Loading...
HomeMy WebLinkAboutMN-CC-1980-08-06COMMON COUNCIL PROCEEDINGS �} } CITY OF ITHACA, NEW YORK Regular Meeting 7:30 P. M. August 6, 1980 PRESENT: Mayor - Bordoni Aldermen (10) - Banfield, Boothroyd, Boronkay, Dennis, Gutenberger, Holman, Nichols, Saccucci, Schuler, Slattery OTHERS PRESENT: City Controller - Spano City Chamberlain - Wright City Engineer - Cox Personnel Administrator - Collins City Attorney - Shapiro Director, Planning $ Development - Van Cort Fire Chief - Tuckerman Supt. of Public Works - Dingman Building Commissioner - Hoard Planning Staff - Bottge, Sieverding Police Chief - Herson City Clerk - Rundle ".� PLE.DGE. OF ALLEGIANCE.: Mayor Bordoni led all present in the Pledge of Allegiance to the g American flag. MINUTES: ' By Al erman Boothroyd: Seconded by Alderman Holman RESOLVED, That the Minutes of the July 9, 1980 meeting be approved as published, with the following correction: P. 13 HUMAN SERVICES COALITION: Alderman Holman reported that the Coalition circulated a newsletter outlining the Revenue Sharing Application Process for human services in the city. Carried Unanimously (two., ADDITIONS TO THE AGENDA: Planning and Development -Committee Alderman Nichols requested -the of a draft resolution relating to UDAG; in addition, she requested the substitution of a resolution concerning the Wastewater Facility (XV -A). Copies of both items were placed on the aldermen's desks. No Council member objected. Budget and Administration Committee Alderman Gutenberger requeste the addition of resolutions in places indicating possible resolutions; in addition, he requested the addi- tion of Item L Executive Director IURA to the Agenda. No Council member objected. MAYOR'S APPOINTMENTS: Board ur- Public IVorks 1`fayor Borconi requested approval of the appointment of James Varricchio, 449 N. Aurora Street, to the Board of Public Works for :.� ., t;, expil. December 31, 1980. This vacancy existed due to th.- :,;slgnation of e John MacInnes. Resolution By Alderman Gutenberger: Seconded by Alderman Banfield "SOLVED, That the Common Council approve the appointment of James Varricchio, 449 N. Aurora Street, to the Board of Public Works for a term to expire December 31, 1980. Carried Unanimously Mr. Varricchio took the Oath of Office and was sworn in by City Clerk Rundle. August 6, 1980 Board of Zoning Appeals Mayor Bordoni requested approval of the appointment of Peter Walsh, 329 Pleasant Street, to the Board of Zoning Appeals for a term to expire December 31, 1982. This vacancy existed due to the resignation of Dr. Martin Greenberg. Resolution By Alderman Holman: Seconded by Alderman Slattery RESOLVED, That the Common Council approve the appointment of Peter Walsh, 329 Pleasant Street, to the Board of Zoning Appeals for a ter' to expire December 31, 1982. Carried Unanimously Conservation Advisory Council (Environmental Commission) Mayor Bordoni requested approval of the appointment of Todd Swanzey, 413 W. Buffalo Street, to the Conservation Advisory Council for a term to expire December 31, 1981. This vacancy existed as a result of the resignation of Nancy Meltzer. Resolution By Alderman Holman: Seconded by Alderman Boronkay RESOLVED, That the Common Council approve the appointment of Todd Swanzey, 413 IV. Buffalo Street, to the Conservation Advisory Council for a term to expire December 31, 1981. Carried Unanimously City Controller Mayor Bordoni requested approval of the appointment of Joseph A. Spano, 13 Bush Lane, as City Controller of the City of Ithaca. BUDGET AND ADMINISTRATION COMMITTEE: By Alderman Gutenberger: 6econded Seconded by Alderman Slattery WHEREAS, the office of the City Controller has been vacant for several months, and J, WHEREAS, the Mayor has appointed a committee of Common Council to search for potential candidates for such office and make recommenda- tions to the Mayor, and WHEREAS, the said committee has performed its function admirably and the Mayor has given due and careful consideration to the matter, and WHEREAS, pursuant to the City Charter Section 2.18, the Mayor has appointed Joseph A.Spano to the office of City Controller for an indefinite term subject to the approval of the Common Council; NOW, THEREFORE, BE IT RESOLVED, That this Common Council does hereby approve the appointment of Joseph A. Spano to the office of City Controller for an indefinite term, and BE IT FURTHER RESOLVED, That the starting salary of Joseph A. Spano in the office of City Controller be fixed at $30,308, effective August- 4, 1980 (nearest pay period). Followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Mr. Spano took the Oath of Office and was sworn in by City Clerk Rundle. INTERGOVERNMENTAL RELATIONS COMMITTEE: Alderman Slattery announced t at the committee will meet with the Town of Ithaca representative and the Fire Chief in the Council chambers on Tuesday, August 12, 1980, at 7:30 p.m. with regard to the 1981 Fire Contract. EIe advised the Council that the city has not yet received the signature on the 1980 contract, and hopefully, both matters can be resolved on that evening. -3- August 6, 19b" CHARTER AND ORDINANCE COMMITTEE: Additional Environmental Impact Assessments of Blocks Near the Tompkins County Courthouse By Al erman Slattery; Seconded by Alderman Nichols BE IT RESOLVED, by the Common Council, That no further environmental impact assessments are required in connection 1Jlth the previously suggested rezoning of an area directly to the north of the Tompkins County Courthouse and limited by Cascadilla Creek on the north because of the thorough studies and numerous public hearings that have already been conducted and because of the protection afforded to a portion of the area in question by its inclusion in the DeWitt Park Historic District. