addition, he had received letters from Carol Sisler and Ralph Barnard of Cornell University regarding the Ag Quad. City Clerk Rundle read the following telegram which was received by Mayor Conley that afternoon: "Honorable Edward J. Conley Learned last night of Cornell Plans to demolish old Ag Quadrangle which was constructed. and maintained in part by taxpayer money. Its long association with Agricultural Research ..and experts of International fame has made it a landmark of great historical significance for the State and country. While these buildings may not be suitable for modern laboratory use , they can be converted to other use and preserved for the future. I understand other space is available for needed laboratories . Strongly urge no decision be made to demolish these buildings until the entire agricultural community and other concerned taxpayers are fully informed of University plans and are given opportunity to comment thereon. Charles Eshelman Bedford Corners Portville , N.Y. " In addition, City Clerk Rundle read the following communication which had been received from Congressman Matthew F. McHugh: 424 -2- December' S, 1979 "Dear Friend: I am writing to enlist the help and support of you and the members of your organization in a spreading national effort to send a clear and unequivocal message to the government of Iran that the American people support the refusal of President Carter to give in to blackmail in order to obtain the release of the 50 American hostages still being held in Teheran. Opftpl As you know, the Ayatollah Khomeini has suggested that his quarrel is with the American government , and that the American people do not support the President in his efforts to obtain the release of the hostages in accordance with principles of international law. It is urgent , therefore , that we demonstrate our support for the President in a quiet but determined manner to show the authorities in Iran that the American people are solidly behind the President and his policies . All of us share in some measure the agony of the hostages and of their relatives . Since this crisis began, each of us has asked what we could do as individuals to help. In my judgment , there are a number of ways in which we can demonstrate our resolve. First, as you know, one of the hostages being held in Iran has asked that church bells ring at noon each day until . the crisis is resolved. Second, officials in a number of local communities throughout New York have begun to display the flag and to urge local residents to do so as well. Both of these approaches are meaningful ways in which we can demonstrate our support for the hostages , and I would urge you to consider adopting them in your own community. Equally important, we must let the authorities in Iran know how we feel . Thus , I would encourage you and each member of your organizatio „ to write or cable the Ayatollah Khomeini directly insisting that the hostages be released and expressing your support for a policy of no blackmail . Communications can be sent directly to the Ayatollah in Qum, Iran. Alternatively, they can be sent in care of the Iranian Embassy, 3005 Massachusetts Avenue , N.W. , Washington, D.C. 20008. I hope that you will take this opportunity to express your support for the President and for out hostages . With best regards . Sincerely Matthew F. McHugh" PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Crime in Fall Creek Area Daniel Rhoades , 201 W. Lincoln St. , Vice Chairman of the Fall Creek Civic Association, addressed the Council in respect to the burglaries and vandalism in the Fall Creek Area. He asked the Council to take a long, hard look at the problem before cutting the budget of the Police Department. He said he would like to see an increase rather than a decrease in the Police Department budget. Fire Department David Cornelius, 109 Farm Street , Treasurer of Fall Creek Civic Association, as well as member of No. 1 Volunteer Fire Company, addre: �d the Council concerning the possibility of cuts in the budget of the F' Department , and requested that the budget cuts be made in places which don' t affect health and safety of the people of Ithaca. i Parking on South Hill Mark Hughes, 508 Turner Place , spoke to the Council , requesting that special consideration be given to the parking problem on South Hill . Designation of Ag Quad Constance Cook, 209 Coy Glen Road, representing Cornell University, addressed the Council , urging that they not designate the west Quadrangle of the Agricultural College as an historic district. i 1 25 -3- December 5 , 1979 Joseph Novak, 1403 Slaterville Road, spoke to the Council in support of demolishing the buildings on the Ag Quad and constructing new buildings . The following persons addressed the Council , urging consideration of designation of the Ag Quad an historic district : Tatiania Werbisky, 520 S. Albany Street , member of the Ithaca Landmarks Preservation Commission Vicki Romanoff, 203 W. Buffalo Street , member of the Ithaca Land- marks Preservation Commission William Seldin, Dewitt Park Apts. , member of the Ithaca Land- marks Preservation Commission Barclay Jones, 502 Turner Place, President , Historic Ithaca, Inc.. Margaret Hobbie , 210 Linn Street , representing Regional Con- ference of Historical Agency, Manlius , N.Y. , and the Hinckley Foundation N Carol Sisler, 209 Valley Road, Executive Director, Historic bi Ithaca, Inc. Q Richard Booth, 110 Delaware