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HomeMy WebLinkAboutMN-CC-1987-03-04ri Iq Lo m a 181 PROCEEDINGS COMMON COUNCIL /TOWN OF ITHACA Regular Meeting 7:30 P.M. March 4, 1987 PRESENT: Mayor Gutenberger Alderpersons (9) - Booth, Cummings', Dennis, Haine, Hoffman, Lytel, Peterson, Killeen, Schlather Supervisor, Town of Ithaca - Desch Board Members, Town of Ithaca - McPeak, Cramer, Leary, Reffensperger, Howell, Bartholf Town of Ithaca Attorney - J. Barney Town of Ithaca Engineer - B. Flumerfelt Town of Ithaca Clerk - J. Swartwood ABSENT: Alderperson Romanowski (excused) OTHERS PRESENT: City Attorney - Nash City Clerk - Paolangeli City Controller - Spano Deputy Controller - Cafferillo Supt. of Public {Yorks - Dougherty Dir, Planning & Development - Van Cort Deputy Dir., Planning & Development - Mazzarella Fire Chief - Olmstead Dep. Clerk - Brown Personnel Administrator - Baker Exec. Dir., Community Development - Goldwyn Building Commissioner - Hoard Board of Public Works Comm. - Nichols Tompkins County Board of Reps. - City Rep. - True PLEDGE OF ALLEGIANCE: Mayor Gutenberger led all present in the Pledge of Allegiance to the American flag. Mayor Gutenberger welcomed the Town of Ithaca Board. MINUTES: Approval of Minutes of January 29, 1987 By Alderperson Schlather: Seconded by Alderperson Dennis RESOLVED, That the Minutes of the January 29, 1987 meeting of Council be approved as published. Carried Unanimously Approval of Minutes of February 4, 1987 Alderperson Schlather requested the following corrections: p. 9: Alderperson Hoffman, not Haine, seconded the amending resolution. p. 25: SECTION 1. Amending Section 30.26(C)(4)(iv), the fourth line should read "RESPECTIVELY ", not "RESPECTFULLY" p. 31: GIAC Building - Second Floor: transposition on line 2 of second WHEREAS should be corrected to read "using this space." Alderperson Booth requested the following corrections and amendment: P. 8: City Attorney's Report: Proposed Rate Increase from ACC - line S should read "parameters ", not "perimeters." p. 10: Line 10 should be amended to read "the Collegetown Neighborhood" and ..... p. 23: Under § 3.1 of Article III, the word "employee" at the end of line 12 sould be enclosed in single quotation marks. 182 March 4, 1987 Alderperson Peterson requested the following correction: p. 32: Under Funding Guidelines for Human Service Agency Requests - line 3 should read Mike "Messitt ", not "Messick ". Alderperson Dennis suggested that in the future Common Council persons having corrections to be made in the Minutes submit them in writing to the City Clerk prior to the meeting so that she can report on them at the meeting. Resolution By Alderperson Schlather: Seconded by Alderperson Dennis RESOLVED, That the Minutes of the February 4, 1987 meeting of Council be approved as corrected and amended. Carried Unanimously Approval of Minutes of February 9, 1987 Meeting By Alderperson Lytel: Seconded by Alderperson Haine RESOLVED, That the Minutes of the February 9,1987 meeting of Council be approved as published. Carried Unanimously SPECIAL ORDER OF BUSINESS: Public Hearing: Findings and Order of Common Council Approving Petition for Annexation Petition for the Annexation of Territory from the City of Ithaca, County of Tompkins, State of New York, to the Town of It aca, County of Tompkins, State of New York Resolution to Open Public Hearing By Alderperson Lytel: Seconded by Alderperson Dennis RESOLVED, That the public hearing on annexation be declared open. Carried Unanimously Town of Ithaca Supervisor Desch declared the public hearing on the matter of the annexation of the property on East Shore Drive to the Town of Ithaca oven. Mayor Gutenberger explained to the public present the reason for the joint public hearing. No one appeared to speak to the hearing. Resolution to Close Public Hearin By Alderperson Booth: Seconded by Alderperson Lytel RESOLVED, That the public hearing on annexation be declared closed. Carried Unanimously Town of Ithaca Supervisor Desch declared the Town of Ithaca public hearing closed. Designation of Lead Agency - Resolution By Alderperson Booth: Seconded by Alderperson Killeen RESOLVED, That this Council designates the Town of Ithaca lead agency in the environmental review of the proposed annexation. Carried Unanimously Resolution By Town Bd. Member McPeak: Seconded by Bd. Member Cramer RESOLVED, That the Town of Ithaca accepts the lead agency status on the annexation of property on East Shore Drive to the Town of Ithaca. Carried Unanimously Determination on Non - Significance By Town Bd. Member Raffensperger: Seconded by Bd. Member McPeak RESOLVED, That the Town of Ithaca Town Board, acting as Lead Agent in the environmental review of the proposed annexation from the City of Ithaca to the Town of Ithaca of lands presently identified as City of Ithaca Tax Map Parcels 1 -1 -2 through 1 -1 -14, such totalling eleven parcels which is an Unlisted Action, hereby make and does make a negative determination of environmental significance for this action, as recommended in the review of the Short Environmental Assessment Form by the Town Planner, dated February 24, 1987. Carried Unanimously 19, 183 0 Iq LO M -3- March 4, 1987 Ado tion of Findin s of Environmental Assessment Form By Alderperson Boot Seconded by Alderperson Sc lather RESOLVED, That the City of Ithaca adopts the findings of the Short Environmental Assessment Form. Carried Unanimously Resolution, Findings, and Order of Town Board Approving Petition or Annexation By Town Board Member Cramer: Seconded by Board Member McPeak WHEREAS, a petition, pursuant to Article 17 of the General Municipal Law, was presented to the Town Board of the Town of Ithaca on February 9, 1987, for the annexation of certain territory in the City of Ithaca to the Town of Ithaca, said territory being described in said petition which is annexed hereto as Exhibit A, and WHEREAS, a joint hearing of the Town Board of the Town of Ithaca and the City Council of the City of Ithaca was duly held on said petition for annexation, according to the law in such cases made and provided, at City Hall, City of Ithaca, 108 East Green Street, on March 4, 1987, at which time all parties interested in the matter were heard and all objections presented, and WHEREAS, the Town Board of the said petition and the evidence now, therefore, be it Town of Ithaca has duly considered presented at said hearing; RESOLVED, That the Town Board of the Town of Ithaca finds as follows: 1. That the aforesaid petition for annexation substantially complies in form and content with Article 17 of the General Municipal Law. 2. That the proposed annexation of certain territory in the City of Ithaca to the Town of Ithaca as described in the aforesaid petition is in the overall public interest in that said properties can more easily be provided water and sewer service by the Town of Ithaca, constitute a strip of land between the Town of Ithaca and Cayuga Lake thereby making it difficult for them to be served with many City facilities, and said properties are of a nature and character more like the Town properties to which they are adjoining rather than City properties. 3. It is in the overall public interest that the charges and assumption of debt be waived in the manner set forth in the agreement between the City of Ithaca and the Town of Ithaca relating to the annexation of these parcels. now,therefore, be it ORDERED, That the consent and approval of the Town Board of the Town of Ithaca is hereby given to the annexation of the territory now situated in the City of Ithaca and described in the aforesaid petition (Exhibit A) to the Town of Ithaca, and it is further ORDERED, That a copy of this order be filed in the Office (Woo.", of the Clerk of the Town of Ithaca and in the Office of the Clerk of the City of Ithaca forthwith. The question of the adoption of the foregoing resolution, findings and order of Town Board approving petition for annexation was duly put to a vote on roll call, which resulted as follows: Bartholf Aye Cramer Aye Howell Aye Leary Aye Ayes (7) Nays (0) McPeak Aye Raffensperger Aye Desch Aye Carried Unanimously 184 -4- March 4, 1987 PETITION FOR THE ANNEXATION OF TERRITORY FROM THE CITY OF ITHACA, COUNTY OF TOMPKINS, STATE OF NEW YORK, TO THE TOWN OF ITHACA, COUNTY OF TOMPKINS, STATE OF NEW YORK TO THE COMMON COUNCIL OF THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK: TO THE TOWN BOARD OF THE TOWN OF ITHACA, TOMPKINS COUNTY, NEW YORK: Pursuant to Article 17 of the General Municipal Law of the State of New York, the undersigned petitioners petition for annexation of territory from the City of Ithaca to the Town of Ithaca: 1. Your petitioners propose and petition that the Town and the City permit and allow to be annexed to the Town of Ithaca, the territory as more particularly described in Exhibit "A" attached hereto, and made a part of this petition. 