Loading...
HomeMy WebLinkAboutMN-CC-1984-02-01COMMON COUNCIL PROCEEDINGS 267 CITY OF ITHACA, NEW YORK Regular Meeting 7:30 P.M. February 1., 1984 PRESENT: Mayor - Gutenberger Aldermen (9) - Cummings, Dennis, Haine, Hoffman, Holdsworth, Myers, Peterson, Romanowski, Schlather ABSENT: Alderman (1) - Killeen (Excused) OTHERS PRESENT: (600e City Controller - Spano Dep. Controller - Cafferillo Corp. Counsel - Stumbar Dir., Youth Bureau - Cutia Dir. Planning $ Development - Van Cort Cyi C.I_J ('1 A Bldg. Commissioner - Hoard Supt. of Public Works - Kinsella Personnel Administrator -- Shaw Exec. Dir., Ithaca Housing Authority - Mary Louise Battisti. City Rep., Tomp. Co. Bd. of Reps. - Stuart Stein Planning Staff - Helen .Jones City Clerk - Rundle PLEDGE OF ALLEGIANCE: Mayor Gutenberger led all present in the Pledge of Allegiance to the American flag. MINUTES: Alderperson Peterson requested that the minutes of January 4, 1.984 be corrected as follows: p. 4, MAYOR'S APPOINTMENTS, Conservation Advisory Council, para. 3 should read: "Steve Baker, 211 Stewart Avenue, for a term to expire December 31, 1984." Resolution By Alderperson Cummings: Seconded by Alderman Schlather RESOLVED, That the minutes of the meeting of January 1, 1.984, January 4, 1984, as corrected, and January 12, 1984 be approved as recorded by the City Clerk. Carried Unanimously SPECIAL ORDER OF BUSINESS: Mayor Gutenberger announced that Item B, Public Hearing - Proposed Zoning Map Amendment in Collegetown Area, must be re- advertised and the hearing held on March 7, 1984; however, for those present who wish to address the matter, the opportunity would be provided under PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL. Public Hearing Proposed Revision of Environmental Quality Review Ordinance Resolution To Open Public Hearing By Alderman Schlather: Seconded by Alderman Hoffman. RESOLVED, That the public hearing to consider proposed revision of the Environmental Quality Review Ordinance be open. Carried Unanimously No one appeared to speak to the hearing. Council liaison Peterson presented the following recommendations from the Conservation Advisory Council: Section 36.5, B. Type I Actions: Item (1) (1, ii.) Ti,. addition to fresh;,r, ter wetlands,and .flood plains, acid creeks .f-lowing within City boundaries (Unique resourc. to be protected, etc.) Item (1, p): Change 0.S MGD ro .2S MGD to match (n) Item (1, vi); C. Type II Actions (1) and (3): Delete the word "substantially" because it is difficult to define. 268 - 2 -. February 1, 1.984 The CAC would also like the following items reviewed: C. Type II Actions, (16) investments by or on behalf of agencies or pension or retirement systems. 9 36.16 Consultants, A. City - proposed action: The City may modify, delete, or change any portion of any material prepared. by a consultant. Resolution To Close Public Hearing By Alderman Schlather: Seconded by Alderperson Cummings RESOLVED, That the public hearing to consider proposed revision of the Environmental Quality Review Ordinance be closed. Carried Unanimously ADDITIONS TO OR DELETIONS FROM THE AGENDA: Planning and Development Committee Alderperson Cummings requested the addition of Item G, Authorization for Mayor Gutenberger to execute the Iszard UDAG Agreement (acceptance of HUD funds). No Council. member objected. COMMUNICATIONS FROM THE MAYOR: Mayor Gutenberger reporte aving received the Grand Jury report from the investigation undertaken at the Ithaca Police Department in which no cause for action against the officer was found. They recommended the-City of Ithaca establish procedures to investigate and and handle this type of complaint in the future. Mayor Gutenberger reported that he has discussed the recommendation with the police commissioners and will be making recommendations back to the Council. REPORT FROM TOMPKINS COUNTY BOARD OF REPRESENTATIVES: City Rep. Stein reported on the following items: Jail Site: The Board has been very active on this matter. He reported that a meeting was scheduled for the following day at which he understood there would be an attempt to select a site. He plans to attend and reminded the Council that they are invited. Connecticut Hill Indian Claim: Rep. Stein reported that there had been a meeting the previous day. The city representatives objected to having the original. motion on the agenda due to lack of information. Ile reported there will be a special meeting the following evening to take up the resolution which is essentially the same as the one presented two weeks before. The City representatives will present an alternate resolution. Dept. of Social Services: Rep. Stein reported that the county is again looking at office space; the architect will report on Friday regarding feasibility of using additional space. Sale of Hospital: Rep. Stein reported that the sale of the hospital is moving along as originally decided. Reconstruction of Rte. 13: Rep. Stein reported that the reconstruc- tion of Rte. 13 between Cortland and Ithaca seems to be generating new interest and discussions will be continued. COMMUNICATIONS FROM THE MAYOR: Alderman Killeen 1`layor Gutenberger called attention to a letter from Alderman Killeen who is in the hospital, and who forwarded input for the February Council meeting. Mayor Gutenberger expressed the hope that the Council keep his views in mind. Copies of the letter had been dis- tributed to the Council members. MAYOR'S APPOINTMENTS: Commons Advisor Board Mayor Gutenberger requested approval of the Council for reappointment of Peggy Underwood, 1107 Triphammer Road; Millicent Lounsbery, 1.02 Oakwood Lane; and Thomas Hilton, 222 East State Street, to the Commons Advisory Board for terms to expire December 31, 1985. -3- February Resolution By Alderman Dennis: Seconded by Alderperson Haine RESOLVED, That this Council approve the reappointment of Peggy Under- wood, Millicent Lounsbery and Thomas Hilton to the Commons Advisory Board for terms to expire December 31, 1985. Carried Unanimously Youth Bureau Advisory Board Mayor tauten erger requested approval of the Council for appointment of Kathryn B. Wunderlich, 916 N. Tioga Street, to the Youth Bureau Advisory Board for a term to expire December 31, 1986. (Woel Resolution By Alderman Dennis: Seconded by Alderperson Maine RESOLVED, That this Council approve the appointment of Kathryn 13. Wunderlich to the