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HomeMy WebLinkAboutMN-CC-1985-01-02Regular Meeting PRESENT: Mayor - Gutenberger Alderpersons (10) - COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK 7:30 P.M. January 2, 1985 Cummings, Dennis, Elaine, Hoffman, Holdsworth, Killeen, Myers, Peterson, Romanowski, Schlather OTHERS PRESENT: City Controller - Spano Dep. Controller - Cafferillo Supt. of Public Works - Dougherty Dir., Youth Bureau - Cutia City Engineer - Novelli Personnel Administrator - Shaw Corporate Counsel - Stumbar Fire Chief - Tuckerman Dir., Planning & Development - Van Cort Police Chief - Herson Dep. Dir., P&D - Mazzarella Comm'r. Bd. of Public Works - Nichols City Rep., T.C. Bd. of Representatives - Nichols 0 0 City Clerk - Rundle PLEDGE OF ALLEGIANCE: Mayor Gutenberger led All present in the Pledge of Allegiance to the American flag. 53 MINUTES: December 5, 1984 Alderperson Cummings requested the following correction: The amending resolution at top of page 10 was seconded by Alderperson Peterson, not Alderperson Cummings. Alderperson Killeen requested the correction of the spelling of a speaker's name: on page 3, under Veterans' Property Tax Exemption, the name of Carl Schmidt should be correctly spelled "Karl Schmid." Resolution By Alderperson Romanowski: Seconded by Alderperson Killeen RESOLVED, That the minutes of the Council meeting of December 5, 1984 be approved as corrected. Carried Unanimously SPECIAL ORDER OF BUSINESS: Public IIearinQ -- Request from Chemun, County Transit System to operate Y fixed route motor bus .line between the Village of Watkins Glen, N.Y. and the City of Ithaca, N.Y. Resolution To Open Public Hearing By Alderperson Schlather: Seconded by Alderperson Holdsworth RESOLVED, That the public hearing to consider the request of Chemu ng County Transit System to operate a fixed route motor bus line betvic -un the Village of Watkins Glen, N.Y. and the City of Ithaca, N.Y. be opened. Carried Unanimously No one appeared to speak to the hearing. Resolution To Close Public Hearing By Alderperson Schlather: Seconded by Alderperson Romanowski (400", RESOLVED, That the public hearing to consider the request of Chemung County Transit System be closed. Carried Unanimously ADDITIONS TO OR DELETIONS FROM THE _'AGENDA: ]:lection of Ofl'i.cers Alderperson Schlather requested the addition of two items to the agenda: E.I.ection of Acting Mayor, and Election of Alternate Acting Mayor. No Council member objected. 54 -2_ January 2, 198S IIuman Services Committee AlderZ)erson Iloffman requested the addition of a proposed agreement to the resolution concerning the architect's contract for the Youth Facility. No Council member objected. Circle Greenway Committee Alderperson Killeen requested that Item A under REPORT OF SPECIAL COMMITTEES AND COUNCIL LIAISONS be shifted to occur under PLANNING AND DEVELOPMENT COMMITTEE. No Council member objected. Charter and Ordinance Committee Alderperson Schlather informed the Council that lie had placed on their desks the actual resolution for Charter and Ordinance Committee Item B. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Collegetown Project Dennis hinters, Chairman, Design Review Board, read the following letter and attachment to the Council: "December 31, 1984 Mayor John Gutenberger City Hall Dear John: At the request of Common Council, the Design Review Board has reviewed the designs of the Collegetown projects. The Board has met several times with the architects, developer, and the Planning and Development Committee and staff. The Board feels that the designs that have been presented to us are not acceptable for this community. The design flaws of the College- town projects appear to be of an equally serious nature as those in Center Ithaca. In light of this, the city should not repeat these mistakes in Collegetown. The Board is taking this position because of the following reasons: 1. The proposed designs are too simplistic. They do not pay proper attention to the requirements of the site, nor to the unique physical and economic position that this site has in Collegetown. 2. The city appears to be following a design approach to these projects that is not being guided by reason. Because the proposed solutions are not based upon an overall master design plan, the orally pieces of the Collegetown puzzle are not f=itt.in5, together in a rational nor creative way. These points are expanded upon in the enclosed pages. Thank you for giving the Board the opportunity to review these projects. he hope that our comments will be useful to you. Sincerely, Dennis A. hinters Chairman, Design Review Board" "Opinion of the Design Review Board on the Collegetown Projects 1. Necessity for Developing a Master Design Plan Since there are so many pieces to the Collegetown puzzle, any designs for the garage, apartments, park and street modifications cannot be rationalized as being cost efficient unless they are done within. the context of an understandable overall design for the affected areas of Collegetown. �i F.� -3- January 2, 1985 55 The city must define in an overall fashion the physical. and economic characteristics that we would like Collegetown to assume and then design on that basis. We cannot talk in an educated manner about constructing sidewalks nor tearing down walls, to say nothing about constructing buildings, unless we have established the relationship of these puzzle pieces to the other puzzle pieces. If_ each piece is considered separately as it appears the city is doing now, we may find ourselves paying for mistakes because we didn't look sufficiently at all factors. What a pity to be rushing the process in order to secure a Federal grant only to find that other costs may prove to be greater in the future, as Center Ithaca has shown us. For example, the city may find that if one piece is not designed properly, it may have a detrimental effect on another. It may be found that would -be shoppers would feel quite uncomfortable on Eddy Street because of an overwhelming mass appearing just to the east because the park was not given proper consideration as a transition. Such a situation could be mitigated by designing with a three- dimen- sional model. For such a sloping site as here in Collegetown, such a 07 model is a necessity, not a luxury. G) The location of the proposed apartments and garage on Dryden Road (] is a pivotal position, being a means of generating movement between C() Eddy Street and College Ave. How this should best be handled and the reasons why can only be addressed within the context of an overall design. Even the introduction of a new sidewalk along Dryden Road should be questioned if the park were designed to provide for the safe movement of people, therefore avoiding a duplication of facilities. With the proper use of a good master design plan the city can generate in Collegetown - with clarity rather than chaos - an incentive for people to go there and a feeling of safety and comfort for those who spend their time and money there. 