Avenue Michael Tomlan, 200 Delaware Avenue CITY CONTROLLER'S REPORT: City Controller Daley informed the Council that the Budget and Admini- stration Committee would meet at 7 : 30 p.m. on December 6 , 1979 , in the Common Council Chambers to hear a report from Raymond, Parrish & Pine on the Administrative Survey of Departments Other Than The Department of Public Works. COMMUNICATION FROM__THE MAYOR: Mayor Conley a resse t e meeting, speaking in support of designation of historic district status to the Ag Quad at Cornell University. CHARTER AND ORDINANCE COMMITTEE: Historic Designation of a Portion of the Cornell University Agricultural College By Al erman Nichols : Seconded by Alderman Bordoni WHEREAS, the Ithaca Landmarks Preservation Commission on September 11 , 1979, passed a resolution designating a portion of the Cornell University campus as a landmark district of the City of Ithaca, and WHEREAS, the exact boundaries of the proposed historic district are not described accurately in the resolution and do not include any city streets or any land described on the tax maps of the City of Ithaca, and WHEREAS, the designating resolution was not forwarded to the Common Council with sufficient information concerning the economic or historic significance of the area in question to the City of Ithaca, and WHEREAS, all the land in the proposed district is the property of a single tax-exempt statutory college of the State University of New York, which has expressed its strong opposition to the proposed historic landmark designation; NOW, THEREFORE, BE IT RESOLVED, That in accordance with Chapter 32 of the City of Ithaca Municipal Code the Common Council does hereby reject the resolution designating a portion of the Cornell University campus as an historic landmark district of the City of Ithaca without prejudice as to future actions to be taken by the Landmarks Preservation Commis- sion with respect to this matter. Substitute Resolution By Alderman Dennis : Seconded by Alderman Schuler WHEREAS, the Ithaca Landmarks Preservation Commission, composed of 426 -4- December 5 , 1979 persons having special expertise in architectural history and historic preservation, is empowered to designate local landmarks and historical districts , in carrying out the purposes and intent of the City ' s Landmarks Ordinance as listed in 532 . 2 thereof, and WHEREAS, the Commission, in response to requests from the public, held a public hearing to determine whether a portion of the New York State College of Agriculture and Life Sciences campus at Cornell University, including Stone , Roberts , East Roberts , Comstock, Caldwell r. and Bailey Halls , merited designation as a City Historic District, anc WHEREAS, documentary evidence of architectural and historic merit considered by the Commission, in addition to the majority of opinion expressed by the more than 100 members of the Ithaca and Cornell communi- ties attending the public hearing, supports the Commission' s September 11 , 1979 official designation of the area as a city landmark or historic district , as defined in 5532 .3{.-I, and . 4 of the ordinance , .and WHEREAS, Historic Ithaca and Tompkins County, Inc. , a private countywide organization of over 500 members which supports historic preservation, ;a has officially indicated its support of the Commission' s designation, and WHEREAS, the City of Ithaca Planning and Development Board has unanimously indicated its official support of such designation, on the grounds of economic benefit to the City which may result from labor-intensive re- habilitation of the buildings to serve University needs , the district 's urban design and amenity values , and the potential economic benefits to the City and Cornell from alumni and others who will appreciate the retention of these buildings , and WHEREAS, the area designated lies within the City , being part of Count Tax Map Parcel 30-1-1 . 2 , and WHEREAS, a major portion of the City's economic support from Cornell , a" major tax-exempt landholder comes indirectly from students and others whose presence in Ithaca is due partly to the attractive physical environment of the City and University; BE IT RESOLVED, That in accordance with Chapter '32 of the City of Ithaca Municipal Code, the Common Council does hereby APPROVE the designation of the portion of the Cornell University campus containing Stone , Roberts , East Roberts , Comstock, Caldwell and Bailey Halls as a historic landmark district of the City of Ithaca, to take effect as provided therein. Discussion to consider the substitute resolution followed on the floor. I A vote to consider the substitute resolution resulted as follows : Ayes (7) - Boothroyd, Schuler, Dennis , Gutenberger, Holman, j Boronkay, Slattery Nays (3) - Nichols , Bordoni , Saccucci Carried Discussion on the substitute resolution followed on the floor. The question of the adoption of the substitute resolution was duly put ' to a vote on roll call , which resulted as follows : Holman Aye Dennis Aye Saccucci Nay Nichols Nay Boothroyd Nay Boronkay Nay Schuler Aye Gutenberger Nay Slattery Nay Bordoni Nay Ayes (3) Nays (7) Resolution Defeated -5- December 5 , 1979 Common Council recessed at 9 : 15 p. m. Common Council reconvened in Regular session at 9 : 25 p.m. Mayor Conley left the meeting at 9 : 15 p.m. ; Acting Mayor Gutenberger chaired the meeting. Resolution Giving Civil Service Preference to Residents of the City of Ithaca Alderman Nichols reported that the resolution which was tabled would remain tabled, at the request of Personnel Administrator Collins , for the month of December to give her a chance to confer with the Civil Service Commission and with the federal offices in charge of Affirmative Action. Inclusion of Towing Services Contracting with the City of Ithaca and Supervised by the Ithaca Folice Department in Protection rom T e t of Services By A lcl&rman Nichols : Seconded by Alderman Dennis WHEREAS, tow truck operators have requested protection from individuals who try to retrieve impounded vehicles without paying the towing LLJ charges and other legal penalties that have been assessed in accordance with Chapter 60 . 