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Proposed Rezoning of Area Near Tompkins County Courthouse By Alderman Slattery: Seconded by Alderman Boronkay BE IT RESOLVED, by the Common Council, That the Department of Planning ? and Development is instructed to present to the Board of Planning and r Development and to the Charter and Ordinance and Planning and Develop - ment Committees of the Common Council before the September meeting of the Common Council a suggested new buffer zone that would permit mixed business and residential uses and be strictly regulated as proposed in Alternate Plan "C" (herewith), which was presented to the Board of Planning and Development on July 29, 1980. Carried Unanimously TIOGA ST. B -1 REZONING - ALT. C - 1980 Purpose: To permit professional offices to locate in proximity to County offices (Assessment, Clerk, etc.) in area currently zoned residential. Objectives: (1) Limit impacts of non- residential uses on adjacent residential areas - amount and nature of non - residential activity - non - residential traffic - non - residential. parking in residential areas - visible changes to existing development - timing of non- resi.denti.al. activity (2) Limit changes within identified area - displacement of existing uses - redevelopment /remodeling of existing properties - major changes in character /use of open space - cumulative visual effects of changes on existing character - projects altering scale of existing (3) Limit effects on DeWitt Park Historic District - structures within district - adjacent structures (4) Fleet a limited demand for space for certain specialized non - res=idential uses which are /will be generally compatible with the primarily residential. uses and character of the area affected, and of adjacent residential areas; provide for some flexibility in supply. Method: Design a new zoning classification which, either as a discrete zone or as an 'overlay' or 'floating' zone, would permit certain uses as of right within areas so designated. -4- August 6, 1980 New Zone: A specific area, designated 'Office' or 'Limited Business', would be zoned to permit a limited variety of nonresidential uses which are compatible with those currently permitted by the area's existing zoning. Controls would be placed on the extent of physical change allowed when a non- residential use is initiated or changed. District regulations might be modified. 'Overlay' Zone: An area in one or more zones would receive an added classification, leaving intact the basicl zoning but permitting certain additional uses as of right, with controls to limit change. This would be similar to the designation of a landmark district. 'Floating' Zone: A new zoning classification, as above, not necessarily applied to a specific area at first, but 'hovering' until imposed on an area by Council. Could include certain restrictions. Legal in NYS, this still is hard to differentiate from 'spot' zoning because it may affect only one property, at owner's request. Otherwise similar to straight rezoning. Implies that broad areas (for instance, R -3) might be generally suited to uses not currently present. BUDGET AND ADIdINISTRATION C01,941TTEE: Assessment Roll Corrections 422 IV. First Street--Church of God in C.hrist_. By Alderman Gutenberger: Seconded by Alderman SlattOry WHEREAS, the 1980 Tax Roll for the City of Ithaca included the property known and numbered 422 First Street, Ithaca, New York, owned by the Church of God in Christ of W.N.Y., and IVHEREAS, 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 James Roberts, Pastor, and WHEREAS, said investigation revealed that the exemption granted on Tax Map Number 35 -2 -2, 422 First Street, was not entered on the final Assessment Roll or the 1980 City Tax Roll, and WHEREAS,, the Director of Assessments recommends that the assessed value of 422 First Street be changed from $1,600 to $ -0 -; NOW, THEREFORE, BE IT RESOLVED, That the 1980 Tax Roll for the City of Ithaca be amended to reduce the assessment of Tax Map Number 35 -2 -2, 422 First Street, from $1,600 to $ -0 -, and BE IT FURTHER RESOLVED, That the City Chamberlain be authorized and '.__meted to make the appropriate changes in the Tax Roll. and to prepare a new 'ia:: " 1 -For said property or make an appropriate refund if the 1980 City Taxes have been paid. Carried Unanimously 110 West Court Street- -The Reverend G. Eugene Durham By Alderman Gutenberger: econ ed by Alderman Boot royd WHEREAS, the 1980 Tax Roll for the City of Ithaca, included the proper known and numbered 110 West Court Street, Ithaca, New York, owned by the Reverend G. Eugene Durham, 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 the Reverend G. Eugene Durham, and WHEREAS, said investigation revealed that a clergy exemption was erroneously omitted, and _S_ 1 i/ August 6, 1980 WHEREAS, the Director of Assessments recommends that the assessed value of 110 West Court Street be changed from $34,300 to $32,800; NOW, THEREFORE, BE IT RESOLVED, That the 1980 Tax Roll for the City of Ithaca be amended