2. The Design of the Apartments and Garage are not Acceptable When the Design Review Board first met with those involved, a few rough sketches were presented. At those first meetings it was strongly recommended that the architects clearly understand the reasons for generating their designs as responses to, and anticipated changes of, natural and community features. Only out of those reasons could a worthwhile creative design be proposed. As an example, it was noted that the relationship between the park and the apartments would have to be established. If they were to be de- signed as if one were a part of the other, then perhaps the orientation of the apartments could reflect this relationship. For the record, this suggestion was offered to encourage the architects to think about reasons for a design; it was not offered as a design solution, contrary to other assumptions and statements. Since the grant deadline had to be met the designs were hastily pre- pared in a relatively short period of time. Understanding this, the Board provisionally accepted the designs. The Board felt that because of the significance of this project and its location in such a unique (Woo" physical and economic position, that the architects would continue to develop ideas for designs that would capitalize on these unique features. Father, it appears that the designs being proposed for this site are based upon whatever few ideas it was possible to generate in such an insufficiently short period of time. The city deserves more creativity. The Board cites several fundamental reasons for this opinion. First, the proposed design appears to be for a building that is more suitable for a flat site, not the type of topography that characterizes tli:is particular loc,ition in Collegetown. The soliit.i.on of laying an apartment building cleanly on top of the parking garage is too simplistic. If the 5G -4- January 2, 1985 building responded properly to the topography, there might not have to be a large blank wall facing the park that would have to be taken care of in an artificial manner. Because of their proportions and orientation, the courtyards feel as if they will be dark and uncomfortable to walk through. This will be experienced particularly during the winter months as they catch the cold westerly winds and snow as in a pocket. The courtyards were presented as if they are to be landscaped, however th.e type of plants seemingly bear little relation to the scale of the building. It is questionable if it is understood how the courtyards are supposed to relate to the park. Although the two courtyards are designed as if they responded to similar conditions outside, this is not the case. There are awkward details such as the projection of the southwest corner of the building over the sidewalk, the introduction of materials that are unsympathetic to the Collegetown area, as well as the orienta- tion of apartments to the rear of the Performing Arts Center. The justification for the scale of the building was based on its being of the same height as others around it; rather than on }low it feels within the overall context. On such topographic conditions as in Collegetown, the relationship of the proposed building's scale and proportions to the rest of Collegetown and the affect that the building will have cannot be ascertained without the use of a three- dimensional model. Because of the distorted manner in which previous drawings have presented the relationship between the proposed building and the park, these conditions are questionable. 3. Similar Mistakes are Being Made in the Design of the Park It was the suggestion of the Board that a landscape architect review the potential uses of the park within the context of an overall Collegetown design. Out of such an analysis a creative design could be proposed. Judging from the presentations that were made this approach has not been .followed. The three proposals submitted do not appear to address' the usefulness of the park. Without that basis there is no way to justify whether Scheme Three, which relies upon the connection of level. topographic features as its conceptual basis, fulfills the established needs. Who would use it and why would they? Rather than becoming a place that has been designed for people in a positive way, the park is now being proposed to soften up the insensi- tive attention that the proposed building is paying to the topography through the design of the terraces as an afterthought. If it were decided through analysis that the usefulness of the park were best fulfilled with terraces, they should not be shoved towards the back as if to hide a mistake. 4. Recommendations In light of the comments, it would be useful for the involved parties, particularly Common Council, to take another look at these projects. It is apparent that Council should: a. Reconsider the basis for its designated deadlines and the long - range costs that will be accrued in order to secure this Federal grant; b. Contract to have a master design plan developed in order to de- termine the basis upon which these proposed designs should be developed. C. Appropriate more time and money, and reconsider the contractual arrangement with the developer for generating rational_ and creative designs for this area. Design Review Board December 31, 1984 (D ff) C.) -S- Alderperson Cummings commented that she the communication for the Planning and would be happy to continue discussions at the next committee meeting. January 2, 1985 57 would like to have copies of Development Committee, and with the Design Review Board Brick Streets John Schroeder, 618 