Youth Bureau Advisory Board for a term to expire December 31, 1986. Carried Unanimously Examining Board of Plumbers Mayor Guten erger requested the approval of the Council for appoint- ment of Jack Bacon, 110 W. Falls Street; and reappointment of William (x� McGee, 111 Cobb Street; and Claude Colleyacme, 312 Esty Street to the Examining Board of Plumbers for terms to expire December 31, 1986. Url M) Resolution By Alderman Schlather: Seconded by Alderman Hoffman RESOLVED, That this Council approve the appointment of Jack Bacon, and reappointment of William McGee and Claude Colleyacme to the Examining Board of Plumbers for terms to expire December 31, 1986. Carried Unanimously Board of Public Works Mayor Guten erger requested approval of the Council for appointment of Marc A. Albanese, 428 S. Geneva Street, to the Board of Public Works for a term to expire December 31, 1985 to complete the unexpired term of Susan Clarke, who resigned. Resolution By Alderman Dennis: Seconded by Alderman Schlather RESOLVED, That the Council approve the appointment of Marc A. Albanese to the Board of Public Works for a term to expire December 31, 1.985. Carried Unanimously Mr. Albanese took the Oath of Office and was sworn in by the City Clerk. Board of Police Commissioners Mayor Guten erger requested approval of the Council for appointment of Deborah Manning, 321 N. Albany Street, to the Board of Police Comnlssioners.for.:a term t6.expire December 31, 1985 to complete the term of Irene Schickel who resigned. Resolution By Alderman Myers: Seconded by Alderperson Peterson RESOLVED, That this Council approve the appointment of Deborah Manning to the Board of Police Commissioners for a term to expire December 31, 1985. Carried Unanimously (wave Ms. Manning took the Oath of Office and was sworn in by the City C "1erk. Planning and Development Board Mayor Gutenberger requested approval of the Council for appointment of Susan Blumenthal, 117 Pearsall Place, for a term to expire December 31, 1986; and Isaac Kramnick, 125 Kelvin Place, and Steve Jackson, 110 Osman Place, for terms to expire December 31, 1984, to the Planning and Development Board. Resolution By Alderman Romanowski: Seconded by Alderperson Haine 1IFSOLVI:D, 'rhat this COUilcl.l livrove the appointment of Susan Blumenthal, for a term to expire December 31, 1986, and Isaac Kramnick and Steve Jackson, for terms to expire December 31, 1984, to the Planning and Development Board. Carried Unanimously 270 -4_ February 1, ,1984 Circle Greenway Committee Mayor Gutenberger requested approval. of the Council for appointment of Susan C. Beeners, 109 DeWitt Place, Apt, 2; Mrs. Margo Clynes, 306 Elm Street; Dr. Francis Moon, 507 Turner Place, and Mrs. L. P. Fel_ch, 109 Irving Place, to the Circle Greenway Committee. Resolution By Alderman Dennis: Seconded by Alderman Roffman RESOLVED, That this Council approve the appointment of Susan C. Beeners, Mrs. Margo Clynes, Dr. Francis Moon and Mrs. L. P. Felch to the Circle Greenway Committee. Carried Unanimously Affirmative Action Advisory Committee Mayor Gutenberger requested approval of the Council for reappointment of Marisue Bishop, 1111 Hector Street, and Francis Eastman, 302 S. Plain Street for terms to expire December 31, 1986; and appointment of Phil Newby, 519 W. Clinton Street, with Royal Lipscomb, 1.70 Muzzy Road, as alternate, for terms to expire December 31, 1986; and Elizabeth V. Corrigan, 28 Brooktondale Road for a term to expire December 31, 1984 to complete the unexpired term of Steven. Wapen who resigned. Resolution By Alderman Schlather: Seconded by Alderperson Maine RESOLVED, That this Council approve the reappointment of Marisue Bishop and Francis Eastman and appointment of Phil Newby and Royal Lipscomb for terms to expire December 31, 1986; and appointment of Elizabeth V.. Corrigan for a term to expire December 31, 1984. Carried Unanimously Tompkins County Board of Health Mayor Gutenberger requested approval of the Council for appointment of John R. Carpenter, 337 Richard Place, to the Tompkins County Board of Health as a city representative for a term to expire December 31, 1989. J, Resolution By Alderman Schlather: Seconded by Alderman Dennis RESOLVED, That this Council approve the appointment of John R. Carpenter to the Tompkins County Board of Health as city representa- tive for a term to expire December 31, 1.989. Carried Unanimously CITY CLERK'S REPORT: Pollin Locations - Primary--April 3, 1.984 City Clerk Rundle requested. that the Council report to him, as soon as possible, any anticipated changes in polling locations for the April 3, 1984 Primary to enable him t.o make arrangements for use of the locations. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Collegetown Alderman Dennis requested that Tom Hanna., representative of the East Hill Civic Association, who arrived late, be permitted to speak at this time. Mr. Hanna addressed. the Council, requesting that the Collegetown issues be brought to the floor, thus giving the residents a chance to discuss them prior to the Public Hearing to be held in March.. He '' spoke of the impact of the proposed zoning change on the neighborhood and noted that the following are some of their concerns: neighborhoo- blight, declining real estate values, noise, parking, city services and traffic. He referred to several resolutions passed by the East Hill /Bryant Park Civic Associations a year ago, and recommended to the Council, which have not been addressed as yet. CORPORATE COUNSEL'S REPORT: Corporate Counsel. Stumbar reported Cornell Heights case decision. that the City intendsto appeal the Mayor Gutenberger informed Council that he has discussed the Cornell Heights case with Atty. Stumbar, and that the City intends to appeal the decision; he asked for the approval. and support of the Council. 