to reduce the assessment of Tax Map Number 50 -4 -23, 110 West Court Street, from $34,300 to $32,800, and BE IT FURTHER RESOLVED, That the City Chamberlain be authorized and directed to make the appropriate changes in the Tax Roll and to (400" prepare a new Tax Bill for said property or make an appropriate refund if the 1980 City Taxes have been paid. Carried Unanimously Firefighter Vacancies By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That the Fire Department be authorized to hire two fire- fighters to fill the vacancies created by the recent promotions within the Department, in accordance with Civil Service Regulations. Discussion followed on the floor. s� Resolution By Alderman Holman: Seconded by Alderman Dennis RESOLVED, That the item concerning firefighter vacancies be tabled ¢. until the September meeting of the Common Council. Carried Unanimously Exemption for the Aged By Alderman Gutenberger: Seconded by Alderman Slattery WHEREAS, the New York State Legislature has amended the Real Property Tax Law (Chapter 816 of the Laws of 1980) to permit municipalities to set income eligibility at any level between three thousand and nine thousand two hundred dollars for homeowners aged 65 and over who (moo," qualify in other respects; NOW, THEREFORE, BE IT RESOLVED, That the Budget and Administration Committee of the Common Council approves the increase of the partial exemption for persons whose present income ceiling is now eight thousand dollars, and BE IT FURTHER RESOLVED, That this matter be referred to the Charter and Ordinance Committee for amendment of the City of Ithaca Municipal Code. Carried Unanimously Ithaca Housing Authority By Al erman Gutenberger: Seconded by Alderman Saccucci WHEREAS, according to Section 3, Article 32(1) of the New York State Public Housing Law, it is necessary for the local legislative body to fix the compensation of personnel in the local Housing Authority, and WHEREAS, this Common Council has received a Resolution from the Ithaca Housing Authority establishing positions and comparability for its Personnel Roster; ' NOW, THERI:FORI , BE I`1' RESOLVED, That this Common Council establishes the following positions, comparability and salary ranges: Executive Director Building Commissioner $17,575 - $25,013 (Established 1968) Tenant Relations Planner III $10,930 - $16,178 Specialist Principal Account Clerk City of Ithaca C.S.E.A. $ 81339 - $12,345 Stenographer City of Ithaca C.S.E.A. $ 6,652 - $ 9,847 100 Account Clerk/Typist Outreach Worker General Maint. Foreman Maintainer Maint. Worker Laborer City of Ithaca C.S.E.A. Tompkins County E.O.C. City of Ithaca C.S.E.A. City of Ithaca C.S.E.A. City of Ithaca C.S.E.A. August 6, 1980 $ 6,6S2 - $ 9,847 $ 7,938 - $ 9,914 $ S.48 - $ 6.42 $ 4.07 $ 3.78 City of Ithaca C.S.E.A. $ 3.64 Carried. Unanimously - $ 4.76 $ 4.47 $ 4.. Interview Ex pens By Alderman Gutenberger: Seconded by Alderman Saccucci. RESOLVED, That travel expenses incurred by applicants interviewed for the positions of City Controller, Deputy Controller and Purchasing Agent be paid from the appropriate accounts after submission and approval by the Personnel Administrator. Carried Unanimously Gadabout AGreement By Alderman Gutenberger: Seconded by Alderman Schuler WHEREAS, the City of Ithaca has set aside funds for transportation service to the disabled community, and WHEREAS, Gadabout now has in place a system with the capability of providing transportation service to the disabled, and WHEREAS, a program has been developed between the City and Gadabout whereby Gadabout would provide additional transportation service to the disabled in addition to purchasing an additional lift - equipped van with this allocation, and WHEREAS, the terms of this program have been approved by the Red Cros Board of Directors; NOW, THEREFORE, BE IT RESOLVED, That the Mayor and City Clerk are hereby authorized and directed to execute an agreement with the Tompkins County Red Cross in an amount not to exceed $11,000. Carried Unanimously Sewage Treatment Plant Capital Project By Alderman Gutenberger: Seconded by Alderman Boothroyd RESOLVED, That this Common Council hereby creates a Capital Project to be known as "Sewage Treatment Digester Cleaning and Repair," in the amount of $50,000, as requested by the Board of Public Works, and BE IT FURTHER RESOLVED, That the 1980 Sewer Fund Budget be amended as follows: Increase G9SS0 -7 Transfer to Capital Fund $50,000 Decrease G909 Fund Balance $S0,000 Carried Unanimously Amendment to DPW Authorized Roster ff A-L- erman Gtzten er eer: ^�econ7eci by Alderman Baiifield RESOLVED, That the Authorized Positions adopted by the Board of Publif Works on December 19,,1979, be amended as folloias: Motor Equipment Operator - Increase from 6 to 7 Truck Driver - Decrease from 9 to 8 Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously -7- August 6, 1980 Exemption for Attendance at Conference By Alderman Gut enberger: Secon ed by Alderman Holman WHEREAS, this Common Council, on January 3, 1979, passed a Resolution supporting the Equal Rights Amendment, and WHEREAS, 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; IL NOW, THEREFORE, BE IT RESOLVED, That the request of the Superintendent of Public Works to attend the APIVA Convention to be held in Kansas City, Missouri, during the period of September 13 -18, be denied. Robin Fisher Cisne, Co- coordinator of Tompkins