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HomeMy WebLinkAboutMN-CC-1980-12-11COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Special Meeting 7:30 P.M. December 11, 1980 PRESENT: Aldermen (6) - Boothroyd, Dennis, Gutenberger, Holman, Nichols, Saccucci ABSENT. Mayor - Bordoni Aldermen -- Banfield, Boronkay, Schuler, Slattery OTHERS PRESENT: Planner - Bottge In the absence of Mayor Bordoni, Acting )Mayor John C. Gutenberger chaired the meeting. PLEDGE OF ALLEGIANCE: Acting Mayor Gutenberger led all present in the Pledge of Allegiance to the American flag. SPECIAL ORDER OF BUSINESS: cZ Public Hearing Ithaca Center -- Easement M Resolution to Open Pu lie Hearing By Alderman Boothroyd: Seconded by Alderman Saccucci RESOLVED, That the public hearing to consider Ithaca Center -- Easement be opened. Carried Unanimously No one appeared to speak to the hearing. Resolution to Close Public Hearing By Alderman Dennis--Seconded by Alderman Boothroyd RESOLVED, That the public hearing to consider Ithaca Center -- Easement be closed. Carried Unanimously Resolution -- Ithaca Center Subterranean Easement By Alderman Boothroyd: Seconded by Alderman Saccucci WHEREAS, Ithaca Center Development Company has requested a subterranean easement to extend north of the "Ithaca Center" property line a distance of approximately four feet under the Ithaca Commons for the construction of footings, and WHEREAS, said easement request is acceptable in concept to the Super- intendent of Public Works and the City Attorney; NOW, THEREFORE, BE IT RESOLVED, That the Mayor is authorized and directed to execute any and all instruments necessary to grant a subterranean easement approximately four feet from and parallel to the "Ithaca Center" property line subject to recommendation of the Superintendent of Public Works and the City Attorney. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously MAYOR'S APPOINTMENTS: ConservatTon Advisory Council Acting ���ay —or tauten ergei requested aj)proval of the following persons Conservation Advisory Council for two -year terms to expire December 1982: Richard Sheffield, 409 Willow Avenue; and Richard Banks, SO6 Iludson Street. to the 31, Resolution Iiy tk– sermon Boothroyd: Seconded by .Alderman dolman RLSOL�FD, the Council approves the appointment of Richard Sheffield, 409 Willow Avenue and Richard Banks, S06 Hudson Street, to the Conservation Advisory Council for tido -year terms to expire December 31, 1982. Carried unanimously -.2- December 11, 1980 The appointees took the Oatli of Office and were sworn in by the City Clerk. City Television Cable Commission Acting Mayor Guten erger requested R. Dunnam, 1001 West Seneca Street for an indefinite term to fill the resignation. approval of the appointment of Curt to the Television Cable Commission vacancy created by Robert Hines' Carried Unanimously Resolution By Alterman Nichols: Seconded by Alderman Saccucci RESOLVED, the Council approves the appointment of Curt R. Dunnam, 1001 West Seneca Street to the City Television Cable Commission for an indefi- nite term to fill the vacancy created by Robert Hines' resignation. Carried Unanimously Mr. Dunnam took the oath of office and was sworn in by the City Clerk. OLD BUSINESS: School Reorganization Al erman Holman called attention to two resolutions laid on the desks. of the aldermen concerning school reorganization -- November 3, 1976 and March 2, 1977. She requested the resolutions be referred to.the Planning and Development Committee so that conversations between the School District and City can begin upon current reorganizations. Alderman Nichols reminded the Council that another resolution was passed on March 5, 1980 and should be included. Resolution By Alderman Boothroyd: Seconded by Alderman Saccucci RESOLVED, That the resolutions concerning school reorganization be referred to the Planning and Development Committee. Carried Unanimously ADJOURNMENT: On a motion the meeting adjourned at 7:58 p.m. J os .I A. Rundle, City Clerk LI aymond Bordoni, Mayor r