5- February 1, 10ju 1 Resolution By Alderpeson Haine: Seconded by Alderperson Cummings RESOLVED, That this Council approve the Mayor's and Corporate Counsel's action to appeal the decision of the Cornell Heights case. Carried Unanimously Billboards Corp. Counsel Stumbar reported that there has been an important decision concerning billboard cases that occurred on Long Island.. The New York Court of Appeals essentially held that when a municipality has a billboard ordinance it is not responsible any more for reimburse- ment to the owner of the billboards, for those he has been ordered to (4000e remove, as long as the period of amortization for the billboards is reasonable. In the City of Ithaca's case, a seven -year period of amortization had been set up, which has now been closer to eleven years. He reported that the City is now going to move ahead toward getting the billboards removed. Firefighter's Litigation - -Paid Firemen Corp. Counsel Stum ar reported that w en an out -of -state insurance company writes insurance policies in a municipality they have to return If) 20 to the Fire Department. There is a question as to whether that (T) money goes to the Volunteer Firemen, or both Volunteer and Paid Firemen. The Paid Firemen have started a suit asking for a share of the money which, under our Charter, has gone exclusively to the Volunteer Firemen. He reported that the motion is being heard on Thursday, February 2, at 9 :30 a.m. to clarify the legal issues. CHARTER AND ORDINANCE COMMI'T'TEE_: Towing Ordinance Amendment By Alderman Schlather: Seconded by Alderman Romanowski ORDINANCE NO. 84 -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 amended as follows: 1. That a new Subdivision to be known and designated as -Subdivision E of Section 60.61 entitled "Removal of abandoned or illegally parked vehicles" to follow Subdivision D is hereby added to said Chapter to read as follows: "E. Number of public auctions. The public auctions required herein and pursuant to the New York. State Vehicle and Traffic Law shall be conducted by the City as often as is necessary in its discretion, but in no event less often than three (3) times per year at intervals of approximately four (4) months." Section 2. 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. Alderman Schlather noted that it has been found necessary, after a (41� hearing, to actually put in the number of auctions required to be held by the City to insure that the towed vehicles that are abandoned are in fact disposed of and not just lying idle in the junkyards of the City. A vote on the resolution resulted as follows: Carried Unanimously 72 -6- February 1, 1984 Tax Exemption for Elderly Ordinance By Alderman Schlather: Seconded by Alderman Dennis ORDINANCE NO. 84 -2 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, Section 81.1 entitled "Partial tax exemption for certain persons over 65 years of age" of the City of Ithaca Municipal Code, is hereby amended as follows: S 81.1 Partial tax exemption for certain persons over 65 years of age "A. Pursuant to the provisions of Section 467 and 467 -d of the Real Property Tax Law of the State of New York, real. property in the City of Ithaca owned by one or more persons, each of whom is 65 years of age or over, or real property owned by husband and wife, one of whom is 65 years of age or over, shall be partially exempt from taxation by the City based upon the income of the owner or the combined incomes of the owners. Such partial exemption shall_ be to the extent set forth in the schedule following: ANNUAL INCOME OF OWNER OR COMBINED ANNUAL INCOME OF OWNERS PERCENTAGE ASSESSED VALUATION EXEMPT FROM TAXATION Up to $10,500.00 500 More than $10,500.00 but less than $11,000.00 45% $11,000.00 or more, but less than $11,500.00 40% $11,500.00 or more, but less than $12,000.00 35% $12,000.00 or more, but less than $12,500.00 30% $12,500.00 or more, but less than $13,000.00 25% $13,000,00 or more, but less than $13,500.00 20% The partial exemption provided by this law shall., however, be limited to such property and persons as meet the conditions, ex- clusions and limitations set forth in Sections 467 and. 467 -d of the Real Property Tax Law of the State of New York. B. The partial real property tax exemption on real property owned by husband and wife, one of whom is 65 years of age or over, once granted, shall not be rescinded solely because of the death of the older spouse so long as the surviving spouse is at least 62 years of age." Section 2. That Chapter 81, Section 81.2 entitled "Limi_tati_ons on exemption" Subdivision A, of the Ithaca Municipal. Code, is hereby amended as follows: 9 81.2 Limitations on exemption No exemption shall be granted: "If the income of the owner or the combined income of the owners of the property exceeds the sum of Thirteen Thousand Four hundred Forty Nine dollars and Ninety Nine cents ($13,499.99) for the income tax year immediately preceding the date of making application for exemption as consistent with the schedule provided in 9 81.1 (A). 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 -2- February 1, 12743 either the husband or wife, their combined income may not.exceed such SUM. Such income shall include social security and retirement benefits, interest, dividends, total gain from the sale or exchange of a capital asset in the same income tax year, net rental income, salary or earnings, and net income from self - employment, but shall not include a return of capital, gifts or inheritances. In computing net rental income and net income from self employment no depreciation deduction shall be allowed for the exhaustion, wear and tear of real or personal property held for the production of income." Section 3. That Chapter 81, Section 81.2 entitled "Limitations on exemptions" Subdivision B of the Ithaca Municipal Code is hereby amended as follows: S 81.2 Limitations on exemption No exemption shall be granted: "B. Unless the title of the property shall have been vested in the owner or one of the owners of the property for at least twenty -four (24) consecutive months prior to the date of making application for 10 exemption, provided, however, that in the event of the death of either a husband or wife in whose name title of the property shall have been vested at the time of death and then becomes vested solely in the survivor by virtue of devise by or descent from the deceased husband or wife. The time of ownership of the property by the deceased husband or wife shall be deemed also a time of ownership by =: the survivor and such ownership shall. be deemed continuous for the purposes of computing such period of twenty -:four (24) consecutive months provided further, that in the event of a transfer by either a. husband or wife to the other spouse of all or part of the title to the property the time of ownership of the property by the transferor spouse shall be deemed also a time of ownership by