County N.O.W., spoke to the Council, commenting that she would hate to see the City renege on its promise to support ERA. Discussion followed on the floor. Mayor Bordoni read the following letter from the American Public Works Association: .y ii "August 1, 1980 The Honorable Raymond Bordoni, Jr., Dear Mayor Bordoni: It has recently come to my attention that the City of Ithaca has adopted a policy which may deprive the City and its public works engineers/ administrators of the benefits of APIVA's Annual Congress and Equipment Show. Your policy of prohibiting travel of employees to States that have not adopted the proposed ERA amendment can adversely affect the City in those cases where such travel is important in terms of the responsi- bilities assigned to its employees. Other cities that have adopted such resolutions have recognized this and provided for exceptions to be made when such action serves the best interests of the tax - paying public. The American Public Works Association is a non - profit service organiza- tion that is dedicated to the protection and enhancement of the human environment. It has, for the past 86 years, conducted a wide variety of activities designed to improve government, in general, and public works, in particular. Its most important activity is the sponsorship of the International Public Works Congress and Equipment Show which attracts over 6,000 public works professionals and features exhibits by over 200 leading manufacturers of the newest products available to serve public agencies in a cost - effective manner. Millions of dollars are invested each year to make this the ideal market place for persons responsible for the management of public works programs. A copy of the preliminary program for this year's Congress ,_: ^r-l.osed for your information. A copy of an editorial appearing in the Ju..-- issue of our monthly magazine is also enclosed. Note the story of how one City saved some two million dollars as a result of what one of its employees learned at an APIVA Congress. This is not an isolated example; delegates report significant savings year after year. I would also like to point out that APIVA has *;ken action complying L-0.1 with the spirit of the resolution adopted by the :ity of Ithaca. See tear sheet from the November 1978 issue of the APIVA ::•_-nrter, which includes the "Equal Opportunity" resolution adopted by.ou.L at its 1978 annual meeting in Boston, massachusetts. We have an active program to involve greater numbers of women in the public works profession. Therefore, we respectfully request your City Council to authorize its public works professionals to attend the APIVA Congress this year as in the past and sincerely believe that siicli action will serve the best interest of the citizens of your community. Very truly yours, Robert D. Laugher Executive Director" 10F 12 -8- August 6, 1980 The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Gutenberger Aye Dennis Aye Schuler Aye Nichols Aye Banfield Nay Holman Aye Slattery Nay Boronkay Aye Saccucci Nay Boothroyd Aye Ayes (7) Nays ( 3) Carried Audit By Alderman Gutenberger: Seconded by Alderman Slattery RESOLVED, That the bills audited and approved by the Budget and Administration Committee, in the total amount of $14,783.01, as listed on Audit Abstract #14/1980, be approved for payment. Carried Unanimously Director of Planning and Development By Alderman Gutenberger: Secon ec by Alderman Dennis WHEREAS, the City Charter authorizes the Common Council to establish and from time to time amend a compensation plan governing the salaries and wages of such officers and employees of the City of Ithaca, and WHEREAS, the Common Council has established a procedure wherein officers and employees may receive within -grade increases when it has been determined that such salary increases are in the best interests of the City; NON, THEREFORE, BE IT RESOLVED, That the following within -grade increase is hereby authorized on the City of Ithaca 1980 Compensation Plan for employees not covered by union: Director of Planning and Development $24,053 to $26,944 and BE IT FURTHER RESOLVED, That the position of Director of Planning and Development be placed on the same compensation line as the Superintendent of Public Works and the City Controller, and BE IT FURTHER RESOLVED, That this action become effective September 1, 1980. Discussion followed on the floor, Tabling Resolution 13y Alderman Ban�ield: Seconded by Alderman Slattery RESOLVED, That the resolution concerning the within -grade increase for the i�,..:ctor of Planning and Development be tabled until September. 1'he question of the adoption of the tabling resolution was duly put to a vote on roll call, which resulted as follows: Gutenberger Nay Boothroyd Nay Schuler Nay Dennis Nay Banfield Aye Nichols Aye Slattery Aye Holman Nay Saccucci Nay Boronkay Nay i�yes (3) Nays (7) Resolution Defeated The question of the adoption of the original resolution was duly put to a vote on roll call, which resulted as follows: -9- August 6, 16W Gutenberger Aye Boothroyd Aye Schuler Aye Dennis Aye Banfield Nay Nichols Aye Slattery Aye Holman Aye Saccucci Aye Boronkay Aye Ayes (9) Nays (1) Carried Executive Director of IURA By Alderman Gutenberger: Seconded by Alderman Boothroyd WHEREAS, the IURA has appointed the Director of Planning and Develop- ment as the Executive Director of IURA; NOW, THEREFORE, BE IT RESOLVED, That the Common Council approves and permits the appointment of H. M. Van Cort of the Planning and Development Department as the Executive Director of the IURA, and BE IT FURTHER RESOLVED, That compensation may be provided by the IURA } in recognition of these duties in accordance with IURA's resolution of August 4, 1980 regarding the appointment of the Executive Director. .