2. The petitioners herein are at least 200 of the persons residing in said territory, as described on Exhibit A, qualified to vote for officers of the City of Ithaca, New York. 3. The number of inhabitants of said territory described in paragraph "1" of this petition adjoining the Town of Ithaca, which territory the petitioners petition to have annexed to said Town of Ithaca is approximately 15. 4. Attached hereto, and marked Exhibit "B" is an outline map of the proposed territory to be annexed. 5. Attached hereto, and marked Exhibit "C" is a certificate signed by the Board of Elections of Tompkins County, certifying that the petitioners are at least 200 of the persons residing in the area proposed to be annexed to the Town of Ithaca, New York, qualified to vote for officers of the City of Ithaca as shown on the current election records in Tompkins County, New York. IN WITNESS WHEREOF, we have hereunto set our hands and seal and signed the foregoing petition on the date indicated below: 1 -30 -87 Cora Sepos 1 -30 -87 Doreen Schriner 2- 2 -87 Diane Griffeth 2- 1 -87 Janet Jonson Ivar Jonson EXHIBIT "A" DESCRIPTION OF AREA PROPOSED TO BE ANNEXED ALL THAT TRACT OR PARCEL OF LAND situate in the City of Ithaca, Tompkins County, New york, and being approximately described as follows: COMMENCING at the intersection of the east line of the Conrail. right of way which east line is the boundary between the City of Ithaca and the Town of Ithaca as presently located and which point of beginning is on or adjacent to the west line of East Shore Drive at a point approximately 1320 feet northerly along said westerly line from its intersection with the northwesterly line of the Route 13 overpass; running thence on a slight curve to the right along the easterly line of said Conrail right of way (formerly the Lehigh Valley Railroad) a total distance of approximately 1135 feet to a point where the current boundary line between the City of Ithaca and the Town of Ithaca turns directly southbound along the former west line of North Cayuga Street extended to the north, which point is also a westerly corner of premises shown as tax parcel No. 18 -2 -11 in the Town of Ithaca, and a northerly corner of tax parcel No. 2 -2 -4 185 -S- March 4, 1987 in the City of Ithaca; running thence northerly across the aforementioned Conrail right of way and on a line sufficiently westerly to encompass all of the land areas adjacent to the Conrail line a distance of approximately 1110 feet to the north line of the City of Ithaca and a south line of the Town of Ithaca in Cayuga Lake; running thence easterly along said boundary line a distance of approximately 110 feet to the point or place of beginning. It is the intention to annex those properties shown generally as City of Ithaca tax parcels No. 1 -1 -2, 1 -1 -3, 1 -1 -5, 1 -1 -7, (400.1 1 -1 -8, 1 -1 -9, 1 -1 -10, 1 -1 -11, 1 -1 -12, 1 -1 -13, 1 -1 -14, and adjacent areas of Cayuga Lake. The foregoing description is subject to being corrected and beng made more precise by an accurate survey and monumenting pursuant to Section 717 of the General Municipal Law of the State of New York. Iq LO co a STATE OF NEW YORK COUNTY OF TOMPKINS CERTIFICATE OF BOARD OF ELECTIONS )ss. We the undersigned election commissioners, duly constituting the Board of Elections of the County of Tompkins, New York, do herey certify: 1. That the total number of persons residing in the territory described in Exhibit A of the annexed petition qualified to vote for officers of the City of Ithaca, wherein such territory is situated, is seven (7). 2. That the petitioners signing the annexed petition, (OW0.1 numbering four (4) constitute at least twenty percent (20 %) of the persons residing in the aforesaid territory qualified to vote for officers of said City of Ithaca. Dated: Ithaca, New York February 9, 1987 Sheri J. Zifchock Marian R. Gilespie Resolution, Findings and Order of Common Council Approving Petition for Annexation By Alderperson Schlather: Seconded by Alderperson Killeen WHEREAS, a petition, pursuant to Article 17 of the General Municipal Law, was presented to the Common Council of the City of Ithaca on February 9, 1987, for the annexation of certain territory in the City of Ithaca to the Town of Ithaca, said territory being described in said petition which is annexed hereto as Exhibit A, and WHEREAS, a joint hearing of the Town Board of the Town of Ithaca and the City Council of the City of Ithaca was duly held on said petition for annexation, according to the law in such cases made and provided, at City Hall, City of Ithaca, 108 East Green Street, on March 4, 1987, at which time all parties interested in the matter were heard and all objections presented, and WHEREAS, the Common Council of the City of Ithaca has duly considered said petition and the evidence presented at said hearing; now, therefore, be it RESOLVED, That the Common Council of the City of Ithaca finds as follows: 186 March 4, 1987 1. That the aforesaid petition for annexation substantially complies in form and content with Article 17 of the General Municipal Law. 2. That the proposed annexation of certain territory in the City of Ithaca to the Town of Ithaca as described in the aforesaid petition is in the overall public interest in that said properties can more easily be provided water and sewer service by the Town of Ithaca, constitute a strip of land between the Town of Ithaca and Cayuga Lake thereby making it difficult for them to be served with many City facilities, and said properties are of a nature and character more like the Town properties to which they are adjoining rather than City properties. 3. It is in the overall public interest that the charges and assumptions of debt be waived in the manner set forth in the agreement between the City of Ithaca and the Town of Ithaca relating to the annexation of these parcels. now, therefore, be it ORDERED, That the consent and approval of the Common Council of the City of Ithaca is hereby given to the annexation of the territory now situated in the City of Ithaca and described in the aforesaid petition (Exhibit A) to the Town of Ithaca, and it is further ORDERED, That a copy of this order be filed in the Office of the Clerk of the Town of Ithaca and in the Office of the Clerk of the City of Ithaca forthwith, and be it furtnef ORDERED, That a special election be conducted in the manner provided in said Section 713 of the General. Municipal Law to determine whether the proposed annexation should be approved, such election to be held within 90 days of the filing of a copy of this order and the concurring order of the Town of Ithaca with the respective clerks of each of said municipalities; and it is further ORDERED, That the proposition to be submitted at said special election shall read as follows: "Shall the territory generally described below be annexed to the Town of Ithaca" and the property shall be decribed as follows: "Several properties on the west side of East Shore Drive adjacent to Cayuga Lake and adjacent lake properties identified substantially as City of Ithaca tax parcels No. 1 -1 -2, 1 -1 -3, 1 -1 -5, 1 -1 -7, 1 -1 -8, 1 -1 -9, 1 -1 -10, 1 -1 -111 1 -1 -12, 1 -1 -13, 1 -1 -14, and adjacent areas of Cayuga Lake. "; and it is further ORDERED, That such special election to be held on March 31, 1987, at the Town of Ithaca Town Hall at 126 East Seneca Street, Ithaca, New York, from 12:00 noon to 6:00 p.m., and it is further ORDERED, That Alberta Colleyacme and Louise Cornish are hereby nominated election inspectors for such election; and it is further ORDERED, That the City Clerk shall give notice of such special election by publication of a notice in the Ithaca Journal specifying the time when and the place where such election will be held, the hours during which the polls shall remain open for the purpose of receiving ballots, and setting forth in full all propositions to be voted upon; and it is further -7- March 4, 1987 Public Hearing: An Ordinance Amending Chapter 30.26 (C)(4)(iv by the Deletion of Subparagraph