the transferee spouse and such ownership shall be deemed continuous for the purposes of computing such period of twenty -four (24) consecutive months and provided further that where property of the owner or owners has been acquired to replace property formerly owned by such owner or owners and taken by eminent domain or other involuntary proceeding, except a tax sale, and further provided that where a residence is sold and replaced with another within one year and is in the same assessment unit, the period of ownership of the former property shall be combined with the period of ownership of the property for which application is made for exemption and such periods of ownership shall be deemed to be consecutive for purposes of this section. Notwithstanding any other provision of law, where a residence is sold within the state and replaced with another within the City within one year, the period of ownership of the property for which application is made shall be deemed consecutive with the former property for the purposes of taxation." Section 4. That Chapter 81, Section 81.4 entitled "Notice to applicants" of the Ithaca Municipal Code is hereby amended as follows: 9 81.4 Notice to Applicants "At least sixty (60) days prior to the appropriate taxable status date, the City Assessor shall mail to each person who was granted exemption pursuant to this Chapter on the latest completed assessment roll an application form and a notice that such application must be filed on or before the taxable status date and be approved in order for the exemption to be granted. The City Assessor shall, within three days of the completion and filing of the tentative assessment roll, notify by mail any applicant who has included with his appli- cation at least one self - addressed, pre-paid envelope, of the approval or denial of the application; provided, however, that the City Assessor shall., upon the receipt and filing of the application, send by mail notification of receipt to any applicant who has included two of such envelopes with the application. Where an applicant is entitled to a notice of denial pursuant to this dubdivision, such notice shall be on a form prescribed by the state board and shall state the reasons for such denial and shall further state that the applicant may have such determination reviewed in the manner provided by law. Failure to mail any such application form and notice or the 274 -g- February 1, 1984 failure of such person to receive the same shall not prevent the levy, collection and enforcement of the payment of the taxes on property owned by such person." Section S. 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. Carried Unanimously Cablevision Mediation Alderman Sc lather reported that lie and three members of the Cable Commission, representing the City, attended the Cablevision Media- tion on January 3, 1984. Three individuals -an attorney, Martin Sheridan, Regional Manager for ACC and Steven Shaye of the New York State Commi.ssion,who presided, were present. The New York State Commission recommended that the City eliminate the regulation of anything except basic services (12 channels) and establish a schedule of fees for the 12- channel service which will be acceptable to the City over the life of the contract which. expires January 20, 1988. The satellite service will not be included in basic service. The Cable Company will set whatever rate it wishes for this service (6 channels) over and above the basic rate. ACC indicated it wanted to set a uniform rate for that service. In addition ACC would provide single channel service at a separate price - HBO, CYNEMAX, DISNEY. In exchange for this the City would get ail i.mprovement in the phone system and the system will be made addressable. 'ney win puf in place a new phone syz:rem which wilj . add more lines, and will contract with the local bank to take care of some of the billing work, thus freeing up more persons to handle complaints. Alderman Schlather reported that the Charter and Ordinance Committee will discuss this in depth at its next meeting and hopefully have a. recommendation for Council at the March meeting. BUDGET AND ADMINISTRATION COMMITTEE: Standardization of Equipment Resolution By Alderman Dennis: Seconded by Alderman Holdsworth WHEREAS, this Common Council has been requested by the City of Ithaca. Police Department to standardize on Controlonics voice equipment as the type of equipment to be used in the City of Ithaca, and to authorize the City to purchase approved equipment from the manufacturer or a representative thereof, and WHEREAS, it is deemed to be in the best interest of the City, for reasons of efficiency, compatability and economics, to approve such standardization for the following reasons: 1. The City of Ithaca Police Department presently has Controlonics voice scrambler equipment installed in the mobile units and the main communication desk. 2. Compatability is not possible with other brands of voice scrambling equipment. 3. The cost of maintenance, parts and service will be less than if different types of equipment were being used. now, therefore, be it RESOLVED, That pursuant to Section 103, Subdivision S, of the General Municipal Law of the State of New York, this Common Council hereby authorizes the standardization of Controlonics equipment as the type of such equipment to be used and purchased by the City of Ithaca Police Department during the year 1984. Carried Unanimously Resolution #2: By Alderman Dennis: Seconded by llderman Holdsworth WHEREAS, this Common Council has been requested by the City of Ithaca Police Department to standardize on Motorola radio equipment as the 9- February 1, IS type of equipment to be used in the City of Ithaca and to authorize the City to purchase approved equipment from the manufacturer or a representative thereof, and WHEREAS, it is deemed to be in the best interest of the City for reasons of efficiency, compatability and economics, to approve such standardization for the following reasons: 1. The City of Ithaca Police Department presently has all Motorola radio equipment and radio console. 2. This action will minimize the inventory of repair parts which would have to be maintained for the service of said radio equip- ment. 3. Labor cost for maintenance and service of a standard type of equipment will be less than if required to service several. different types of equipment. 