61 of the City of Ithaca Municipal Code ; NOW, .THEREFORE, BE IT RESOLVED, That the City Attorney is requested to draft legislation requiring the payment of all towing charges , storage charges , and parking fines before any vehicle may be retrieved from the custody of the authorized wrecking and towing operators . Discussion followed on the floor. A vote on the resolution resulted as follows : Carried Unanimously Parking and Traffic Problems on South Hill Alderman Nichols reported that a resolution would be presented under the Planning $ Development Committee concerning parking and traffic problems on South Hill . Legislation Dealing with Open Containers , Trail Bikes , Mopeds� Trapping and Motorcycles on City Property Alderman Nichols commented that these matters have been reported to the committee, which are dealt with in the Charter in various places , generally in the Rules of the Board of Public Works . Some of these matters will be taken up by the committee in their December meetings . COD,BRJNI CATIONS : Letter from Congressman McHugh Regarding Hostages Being Held in Iran As a result of the letter from Congressman McHugh, the Council passed the following resolution: By Alderman Nichols : Seconded by Alderman Slattery WHEREAS, the Common Council of the City of Ithaca, New York, supports the freedom of all American citizens to live without fear of inter- national terrorism and blackmail , and WHEREAS, the Common Council of the City of Ithaca, New York, on behalf of the entire population of the City, expresses its deep concern for the safety and welfare of the fifty American citizens who are being hald in Teheran, Iran, in defiance of the principles of international law; NOW, THEREFORE, BE IT RESOLVED, That the Common Council of the City of Ithaca, New York requests the immediate and unconditional release of all United States citizens who are being forcibly detained in the United States Embassy in Teheran, Iran. Carried Unanimously Resolution. - Ringing of Church Bells and Display of American Flag By Alderman Nichols : Seconded by Alderman Holman WHEREAS, the Common Council of the City of Ithaca, New York, supports 42 -6- December 5 , 1979 the freedom of all American citizens to live without fear of inter- national terrorism and blackmail , and WHEREAS, the Common Council of the City of Ithaca, New York, on behalf of the entire population of the City, expresses its deep concern for the safety and welfare of the fifty American citizens who are being held in Teheran, Iran, in defiance of the principles of international law; NOW, THEREFORE, BE IT RESOLVED, That the Mayor and the Common Council call upon churches in the City of Ithaca to ring their bells at twelve o ' clock noon every day as a sign of solidarity with the American hosta s , and encourages homeowners and businesses to display the American flag as a symbol of support for the immediate and unconditional release of the hostages. Carried Unanimously. City Clerk *Rundle was directed to send a copy of the resolution, by telegram, to Ayatollah Khomeini and a copy to Congressman Matthew F. McHugh. ' Letter from Villa e of Watkins Glen By Alderman S,accucci: Seconded by Alderman Slattery RESOLVED, the communication from the Village of Watkins Glen and the suggested resolution, as follows , be approved: "WHEREAS, by recent action of the Formula One Commission, the Formula 1 U. S. Grand Prix at Watkins Glen, New York is recommended to be dropped from the international racing calendar; WHEREAS, for the last two decades , this community has observed the growth of this prestigious sporting event , and has benefited greatly economi- cally and socially, from those going to and from the races; WHEREAS, the people of our community have enjoyed the Formula I U. S. ; Grand Prix at Watkins Glen, New York, and are of the opinion that the Watkins Glen Grand Prix Corporation are doing their utmost within their means and their power to conduct an event which over the years has been done in a superior manner, and to provide facilities which likewise over the years have continuously improved and are adequate ; WHEREAS, the media has given undue publicity to the very few who behave animal-like under the so-called "bog activity WHEREAS, the security provided at the track work diligently to suppress this "bog activity" and that security have been most helpful and courteous to spectators ; WHEREAS, should the U. S. Grand Prix at Watkins Glen, New York be elimi- nated, there will be no place in North America where a road racing enthusiast can go to witness a racing event on a permanent racing facility designed for safety of the driver and the spectator and with viewing areas unsurpassed and where the skill and know-how of the best drivers of the World are