a in its entirety and Renumbering the Remaining Paragraphs Resolution to Open Public Hearing By Alderperson Schlather: Seconded RESOLVED, That the public hearing to 30.26 (C)(4)(iv) is declared open. by Alderperson Killeen consider amending Chapter Carried Unanimously Alderperson Schlather explained that the Court of Appeals in the Cornell Heights case directed that the City not consider the questton of need when the BZA considers the question of expansion of educational institutions into residential zones; the City, therefore, is proposing the amendment of the ordinance to conform to the Court of Appeals. Tom Coventeur, 127 Linden Avenue, asked for further explanation of the Court of Appeals direction. Alderperson Schlather explained that the Court of Appeals had ruled that portion of the ordinance is unconstitutional, and there, fore unenforceable. Resolution to Close Public Hearin BY Alderperson Schlather: Seconded RESOLVED, That the public hearing to 30.26 (C)(4)(iv) is declared closed. by Alderperson Killeen consider amending Chapter Carried Unanimously Public Hearing on the City's 1987 -88 Community Development Application Resolution to Open Public Hearing By Alderperson Dennis: Seconded by Alderperson Lytel RESOLVED, That the public hearing to consider the City's 1987 -88 Community Development Application is declared open. Carried Unanimously Tracy Farrell, 429 W. Buffalo Street, representing Ithaca Neighborhood Housing Services, Inc. thanked the city for past support of its work and expressed the hope that it will continue to show its support by approving the grant application. i 1�i11 -8- March 4, 1987 Resolution to Close Public Hearing By Alderperson Booth: Seconded by Alderperson Schlather RESOLVED, That the public hearing to consider the City's 1987 -88 Community Development Application is declared closed. Carried Unanimously Hearing Community Needs for Cable Mayor Gutenberger explained that this hearing will conclude the Community's Needs Assessment Process as spelled out in the renewal portion of Section 626 of the Cable Communications Policy Act of 1984. After action by the Common Council the city will issue a request for proposal to American Community Cablevision following consideration of the RFP by the Council. Resolution By Alderperson Killeen: Seconded by Alderperson Booth RESOLVED, That the hearing to conclude the Community's Needs Assessment Process is declared open. Carried Unanimously Malinda Runyan, 420 N. Cayuga Street, spoke of issues important to current and future public access users which she feels the Council should consider during the franchise negotiations; guarantee for life of the franchise; policy for access to be decided by a community board, increase of number of access channels, provision of insurance to cover damage to equipment and timely maintenance and update of equipment. Georgia Griffith, General Manager of American Community Cable - vision, spoke to the Council, asking for a point person or small group to be appointed to discuss some of the issues; asking for an extension of time of from 3 -4 months instead of 1 month to put together a proposal; and stated that the company will not agree to pay a fee to apply for a proposal that Congress has said they have the right to seek. Vernon Gambrell, 357 Snyder Hill Road, Dryden, N.Y., spoke to Council, asking them to consider giving ACC an extension of time to come up with a proposal equitable both to the community and to the city. Resolution to Close Public Hearing By Alderperson Booth: Seconded y Alderperson Lytel 'RESOLVED, That the hearing to conclude the Community's Needs Assessment Process is declared closed. Carried Unanimously ADDITIONS TO OR DELETIONS FROM THE AGENDA: Charter and Ordinance Committee Alderperson Schlather requested addition of Item E, Call for Public Hearing on the Flood Plain Management Ordinance. This is actually a transfer of Item F from the Planning and Development Committee. No Council person objected. Planning and Development Committee Alderperson Cummings requested addition of a Report on Alderperson Killeen's request for establishment of a Collegetown Steering Committee. No Council person objected. Planning and Development Committee Alderperson Dennis requested addition of a resolution concerning § 30.25 of Chapter 30, Zoning - Zoning Height in Collegetown. No Council person objected. 18,) March 4, 1987 Report of Special Committees and Council Liaisons Alderperson Peterson requested addition of Report from Human Services Coalition. No Council person objected. Report of Special Committees and Council Liaisons Alderperson Killeen requested addition of two steins: Item B, Alternate Side Parking Report, and Item C, Stewart Park Advisory Group Report. No Council person objected. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Collegetown Biccley Townsend, 109 Oxford Place, spoke about Collegetown rezoning and presented to the Council a report on Cornell Enrollment Trends /Collegetown Development Trends. Ms. Townsend supports a 60 -foot height limit in Collegetown. Si Susan Brown, 227 Bryant Avenue, spoke to Council, calling d- attention to derogatory remarks which some councilperson(s) LOhad allegedly made concerning Bryant Park residents; and = expressed her concern with regard to proposed increased density in Collegetown and her concern over the proposed 75' height CD in parts in Collegetown. Q David Patch, 214 Dryden Road, expressed concern about safety problems in construction zones in collegetown. He doesn't think that the people involved in construction are taking adequate measures to make sure that people who have to travel through that area aren't going to be in some peril of having accidents. Daniel Rudd, 401 Eddy Street, asked the Council to reconsider and limit building height in Collegetown to 60 feet. Matt Pawa, 213 Williams Street, spoke in support of a 60' building height limit in Collegetown. He suggested creation of a Code of Aesthetics so that the residents don't have to live in ugly neighborhoods with giant towering yellow vertical trailer parks overhead. fie thinks such a code might prevent future travesties such as the one on East Hill. Jeanne Fadula, 615 N. Aurora Street expressed concern about low- income housing. She thinks the city should continue to do everything it can to support the operations of something like INHS and to expand them into other areas of the city. She is concerned about the effect of Federal housing cuts in funding programs such as INNS. She thinks the city should concentrate on encouraging the development of affordable housing for low and moderate income families and households. Section 8 is a good program but clients have to wait months and years for a Certificate of Residency to open so they can move into a place. Instead of more pressure being put on Collegetown she thinks Cornell University shouldn't continue to be let off the hook but should provide more housing for students who want to live on campus. Lve, Kay Gerkin, 116 Mitchell Street, recommended that the paper presented at the Planning Board meeting the previous evening be scrutinized by the Ithaca community who will all be affected by the draft goals for housing development. She suggested complete rethinking of the Collegetown planning before the moratorium ends. She said that any development throughout the city must be sensibly and rationally planned, that a clear vision and careful planning are of the utmost importance, not only for ourselves, but for future generations. 