� Discussion followed on the floor concerning the IURA /CD contract E` regarding the position of Executive Director. .I~ The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Gutenberger Aye Boothroyd Aye Schuler Aye Dennis Aye Banfield Aye Nichols Aye Slattery Aye Holman Aye Saccucci Aye Boronkay Aye Carried Unanimously we PLANNING AND DEVELOPMENT COMMITTEE: Ithaca Area Wastewater Facility Design Approval By Alderman Nichols: Seconded by Alderman Slattery RESOLUTION AUTHORIZING THE FILING OF APPLICATIONS FOR FEDERAL AND STATE AID FOR CONSTRUCTION OF WASTEWATER TREATMENT FACILITIES UNDER THE FEDERAL WATER POLLUTION CONTROL ACT AMENDMENTS OF 1972 (PUBLIC LAW 92 -500), AND UNDER NEW YORK STATE LAWS OF 1972 CHAPTER 6S9 WHEREAS, the Common Council of the City of Ithaca, New York, after thorough consideration of the various aspects of the problem and study of available data, has determined that the construction of certain works, required for the treatment of sewage, generally described as Wastewater Treatment Facilities, and identified as Project Number C- 36- 1095, is desirable and in the public interest, and to that end it is necessary that action preliminary to the construction of said Project be taken immediately; and WHEREAS, under Public Law 92 -500, the United States c, Amu,'-z- '-­- authorized the making of grants to aid in financing the cost of construction of necessary treatment works to prevent the discharge of untreated or inadequately- treated sewage or other waste into any waters and for the purpose of reports, plans, and specifications in connection therewith; and WHEREAS, Chapter 6S9 of the Laws of 1972 of the State of New York provide financial aid for the construction of Water Quality Improve- ment Projects; NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Ithaca that it hereby authorizes the filing of applications to the Federal and State Governments for financial aid for the design and construction of the facilities, Project C -36 -1093; and 104 10- August 6, 1980 1. That the filing of such applications be in the form required by the United States in conformity with Public Law 92 -500, and as required by the State of New York, including all understandings and assurances contained in said applications. 2. That the Superintendent of Public Works is directed and authorized as the official representative of the City to file and to act in connection with the applications, and to provide such additional information as may be required. That 3... A all statements, data and supporting documents made or sub- mitted by the City in connection with any application for Federal assistance for the proposed construction are to be deemed a part of the application for State assistance. 4. That the Common Council hereby approves the Wastewater Facilities Report, the Infiltration /Inflow Analysis Report, and the Environmental Assessment Summary prepared for the City of Ithaca by Stearns & Wheler, Civil and Sanitary Engineers, and hereby authorizes their use in obtaining Federal and State financial aid. 5. That the City agrees to comply with the Administrative Rules and Regulations of the New York State Department of Environmental Conservation. 6. That certified copies of this Resolution be prepared and the City hereby authorizes their use as necessary for applications for Federal and State financial assistance. 7. That this Resolution takes effect immediately. Discussion followed on the floor. City Engineer Cox spoke to the statement presented by the Environment Commission regarding a Final EIS. J_ The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Gutenberger Aye Boothroyd Aye Schuler Nay Dennis Nay Banfield Nay Nichols Aye Slattery Aye Holman Nay Saccucci Aye Boronkay Aye Ayes (6) Nays (4) Authorization for May Project By Ald'erman Nichols: J'VJJr-ni- A ^ _ " anning and _ -q ui re the Carried or To Sign Documents Concerning Ithaca Center Seconded by Alderman Slattery development of Ithaca Center requires and will of the Mayor on numerous documents, and WHEREAS, authority to sign said documents has been granted by this Common Council on an individual. basis in the past; NOW, THEREFORE, BE IT RESOLVED, That the Mayor is hereby authorized to sign documents associated with planning and development of Ithaca Center, upon the advice of the City Attorney and Director of Planning and Development, and BE IT FURTHER RESOLVED, That said authorization is granted with the understanding that no document be signed by the mayor that represents a departure from project approvals previously passed by this Common Council and /or Ithaca Urban Renewal Agency, and BE IT FURTHER RESOLVED, `That documents needing Mayoral signature that represents a departure from project approvals previously passed by this -] l- August 6, 198+01 Common Council and /or Ithaca Urban Renewal Agency be brought to this Common Council for approval and authorization for Mayoral signature. Carried Unanimously Fast Hill School Development By Alderman Nichols: Seconded by Alderman Schuler