4. Present Motorola radio equipment has been satisfactory to the uses of the City of Ithaca Police Department. S. Standardization provides the need for only one service contract () for its entire radio system, whereas additional contractual, agreements would be required for other types of equipment. now, therefore, be it RESOLVED, That pursuant to Section 103, Subdivision S, of the General Municipal Law of the State of New York, This Common Council_ hereby authorizes the standardization of Motorola radio equipment as the type of such equipment to be used and purchased by the City of Ithaca Police Department during the year 1984. Carried Unanimously Ithaca Housing Authority Comparability By Alderman Dennis: Seconded by Alderperson Haine WHEREAS, according to Article 3, Section 32(1) of the New York State Public Housing Law, it is necessary for the local legislative body to approve the compensation of personnel in the local Housing Authority as .fixed by Local Housing Authority, and WIIEREAS, this Common Council has received a resolution from the Ithaca Housing Authority establishing positions, comparability salary ranges and salaries for its personnel.; now, therefore, be it RESOLVED, That this Common Council approves the following positions, comparability salary ranges and salaries as adopted by the Ithaca Housing for the year 1984. 1984 Position Comparability Salary Range Salary Executive Director Dir. of Planning f, $32,581- $46,368 $33,88S Development/City Controller Public Housing Planner II $1S,680- $23,209 $20,634 Manager Principal Account City of Ithaca -- $10,409- $1S,409 $16,478 Clerk C.S.E.A. Senior Stenographer City of Ithaca -- $ 9,747- $14,427 $12,333 C.S.1 ".A. Account Clerk/ City of Ithaca -- $ 8,304 - $12,291 $ 95,340 Typist C.S.E.A. Clerk City of Tthaca-- $ 7,338- $10,8S9 $ 8,S83 C.S.E.A. Maintenance City of Ithaca-- $ 6.84 -$ 8.02 $ 8.89 Supervisor C.S.F:.A. 2'7 G Account Clerk/ City of Ithaca -- $ 81304- $12,291 $ 81304 Typist C.S.E.A. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Wastewater Treatment Plant Interest Earnings By Alderman Dennis: Seconded by Alderman Holdsworth RESOLVED, That the authorization for the Phase 2, Planning and Design of the Ithaca Area Wastewater Treatment Plant, be increased by $72,684.60, which amount represents the second year interest: costs on temporary financing, and be it further RESOLVED, That $72,684.60 of interest earnings on the investment of the available capital project be allocated to the payment of such interest due on temporary financing. Carried Unanimously Wastewater 'treatment Plant Advance of Funds By Alderman Dennis: Seconded by Alderman Holdsworth WHEREAS, the Ithaca Area Wastewater Treatment Plant Project is entering the Construction Phase, and WIiEREAS, the Board of Public Works has requested that the cost of bid preparation and advertising, estimated at $50,000, be advanced pending the issuance of temporary financing by the participating municipali- ties; now, therefore, be it RESOLVED, That this Common Council authorizes the advance of $50,000 from Capital Reserve No. 17 - Sewer Construction, to the Ithaca Area Wastewater Treatment Plant Joint Capital Project, and be it further RESOLVED, That when the proportionate shares of $28,72230 from the City of Ithaca, $20,787.00 from the Town of Ithaca and $490.50 from the Town of Dryden are financed by each municipality, such $50,000 be returned. to Capital Reserve No. 17 - Sewer Construction. Carried Unanimously Revenue Anticipation Notes By Alderman Dennis: Seconded by Aldermen Schlather RESOLVED, That pursuant to Section 25 of Article 2 of the Local W, -10- February 1, 1984 1984 Position Comparability Salary Range Salary Building Ma.int. School District -- $13,692 - $21,240 $15,453 Mechanic C.S.E.A. Building Maint. School District-- $13,692- $21,240 $14,950 Mechanic C.K E.A. Building Maint, School District -- $13,692- $21,240 $14,446 Mechanic C.S „E.A. Maintenance City of Ithaca -- $ 4.71 -$ 5.52 $ 5.11 Worker C.S.E.A. Maintenance City of Ithaca -- $ 4.71 -$ 532 $ 4.71 Worker C.S.E.A. Laborer City of Ithaca -- $ 4.55 -$ 5.31 $ 4.73 C.S.E.A. Section 8 Planner III $13,644 - $20,194 $0,347 Coordinator Modernization Planner II $15,680- $23,209 $17,292 Coordinator Storekeeper City of Ithaca -- $109070- $14,909 $10,070 C,S.E,A. Account Clerk/ City of Ithaca -- $ 81304- $12,291 $ 81304 Typist C.S.E.A. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Wastewater Treatment Plant Interest Earnings By Alderman Dennis: Seconded by Alderman Holdsworth RESOLVED, That the authorization for the Phase 2, Planning and Design of the Ithaca Area Wastewater Treatment Plant, be increased by $72,684.60, which amount represents the second year interest: costs on temporary financing, and be it further RESOLVED, That $72,684.60 of interest earnings on the investment of the available capital project be allocated to the payment of such interest due on temporary financing. Carried Unanimously Wastewater 'treatment Plant Advance of Funds By Alderman Dennis: Seconded by Alderman Holdsworth WHEREAS, the Ithaca Area Wastewater Treatment Plant Project is entering the Construction Phase, and WIiEREAS, the Board of Public Works has requested that the cost of bid preparation and advertising, estimated at $50,000, be advanced pending the issuance of temporary financing by the participating municipali- ties; now, therefore, be it RESOLVED, That this Common Council authorizes the advance of $50,000 from Capital Reserve No. 17 - Sewer Construction, to the Ithaca Area Wastewater Treatment Plant Joint Capital Project, and be it further RESOLVED, That when the proportionate shares of $28,72230 from the City of Ithaca, $20,787.00 from the Town of Ithaca and $490.50 from the Town of Dryden are financed by each municipality, such $50,000 be returned. to Capital Reserve No. 17 - Sewer Construction. Carried Unanimously Revenue Anticipation Notes By Alderman Dennis: Seconded by Aldermen Schlather RESOLVED, That pursuant to Section 25 of Article 2 of the Local W, -11- February 1, P177 Finance Law of the State of New York, the City Controller is hereby authorized to borrow money in the name of and on the credit of the City of Ithaca for current City expenses normally paid out of State Aid Per Capita Revenue by the issuance of a negotiable note or notes in an amount not to