truly tested; NOW, THEREFORE, Be it Resolved: a# . That the members of FISA retain the Formula I U. S. Grand Prix at Watkins Glen, New York on the international racing calendar; That whatever differences there may exist between or among the racing + authorities be negotiated; That such arbitrary, unilateral action as that proposed by the Formula One Commission be terminated; That , for the good of the sport and to insure the future of Formula I road racing, affected parties be given notice and opportunity to be heard and represented through appropriate channels . " Carried Unanimously - 7- December 5 , 1979 PLANNING AND DEVELOPMENT COMMITTEE : Historic Preservation Coordinator Work Program By Alderman Dennis : Seconded by Alderman Boronkay BE IT HEREBY RESOLVED, That this Common Council , upon recommendation of its Planning and Development Committee , and the Ithaca Landmarks Preservation Committee , does hereby approve the job specification and work program for the Historic Preservation Coordinator, distributed with the agenda. Carried Unanimously Turner Place Parking By Alderman Dennis : Seconded by Alderman Bordoni WHEREAS, residents of Turner Place and adjacent city streets have for some time complained of difficulties in gaining access to their drive- ways and in finding on-street parking space, and have experienced related problems , which are attributed to on-street parking by Morse Chain Co. employees , and WHEREAS, Morse Chain Co. , an important and responsible major local employer, has at great cost developed ample, improved, free off-street N parking on its premises , and W WHEREAS' - the City of Ithaca is concerned with the preservation and improvement of residential neighborhoods , including making on-street space available for residential parking to the extent consistent with street maintenance and traffic considerations , and . WHEREAS, the City Attorney, Police and Public Works officials have expressed reservations about instituting a 'residents-only' permit parking system in the affected area; be it RESOLVED, That this Common Council hereby directs the Department of Public Works , Police and Finance to immediately consider the technical problems involved, to determine how such a system could be most effectively implemented, and to report back to Council with recommenda- tions at its regular January meeting. Discussion followed on the floor. Alderman-elect Banfield, on behalf of Comm. Schickel of the Board of Public Works , who attended the meeting of the Planning & Development Committee, expressed appreciation for the meeting, commenting he had received input which his committee had not received. A vote on the resolution resulted as follows Carried Unanimously Spencer Road Traffic Problem By Alderman Dennis : Seconded by Alderman Saccucci WHEREAS, the residents of Spencer Road have met with City officials to express their concern regarding traffic problems on Spencer Road, in- cluding unnecessary through trips and speeding, and . WHEREAS, the City' s Department of Planning and Development and the Department of Public Works have made a preliminary investigation of the possibility of closing Spencer Road to all except local traffic, by means of dead-ending the street at some point , and WHEREAS, the City Departments have recommended against such closing without further examination of the alternatives, and WHEREAS, part of this problem could be remedied by strict enforcement of the 30 mile an hour speed limit on Spencer Road; NOW, THEREFORE, BE IT RESOLVED, That this Common Council does request that the Ithaca Police Department institute a program of intensive radar surveillance on Spencer Road for enforcement of the 30 mile an hour speed limit ; that in this program, particular emphasis should be given to the peak hours when most of the traffic problem occurs ; and BE IT FURTHER RESOLVED, That this surveillance begin at the earliest feasible date. 4.30 - 8- December 5 , 1979 Discussion followed on the floor. Resolution 5 By Al erman Slattery: Seconded by Alderman Holman RESOLVED, That the Spencer Road Traffic Problem be referred back to the Parking, Traffic $ Transit Committee of the Board of Public Works for further consideration and review. t Carried Unanimously '. BUDGET AND ADMINISTRATION COMMITTEE : Amendment of 1979 Authorized Equipment List for Personnel By Ala erman Slattery: Seconded by Alderman accucci RESOLVED„That the Personnel 1979 Authorized Equipment List be amended as follows : Add: 1 conference table space dividers Eliminate: l desk chair 1 arm chair x card file No new appropriation required. Carried Unanimously Final Audit By Alderman Slattery: Seconded by Alderman Saccucci RESOLVED, That the Budget and Administration Committee and City Con- troller be empowered to approve and audit for payment any final bills for 1979 as may require such action. Carried Unanimously Assembly Bill for Creation of Fire Districts Alderman Gutenberger reported that this matter has been discussed and considered in the State Legislature , and has been passed; however, no effective date has been decided upon. It will be necessary to get in touch with the State Legislature to get more information on it. Audit By Alderman Slattery: Seconded by Alderman Boothroyd RESOLVED, That the bills audited and approved by the Budget and Admini- stration Committee in the total amount of $21 ,279 . 