WHEREAS, the East Hill School Proposal Review Committee has, after considering four development proposals, recommended Sawtooth Builders as the conditional preferred developer for the East Hill School, and WHEREAS, the concerns of the neighborhood, including protecting the residential quality of East Hill by encouraging low - density development, residential stability, preserving open space and minimizing the impact of additional noise and traffic in a congested traffic area, are addressed by the Sawtooth proposal, and WHEREAS, the Ithaca Urban Renewal Agency has accepted the Review Committee's recommendation and has designated Sawtooth Builders as the conditional preferred developer of the East Hill School; NOW, THEREFORE, BE IT RESOLVED, That the Common Council accept the review committee's recommendation and designate Sawtooth Builders as the conditional preferred developer of the East Hill School, and BE IT FURTHER RESOLVED, That the City continue to work with the developer in the allocation of public land on the site, and BE IT FURTHER RESOLVED, That since there are a number of unresolved concerns related to both public open space and the possible uses of the existing gymnasium building, that further negotiations be under- taken between Sawtooth Builders, the City and the neighborhood as represented by the East Hill Civic Association, and BE IT FURTHER RESOLVED, That the results of those negotiations be (00", brought before the IURA /CDA and the Common Council for their review and approval, and BE IT FURTHER RESOLVED, That if Sawtooth Builders are unwilling or unable to complete the project, the City of Ithaca reopen discussions with William Downing Associates, and BE IT FURTHER RESOLVED, That the Director of Planning and Development and the City Attorney be authorized and directed to negotiate terms of sale for the East Hill School with appropriate representatives of the Board of Education and that such terms be brought before the IURA/ CDA and Common Council at the earliest possible date for their consideration and action. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Handicapped Access to City Hall Alderman Nichols reported that the committee has had a number of meetings with members of the Handicapped Committee and will meet with them and representatives from the Department of Public Works on August 14, 1980 at 2:30 p.m. in the Central Fire Station. They have speci- fications for at least one method which should be acceptable to all, and is quite inexpensive. Control of Construction of Radio 'Powers and Other Miscellaneous Tower Structures in Residential Neighborhoods Alterman Nichols reporte that the question had been raised that there could be towers other than radio towers which would be equally obnoxious, if not more so. The item was sent back for clarification and should be ready for this month's Planning Board meeting. 100' -12- August 6, 1980 Ithaca Center By Alderman Nichols: Seconded by Alderman Dennis WHEREAS, City staff have negotiated new financing terms for land acquisition and repayment of UDAG loan with the designated developers of Ithaca Center, and WHEREAS, said terms will supersede previously approved financing terms, and are acceptable to City staff, the developers and Citizens Savings Bank, and WHEREAS, City staff strongly recommend Common Council approval of re- vised financing terms, and WHEREAS, the IURA has approved revised Ithaca Center financing terms as contained herein; NOW, THEREFORE, BE IT RESOLVED, That the following terms for land acquisition and UDAG loan repayment are hereby approved: UDAG LOAN REPAYMENT Amount of UDAG: $1.7 million UDAG Loan: $1.2 million Terms: Payment during first partial year (1981) waived; 4% interest only for 1982 and 1983, payable quarterly; starting in 1984, interest and principal amortized at 8% for 19 years, payable quarterly; override provisions as follows: Terms of Payment of Gross Income Override to the City of Ithaca: a. If net cash income to owners is equal to, or less than 5% of verified cash equity, no override will be paid to the city. b. If net cash income to owners is between 5% equity, an override of 100 of gross income gross income will be paid to the city. and 15% of verified ca . over a base of $1,250,0uO C. If net cash income to owners is equal to, or greater than 150 of verified cash equity, an override of 20% of gross income over a base of $1,250,000 will be paid to the city. d. The net proceeds of override payments to the city will be paid until the total return on the city's outstanding $1.7 million UDAG investment equals 9% per annum. e. All override payments will be collected by Citizens Savings Bank, and paid to the city net of any collection costs and within thirty days of collection. L'j-", '__- lisition Cost: $400,000 'Perms: Payment during first partial year (1981) waived; 4% interest only in 1982 and 1983, payable quarter'%r,; starting in 1984, interest and principal amortize at 3% for 30 year term; balloon payment of out- standing balance of $243,619 at the end of the fifteenth year. -13- August 6, 1980 ITHACA CENTER PUBLIC FINANCING INVOLVEMENT COMPARISON OF TOTAL RETURN TO CITY OF ITHACA ( May 1980 and July 1980 Terms for UDAG Loan and Land Acquisition) ANNUAL TOTAL RETURN: AS PROPOSED JULY 1980 ANNUAL TOTAL RETURN: Minimum Maximum YEARS AS APPROVED MAY 1980 _ 1981 0 0 0 1982 $ 48,000 $ 60,000 $ 60,000 1983 48,000 60,000 