exceed $1,S00,000, and that such note or notes shall be issued in amounts as may be needed in anticipation of the receipts of State Aid Per Capita for the current fiscal year 1984 with local banks, and be it further RESOLVED, That the full faith and credit of the City of Ithaca hereby is pledged for the payment of and retirement of such temporary (400" Revenue Anticipation Notes before the close of said fiscal year. Carried .Unanimously Tax Anticipation Notes By Alderman Dennis: Seconded by Alderman Schl.ather RESOLVED, That pursuant to Section 24 of Article 2 of Local Finance Law of the State of New York, the City Controller is hereby authorized to issue Tax Anticipation Notes in the name and under the faith and credit of the City of Ithaca, to fund purposes for which 1984 City Taxes have been levied. The amount of such notes shall not exceed d ) %1,S00,000 and such notes shall be issued to local banks, in amounts as may be needed, pending the collection of the second installment of the 1984 City Tax, and be it further (IA RESOLVED, That the full faith and credit of the City of Ithaca is rC� hereby pledged for the payment of and retirement of such temporary Tax Anticipation Notes before the close of said fiscal year. Carried. Ulianin- 1011sly Community Service Building By Alderman Dennis: Seconded by Alderman Holdsworth WHEREAS, the Youth Bureau Director has requested that funds be provided to do minor repair work at the Community Service Building; now, therefore, be it (woe RESOLVED, That this Common Council approves an amount of $2,47S for minor repair work at the Community Service Building, and be it further RESOLVED, That $2,475 be transferred from Account A1990, Contingency, to Account. A1623 -47S, Community Service Building Property Maintenance. Discussion followed on the floor. Amending Motion By Alderman Schlather: Seconded by Alderman Holdsworth RESOLVED, That $300.00 be restored to the budget to cover the cost of an electrical outlet and the painting of one men's washroom. Carried Unanimously Amending Motion By Alderman Hoffman: Seconded by Alderperson Hai_ne RESOLVED, That the final two "RESOLVED" paragraphs of Human Services Committee Agenda Item (XVI.A) be added to the Budget $ Administration resolution on the floor instead of being handled separately. Discussion followed on the floor. A vote on the Amending Motion resulted as follows: Main Motion As Amended Carried Unanimously (Wwoel WHEREAS, the Youth Bureau Director has requested that funds be provided to do minor repair work at the Community Service Building; now, therefore, be it RESOLVED, That this Common Council approves an amount of $2,775 for minor repair work at the Community Service Building, and be it further RESOLVED, That $2,775 be transferred from Account A1990, Contingency, to Account A1623 -47S, Community Service Building Property Maintenance, and be it Further 278 _12_. February 1, 1984 RESOLVED, That the Superintendent of Public Works is directed to solicit cost estimates for removal or encapsulation of the asbestos in the Youth Facility, said estimates to be presented to the Human Services Committee by February 20, 1984; and be it further RESOLVED, That the Common Council desires that the Youth Services Facility be maintained to the same standards as other City buildings. Carried Unanimously City of Ithaca Health Insurance By Alderman Dennis: Seconded by Alderman Holdsworth WHEREAS, A. IV. Lawrence � Company, Inc., the City of Ithaca Health Insurance Plan Administrator's Contract, expires on June 30, 1984; now, therefore, be it RESOLVED, That this Common Council will explore the feasibility of having the Plan administered in house or advertise for quotations to be submitted by qualified Plan Administrators as requested by the Labor Management Health Insurance Committee. Alderman Hoffman noted that the Human Services Committee had, the night before, endorsed this move by the City. A vote on the resolution resulted as follows: Carried Unanimously Audit By Ald.erman Dennis: Seconded. by RESOLVED, rhat the bills audited Administration Committee, in the listed on Audit Abstract #2 /1984, Alderman Schl.a.ther and approved by the Budget and total amount of $14,355.48, as be approved for payment. Carried Unanimously Recess The Council recessed at 9:08 p.m. and reconvened in Regular Session at 9:13 p.m. PLANNING AND DEVELOPMENT COMMITTEE: Center Ithaca Alderperson Cummings reported she had met with representatives of the Center Ithaca project and discussed a couple of topics passed in part in Halcyon's recommendations. Material has been sent on to Halcyon for their review and input. She commented that the developers are eager to meet with the City and come up with city commitment on the restructuring approval of redesign, perhaps in March. She commented that it is important that the reopening of Center Itahca coincide with the opening of Iszard's. Collegetown Re- zoning By Alder person Cummings: Seconded by Alderperson Haine RESOLUTION OF COMMON COUNCIL INTRODUCING PROPOSED CHANGES TO ZONING ORDINANCE AND PROVIDING FOR PUBLIC NOTICE AND PUBLIC HEARING RESOLVED, That Ordinance No. 84- entitled "An. Ordinance amending the Zoning Map and 99 30.21, entitled 'Establishment of Zoning Districts'; 30.25, 'District Regulations'; 30.37, 'Off- street Parking'; and 30.59, 'Design Review Board' of Chapter 30 entitled 'Zoning' of the City of Ithaca Municipal Code" be, and it hereby is, introduced before the Common Council of the City of Ithaca, New York (copy in Official Minute Book), and be it further RESOLVED, That. the Common Council shall hold a public hearing in the matter of the adoption of the aforesaid ordinance to be held at the Common Council Chamber, City Hall, 108 East Green Street, in the City of Ithaca, New York on Wednesday, the 7th day of March, 1984, at 7:30 p.m., and be it further RESOLVED, That the City Clerk give notice of such public hearing by the publication of a notice in the official newspaper, specifying the time when and the place where such public hearing will be held, and in general terms describing the proposed ordinance. Such notice shall -13- February 1, 120 be published once at least fifteen days prior to the public hearing, and be it further RESOLVED, That the City Clerk shall transmit a copy of the proposed ordinance to the Board of Planning and Development of the City of Ithaca for