190 -10- March 4, 1987 Tom Coventeur, 127 Linden Avenue requested that Council limit building height in Collegetown to 60 feet. He also expressed concerns about parking. fie said older houses fixed up are preferable to tearing them down and replacing them with apartment buildings. Robert Goldberg, 401 Eddy Street, spoke in opposition to alternate side parking as it exists. He asked to speak with an Alderperson following the meeting to discuss a plan which he would like to propose. Mayor Gutenberger suggested he speak with Alerperson Killeen, Chair of the Alternate Side Parking Sub - committee. Dooley Kiefer, 629 Highland Road, spoke for the "League of Women Voters" concerning SEAR. She had questions on Collegetown rezoning, and whether or not the City is following its own guidelines in preparing the EAFs. She doesn't believe Common Council has sufficient information on which to base a Determin- ation of Non - Significance; there are too many items marked "unknown ". She asked Council to take another look at the EAF and see to it that the required information is supplied before accepting a Determination of Non - Significance. She asked that this be done in conjunction with reconsidering the zoning amendments. Stephen Binhak, 114 Summit Avenue, spoke in favor of 60' maximum building height in Collegetown. He also called attention to the problem of traffic congestion and parking problems which increase with density. Vernon Gambrell, 357 Snyder Hill Road, reported that the T.V. broadcast "Octopus Perspectives" has been going quite well on Tuesday nights and has been expanded to 10:30 p.m. on Channel 13. They are also conducting an independent poll of voters in every ward. Dominick LaCapra, 119 Terrace Place, spoke in favor of 60' maximum building height in Collegetown. fie said the only people who would want high density would be the developer and Cornell Administration. Jane Pedersen, 206 Elmwood Avenue, referred to the hearing of the previous evening at which the citizens from all sections of the city spoke of concern for controlling, moderating, limiting growth and density and development in Ithaca, keeping them in reasonable bounds. She said she hoped the council will pass a resolution which will provide for lower height and density. Richard Berg, 806 N. Tioga Street spoke regarding the Rt. 96 issue. He suggested investigating ways of alleviating the problem of the railroad; specifically, putting gates in at the crossings at Clinton, State, Seneca, Buffalo and Third Streets. By having the gates there the trains could go faster, thereby cutting down the time they take to pass through the intersections. He urged reinvestigating use of preemptive signals; and looking into the possibility of improving existing roadbed between "Third and Buffalo Streets. In the event that all the intersections are blocked an emergency vehicle could go down to Third Street, cross by Grossman's, head back south into the city and proceed on up to the hospital. PLANNING AND DEVELOPMENT COMMITTEE: Collegetown Zoning - Amendment to District I Regulations Regarding Maximum Building Heig-t By Alderperson Cummings: Seconded by Alderperson Dennis 191 -11- March 4, 1987 RESOLUTION OF COMMON COUNCIL INTRODUCING PROPOSED CHANGES TO THE ZONING ORDINANCE AND PROVIDING FOR PUBLIC NOTICE AND PUBLIC HEARING RESOLVED, That Ordinance No. 87 - entitled "An Ordinance Amending the Zoning Map and Section 30.25 and 30.59 of Chapter 30, entitled 'Zoning' of the City of Ithaca Municipal Code," be and it hereby is introduced before Common Council of the City of Ithaca, New York, and be it further RESOLVED, That the Common Council shall hold a public hearing (amov in the matter of the adoption of the aforesaid ordinance to be held at the Council Chambers, City Hall, 108 East Green Street, Ithaca, New York on Wednesday, April 1, 1987 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 news- paper, 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 be published once at least fifteen (15) days prior to the public hearing, and be it further Lo RESOLVED, That the City Clerk shall transmit forthwith to the Board of Planning and Development and the Tompkins County m Planning Board a true and exact copy of the proposed ordinance Q for their report thereon. ORDINANCE NO. 87 - AN ORDINANCE AMENDING THE ZONING MAP AND SECTIONS 30.25 AND 30.59 OF CHAPTER 30 ENTITLED "ZONING" OF THE CITY OF ITHACA MUNICIPAL CODE BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows: SECTION 1. AMENDING THE ZONING MAP 1. That the "Official Zoning Map of the City of Ithaca, New York" as last amended, is hereby amended and changed so that the following described areas presently located in the B -2b, Business District, are reclassified and changed to the B -2d, Business District: A. All that tract or parcels of land described by the following boundaries: Beginning at the northwest corner of tax map parcel number 63 -6 -1, thence south along the east boundary of the right of way of Eddy Street to the southwest corner of parcel 63 -6 -19, thence east along the south boundaries of parcels 63 -6 -19, 63 -6 -17, and 63 -6 -14 to the northeast corner of parcel 68 -4 -3, thence south along the east boundary of parcel 68 -4 -3 to a point that is 51.6 feet north of the north boundary line of the right of way of Catherine Street, thence east along a line that is parallel to the north boundary line of the right of way of Catherine Street to the northwest corner of parcel 68 -4 -9, thence east along the north boundary of parcel 68 -4 -9 to the northeast corner of parcel of 68 -4 -9, thence south along the east boundary line of parcel 68 -4 -9 to the north boundary of the right of way of Catherine Street, thence east along the right of way of Catherine Street until it intersects the west boundary of the right of way of College Avenue, thence north along the west boundary of the right of way of College Avenue to the northeast corner of parcel 63 -6 -13, thence west along the north boundary of parcel 63 -6 -13 to the northwest corner of parcel 63 -6 -13, thence south along the west boundary of parcel 63 -6 -13 to a point that is 14.85 feet south of the northwest corner of parcel 63 -6 -13, thence west along the south boundaries of parcels 63 -6 -11, 63 -6 -8 and 63 -6 -7.1 to the southwest corner of parcel 63- 6 -7.1, 192 -12- March 4, 1987 thence south along the east boundary of parcel 63 -6 -6.2 to the southeast corner of parcel 63- 6 -6.2, thence west along the south boundary of parcel 63 -6 -6.2 to the southwest corner of parcel 63- 6 -6.2, thence north along the west boundary of parcel 63 -6 -6.2 to a point that is 56.17 feet north of the southwest corner of parcel 63- 6 -6.2, thence west along the south boundary of parcels 63 -6 -5 and 63 -6 -4 to the south- west corner of parcel 63 -6 -4, thence north, west and northeast along the west boundary of parcel 63 -6 -4 to the southeast corner of parcel 63 -6 -3, thence west along the south boundaries of parcels 63 -6 -3 and 63 -6 -2 to the southwest corner of parcel 63 -6 -2, thence north along the west boundary of parcel 63 -6 -2 to the northeast corner of parcel 63 -6 -1, thence west along the north boundary of parcel 63 -6 -1 to the point of beginning. B. All that tract or parcels of land described by the following boundaries: Beginning at the northeast corner of tax map parcel number 63 -8 -11, thence south along the west boundary of the right of way of Eddy Street to the southeast corner of parcel 63 -8 -14, thence west along the south boundary of parcel 63 -8 -14 to the southwest corner of parcel 63 -8 -14, thence north along the west boundaries of parcels 63 -8 -14, 63 -8 -13, 63 -8 -12 and 63 -8 -11 to the northwest corner of parcel 63 -8 -11, thence east along the north boundary of parcel 63 -8 -11 to the point of beginning. C. All that tract or parcels of land described by the following boundaries: Beginning at the northwest corner of tax map parcel 64 -2 -1, thence south along the east boundary of the right of way of College Avenue to the southwest corner of parcel 64 -2 -28, thence east along the north boundary of the right of way of Dryden Road to the southeast corner of parcel 64 -2 -26, thence north along the east boundaries of parcels 64 -2 -26 and 64 -2 -25 to the northeast corner of parcel 64 -2 -25, thence west along the north boundary of parcel 64 -2 -25 to the northwest corner of parcel 64 -2 -25, thence north along the east boundaries of parcels 64 -2 -31, 64 -2 -32 and 64 -2 -1 to the northeast corner of parcel 64 -2 -1, thence southwest along the north boundary line of parcel 64 -2 -1 to the point of beginning. D. All that tract or parcel of land described by the following boundaries: Beginning at the northwest corner of tax map parcel 64 -10 -1, thence south along the east boundary of the right of way of College Avenue to the northwest corner of parcel 67 -1 -3, thence east along the north boundary line of parcel 67 -1 -3 a distance of 142 feet, thence north in a straight line parallel to the east boundary of the right of way of College Avenue to the intersection of the south boundary of parcel 64 -10 -3, thence east along the south boundaries of parcels 64 -10 -3 and 64 -10 -6 to the southeast corner of parcel 64- 10- 6,thence north along the west boundary of the right of way of Linden Avenue to the northeast corner of parcel 64 -10 -5, thence west along the south boundary of the right of way of Dryden Road to the