Stewart Avenue, addressed the Council concerning their decision to replace E. State Street with asphalt instead of bricks, and said it reflects American immaturity. Stewart Park Master Plan Herb Engman, S71 S. Danby Road, Spencer, N.Y., representing the Tompkins County Environmental Management Council, spoke to the Council about the question of an Environmental Impact Statement on expansion of the golf course into the wetlands. He suggested, in the scoping process, that there be a broad range of groups involved in the sessions. He commented that we could end a lot of expense by simply saying, "no" now to the idea of continuing the studies, continuing the idea of working into the wetlands even at some future time. We could take the $9,600 which is in the Plan for the studies and put that to improving the golf course. REPORT OF BOARD OF REPRESENTATIVES: Jail Site Rep. Nisi ols reported that since the last Council meeting the Board of Representatives voted officially, 10 -5, to build the new jail, with the hope of breaking ground in 1986, at a site owned by the county near the airport. Only 3 of the city representatives voted against the airport site. Alternatives to Incarceration Rep. Nichols reported that the N.Y.S. Legislature appropriated $2 million to work on alternates to incarceration to alleviate the pressures on jails in upstate and some of the state prisons. The theme is to make it possible for people who are in jail but not accused of violent crimes or felonies to be released under whatever programs the counties develop. The counties are eligible for state funds while this is going on. Tompkins County will receive $14,850 in 1985 for participating in the plan. A correlary is that they immediately declared that the present jail is now in conformity with their laws and need have only four categories of housing prisoners instead of twelve so.that takes all the immediate pressure off the county with respect to bringing the present jail into conformity. Interest in federal moves which affect us locally Freeze on Medicare 1. The Board feels it would have disastrous effects here. At the very least it would reduce the use of medical care by the elderly; at the worst it would affect the doctors, hospital and entire medical system. The Board plans to have a resolution on the agenda in the committees to begin working on opposition to freezing federal funding for Medicare. ?. The Board plans to oppose the flat tax which would eliminate the existing exemption on local property taxes. 3. Veterans' Tax Exemption T eh Board did pass a reduced veterans' public hearing at which the persons who than you might think. They also passed upon the state legislature to give some to the veterans, such as exemption from exemption following the spoke were much closer a resolution calling more meaningful benefit state income tax. Rep. Nichols answered quest:i.ons of the Council concerning the following: Sale of hospital: The deal has fallen through with the group from Connecticut. If there is any slight shadow of a question, it is whether they will. have sonic claim about getting back the $25,000 down payment. The county has voted to sell that building, and will now make an honest effort to do that. At the request. of Alderperson Sclilather, Rcp. Nichols agree(] to supply a copy of the resolution of the county calling upon the state legis- lature to give sonic more meaningful benefit to the veterans,. such as exemption from state income tax. 58 -6- January 2, 1.985 Alderperson Killeen asked for an update regarding the armory. Rep. Nichols responded that this was a dead issue from the standpoint. that the site the National Guard preferred was Cornell. owned land near the airport. Cornell truly thought they would be providing a benefit to everybody by giving that piece of land and were shocked to find out that wasn't the desire of the community. The state has taken the point of view that since it was approved locally, that Tompkins County does want to have an Armory,they are going to build it on one of the other sites not far from the land that Cornell was going to give to them. The other site, in the 'Town of Lansing, would probably have to be purchased. COMMUNICATIONS FROM THE MAYOR: Cherry Street Industrial Park Mayor GutenU rger reported that now that Cherry Street Industrial Park is nearly filled, a sign will be erected marking the fact that Cherry Street Industrial Park is there. The sign will be put in on January 7 at 12:30 p.m. on site. All Common Council members and the public are invited. MAYOR'S APPOINTMENTS: Board of Fire Commissioners Mayor Guten erger requested approval of appointment of Karl Schmid, 101 Brandon Place, to the Board of Fire Commissioners to fill the un- expired term of Richard Slade who resigned. Resolution By Alderperson Killeen: Seconded by Alderperson Maine RESOLVED, That this Council approves the appointment of Karl Schmid, 101 Brandon Place, to the Board of Fire Commissioners for a term to expire June 30, 1985. Carried Unanimously Mr. Schmid took the Oath of Office and was sworn in by City Clerk Rundle. Board of Public Works Mayor Gutenberger requested approval of the appointment of Robert J Shannon, 217 Valley Road, to fill a vacancy on the Board of Public Works. Resolution By Alderperson Dennis: Seconded by Alderperson Romanowski RESOLVED, That this Council approves the appointment of Robert J. Shannon, 217 Valley Road, to the Board of Public Works for a term to expire December 31, 1987. Carried Unanimously Mr. Shannon took the Oath of Office and was sworn in by City Clerk Rundle. Acting City Judge Mayor Gutenberger requested consideration of reappointment of M. John Sherman, 205 Hillview Place, to the position of Acting City Judge. Resolution 13y Alderperson Romanowski: Seconded by Alderperson Maine RESOLVED, That this Council approves the reappointment of M. John Sherman, 20S Hillview Place, to the position of Acting City Judge for a term to expire December 31, 1985. Carried Unanimously Planning and Development Board Tlayor Gutenberger requested approval of reappointment of Isaac Kramnick, 125 Kelvin Place, as chair of the Planning and Development Board, and reappointment of Steve Jackson, 110 Osmun Place, as member of the Planning and Development Board. -7- January 2, 1985 59 Resolution By Alderperson Killeen: Seconded