12 , as listed on Audit Abstract #20/1979 , be approved for payment . Carried Unanimously INTERGOVERNMENTAL RELATIONS COMMITTEE : Sewage Treatment Facility Plan Alderman Slattery reported that the Sewer System Planning Committee has been meeting on a monthly basis . He said that Don Schwinn, Engineering Consultant for our group, has reviewed the Draft Facility Plan. There will be a Public Informational Meeting on December 11 , 1979 , at 7 : 30 P.M. in the Common Council Chambers , to which all aldermen are invited, and they will have the opportunity to review the. plan at this meeting. ENVIRONMENTAL COMMISSION : Resource Recovery Project " Alderman Holman commented that she thinks it significant that Cornell University has indicated to the Steering Committee that it is not read to make a commitment before the city took its position, because it theL becomes clear that the City and the Town were not responsible for scuttling of the Plan. REPORTS OF SPECIAL COMMITTEES Human Services Coalition Alderman Holman reported that Tompkins County has funded the Coalition for a full year and the program should be evaluated during that year. The coordinator of the Coalition and the director of the County Youth Bureau will continue to meet with the director of the City Youth Bureau on ways of evaluating the Youth Program. i -9- December 5 , 1979 Radiation Storage Alderman Nichols commented that the city needs to be aware of the possibility of radioactive wastes being stored in the salt mines under the lake. No action has been taken on it but she believes the council should keep expressing its disapproval of this . Resolution By Alderman Nichols : Seconded by Alderman Dennis RESOLVED, That this council endorses continuing study of action on the possibility of radioactive wastes being stored in the area. Carried Unanimously UNFINISHED AND MISCELLANEOUS BUSINESS: Agramas Zoning Case City Attorney Shapiro reported that the City had lost in the Agramas Zoning Case. The decision. is fairly technical and of extremely limited scope. Copies were made available to the Board of Zoning Appeals to consider whether or not to appeal the decision. He said there is an T-� option open to the Council to close any apparent loopholes in the zoning ordinance by amending the ordinance. Cable Commission Financial Statements Lij In response to Alderman Saccucci, Al erman Bordoni reported that the Cable Commission Financial Statements had been received. Q Neighborhood Improvements Presentation Alderman Slattery reported that he had not been able to attend the IURA sessions concerning the Northside Improvements due to budget hearings , but expressed the hope that a presentation could be arranged of the plans for improvements in the area. Access to City Hall for Handicapped Persons Alderman Bordoni reported that as a result of discussion in the Board of Public Works meeting, a resolution was passed directing the Department of Public Works staff to investigate the possibility of allowing access for handicapped persons to City Hall. Alderman Dennis commented that a survey is being done in the community on private and public buildings with IURA money; however, there is still the problem of looking at City Hall to see what can be done . Ithaca College Football By Alderman Boronkay: Seconded by Alderman Saccucci WHEREAS, the Ithaca College football team has brought national recognition to themselves , to their College, and to our community, and WHEREAS, the players and coaching staff demonstrated their excellence by defeating the third, second and first nationally ranked teams in successive weeks , and WHEREAS, their athletic skills have earned them the National Champion- ship in Division 3 of the National Collegiate Athletic Association, and WHEREAS, their demeanor, both on and off the playing field, has made them true champions , and WHEREAS, the Ithaca College Bombers , through their efforts , have generated a sense of community pride and loyalty; BE IT RESOLVED, That this Common Council , on behalf of all the resi- dents of the City of Ithaca, offers its warmest congratulations to National Champion Coach P. James Butterfield, the coaching staff, and the players , who have made Ithaca a synonym for quality and excellence, and BE IT FURTHER RESOLVED, That the Ithaca College Bombers football team be, and hereby are , honorary citizens of the City of Ithaca. Carried Unanimously i 1 432 . f -10- December 5 , 1979 i f { Coach Butterfield addressed the Council , thanking them for honoring the f team. He then asked the members of the team present to introduce them- selves to the Council. Common Council recessed at 10 : 13 p.m. Common Council reconvened in Regular session at 10 : 22 p.m. Mayor Conley returned to chair the meeting at 10 : 22 p.m. NEW BUSINESS: Ithaca�College By Alderman Dennis : Seconded by Alderman Schuler WHEREAS, manifestations of symbols repugnant and threatening to large segments of the Ithaca community have appeared recently at Ithaca College, at Cornell University, and within the City of Ithaca, and WHEREAS, the City of Ithaca is devoted to the principles of liberty, { equality and the pursuit of happiness for. :all individuals ; to the basic human rights of all people as expressed in the Constitution and Bill of Rights of the United States of America; and to the freedom of all to the responsible enjoyment of principles and rights in a climate free from terrorism, fear or oppression in any form, explicit or implied, and WHEREAS, the City of Ithaca finds the public expression of prejudice , hatred