point of beginning. SECTION 2. AMENDING SECTION 30.25 OF CHAPTER 30 1. That Section 30.25 of Chapter 30, the District Regulations Chart is hereby amended to add a new zoning district entitled "B -2d ". All of the district regulations for the B -2d zoning district shall be the same as those for the B -2b zoning district, with the exception of the regulations for maximum building height. In the B -2d zoning district, maximum building height shall be as follows: Number of Stories: 6 Height in Feet: 60 -13- March 4, 1987 193 SECTION 3. AMENDING SECTION 30.59 OF CHAPTER 30 1. That Section 30.59, paragraphs B, C and D are hereby amended to add the B -2d zoning district to the zones designated as requiring the review by the Design Review Board of architectural designs and plans for new construction and alterations of existing structures. Section 30.59, Section B, Sentence 3 is hereby amended to read as follows (additions are under- lined): "The zones designated B -lb, B -2b, B -2c, B -2d, and C -SU on the amended Zoning Map of the City of It aca are considered to require such control because of their special (400,1 nature in terms of architectural character, intensity of existing use and development, sensitivity to the effect of change in use or other reason. Section 30.59, Paragraph C, Sentence 1 is hereby amended to read as follows: "All applications for building permits or demolition permits with the zones designated B -lb, B -2b, B -2c B -2d, and C -SU and all zoning appeals with the zones designated B -lb, B -2b, B -2c, B -2d, and C -SU shall be referred to the Design Review Board immediately upon receipt of such application." Section 30.59, Paragraph D, Sentence 1 is hereby amended to read as follows: "The provisions of this Section shall apply to any action within the B -lb, B -2b, B -2c, B -2d, and C -SU zoning districts of LO the City of Ithaca, and shall include, but not be limited to, the following:" QSECTION'4. EFFECTIVE DATE. This ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided in Section 3.11 (B) of the Ithaca City Charter. Alderperson Cummings explained why she felt building height in Collegetown should be limited to 60 feet. Discussion followed on the floor. A vote on the resoltuion resulted as follows: Ayes (1) - Schlather Nays (8) - Booth, Cummings, Dennis, Haine, Hoffman, Lytel, Peterson, Killeen Motion Defeated Alternate Resolution By Alderperson Dennis: Seconded by Alderperson Killeen RESOLUTION OF COMMON COUNCIL INTRODUCING PROPOSED CHANGES TO THE ZONING ORDINANCE AND PROVIDING FOR PUBLIC NOTICE AND PUBLIC HEARING RESOLVED, That Ordinance No. 87 - entitled "An Ordinance Amending Section 30.25 of Chapter 30 entitled 'Zoning' of the City of Ithaca Municipal Code," be and it hereby is intro- duced before Common Council of the City of Ithaca, New York, 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 Council Chambers, City Hall, 108 East Green Street, Ithaca, New York on Wednesday, April 1, 1987 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 news- paper, 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 be published once at least fifteen (1S) days prior to the public hearing, and be it further 194 -14- March 4, 1987 RESOLVED, That the City Clerk shall transmit forthwith to the Board of Planning and Development and the Tompkins County Planning Board a true and exact copy of the proposed zoning ordinance for their report thereon. ORDINANCE NUMBER 87 - AN ORDINANCE AMENDING SECTION 30.25 OF CHAPTER 30 ENTITLED 'ZONING' OF THE CITY OF ITHACA MUNICIPAL CODE BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows: SECTION 1. AMENDING THE DISTRICT REGULATIONS CHART OF SECTION 30.25 That the regulations for Maximum Building Height in the B -2b, Business District are hereby amended to read as follows: Number of Stories: 6 Height in Feet : 60 SECTION 2. EFFECTIVE DATE This ordinance shall take effect immediately and in accordance with law upon publication of a notice in Section 3.11 (B) of the Ithaca City Charter. Carried Unanimously Recess Common Council recessed at 9:50 P.M. Common Council reconvened in regular session at 10:05 P.M. TOMPKINS COUNTY City Rep. True, meeting, had to but left copies Waste Managemen' to the Council. BOARD OF REPRESENTATIVES: who was present in the early part of the leave because of the lateness of the hour of the county's Declaration of Intent - Solid Planning Process which were distributed REPORT OF CITY BOARDS, COMMITTEES AND COMMISSIONS: Board of Public Works Comm. Nichols reported on the following: Ithaca Festival: After some debate the Board agreed to a request from the Ithaca Festival that on the Saturday of the Festival they will close off for all traffic Cayuga Street between Seneca and Green Streets, and also that would involve to some extent the block of State Street between Geneva and Cayuga Streets. Rate Structure /Permits - Collegetown Garage: The Board is giving serious consideration to the kinds of rate structure and kinds of permits they will be using for Dryden Road parking garage when it opens. They are trying to serve a number of purposes different from those served by the downtown garages and so expect that the practices and rates will be different. They have a suggested series of permits, both night permits and day permits: long time day permits as well as long time night permits, short term parking and also an evening permit. They will furnish copies to the council and hold a public informational meeting for responses. Alderperson Hoffman asked Comm. Nichols if the Board's discussion ties into the proposed tax benefit district that council intended to use to help pay for this project. Mr. Nichols responded that the Board wasn't aware that they were involved vin that. He further stated that on the initial rates that they are discussing and the estimate of use, the income would rd Iq LD M Q -is- 195 March 4, 1987 pay for the operation and maintenance and a small part of the capital cost; if you take the total cost it would pay about one -half of it. Alderperson Schlather asked if the Board had gotten the numbers from the Planning and Development staff which they generated when they were drawing up proposals for these projects: how much they could charge, duration of periods, how much revenue would be generated, etc. Mr. Nichols repsonded that they did share with Paul Mazzarella their proposals and he wrote a letter of his reaction. Mr. Schlather asked Mr. Van Cort to make copies of the materials available to the Board of Public Works. Mr. Van Cort said this had been done in the form of a letter of response written by Mr. Mazzarella. Comm. Nichols said the Board was not involved in the initial plans for Collegetown Phase I. They are glad to be involved in the plans for Collegetown Phase II and as a result of that, particularly Bill Gray's contribution, there has been a redesign of the area at the intersection of Oak and College Avenue which they were surprised to learn belongs to the city, not Cornell University. Therefore, the plan now drawn up, which he thinks is better than the original, will be the one to go ahead. Hangar Theater Extension: The Board gave permission to the Hangar Theater to go ahead with plans for adding an additional building for shop. They think the appearance will be quite reasonable. Safety Issue in Collegetown: The Board are concerned about safety issue in Collegetown which was mentioned by one of the previous speakers. The Superintendent is doing something to enforce the protection of pedestrians, to make the contractor provide a safe area for the pedestrians. Recycling: The Board is going ahead with plans for recycling in terms of ordering the truck which will be used for recycling materials, with separate compartments for different kinds of materials. MAYOR'S APPOINTMENTS: Youth Bureau Advisory Board Mayor Gutenberger requested approval ment of Mary Chapman, 63 German Cross 901 Dryden Road for three -year terms; Elm Street Extension, for a two -year Advisory Board. of the council for appoint - Road and Francis Shattuck, and Sam Leonardo, S69 term on the Youth Bureau Resolution By Aldperson Killeen: Seconded by Alderperson Booth RESOLVED, That this council approves appointment of Mary Chapman and Francis Shattuck for three -year terms, and Sam Leonardo for a two -year term on the Youth Bureau Advisory Board. Carried Unanimously Affirmative Action Committee Mayor Gutenberger requested approval of the council for appoint- ment of Joan Russell, 206 