by Alderperson Haine RESOLVED, That this Council approves the reappointment of Isaac Kramnick, 125 Kelvin Place, as chair of the Planning and Development Board, and reappointment of Steve Jackson, 110 Osmun Place, as member of the Board, for terms to expire December 31, 1987. Carried Unanimously Standing Committees of Common Council - 1985 Mayor Gutenberger reappointed the Standing Committees of Common Council for 1985, with no changes: Budget and Administration James P. Dennis, Chm. William R. Myers, V. Chm. Raymond M. Schlather Scan F. Killeen Robert J. Holdsworth Human Services Daniel L. Hoffman, Chm. tX1 Carolyn Peterson, V. Chm. Margaret Haine 0) Robert Romanowski William R. Myers Intergovernmental Relations Mayor, Chair James P. Dennis Raymond M. Schlather Daniel L. Hoffman Susan Cummings ELECTION OF OFFICERS: Acting Mayor (400e, Mayor Gutenberger position of Acting Charter and Ordinance Raymond M. Schlather, Chm. Robert J. Holdsworth, V. Chm. Carolyn Peterson Susan Cummings Daniel L. Hoffman Planning and Development Susan Cummings, Chm. Sean F. Killeen., V. Chm. Robert Romanowski Margaret Haine James P. Dennis entertained nominations from the floor for the Mayor for 1985. Alderperson Dennis nominated Alderperson Sean Killeen for the position of Acting Mayor and his nomination was seconded by Alderperson Schlather. The motion carried. Hearing no further nominations from the floor, Mayor Gutenberger de- clared the nominations closed. Alderperson Killeen took the Oath of Office and was sworn in by City Clerk Rundle. Alternate Acting Mayor Mayor Gutenberger entertained nominations from the floor for the position of Alternate Acting Mayor. Alderperson Cummings nominated Alderperson Peggy Haine for the position of Alternate Acting Mayor and her nomination was seconded by Alderperson Holdsworth. The motion carried. Hearing no further nominations from the floor, Mayor Gutenberger de- clared the nominations closed. (400'e, Alderperson Haine took the Oath of Office and was sworn in by City Clerk Rundle. CORPORATE COUNSEL' S REPORT: B r Lawsuit Corp. Counsel Stumbar reported on the lawsuit concerning the position of water treatment operator. Mr. Baker asked that an open competitive examination for the position not be held. The decision was in favor of the city. An open competitive examination has been held and the city can go ahead and make determination on who should get the position. Firemen's Insurance Relief Fund_ Corp. Counsel .Stumbar reported that a decision has been handed down on the use of the funds (a 20 -page decision). Ile is preparing a summary 60 -8- January 2, 1985 which will be sent. to the Charter f, Ord.irrancc Committee, some staff and the Mayor. Others may request a copy if they wish to read it. A copy of the decision will be available in the City Clerk's office for those who wish to read it. The decision will ultimately require a change in the Charter. Forest Home Drive Alderperson Myers as about the stat.rrs of Forest Ilorne Drive. Atty. Stumbar responded that due to the objections, petitions, etc. which are occuring it may result in some litigation. The road is closed for safety reasons and this is not related to abandonment of the road. Currently the Planning and Development staff are in the process of preparing an Environmental Assessment norm. lie believes the Board of Public }Yorks will act on it one way or another fairly soon. CHARTER AND ORDINANCE COMMITTEE: An Ordinance Amending Chapter 0 "Traffic and Vehicles" of the Cit. of Ithaca Municipal Code. By Alderperson Schlather: Seconded by Alderperson Holdsworth ORDINANCE NO. 85 -1 AN ORDINANCE AMENDING CHAPTER 60 ENTITLED "TRAFFIC AND VEI-IICLES" OF THE CITY OF ITHACA MUNICIPAL CODE. BE IT ORDAINED AND Ithaca, New York, as Section 1. That a 60.48 of ARTICLE IV follow Section 60.47 follows: ENACTED by the Common Council of the City of follows: new Section to be known and designated as entitled "PARKING, STANDING AND STOPPING" to is hereby added to said Chapter to read as "S 60.48 Curb Line Parking No person shall stop, stand or park a vehicle between the curb litre and the sidewalk or adjacent property line of any street or highway except the following streets or highways: Cliff Street, east side, within the 500, 600 and 700 blocks (parallel parking only). University Avenue, east side, from a point 75' south of the entrance to the City Cemetery, north to Lake Street (parallel parking only). Lake Avenue, east side, from Cascadilla Street to a point 100' to the north (diagonal parking only) . Section 2. This ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided in S 3.11.(B) of the Ithaca City Charter. Carried Unanimously Application of Chemung County Transit system for consent to operate a fixed route bus line between the Village of lVat�ins Glen, N.Y, and the City o£ Ithaca, N.Y. By Alderperson Schlatler: Seconded by Alderperson Holdsworth WHEIREAS, the Chemung County Transit System has made application for consent to operate a fixed route motor bus line between the Village of Watkins Glen, N.Y. and the City- of Ithaca, N.Y., and WHEREAS, the fixed route and stops within the City of Ithaca are proposed as follows: Entry into the City of Ithaca from the west on New York State Route 79 (Mecklenburg Road); thence east on W. State Street to Meadow Street; thence south on Meadow Street to Green Street; thence east on Green Street to E. State Street; thence cast on E. State Street to Stewart Avenue; thence north on Steraart Avenue to Campus Road; thence east on Campus Road to East Avenue; thence north on East. Avenue to Tower Road; thence cast on Tower Road to Town of Ithaca, the Cornell University Veterinary School. and, eventually, New York State Route 366 (Dryden Road); thence -9- January 2, 1-985 61 West on New York State Route 366, reentering the City, to Ithaca Road; thence west on Ithaca Road to Mitchell Street; thence west on Mitchell Street to E. State Street; thence west on E..State Street to Seneca Street; thence west on Seneca Street to Meadow Street; thence south on Meadow Street to West State Street; thence west on West State Street to Route 79 (Mecklenburg Road); thence west on Route 79, exiting the City at the point of entry. Scheduled stops within the City of Ithaca on said route are: the Woolworth bus stop; the various Cornell_ University campus