60,000 1984 136,400 145,400 173,400 1985 -1991 136 400 /yr 145 400 /yr 173,400/yr } 1992 -1998 69 400 /yr 145 400 /yr 173,400/yr is 1999 69,400 368,600 396,600 I' 2000 -2003 69,400 a° /Yr 125,000 153,000 /yr 2004 -2013 69,400/yr Discussion followed on the floor. Mayor Bordoni, Planning & Development Director Van Cort and Developer Stan Goldberg addressed the Council, explaining the procedures followed in arriving at this point and expressing appreciation to those persons who had put a great deal of time and effort on the project. A vote on the resolution resulted as follows: Carried Unanimously Criteria for Selection of Scattered Sites for Subsidized Family Housing -- Document approved by Planning Board and the Director of the Ithaca Housing Authority with request or Council en orsement By Alderman Nichols: Secon ed by Al erman Slattery RESOLVED, That the Common Council approves the use of the following criteria in determining selection of sites for additional public housing to be built in the City of Ithaca: 1. Cost and Availability of Land - The land shall be reasonable enough in price including site preparation considerations such as clearance of existing structures) that design and construction tech- niques, open space and reasonable levels of amenities are not short- changed. Land not currently on the market shall be reasonably obtain- able at a fair price within development schedules. 2. Zoning /Potential for Rezoning - Land shall_ appropriately or there shall be reasonable expectation that a change can be made (e.g. P -1 to surrounding R -3, etc.) to zoning compatible with that adjacent to the site; sites not zoned residential shall be contiguous to existing residential zones. 3. Physical Characteristics of the Site and the Access to the Site - Physical characteristics such as scope o sf— ite, — drainage and —vegetation shall be amenable to residential use. Residential development, re development and use shall not unduly affect slope, drainage or unique or fragile vegetation. Attention to flooding conditions is recommended. 4. Utilities - Utilities shall be present on or adjacent to site and situat-e-d in a way that site preparation costs are not unduly raised. S. Site Environment - The surrounding land use shall be compatible with -1.y Tiousng. high levels of traffic, areas of poor air quality 108 -14- August 6, 1980 and high noise are not appropriate for family dwellings. No site for family housing shall be considered which is adjacent to a state highway or a major access route through the city for a state highway. There should be ease of accessibility by emergency vehicles, like fire trucks. The site should be evaluated as to its potential for pro- viding play space for children and adults; play space within the site is deemed desirable. Similarly, appropriate green space /vegetation should be possible under allowable density of development. 6. Location in Relation to Services - The following services are viewed as being of particular concern to location of family housing: schools (public elementary, middle) and high schools), shopping (neighborhood grocery shopping, ease of access to major centers /malls), access to community facilities and public services (community centers, churches, health services). Such services should be within walking distance or accessible by public transportation serving the site. 7. Location in Relation to Other Subsidized Housing - It is both the goal of HUD and the City ot Ithaca to pursue scattered site developments of relatively small numbers of units per development of family housing. Sites shall be scattered throughout the city and not concentrated in only a few neighborhoods. The use of scattered sites is advantageous in avoiding concentration of lower income families and encouraging better neighborhood integration. 8. Public Transportation - Public transportation is vital to mobility within the community by lower income families. In order to reach places of employment, shopping, community services, etc., public transportation should not be more than 3 -4 blocks from a housing site. 9. Other Special Factors /Unique Physical Features - Not all factors and features can be determined at this point, and there may be special aspects of a particular site which recommend it for family housing. Care should be taken to examine site proposals for such factors, and to consider them in the selection process. These are some suggested criteria for selecting subsidized housing sites in the City. To be fully effective, a weighing or point system should be developed for each factor or combination of factors. In such a way two or more site proposals could be compared and evaluated for their potential to meet the needs of lower- income families. A vote on.the resolution resulted as follows: Carried Unanimously CONSERVATION ADVISORY COUNCIL: Alderman Holman reported that on August 13, 1980, at 7:30 p.m., in the Common Council chambers, there will be a meeting of the civic association representatives and Environmental Commission members to discuss alternate -side parking as a policy in the City of Ithaca. 