its report thereon. Carried Unanimously Ithaca Falls Site Plant Consultant By Alderperson Peterson: Secon e by Alderperson Cummings WHEREAS, the City of Ithaca has been awarded a grant in the amount of $8,800 by the New York State Council on the Arts for the develop- ment of an Area Recreational Site Plan at the proposed Ithaca Falls Hydropower Facility, and WHEREAS, NYSCA's decision to award said grant was based in part on the choice of Roger Trancik as the site planning consultant, and RESOLVED, That any implementation in full or in past be reviewed by the Hydropower Commission and approved by the Common Council.. Discussion followed on the floor. A vote on the resolution resulted as follows: Ayes (6) - Peterson, Hoffman, Haine, Dennis, Cummings, Myers Nays (3) - Holdsworth, Romanowski, Schlather Absent (1) - Killeen Carried Connecticut Hill Alderperson Cummings reported that the Committee have discussed the Connecticut Hill issue and agreed 1) that the area is a legitimate area of concern for the City of Ithaca. Although it is not within the city limits, it is an area used by city residents; 2) more in- formation is needed before recognition of any decision. Northside Zoning Alderperson Cummings reported that over the years there have been requests to the Planning staff and Board to examine the zoning in the area of the northside, north of Cascadilla Street, which is currently zoned R -3. This needs to be looked at and considered by the Planning staff and then the committee will come back with recom- mendations. Brick Repaving Alderperson Cummings reported that the committee had received a memo from the Department of Public Works. It is her understanding that the Council has not made a policy decision on repaving with brick. The committee asked to see figures on the project to determine to what extent asphalt or brick make sense and they will be looking at those figures at the next regularly scheduled meeting. Mayor Gutenberger asked if the committee would have a recommendation to the Common Council for the March meeting. Ile commented that the issue has been put off for two years and he would rather not have it put off another year. Execution of Iszard UDAG Agreement By Alderperson Cummings: Seconded by Alderman Dennis WHEREAS, the City has been awarded an Urban Development Action Grant by the Department of housing and Urban Development in the amount of WHEREAS, the City expects to be in receipt of said grant funds early in 1984; now, therefore, be it If) RESOLVED, That upon the recommendation of the Planning and Development l-)1 Committee of Common Council the Mayor be authorized and directed to execute a contract with Roger Trancik for the development of an Area Recreational Site Plan at the Ithaca Falls, in the amount of $8,800, the full cost of said services to be paid for with funds from the New York State Council on the Arts, and be it further RESOLVED, That any implementation in full or in past be reviewed by the Hydropower Commission and approved by the Common Council.. Discussion followed on the floor. A vote on the resolution resulted as follows: Ayes (6) - Peterson, Hoffman, Haine, Dennis, Cummings, Myers Nays (3) - Holdsworth, Romanowski, Schlather Absent (1) - Killeen Carried Connecticut Hill Alderperson Cummings reported that the Committee have discussed the Connecticut Hill issue and agreed 1) that the area is a legitimate area of concern for the City of Ithaca. Although it is not within the city limits, it is an area used by city residents; 2) more in- formation is needed before recognition of any decision. Northside Zoning Alderperson Cummings reported that over the years there have been requests to the Planning staff and Board to examine the zoning in the area of the northside, north of Cascadilla Street, which is currently zoned R -3. This needs to be looked at and considered by the Planning staff and then the committee will come back with recom- mendations. Brick Repaving Alderperson Cummings reported that the committee had received a memo from the Department of Public Works. It is her understanding that the Council has not made a policy decision on repaving with brick. The committee asked to see figures on the project to determine to what extent asphalt or brick make sense and they will be looking at those figures at the next regularly scheduled meeting. Mayor Gutenberger asked if the committee would have a recommendation to the Common Council for the March meeting. Ile commented that the issue has been put off for two years and he would rather not have it put off another year. Execution of Iszard UDAG Agreement By Alderperson Cummings: Seconded by Alderman Dennis WHEREAS, the City has been awarded an Urban Development Action Grant by the Department of housing and Urban Development in the amount of 280 -14- February 1, 1984 $475,000 and an Appalachian Regional Commission Supplementary Grant in the amount of $234,000 for the financing of the S.F. Iszard Company's move into the former Rothschild Department Store, and WHEREAS, the City has received the grant agreement from the Department of Housing and Urban Development governing the use of these grants to the City, and WHEREAS, execution of the grant agreement by the Mayor, on behalf of the City, requires authorization by the Common Council; now, there- fore be it RESOLVED, That the Mayor is upon the advice of the City Development, the UDAG grant of the City. hereby authorized and directed to execute'- Attorney and the Director of Planning and agreement for the Iszard project on behalf Carried Unanimously Meeting Schedule Alderperson Cummings reported that the UDAG application for the Collegetown project, which has a deadline of February 29, 1.984, re- 0 quires two public hearings before that date in addition to a Special meeting of the Council for decision - making. She requested. that the date of February 16, 1984 be set aside for the first public hearing; the second to be held. on February 23, 1984 as a Special meeting of the Council. Alderman Holdsworth asked what progress has been made on the concerns of the Council regarding the Collegetown project. Mayor Gutenberger responded that there have been discussions and will be more, but there is nothing concrete to bring back to the Council_ as yet. HUMAN SERVICES COMMITTEE: Alderman Hoffman reported that the committee had two interesting meetings this