bus stops; and the Seneca Street parking garage bus stop. The proposed fare shall be no less than $1.00; and WHEREAS, a public hearing has been held at the Ithaca City Common Council meeting on January 2, 1985 concerning this proposed route and application, and WHEREAS, it appears that this proposed route and application will serve the interests of the City of Ithaca and its citizenry; now, Co therefore, be it Q� RE'SOLVE'D, That the Ithaca City Council does herewith approve the (�) application of the Chemung County Transit System to operate a fixed route bus line through the City of Ithaca in the manner and at the M locations proposed, and be it further RESOLVED, That the Ithaca City Clerk be, and he is, hereby directed to notify the New York State Commissioner of Transportation accordingly. Discussion followed on the floor concerning the change in the state law and the procedures to be followed. A vote on the resolution resulted as follows: Carried Unanimously BUDGET AND ADMINISTRATION COMMITTEE: Designation of Official Depositories By Alderperson Dennis: Seconded by Alderperson Killeen RESOLVED, That pursuant to Section 3.7 of the City Charter, the Tompkins County Trust Company and the Security Trust Bank be, and they are, hereby designated as the official depositories of all City funds for the year 198S,'as follows: TOMPE KINS COUNTY TRUST COMPANY_ ACCO -N-T ^NAM ACCOUNT NUMBER City of Ithaca General rule, 01 201 001004 City of Ithaca, Payroll Fund 04201. 001004 Capital Reserve Fund #4 - Bridges 01 201 001055 Capital Reserve Fund #11 - Parks and Recreation Areas 02 201 0010SS Capital Reserve Fund #14 - Parking Areas 03 201 00105S Capital Reserve Fund HIS - Fire Engine Replacement 04 201 001055 Capital Reserve Fund #16 - Development of , Water Sources 05 201 001055 Capital Reserve Fund 1117 - Sewer Construction 06 201 0010SS Capital Reserve Fund #20 - W. Hill Water and Sewer Replacement 08 201 001:055 (400-v Capital Reserve Fund #22 - Bus Replacement 09 201 0010SS Capital Reserve Fund 1123 - Public Works Equipment 10 201 001055 Capital Reserve Fund #24 - Energy Conservation 01 101: 082703 Employees Group Insurance Deductions 03 201 001004 Employees Withholding for Social Security 07 201 001004 Employees N.Y.S. Withholding Tax 08 201 001004 Employees U.S. Savings Bonds 09 201 001004 N.Y.S. Pol.i.cemen's f; firemen's Retirement System 11 201 001004 N.Y.S. Employees Retirement System 12 201 001004 Stcwart Park Zoo 05 201 001004 Guaranty and Bid Deposits 05 201 001004 62 ACCOUNT NAME -10- Fire Dept, Savings Bank Life Insurance City Tax Sale Redemption Health Facility Rental Agreement Deposits on Water Meters Sale of Unclaimed Property Abandoned Vehicles Commons Assessment Advance Payments Circle Greenway Center for Expressive Arts Building f Fire Code Aid Commons Assessment Fund Federal Revenue Sharing Firemen's Relief Fund (Time Account) Vet. Vol. Firemen's Assn. (Time Account) Cemetery Fund (Time Account) SECURITY TRUST BANK ACCOUNT NAME City of Ithaca, v ater F, Sewer Fund City of Ithaca, Construction Fund Firemen's Relief Fund Ithaca Area�.Waste Water Treatment Plant Phase II Ithaca Area Waste Water Treatment Plant Phase III Discussion followed on the floor. A vote on the resolution resulted as follows: January 2, 1985 ACCOUNT NUMBER 05 201 001004 05 201 001004 05 201 001004 05 201 001004 05 201 001004 05 201 001004 05 201 001004 05 201 001004 05 201 001004 01 101 071795 02 201 001004 21 301 012261 22 301 012261 21 301 023298 ACCOUNT NJMBER 267 010109 267 010842 267 010001 267 012276 267 3653187 Carried Unanimously Collateral To Secure Deposits. By Alderperson Dennis: Seconded by Alderperson Schlather RESOLVED, That the collateral deposited by the Tompkins County Trust Company and the Security Trust Bank, as reported, be approved as to form and sufficiency. Carried Unanimously Designation of Official Newspaper By nlderperson Dennis: Seconded by Alderperson Schlather RESOLVED, That pursuant to Section 7:16 of the City Charter, the Ithaca Journal be, and it is, hereby designated as the official news- paper of the City of Ithaca for the year 1985. Carried Unanimously Public Employees Blanket Bond y Alderperson Dennis: Seconded by Alderperson Schlather RESOLVED, That pursuant to Section II of the Public Officers Law, the following Bond, which is on file in the office of the City Clerk, be, and is, hereby approvedl in all respects for the year 1985. Insuring Agreement No. 1 I1onesty Bla- n eetBond Coverage Insuring Agreement No. 3 Faithful Performance Blame Bond Coverage $250,000 Royal Globe Insurance Co. 5250,000 Royal Globe Insurance Co. Carried Unanimously Designion,of Regular Meeting Dates and Hours By Alderatperson Dennis: Seconded by Alderperson Killeen RESOLVED, That regular meetings of the Common Council for 1985 be held at 7:30 p.m. on the first Wednesclay of each month ill the Common. COMIC it Chambers at City Hall, 108 East Greed Street, lthaca, New York. Carried Unanimously I F& -11- January 2, 1985 Human Services Coalition Agreement By Alderperson Dennis: Seconded Fy Alderperson Killeen RESOLVED, That the Mayor and City Clerk are hereby authorized and directed to execute an agreement with the human Services Coalition of Tompkins County for the period January 1, 1985 to December 31, 1985, in an amount not to exceed $8,313, for the furnishing of Human Service Planning and Coordination; specifically, the assessment of child care needs in the city, review of Challenge Industries, :facilitation of an updated City /Southside Community Center agreement and review of 1986 City Revenue Sharing requests. Carried Unanimously Tompkins County S.P.C.A. Agreement By Alderperson Dennis: Seconded by Alderperson Maine RESOLVED, That the Mayor and City Clerk are hereby authorized and directed to execute an Agreement with the Tompkins County S.P.C.A. for the period January 1, 1985 to December 31, 1985 in an amount not to exceed $42,000, and be it further RESOLVED, That the Tompkins County S.P.C.A. be, and it is, hereby (D designated the Animal Control Agency for the City of Ithaca for the 00 year 1985. Carried Unanimously 0) ( Tompkins County Chamber of Commerce Agreement M By Alderperson Dennis: Seconded y Alderperson Haine RESOLVED, That the Mayor and City Clerk are hereby authorized and directed to execute an Agreement with the Tompkins County Chamber of Commerce for the period January 1, 1985 to December 31, 1985 in an amount not to exceed $14,000, for the furnishing of certain tourist promotion and informational services. 