'r1111ANT SERVICES COALITION: lli,.,;d Priority setting Processes Alderman reported that in the spring some of the aldermen met as joint funders ii, i.ngs called by the Human Services Coalition, to work on United Way :;_Iority- setting processes that might apply to municipalities. She reported that the Gannett Foundation has awarded a grant of $4,000 to the Human Services Coalition to continue that project and they will have something to report very soon that might L, of use to the city. School District Report of Building Usage by Other Groups Alderman Holman reported that the School District Report of Building Usage by Other Groups has been finished. As soon as the School District has reviewed it, it will be available for public review. She commented that the Intergovernmental Relations Committee might want to look at that document in terms of the Youth Bureau and other municipalities and other entities and how they work together. � of -15- August 6, J0 Gadabout Alderman Holman referred to the contract with Gadabout approved earlier in the meeting. She reported that Gadabout is looking at its relation- ship to the Red Cross, and Chris Buscher, Director of the Human Services Coalition, is serving on the advisory committee to that body. American Cities Corporation Market Analysis Alderman Dennis, representative of the Ithaca Urban Renewal Agency, reported that there are copies available in the Planning office of the American Cities Corporation Market Analysis of Downtown Ithaca. UNFINISHED AND MISCELLANEOUS BUSINESS: Fire Contract with Town ot Ithaca Alderman Slattery reminde the Council that the Intergovernmental Relations Committee will meet with the Town of Ithaca in the Council chambers on Tuesday, August 12, 1980, at 7:30 p :m, to negotiate a 1981 Fire Contract, and invited all interested council members to be present. Mayor's Salary By Alderman Nichols: Seconded by Alderman Slattery .1 RESOLVED, That the Council seriously consider an increase in the Mayor's salary. Discussion followed on the floor. Alderman Nichols asked that the resolution be referred to committee but Alderman Gutenberger reminded her that the item has already been referred by the Budget and Administra- tion Committee to the Charter and Ordinance Committee and he doesn't know what more his committee can do with it. Alderman Slattery commented that the Budget and Administration Committee is the appropriate committee to consdder the salary. Alderman Nichols commented that the duties of the Mayor are already stated in the Charter. Alderman Slattery commented that his committee would be happy to deal with the matter and refer it back to the Budget and Administration Committee if that is what the council would like. He said that it seemed to him that every time the Charter and Ordinance Committee tries to bring the matter up, members of the Council want to delay discussion on the matter. Alderman Dennis commented that Alderman Slattery had set a timetable for the summer and that some item other than the salary item was brought up at the meeting. Alderman Slattery replied that lie had seen Alderman Dennis at only one of the meetings. He added that he hoped that all of the Charter and Ordinance Committee members would attend the committee meeting on August 11, 1980 in the Council Chambers at 7:30 p.m. to discuss the matter. Aldermen Nichols and Slattery withdrew their resolution. National Clown, Puppet, I�lime. and Dance Ministry Workshop Alderman Banfiel- nreminced tN6 council tTiaf they -nere i,►vlted to a ceremony on Sunday, August 10, 1980 at 3.30 p.m. on the Commons. Mayor Bordoni informed the council that this was a program put on by Father Mura who would be bringing quite a few hundred people into the community. fie said they would be based at Ithaca College, but would be using the Downtown Commons. (6000, Commendation of Mayor Bordoni By Aldermandolman: �ecencle by Alderman Gutenberger WHEREAS, the production of Bye Bye Birdie was a fine first effort for the newly formed Ithaca Players Company, and WHEREAS, the Mayor of the City of Ithaca, one Raymond Bordoni by name, contributed inestimably to the cultural life of our community; THEREFORE, BE IT RESOLVED, That the Common Council of the City of Ithaca commends our Mayor for his performance as Mayor of Sweet Apple, Ohio. Carried Unanimously II() -16- August 6, 1980 Street Posts in the City Alderman Saccucci asked the status of the condition of street posts in the city since he had brought attention of the council to the matter. Alderman Banfield was requested to bring this matter to the attention of the Board of Public Works. Moratorium on Liquor Licenses Alderman Gutenberger requested a report on the policy of the council it regard to the moratorium on liquor licenses. Planning & Development Director Van Cort reported that the matter had been referred to committee and the committee had not had a quorum to pass a recommenda- tion. Resolution By Al erman Gutenberger: Seconded by Alderman Bo ronkay RESOLVED, That the report on a policy concerning the moratorium on liquor licenses be re- requested for submission to the Council at their September meeting. Study Committee to Review Ma or's Salary Alderman Slattery reported that the Charter F, Ordinance Committee had decided to poll the Council regarding advising the Mayor to appoint a study committee for the purpose of reviewing the matter of a strong Mayor form of government vs. city administrator. He polled the council on their opinion on the matter to obtain an indication of how the committee should proceed. ADJOURNMENT: On a motion the meeting adjourned at 10:15 p.m. /j Jph A. R le, City C erk GAG ., j•72Z 1'. � "�� (` 'ii � aymon `fir oni , Mayor lr