and discrimination toward groups or individuals on the basis of race , ethnicity or religion to be repulsive, contemptible, irresponsible , unlawful , and contrary to the best interests of humanity, society, and public order,'-'and to the mental , emotional and physical well-being of all people ; now, therefore , BE IT RESOLVED, That this Common Council does hereby condemn such manifestations absolutely and in the strongest terms , and BE IT FURTHER RESOLVED, That this Common Council does hereby request all citizens of the City of Ithaca to refrain from such acts , to recognize and respect the rights and sensitivities of all persons , and to take timely, responsible and lawful action to prevent or remove such manifestations in the event of their occurrence. Carried Unanimously ADJOURNMENT : On a motion the meeting adjourned at 10 : 26 p.m. ose h A. Rundle , City Clerk Edward J. Co ley layor 433 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7: 30 P.M. December 19 , 1979 PRESENT: Mayor - Conley Aldermen (10) - Boothroyd, Bordoni , Boronkay, Dennis , Gutenberger, Holman, Nichols , Saccucci , Schuler, Slattery OTHERS PRESENT : City Controller - Daley Director, Youth Bureau - Cutia Asst. Fiie'�Chief - Sharp Dep. Fire Chief - Tuckerman Personnel Administrator - Collins Building Commissioner - Hoard Director, Planning & Development - Van Cort Chief of Police - Herson Comm. of Public Works - Schickel Alderman-elect - Banfield %-A City Clerk - Rundle PLEDGE OF ALLEGIANCE: Mayor Conley led all present in the Pledge of Allegiance to the American flag. � g. Q MINUTES: By Alderman Boothroyd: Seconded by Alderman Slattery RESOLVED, That the Minutes of the December 5 , 1979 meeting be approved as recorded by the City Clerk. Amendment to Minutes of December 5 , 1979 By Alderman Schuler: Seconded by Alderman Dennis RESOLVED, That under New Business , the heading of the resolution be changed from "Ithaca College" to "Resolution Requesting Recognition and Respect of Rights of All Persons. " Carried Unanimously ADDITIONS TO THE AGENDA: Budget and A ministration Committee Alderman Gutenberger requested a change in the item concerning rosters , and the addition of report and recommendation of the committee concerned with the staffing of the Historic Preservation Grant. No Council member objected. COMMUNICATIONS: Mayor Conley read a letter from the Embassy of the Islamic Republic of Iran acknowledging receipt of the Resolution passed by Common Council December 5 ,1979 . The letter was referred to the Intergovernmental Relations Committee. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL : Youth Bureau Budget J. B. Graves , Chairman, Youth Bureau Advisory Board, read the following letter to the Council : "To the Mayor and Members of the Common Council City of Ithaca, New York Ladies and Gentlemen : As Chairman of the Ithaca Youth Bureau Board, I 'm pleased to report on this , the proposed Youth Bureau budget for 1980 . Budgeting for a full year is a difficult task in the best of times . Today , faced with the ever increasing cost of living, reflected in higher prices everywhere we turn , we find the task of preparing an annual budget to be even more difficult. 434 -2- December 19 , 1979 However, based on the Budget and Administration Commi.ttee' s recom mendation, your Youth Bureau has made cuts in its budget to bring it on line with the figures targeted by that Committee . For your information we've provided you with an itemized list of our changes and our rationale for making those adjustments , and I 'm sure you will find that we have complied with the B & A Committee ' s request . Upon completion of this budget I would like to make several observa- tions : First, my Board and the staff of the Ithaca Youth Bureau are not happy with the adjustments they had to make in this budget. However, we ,.. accept them based on the cold, hard financial problems faced by our City. In that light , it is our understanding that the B & A Committee has taken a "No-Bend" position with respect to changes and concessions in all department budgets that would reflect an increase in the tax rate. So the Ithaca Youth Bureau, its Board and its staff suggest that.. if additions to a "No-Bend" City budget are made at the Youth Bureau' s expense , supporters of Youth Bureau's programs could be seriously influenced to mobilize their efforts toward making positive financial adjustments to their budget in order to insure uninterrupted service to the people of the City of Ithaca. Further, as 1980 unfolds and the Youth Bureau begins its work within the tight parameters of this new budget , we respectfully request that Council approach,with an open mind, changes of program emphasis as well as look favorably on our requests for State , Federal and grant proposals if and when they materialize. Thank you for your consideration and accept our wish- for a happy holiday and a prosperous new year. Sincerely, The Board and Staff of the Ithaca Youth Bureau J. B. Graves, Chairman" William Seldin, President of Greater Ithaca Activi.ti.es Center Board, spoke to the Council in respect to the cuts in the GI'AC portion of the budget , as required. Louis Nayman, President of Local 855 , CSEA/AFSME , who represents city, county, and some school district employees , addressed the Council regarding the possible-`_'.14y-off of some city employees. He commented that he could appreciate the difficulty of the Board of Public Works ' jobs, but it