63 Ayes (9) - Peterson, Hoffman, Killeen, Maine, Dennis, Holdsworth, Cummings, Myers, Romanowski (Woo Nay (1) - Schlather Carried Finger Lakes Association, Inc. Agreement By Alderperson Dennis: Seconded by Alderperson Killeen RESOLVED, That the Mayor and City Clerk are hereby authorized and directed to execute an Agreement with the Finger Lakes Association, Inc. for the period January 1, 1985 to December 31, 1985 in an amount not to exceed $1,207, for rendering promotional publicity services. Carried Unanimously Gadabout Transportation Services, Inc. Agreement By Alderperson Dennis: Seconded by Alderperson Haine RESOLVED, That the Mayor and City Clerk are hereby authorized and directed to execute an Agreement with Gadabout Transportation Services Inc. for the period January 1, 1985 to December 31, 1985 in an amount not to exceed $15,000 for providing transportation service to the elderly and disabled community in the City of Ithaca. Carried Unaminously Tompkins County Area Development Corp. Agreement By Alderperson Dennis: Seconded by Alderperson Cummings RESOLVED, That the Mayor and City Clerk are hereby authorized and directed to execute an Agreement with Tompkins County Area Develop- ment Corp. for the period January 1, 1985 to December 31, 1985 in an amount not to exceed $7,500 to be used toward the costs and expenses Of the authority in encouraging and effecting the location and ex- pansion of industrial research and manufacturing facilities, the creation of new and i.ml) roved job opportunities, the reduction of unemployment and the betterment of individual and community prosper- ity within the City of Ithaca and the County of Tompkins. Ayes (7) - Peterson, Killeen, Haine, Dennis, Holdsworth, Cummings, Myers Nays (3) - Roffman, Romanowski, Schlather Carried 64 -12-- January 2, 1985 Revenue Anticipation Notes By Alderperson Dennis: Seconded by Alderperson Schlather RESOLVED, That pursuant to Section 25 of Article 2 of the Local 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 $1,500,000, and that- such note or notes shall be issued in amounts as may be needed in anticipation of the receipt of State Aid Per Capita for the current fiscal year 1985 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 Revenue Anticipation Notes before the close of said fiscal year. Carried Unanimously Tax Anticipation Notes By Alderperson Dennis: Seconded by Alderperson Schlather RESOLVED, That pursuant to Section 24 of Article 2 of the 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 1985 City Taxes have been levied. The amount of such notes shall not exceed $2,000,000 and such notes shall be issued to local banks, in amounts as may be needed, pending the collection of the second install- ment of the 1985 City Tax, and be it :further RESOLVED, That the full faith and credit of the City of Ithaca is hereby pledged for the payment of and retirement of such temporary Tax Anticipation Notes before the close of said fiscal year. Carried Unanimously Ithaca Area Wastewater Treatment Plant Increased By Alderperson Deiiri:is: Sc o ed b}' nlciciperson IIo1 swortI RESOLVED, That the authorization for the so- called Phase 2 Planning and Design of the future capital improvement (Ithaca Area Wastewater Treatment Plant), be hereby increased by $30,000.00, which amount represents the second year interest costs on temporary financing, and be it further RESOLVED, That $30,000.00 OF interest earnings on the investment of the available capital_ project balance re Phase 2 Design of the Ithaca Wastewater Treatment Plant be allocated to the payment of suc}i interest due on temporary financing. Carried Unanimously Ithaca Area Wastewater Treatment Plant Bond Resolution Increase By Alderperson Dennis: gecond—ed by Alderperson Killeen RESOLVED, That the Bond Resolution dated January 6, 1982 to pay the cost of planning for the construction of a joint sewage treatment plant and .related facilities be increased from $700,000 to $850,000, and that the period of probable usefulness of such planning costs be that of the object or purpose for which the planning was undertaken. The question of the adoption of the foregoing resul.ution was duly Pitt to a vote on roll call, which resulted as follows: Peterson Aye Iloldsworth Aye Ilof:fman Aye Cummings Aye Killeen Aye Myers Aye Maine Aye Romanowski Aye Dennis Aye Schlather Aye A; cs (1 -0) Nays ( 0) Carried Unan:i.mousl_y Addition of Position to Compensation Plan Icy Alderperson Dennis: Seconded by Alderperson Schlather RL'SOI,VI:D, That the foll.o:J:Lllg position be added to the :1984 C.S.L.A.- [W-n -13- January 2, 1985 65 Administrative Unit Compensation Plan, as requested by the Personnel Director. Senior Stenographer (40 Hours) $11,112 - $16,446 Carried Unanimously Senior Stenographer Position y Alderperson Dennis: Seconded by Alderperson Haine WHEREAS, the Building Department has reviewed and updated the job description of the position of one Stenographer, and (600001, WHEREAS, the Civil Service Commission has reviewed and approved the position duty statement concerning the expanded duties of Stenographer to be appropriate for the title of Senior Stenographer, and IVfIIiREAS, Carol. Shipe, the incumbent Stenographer, has passed the re- quired Civil Service testing and is qualified to fill the position of Senior Stenographer; now, therefore, be it RESOLVED, That the position of Stenographer in the Building Department 00 be designated as Senior Stenographer, and be it further RESOLVED, That Carol Shipe be promoted to the title of Senior Sten- ographer, with an annual salary of $13,519, that being Step 5 on the M C.S.E.A. - Administrative Unit Compensation Plan for 1984, effective C� with the first pay period of 1985. � Carried Unanimously Veterans' Property Exemption Public Hearing By Alderperson Dennis: Seconded by Alderperson Peterson RESOLVED, That the City Clerk be authorized and directed to advertise for a public hearing on the Veterans' Property Exemption, to be held by the Budget and Administration Committee, on Thursday, January 24, 1985, at 7:30 p.m. in the Common Council Chambers, 108 East Green Street, Ithaca, New