South Geneva Street, for a three -year term on the Affirmative Action Committee. Resolution By Alderperson Cummings: Seconded by Alderperson Dennis RESOLVED, That this council approves appointment of Joan Russell for a three -year term on the Affirmative Action Committee. Carried Unanimously 941 -lb- March 4, 1987 CITY ATTORNEY'S REPORT: American Communit Cablevision City Atty. Nash reported that he had provided council and the Ithaca Cable Commission with copies of the legal paper served on the city by the cable company and his draft response. Fie asked for questions or comments within the next couple of days. Alderperson Schlather asked Atty. Nash to clarify the time constraints for the review process with regard to the franchise. Atty. Nash repsonded that the city has a 4 month period from the time the public review procedures end in which to review the proposal and make a determination. It appears the city ended those procedures tonight. The- -City nas tour months to receive a proposal from the cable operator and take some action on it. Mr. Schlather asked if that meant the city would be cutting into its own review time to give the cable company more time to prepare a proposal as they requested. Atty. Nash responded that it does. Alderperson Lytel reported that he had talked to Jean Rice who said the city could agree to give ACC 2 months to respond if they are willing to put on paper that they are willing to agree on a 1 month extension of that deadline. Mr. Schlather asked Atty. Nash to research the law to see if that could be done. PLANNING AND DEVELOPMENT COMMITTEE: Community Development Application 1987/88 By Alderperson Cummings: Seconded by Alderperson Dennis WHEREAS, Common Council recognizes the need to continue efforts which enhance and preserve residential neighborhoods, promote job creation and retention, and improve community facilities, and WHEREAS, the Planning and Development Committee has reviewed the proposed Community Development Grant Application as adopted by the Ithaca Urban Renewal Agency /Community Development Agency and endorsed by the Planning and Development Board; now, therefore, be it RESOLVED, That the Common Council approve the 1987 -1988 Community Development Block Grant Small Cities budget and programs as recommended by the Ithaca Urban Renewal Agency /Community Development Agency, and be it further RESOLVED, That the Mayor and hereby is authorized and directed to sign upon advice of the City Attorney and the Director of Planning and Development any and all instruments necessary to submit the City's 1987 -1988 Community Development application to the United States Department of Housing and Urban Development. Alderperson Dennis noted that the agency has a three - pronged applicaiton this time: housing component, an economic development component and also some community facilities; he hopes the application will fare better than last time. Discussion followed on the floor. Glenn Goldwyn answered questions about the application. Alderperson Hoffman commented that lie could not support the resolution because of the economic development component. He objects to using public funds to subsidize selected, private businesses. He said he supports the INHS programs and hopes they get this assistance. He said he doesn't want to discourage the businesses involved in this package, in fact the improvements suggested for the West end will have a positive effect there, but he can't philosophically support them. A vote on the resolution resulted as follows: Ayes (8) - Booth, Cummings, Dennis, Haine, Lytel, Peterson, Killeen, Schlather Nay (1) - Hoffman Carried D 19'7 -17- March 4, 1987 UNFINISHED AND MISCELLANEOUS BUSINESS: Cable Communication's Request for Proposal By Alderperson Schlather: Seconded by Alderperson Killeen RESOLVED, That the Mayor is hereby authorized an directed to issue a request for proposal to American Community Cable - vision to be submitted to the City no later and Monday, April 6, 1987. Discussion followed on the floor. Alderperson Lytel requested that in the RFP on page V, Sth (Wooe line from the bottom be amended to read: "in good faith discussions ". Alderperson Dennis commented on structuring of a committee to be composed of two alderpersons (Schlather, Lytel), two Ithaca T.V. Cable Commission members (Fletcher, Dunnam), one staff person (Thys Van Cort), along with City Atty. Nash and Jean Rice (consultant) for assistance. Thys Van Cort was designated as contact person by Mayor Gutenberger. 1H Alderperson Booth commented on the final draft of the RFP: Iq the document is not clear in places; he questioned the meaning LO of some terms or phrases used. Alderperson Peterson called attention to a list of typos and punctuation errors. m ,Mayor Gutenberger asked if the Council wanted to deal with Q the issues of legality of the cost reimbursement portion and the request for extension of time. Ms. Griffith, General Manager of ACC, spoke to the council as follows on what ACC perceive the procedures to be as set up two years ago: "When you passed a resolution two years ago to appoint the Cable Commission to have ascertainment hearings to decide what the community wanted you asked for a report back to the city. A year ago you hired a consultant also to get information to find out what the city residents want from a franchise. With that procedure in place I think it is reasonable for us to assume that you were going to give us some kind of detailed information which this RFP doesn't provide on a number of issues about what you wanted from a refranchise proposal. I don't think it is reasonable, Ray, for you to say that we should have submitted a proposal during this information gathering time that you set up. We didn't have this information that you were going to give us and we still don't have it and that is why we want you to find someone to answer some questions on a one -to -one basis, or whatever, so we know what you want." Alderperson Schlather responded: "The needs assessment is not done for the benefit of the franchisee. It is done for the benefit of the franchisor and therefore it is not incumbent upon the city to go through this two -year process and then feed this information to ACC. The city's only responsibility was to begin the process in the six -month window commencing thirty -six months prior to termination of the franchise, which we did do, and we were to conduct a needs assessment process and use that on our own to develop a request for proposal. And that is exactly what we have done and we have surveys and you have indicated you have the institutional Alderperson Schlather explained that the four -month period began tonight and however much time it takes to get the RFP out means we have that much less time to negotiate. He said there is no requirement that we give ACC even a month. (woo.' Under the law they could have submitted own initiative. They didn't have to a wait proposal on their until this time. He requested the council let it go as is. After that time if they need more time they can make a request; we will determine if it will fly legally and we can act on it at that point. Ms. Griffith, General Manager of ACC, spoke to the council as follows on what ACC perceive the procedures to be as set up two years ago: "When you passed a resolution two years ago to appoint the Cable Commission to have ascertainment hearings to decide what the community wanted you asked for a report back to the city. A year ago you hired a consultant also to get information to find out what the city residents want from a franchise. With that procedure in place I think it is reasonable for us to assume that you were going to give us some kind of detailed information which this RFP doesn't provide on a number of issues about what you wanted from a refranchise proposal. I don't think it is reasonable, Ray, for you to say that we should have submitted a proposal during this information gathering time that you set up. We didn't have this information that you were going to give us and we still don't have it and that is why we want you to find someone to answer some questions on a one -to -one basis, or whatever, so we know what you want." Alderperson Schlather responded: "The needs assessment is not done for the benefit of the franchisee. It is done for the benefit of the franchisor and therefore it is not incumbent upon the city to go through this two -year process and then feed this information to ACC. The city's only