has to be understood that that board is narrow in scope in terms of its responsibilities . It does not have as its overall responsibility assuring of a certain level and quality, of life in the community- -those broader issues are dealt with by the Common Council . He said the Board based some of their recommendations on the Spanier Report, and two things should be understood about that report : there were some positive recommendations with regard to scheduling and certain work group . However, as far as the bulk of the recommendations go , most of those standards are undocumented,' , the conclusions are open to question and he would like an opportunity to discuss that with the Board. Mr. Nayman said no lay-offs are recommended in the Spanier Report . It indicates that if the work staff is to be thinned out , it should be done by attrition. Regarding lay-offs , the New York State Joint Continuity of Employment Commission was established in 1977 by Gov. Carey to study the ethicacy of lay-offs at state level . The problems of staff should be dealt with through attrition, not lay-offs , for the following reasons: In a lay-off situation, there are hidden costs , including unemployment ; you are paying employees not to work; there is loss of productivity; you are getting rid of experienced workers , the short-run gains are eaten up x 4 - 3- December 19 , 1979 in loss of productivity and retraining costs . Mr. Nayman also referred to possible legal costs which may be incurred in laying off workers in order to contract the work out, because it is illegal to contract services without first negotiating that decision with the Union. Mr. Nayman asked for an opportunity to sit down with the city and present some information that is not available now because the magnitude of the cuts was not previously known. Mayor Conley asked the Common Council not to lay off workers until all appropriate steps called for in the union contracts are taken. COMMUNICATIONS : Tompkins County Area Development , Inc. Mayor Conley referred to a letter from Tompkins County Area Development, Inc. , copies of which had been distributed to Council members . Dave Cutting, Vice Pres . of Tompkins County Area Development, Inc. , spoke briefly to the Council, thanking them for the city' s help in the past 15 years , and T-j requesting the city to keep the $5 ,000 pledge made to them in the budget. Memo from Superintendent of Public Works Dingman Mayor Conley referred to a memo from Supt. Dingman regarding the funding o a 20-hour stenographer now employed by his department , which was deleted from the budget, copies of which had been distributed to each Council < member. He reported that the Finance Committee of the Board of Public Works had requested a meeting with the Budget and Administration Committee of the Council and the memo would be referred to them to handle. Proposed Cut of Assistant . Chief' s Position Deputy Fire Chief Charles W. Tuc erman read the following communication to the Council : "1 . The Department Officers consist of: Fire Chief Deputy Fire Chief 4 Assistant Chiefs 5 Lieutenants The. Fire Chief works a 5-day week. The Deputy Chief i.s not assigned to a shift , but works on all 4 shifts . He is scheduled to work when an Assistant Chief is off because of scheduled overtime , kelly time , vacation, or sickness . The Deputy Chief also takes over the Chief's responsibilities during the absence of the Chief, such as when the Chief is on vacation, out of town for meetings , seminars , etc. , or when the Chief is ill . The Assistant Chiefs and Lieutenants are assigned to the 4 shifts , A, B, C, and D, so that there are two duty officers on duty twenty-four hours per day. 2. By eliminating an Assistant Chief' s position the Deputy Chief would have to be assigned to one of the four shifts leaving no one to take care of the overtime. We are talking about approximately 1600 to 1800 hours per year. I was scheduled to work 1830 hours in 1979 , this does not in- clude the time covering Chief Weaver' s position when he was not available . A full year' s work schedule is approximately 1900 hours . 3. Structural fires require two officers on the scene , this is a fact born out of experience. In structures where lives are involved both duty officers are involved in rescue , while the Chief and/or his deputy is involved with coordinating the fire fighting and overall command of the scene , as well as logistical support , which includes additional manpower, equipment , mutual aid, services of other city departments and outside agencies . 4 . The Deputy and Assistant Chiefs are on a call list at the present time , for which they receive no compensation. These men are called into Central or to the scene each time there is a working structural fire or disaster, whether natural or man-made. 436 -4 December 19 , 1979 S . If the Assistant Chief' s position is not funded after June of this year, how does the City intend to compensate the others for their over- time? The holiday time is in their contract. The sick time is in their contract. The vacation time is in their contract. The number of hours they work per year is dictated and they are payed for a 40--hour week. 6. I's it the Council' s intention to pay these officers for their overtime?. If so , the total cost for the year would be nearly equal to the gross wal of an Assistant Chief. 