York. Discussion -followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Recess Common Council. recessed at 9:00 p.m. and reconvened in regular session at 9:10 p.m. PLANNING AND DEVELOPMENT COMMITTEE: Buttermil —Park Playing Fields - License By Al1cerperson Cummings: Seconded by Alderperson Haine WHEREAS) the Finger Lakes State Park Commission and the City of Ithaca have cooperated on numerous mutually beneficial recreation projects in the City of Ithaca, and WHEREAS, Finger Lakes State Park Commission has agreed to give the City a license for the use of newly created playing fields adjacent to Buttermilk Falls State Park, and WHEREAS, the City on April 6, 1983 agreed in principle to accept such a license, and (6wel WHEREAS, Finger Lakes State Park Commission has prepared a license which has been reviewed by the Mayor, Corporate Counsel, and appropri- ate City departments, now, therefore, be it RESOLVED, That the Mayor be and hereby is authorized and directed to si (III UJ)01I the advice of Corporate CoIITise.I the 1__i_cornse agreement with Finger Lakes State Park Commission for use of the playing fields adjacent to Buttermilk State Park. Discussion followed on the floor. f G -1.4- January 2, 1985 A vote on the resolution resulted as follows: Ayes (7) - Killeen, Itaine , Dennis, Itol clsworth , Cummings, Myers, Sch:lather Nays (3) - Peterson, I-io.ffman, Romanowski Carried Family Medicine Proceeds (209 IV. _S_ta_te Street) I3y Alderperson Cummings: Seconded �y Alderpersoii Dennis WHEREAS, the family practice physicians, office was established in downtown Ithaca through the cooperation of the Ithaca Urban Renewal. Agency, Common Council, and federal funding agencies in response to a demonstrated need for these services, and WHEREAS, the City has sold 209 Nest State Street and will receive certain proceeds from said sale, and IVHEREAS, the federal monies used for the establishment of the family medicine practice was earmarked for community development eligible purposes such as housing, economic development, neighborhood conservation and primary medical care, and WIIEREAS, the Ithaca Urban Renewal Agency at its October IS, 1984 meeting requested that Common Council consider allocating the pro- ceeds from the sale to community development and health related purposes, now, therefore, be it RESOLVED, That Common Council does establish a policy regarding those proceeds under which the funds received will be set aside for community development eligible economic development, housing, or health related activities, and be it further RESOLVED, That the funds will be set aside in a separate account to be available for use by the Ithaca Urban Renewal Agency toward the above approved purposes in accordance with a budget to be developed by the Ithaca Urban Renewal Agency and approved by Common Council. Discuss_ ion followed on the floor. A vote oil the resolution resulted as follows: Ayes (4) - Killeen, Ma=ine, Dennis, Cummings Nays (6) - Myers, Schlather, Hoffman, Peterson, Romanowski Motion Defeated Iloldswor. th, Stewart Park Master Plan I3y Alderperson Cummings: Seconded by Alderperson Dennis WHEREAS, the Stewart Park Advisory Group (S.P.A.G.) was duly appointed and approved by Common Council, and WHEREAS, S.P.A.G. was charged with overseeing preparation of a new Master Plan for the Stewart Park Complex, and WHEREAS, such a Master Plan has been completed and submitted in September of 1984, and WIIEREAS, the Master Plan will provide guidance to the City of Ithaca for changes to be undertaken in the complex in the near and mid -term future, and WHEREAS, the S.P.A.G. has enjoyed representation of a diverse group _ of interested citizens, and WHEREAS, concerns have been voiced with respect to the Master Plan proposals for changes to the Municipal Golf Course, and specifically its extension into the biological field station; now, therefore, be it RESOLVED, That the Conunon Council does hereby adopt the )`faster Plan for the Improvement of the Stewart Park Complex as the official concept plan for that area, and be it :further -is- January 2, 1985 67 RESOLVED, That no individual elements recommended in the park Master Plan be approved for implementation without specific further authorization by Common Council, and be it further RESOLVED, when Master Plan elements are selected for implementation by Common Council that design professionals be retained as appropri- ate for preparation of detailed designs before implementation is undertaken, and be it further RESOLVED, That this approval specifically does not apply to recom- mendations for changes to the biological field station and its classified wetlands at the northern end of the park, and be it further RESOLVED, That appropriate environmental studies be performed to determine whether any changes to the wetlands could be implemented without substantial environmental impact, and be it further RESOLVED, That no alteration or expansion of the golf course be under- taken without approval of Common Council. Discussion followed on the floor. (1 Amendment M By Alderperson Schlather: Seconded by Alderperson Myers f) RESOLVED, That the following phrase be added to the first RESOLVED: CID , "except as to the recommendations for changes to the biological field station and its classified wetland at the northern end of the park, which recommendations are specifically not adopted by Common Council," Additionally, the fourth and fifth paragraphs marked RESOLVED be deleted. The words "alteration or" be deleted from the final BE IT FURTHER RESOLVED. (Woo", A vote on the amendment resulted as follows: Ayes (6) - Peterson, Hoffman, Holdsworth, Myers, Romanowski, Schlather Nays (4) - Haine, Dennis, Cummings, Killeen Carried A vote on the main motion as amended resulted as follows: Ayes (7) - Peterson, Killeen, Holdsworth, Cummings, Myers Romanowski, Schlather Nays (3) - Hoffman, Haine, Dennis Carried Stewart Park Master Plan Resolution from Circle Greenway Alderperson Killeen presented the following resolution from the Circle Greenway Committee: WHEREAS, the Master Plan for the improvement of the Stewart Park Complex has been approved by the Board of Public Works and is being considered by the Common Council, and WHEREAS, this Master Plan has been prepared over a year long period with the input of many sections of the more