month concerning the future of the Youth Services facility and the Canine Corps. The committee hopes to have recom- mendations on both items for the March meeting of the Council. The committee's next meeting is scheduled on February 21, 1984 at 7 :30 p.r INTERGOVERNMENTAL RELA'T'IONS COMMITTEE: Mayor Guten erger reported that the committee had met and discussed the Town of Ithaca Fire Protection Contract. He is scheduling a meeting the coming week with Noel Desch to take the committee's responses back to him. Pending the outcome of that meeting they will be getting together again. REPORT OF SPECIAL COMMITTEES AND COUNCIL LIAISONS: Planning and Development Alderman Romanowski reported that the Board had discussed taking a different direction; perhaps getting more involved in the planning and development areas and leaving the zoning matters to the people more capable of handling. Human Services Coalition Alderperson Peterson reported that the Coalition had held their annual meeting and recommended to the Service League that funding for community art studio at GIAC and Southside be approved, and that start -up office supply funding for the Community Dispute Resolution Center also be approved. The 1984 officers of the Coalition are: Roy Dexheimer, Chair; Elva ",W) Holman, Vice Chair; Teresa Robinson, Secretary and Anne Jones, Treasurer. Conservation Advisory Council Alderperson Peterson reported that Tompkins County has compiled much of the Open Space Inventory which includes the City as well. The Council will review the inventory and make recommendations. Hydropower Commission Alderman Dennis reported that the Commission had met, that Stetson & Dale were present and br=iefed the Commission on their plans for -Is- February l., 1�1I1 the'next twelve months, including tentative plans to examine the bed of the stream in January. In addition, an interested citizen who attends the meetings reported his interest in doing a small -scale hydropower project in 6 Mile Creek. The Commission asked him to make a proposal and are waiting for it. UNFINISHED AND MISCELLANEOUS BUSINESS: Finger Lakes Park Commission -- Marina Expansion Alderman Schlather asked what the status is of the proposed land ex- change which included improvements of land near Buttermilk Park for (4mwe ball - playing fields and completion of the proposed bikeway between the ballfields and Cass Park. Dir. of Planning Van Cort responded that there will be a meeting on the proposed project in the very near future. Six Mile Creek Report Alderman Schlather asked when the Six Mile Creek Study Committee will be presenting their report to the Council. Alderman Hoffman responded 1.0 that Comm. Schickel has the report outlined and it should. be completed GO very soon. (_9 1.0 Ithaca Charter & Code Revision Commission CQ Alderman Schlather asked for the status of the Commission's recommenda- tions. Mayor Gutenberger responded that he is in the process of referring sections of the recommendations to the appropriate committees and departments for review and report. back. NEW BUSINESS: Zoning Ordinance Amendment -- Commercial Avenue Alderman Schlather commented that the resolution which follows calling for a public hearing is in connection with the proposed rezoning of the Commercial Avenue property from the current commercial use to industrial use. The ordinance was tied up in one of the departments and was not available for review by the Charter and Ordinance Committee at its January 23rd meeting. Consequently, when it was available later in the week, the three members of the committee who were present didn't think it would be a proper item for inclusion as a Charter and Ordinance Committee recommendation as it had not been acted upon in public. Resolution By Alderman Schlather: Seconded RESOLVED, That Ordinance No. 84- Zoning Map of the City of Ithaca introduced before the Common Cou and be it further by Alderperson Cummings entitled "An Ordinance Amending the Municipal Code" be, and it hereby is, ncil of the City of Ithaca, New York; RESOLVED, That the Common Council shall hold a public hearing in the matter of the adoption of the aforesaid ordinance to be held at the Council Chambers, City Hall, at No. 108 Fast Green Street in the City of Ithaca, New York on Wednesday, the 7th day of March, 1984 at 7:30 o'clock p.m.; and be it further RESOLVED, That the City Clerk give notice of such public hearing by the publication of a notice in the official newspaper, specifying the time when and the place where such public meeting will be held, and in general terms describing the proposed ordinance. Such notice shall (amov be published once at least fifteen days prior to the public hearing; and be it further RESOLVED, That the City Clerk shall transmit forthwith to the Tompkins County Planning Board a true and exact copy of the proposed zoning ordinance for its report thereon; and be it further RESOLVED, That the City Clerk shall transmit a copy of the proposed ordinance to the Board of Planning and Development of the City of Tthaca for its report thereon, which report shall be made before the public hearing scheduled herein. 2 802 -16- February 1, 1984 Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously A copy of the proposed ordinance and map are available in the office of the City Clerk. Board of Public Works Tour Liaison Hoffman announced that all new and continuing aldermen are invited by the Board of Public Works to go on a tour of the Depart- ment of Public Facilities and capital. project sites throughout the city on Saturday, February 4, 1984 at 8:00 a.m. The group will meet at the City Hall parking lot. Employee's Health Insurance Alderperson Peterson announced that a Lawrence Co., Inc., Russell Peterson, meeting of the Labor - Management Healt following day in the Council Chambers invited to attend. representative from the A. W, will be present at a. special h Insurance Committee the at 10:30 a.m. The Council are Mayor Gutenberger encouraged all who could to attend the meeting. Personnel Administrator Shaw announced that in the future the Labor - Management Health Insurance Committee meetings will be scheduled at 4:30 p.m. so that members of the Budget anal. Administration Committee may find it more convenient to attend. ADJOURNMENT: On a motion the meeting adjourned at 10:10 p.m. *seA, Rundle, ity Clerk ohn C. Gutenberger, or ,'j