7. Those last two questions must be answered before the final budget is voted on." BUDGET AND ADMINISTRATION COrUVIITTEE: Closeout of Capital Projects By .Alderman Gutenberger: Seconded by Alderman Saccucci RESOLVED, That the following capital projects be closed out : (.a) Bikeways $131302 . 49 (b) 'Circle Greenway 771 . 36 Ayes (.7) - Saccucci , Slattery, Boothroyd, Gutenberger, Nichols , Boronkay, Bordoni Nays (.3) - Dennis , Holman, Schuler Carried Closeout of Trust and Agency Funds By Alderman Gutenberger: Seconded by Alderman Saccucci RESOLVED, That the following Trust and Agency Funds be closed out to the General Fund: Bi-Centennial Barge $ 602 . 24 Youth Bureau Educational Fund 32 . 25 and BE IT FURTHER RESOLVED, That $600 . 00 be appropriated to A4090-407 Environmental Health Program, for the Circle Greenway project in the 1980 City of Ithaca Budget. Carried Unanimously Adoption of 1980 City of Ithaca Tentative Budget By Alderman Gutenberger: Seconded by Alderman Slattery RESOLVED, That the City of Ithaca Tentative Budget for 1980 in the total amount of $129296,922 be approved; and BE IT FURTHER RESOLVED, That the following Sections .of the 1980 Tentative City Budget be approved: (a) General Fund Appropriations (b) Revenue Sharing Fund Appropriations (c) Water Fund Appropriations (d) Sewer Fund 'Appr_opxiatons (e,) Commons. •Aeses.smen.t .Appr.opriations (f) Dept. Retirement Schedule (g) Capital Budget (h) Schedule of Salaries and Positions - General Fund (Exclusive of Youth Bureau, G. I .A. C. and DPW Rosters) (i) Schedule of Salaries and Positions - Water and Sewer Fund (Exclusive of Youth Bureau, G. I .A.C. and DPW Rosters) (_j ) Authorized Equipment Purchases- General Gund (k) Authorized Equipment Purchases - Water Fund (1) Authorized Equipment Purchases - Sewer Fund Discussion followed on the floor. The question of the adoption of the foregoing resolution was duly- put. to a vote on roll call , which resulted as follows : -5- December 19 , 1979 Nichols Aye Holman Aye Boronkay Aye Gutenberger Aye Saccucci Aye Schuler Aye Slattery Aye Boothroyd Aye Bordoni Aye Dennis Aye Ayes - (10) Carried Unanimously Mayor Conley commented that it is understood that the various departments and employee groups will have the opportunity to interact with the Budget and Administration Committee before final budget time. Resolution By Alderman Gutenberger: Seconded by Alderman Saccucci RESOLVED, That the roster of the Youth Bureau, G. I .A.C. and DPW be referred to the Budget and Administration Committee of the Common Council , with power to act. Discussion followed on the floor. N Lij A vote on the resolution resulted as follows : Q Carried Unanimously Q Alderman Holman dddressed Mayor Conley as follows: "I think this is the last official meeting of the individual who has presided over this body for some 8 years. As a member of the loyal opposition, I would like, on behalf of my Republican colleagues , to make note of the service ,that •:Ed Conley has ,given -the City of. Ithaca, the way he has lead Common Council , the way he has sometimes talked us into doing some things we didn' t want to do , but always with a smile , always with humor, and always with his own special brand of leadership . The Republicans thank you, Ed. " Mayor Conley thanked Alderman Holman. Alderman Slattery commented, "that goes double for the Democrats . " Meeting of January 1 , 1980 Mayor Conley announced that the Common Council will meet at 10 : 00 a.m. on January 1 , 1980 in the Council Chambers . Historic Preservation Coordinator- -Appointment Alderman Gutenberger reported that approximately 17 persons had applied for the position of Historic Preservation Coordinator, 9 of which were interviewed by the committee, 3 or 4 being interviewed a second time . During the interviews the persons were asked if they would be available for work immediately, or as soon as possible after January 1st. All said they could start immediately. The Committee made a recommendation on whom should be hired. Alderman Gutenberger reported receiving the following communication that afternoon from the first choice of the candidates "Thank you for your notification regarding the ILPC staff position. I gladly accept the offer; however, I will not be able to start work before March 1st . " In light of the communication, and of the work the committee had done the past few months , Alderman Gutenberger said Jonathan Meigs had gotten in, touch with the person who was a very close second, and that person will be available right after the first of the year. Resolution By Al ec rman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That Priscilla Dolan be designated as the Coordinator for the Historic Preservation grant which the City of Ithaca received. Discussion followed on the floor. t 3 438 -6- December 19 , 1979 Katherine Gerkin, Ithaca Landmarks Preservation Commission member, spoke to the problem, saying no specific time was given for the grant to end. The Vice Chairman of the ILPC has made it clear that there is a 12-month limit , but it can start as of March 1st and run until February 28, 1981. In light of this , the commission felt that Sarah Hector' s qualifications were fine. After further discussion a vote was taken on the resolution which resulted as follows : Ayes (7) - Boothroyd, Bordoni , Boronkay, Gutenberger, Nichols , Saccucci, Slattery Nays (3) Dennis , Holman, Schuler Carried ADJOURNMENT : On a motion the meeting adjourned at 8 : 55 p.m. e . . Lk-, .t .. Jos-Pph A. Rundle , City Cl er Edward J. Conley Mayor