environmentally sensitive public, including Circle Greenway, and WHEREAS, Circle Greenway trails pervade the entire Stewart Park Complex area, and beyond, and WHEREAS, Circle Greenway believes that the Master Plan is the best guide for the improvement of the Stewart Park Complex; now, therefore, be it RESOLVED, That Circle Greenway.recommends to the Common Council that this Master 111:in be approved, and be it fui-ther 68 -16- January 2, 1985 RESOLVED, That this body recommends that each element of the Master Plan be exposed by the Common Council to critical environmental analysis and review, subsequent to each design p'lase and prior to each implementation stage, in accordance with prevailing laws and. regulations, and as feasible and necessary. HUAL'C\ SERVICES COMMITTLE: Youi.li 13tzrcau Pacilit) ,_Arcli:itect's C011traCt By nlderperson Hoffman: Seconded l)� nl derlierson Cummings WIIEREAS, the City of Ithaca has included the replacement of the Youth Bureau Facility in its 1985 Capital Projects, and WHEREAS, the City has issued a request for proposals for design of a combined Youth Bureau /Stewart Park �Iaintenarice Facility, and WHEREAS, ten such proposals were received and reviewed by the Youth Bureau Facility Architect Review Committee, appointed by the Mayor, and WHEREAS) the Review Committee and the Human Services Committee of Common Council_ have recommended the sclect.i.on of Wi.l l iam Downing Associates as architects for said project; now, therefore, be it RESOLVED, That Common Council hereby authorizes and directs the M-'3yor to sign a contract with William Dow;iing Associates, dated December 17, 1984, and as modified by the City in Article 15 in the form annexed, for architectural services related to the design of a combined Youth Bureau /Park Maintenance Facility, contingent upon approval as to form by the City Attorney, and be it further RESOLVED, That the architect's fee for said services shall not exceed $58,000. Discussion :followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Youth Services Stud), By nlderperson- Hoffman: Seconded by Alderperson Killeen WHEREAS, the City of Ithaca, as part of its 1984 contract with the Human Services Coalition, requested a continuation of the Coalition's 1982 . Youth Services Study, and WIIEREAS, the 1984 Youth Services Study has been delivered to the Mayor and the Common Council by the Executive Director of the Human Services Coalition; now, therefore, be it RESOLVED, That the Common Council officially receive the 1984 Youth Services Study and refer its recommendations to the Ithaca Youth Bureau Board, the Greater Ithaca Activities Center Board, and the Southside Community Center Board for their consideration, and to the IIurian Services Committee for possible recommendations to Common Council. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Canine Corps Proposal Alderperson Hoffman reported that the Police Benevolent Association proposal to reconsider the Canine Corps was referred to Human Services Committee. The committee learned that the police commissioners have not yet taken a position on the proposal so they are waiting until they know their feelings about it. Charter. and Code Commission nlderperson Hoffman commented that the committee is concerned that the recommendations . from tile, Charter t`, Cock Conunissi.on Iiave not macic much progress through official cha-:nels, and offered to take either or both the police and fire sections to worl: on. Alderperson Dennis re- sponded, saying that. the Budget t; .'�dmin_istration Committee plan to ci.iscuss reconuncndat: ions on the report f0ll.o1ging the public 110<<ri.ng on January 24, 1985. W� -17- January 2, 1.985 6q� REPORT OF SPECIAL COMMITTEES AND COUNCIL LIAISONS: Conservation Advisory Council -- Cayuga Lake Lampricide Application hearsings Resolution By Alderperson Peterson: Seconded by Alderperson Roffman RESOLVED, That the Mayor be directed to notify New York State Depart- ment of Environmental Conservation that the City of Ithaca wishes to formally participate in the Cayuga Lake Lampricide Application Hearings. Carried Unanimously UNFINISHED AND MISCELLANEOUS BUSINESS: Resolution of Appreciation (W000" y Alderperson Schlather: Seconded by Alderperson Holdsworth . WHEREAS, Gerald P. Schickel served for two years on the Planning Board, and for ten years as a Board of Public Works Commissioner, acting as Vice Chairman 1979 -1984, and as Chairman of the Finance, Accounts Capital Improvements, Public Buildings, Public Grounds & Parks and Water F, Sanitary Sewers Committees; also, as a member of the Bridges, Creeks Storm Drainage and Highway, Street Lighting & Refuse Com- mittees; Capital Improvements Review Committee, Commons Advisory Board, Stewart Park Advisory Group and Six -Mile Creek Overseer Committee; and 00 WHEREAS, his concern for the City's welfare and the department's (1) excellence has made his contributions outstanding among his colleagues; now, therefore, be it M RESOLVED, That we, the Common Council, on behalf of the City of Ithaca, commend Jerry for his past efforts and wish him well in all of his future endeavors; and be. it further RESOLVED, That this resolution be spread upon the minutes of this meeting and a copy forwarded to Jerry. Carried Unanimously Resolution By Alderperson Schlather: Seconded by Alderperson Ioldsworth (awl-WHEREAS, J. Kenneth Walker served for six years as a Board of Public Works Commissioner, acting as Chair of the Finance, Personnel & Administration and highways, Street Lighting & Refuse Committees; also, as a member of the Bridges, Creeks $ Storm Drainage and Capital Improvements Review Committees; and WHEREAS, Ken has served with skill, energy and integrity, always acting for the good of the City; and WHEREAS, This Common Council wishes to acknowledge his contribution to public service and express hope that he will continue to be active in community affairs; now, therefore, be it RESOLVED, That we, the Common Council, on behalf of the City of Ithaca, wish to say "thanks Ken for a job well done'.; and be it : further RESOLVI:1), That this resolution be spread upon the minutes of this meeting and a copy forwarded to Ken. Carried Unanimously ADJOURNMENT: On a motion the meeting adjourned at 10:35 p.m. osepll A. ]:candle , C� ty Clerk / John C — (�ui: "enl�erger;' ��I<<yor C