responsibility was to begin the process in the six -month window commencing thirty -six months prior to termination of the franchise, which we did do, and we were to conduct a needs assessment process and use that on our own to develop a request for proposal. And that is exactly what we have done and we have surveys and you have indicated you have the institutional i9S -18- March 4, 1987 materials. The law permitted ACC on its own to submit a proposal at any time and we have completed our needs assessment process, the four month period is beginning to run today and let's go on with it. The offer remains open, you've heard the Mayor, he's made some comments. There is no question that if ACC can satisfy the city that it needs more time and that, more importantly, it is waiving any rights that are otherwise granted to it under Section 63S of the Act which it can later rely upon if the city chooses not to renew the franchise, in other words that section provides that ACC may claim procedural defects as a basis for setting aside a denial of renewal and if ACC is willing to waive the right to make such a claim by extension of the deadline, and our council is satisfied that the waiver will stand up in court and will survive any subsquent federal lawsuit, then I'm sure the city would be amenable to extension, but we need not get to that point at this time." Further discussion followed during which Atty. Hines, representing ACC, asked questions to which council. responded. A vote on the resolution resulted as follows: Carried Unanimously BUDGET AND ADMINISTRATION COMMITTEE: Certified Local Government Grant Application By Alderperson Dennis: Seconded by Alderperson Haine WHEREAS, Common Council, on August 7, 1985, authorized the Planning and Development Department to submit a Certified Local Government Grant Application to the New York State Division of Historic Preservation for survey work to document areas of the City for Historic District Designation, and WHEREAS, the City has received an award of $4,540 from the Certified Local Government Program to conduct an Architectural Resources Survey of Cornell Heights, and J., WHEREAS, a local match of $4,540 is required; now, therefore, be it RESOLVED, That the 1987 Adopted Budget be amended as follows: Increase Appropriations $9,080 Increase Revenues $4,540 Increase Appropriated Cash Surplus $4,540 Carried Unanimously Certified Local Government Sub -Grant Application By Alderperson Dennis: Seconded by Alderperson Cummings WHEREAS, Common Council, on February 4, 1987, authorized the Planning and Development Department tb submit a Certified Local Government Sub -grant Application, in the amount of $1,250, to the New York State Office of Parks, Recreation and Historic Preservation to conduct an Historic and Architectural Resources Survey of Lower South Hill, and WHEREAS, the total cost of the Survey will be $2,500, of which $1,250 has already been provided in the Planning Department 1987 Operating Budget, and WHEREAS, a local match of $1,250 is required; now, therefore, be it RESOLVED, That the 1987 Adopted Budget be amended as follows: Increase Appropriations $1,250 Increase Revenues $1,250 Carried Unanimously Vi Iq LO m Q '�R_ -19- March 4, 1987 Rice Associates Contract By Alderperson Dennis: Seconded by Alderperson Cummings WHEREAS, Common Council, on February 9, 1987, approved the signing of a Contract with Rice Associates, for up to $31,000, to provide additonal services relating to cable refranchising; now, therefore, be it RESOLVED, That the 1987 Adopted Budget be amended as follows: Increase Appropriations $31,000 Increase Appropriated Cash Surplus $31,000 Discussion followed on the floor. Amending Resolution By Alderperson Schlather: Seconded by Alderperson Hoffman RESOLVED, That the resolution be amended to read $21,000 instead of $31,000. Ayes (4) - Schlather, Dennis, Hoffman, Peterson Nays (5) - Booth, Lytel, Haine, Killeen, Cummings Motion Defeated A vote on the main motion resulted as follows: Ayes (8) - Dennis, Hoffman, Peterson, Booth, Lytel, Haine Killeen, Cummings Nay (1) - Booth Carried City Attorney Transfer of Funds By Alderperson Dennis: Seconded by Alderperson Killeen RESOLVED, That $2,759 be transferred from Account A1990, Contingency, to City Attorney Account A1420 -430, Fees for Professional Services, to reimburse Cornell University for their costs related to the Cornell Heights case, as ordered by the State of New York Court of Appeals. Carried Unanimously Extension of County Tax Warrant By Alderperson Dennis: Seconded by Alderperson Schlather RESOLVED, That the City Chamberlain be authorized to request the County of Tompkins to extend its warrant for collection of the 1987 State and County Taxes until June 1, 1987. Carried Unanimously Tax Roll Correction By Alderperson Dennis: Seconded by Alderperson Killeen WHEREAS, this Common Council is informed that an error has been made in the 1987 City of Ithaca Tax Roll, namely Parcel 96- 2 -1.2, owned by the Ithaca Urban Renewal Agency, which Parcel was erroneously included in the taxable portion of the 1987 Tax Roll. when it should have been in the exempt portion; now, therefore, be it 199 RESOLVED, That Parcel 96 -2 -1.2 be transferred to the exempt portion of the Tax Roll and the City Chamberlain be authorized and directed to expunge $1,450.44 which represents both installments of the 1987 City Taxes, and be it further RESOLVED, That the 1987 Tax Roll, approved by this Common Council on December 3, 1986, be and it hereby is corrected, which will produce a final evaluation, as follows: Present Tax Roll Corrected Tax Roll 84,325,150 Value of Land 84,325,150 516,459,175 Valuation of Buildings 516,459,175 $600,784,325 Total. Valuation of Real $600,784,325 Property $309,601,463 Less: Valuation of Exempt 309,693,263 Property $291,182,862 $291,091,062 18,509,199 Valuation of Special 18,509,199 Franchises 200 20- March 4, 1987 $309,692,061 Net Valuation of Taxable $309,600,261 Property Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Civil Service Agreement By Al erperson Dennis: Seconded by Alderperson Booth RESOLVED, That the Mayor and City Clerk be authorized and directed to execute an Agreement between the City of Ithaca and the Ithaca City School District for performance by the City of services in connection with Civil Service matters, for the period July 1, 1987 to June 30, 1988, in an amount of $14,274.50, payable to the City of Ithaca on or before November 1, 1987. Carried Unanimously Amend Finance Department Personnel Roster By Alderperson Dennis: Seconded by Alderperson Schlather RESOLVED, That the 1987 Authorized Personnel Roster of the Finance Department be amended as follows: Add 1 Senior Account Clerk /Typist Position Delete 1 Senior Clerk Position Carried Unanimously Amend D.P.W. Equipment List By Alderperson Dennis: Seconded by Alderperson Cummings RESOLVED, That the 1987 Department of Public Works Authorized Equipment List be amended to include the purchase of 1 table and 50 chairs for the second and fourth floor conference rooms, as requested by the Superintendent of Public Works, at a cost not to exceed $1,250, and be it further RESOLVED, That an anount not to exceed $1,250 be transferred from Account A1990, Contingency, to City Hall Building Account A1621 -205, Furniture and Fixtures. Carried Unanimously Amend D.P.W. Equipment LIst By Alderperson Dennis: Seconded by Alderperson Schlather RESOLVED, That the 1987 Department of Public Works Authorized Equipment List be amended to include the purchase of a printer for the Streets and Facilities Office, as requested by the Superintendent of Public Works, at a cost not to exceed $2,995, and be it further RESOLVED, That an amount not to exceed $2,995 be obtained from existing funds within the Department of Public Works, as follows: Streets Administration Account A5010 -120 $1,573 Streets Administration Account A5010 -210 711 Bus Operations Account A5630 -210 711 $2,995 Carried Unanimously Amend D.P.W. Personnel Roster By Alderperson Dennis: Seconded by Alderperson Schlather RESOLVED, That the 1987 Authorized Personnel Roster of the Department of Public Works be amended, as follows: Add 1 Civil Engineer Position Delete 1 Assistant Engineer Position and be it further Iq LO m Q -21- March 4, 1987 201 RESOLVED, That the Civil Engineer's position be placed in the Executive Union Bargaining Unit, with a salary range of $27,460 - $34,663. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Audit By Alderperson Dennis: Seconded by Alderperson Schlather RESOLVED, That bills presented, as listed on Audit Abstract #4/1987, in the total amount of $11,650.31, be approved for payment. Carried Unanimously HUMAN SERVICES COMMITTEE: Criteria for Funding - Human Service Agencies By Alderperson Peterson: Seconded by Alderperson Killeen WHEREAS, the City of Ithaca will consider appropriating a portion of its 1988 general operating funds for support of local human service agencies, and WHEREAS, the Human Services Coalition is funded in part by the City of Ithaca to provide an objective overview of human service needs and provision, and to evaluate requests for City support; now, therefore, be it RESOLVED, That all 1988 requests for City funding from private agencies seeking to provide non - mandated human services shall be submitted to the Human Services Coalition for review and by their time deadlines, and be it further RESOLVED, That the Coalition the Human Services Committee 1S, 1987, and be it further shall report its findings to of Common Council by August RESOLVED, That the following criteria shall be used by the Coalition in its review of requests: A -1. The application shall be received by the Human Services Coalition by Friday, May 29, 1987 and the applicant must complete the Human Services Coalition review process in a timely manner. A -2. An application may be reviewed either through the Human Services Coalition review for human services proposals, or through the process review for other types of proposals, but not both. A -3. The applicant must also request funding from the County and /or appropriate town(s) if more than So of those served by the proposal are not City residents. A -4. Applicant must submit the following materials: budgets for 1987 and 1988, financial reports for 1985 and 1986, and enumeration of other funding sources. B. The Coalition shall award points for the degree to which the proposal meets the following criteria, on a scale of (awrl 1 to S, S being the most desirable rating, for each criterion; if applicant does not supply sufficient informaiton for Coalition to make a judgment; proposal receives zero points in each such case. B -l. Proposal will serve City residents in proportion to City funding requested compared to total program budget. B -2. The proposal will serve an identified need which does not duplicate another service, with higher points allocated in proportion to the severity of the problem in the City. 202 -22- March 4, 1987 B -3. Points will be allocated in proportion to the severity of the effect on or demand for services from City departments and /or other human service providers if this proposal is not funded by the City. B -4. The proposal is designed to effectively meet the needs of its clients; proposal includes measurable objectives. B -5. Applicant's agency demonstrates sound management practices. (ex. - Review agency evaluations, audits, etc.) B -6. Population to be served by proposal can be shown to be a population in financial need (i.e. Federal poverty guidelines). B -7. Agency has thoroughly sought other sources of funding. B -8. Smaller amount requests to be favored under the point system: $2000 or less = 5 6001 - 8000 = 2 2001 - 4000 = 4 8001 - 10,000 = 1 4001 - 6000 = 3 over 10,000 = 0 B -9. Agency has demonstrated extreme financial need for itself due to increased case load or loss of funding or extreme financial need on the part of the clients it serves - up to 3 points. and be it further RESOLVED, That the Human Services Coalition shall review all proposals that meet criteria A -1 through A -4, shall recommend whether each request should be fully or partially funded, and shall inform the applicant of the Coalition's recommendation and make a copy of such report available to the applicant. Carried Unanimously Alderperson Peterson noted that the committee will be talking about funding guidelines for the requests in their March meeting. Criteria for Funding - Other Agencies By Al erperson Peterson: Seconded by Alderperson Hoffman WHEREAS, the City of Ithaca has in the past appropriated funds to private agencies for cultural enrichment, economic promotion, and other purposes aside from human services, and WHEREAS, the Common Council intends that in the future all such requests be subject to a standardized review process; now, therefore, be it RESOLVED, That a review committee consisting of 3 Common Council members appointed by the Mayor and assisted by the staff of the Planning Department and Finance Department, be established to review all private 1988 requests for non - mandated City funding that are not subject to Human Services Coalition review, and be it further RESOLVED, That the following requirement and criteria shall be applied to all such requests: Requirements 1. All applications for 1988 funding must be submitted in writing to the City Clerk by May 29, 1987. 2. An application may be reviewed either through the Human Services Coalition review for human services proposals, or through the process described here for other proposals; but not both. -23- March 4, 1987 203 3. Each application must include a statement that explains how the activity proposed for City funding will benefit the social, cultural, economic and /or environmental well- being of City residents, in terms as specific as possible: what groups will be served; how many people will be benefited; what will be the duration of the benefit. 4. If more than So of these served by the proposed activity are not City residents, the applicant must also request funding from the County and /or appropriate towns. S. Each application must include: budgets for 1987 and 1988; financial reports for 1985 and 1986; enumeration of other funding sources. Criteria The review committee shall award points for the degree to which the proposed use of City funds meets each of the following criteria. If applicant does not supply sufficient information for the committee to make a judgment, the proposal shall receive zero points in each such case. Iq 1. The proposed activity will benefit the social, cultural, LO economic and /or environmental well -being of residents = of the City of Ithaca. [n 1 -10 points Q 2. The proposal will serve City residents in proportion to City funding requested compared to the total program budget. 1 -S points 3. The proposal will serve an identified need and does not duplicate another service, with higher points allocated in proportion to the extent of the need in the City. 1 -S points 4. The proposal is designed to effectively meet the needs of those to be benefited; and the proposal includes measurable objectives. 1 -S points S. Applicant's agency demonstrates sound management practices. 1 -S points 6. The proposed activity will especially benefit a population in financial need (i.e., below Federal poverty guidelines) or the handicapped. 1 -S points 7. The proposal will produce a long -term benefit (e.g., one that is physically permanent). 1 -S points 8. Points will be allocated according to the size of the request: $2000 or less = S 6001 - 8000 = 2 2001 - 4000 = 4 8001 - 10,000 = 1 4001 - 6000 = 3 over 10,000 = 0 and be it further RESOLVED, That the review committee shall, by August 1S, 1987, recommend to the Human Services Committee of Common Council whether each request should be funded, in part or in full, and shall inform the applicants of its recommendations, and be it further 204 -24- March 4, 1987 RESOLVED, That the Human Services Committee shall make its own recommendations to the Mayor for consideration in the 1988 budget, by September 1, 1987. Discussion followed on the floor. A vote on the resolution resulted as follows: Ayes (8) - Booth, Cummings, Haine, Hoffman, Lytel, Peterson, Killeen, Schlather Alderperson Dennis was not in the room when the vote was taken. Carried Police Department - Staffing Review Alderperson Peterson reported tashe had sent copies to all Council members and the Mayor for their review. She said the committee had talked with Police Chief Herson and the Police Commissioners and reviewed the recommendations with them, but no choices or decisions were made that evening. The committee will be taking it up again at their March meeting. Recreational Facilities Planning Alderperson Peterson reported that part of the committee's request to the Human Service Coalition was to do a study on recreational facilities in the Ithaca City School District and outlying areas' state parks. The Asst. Director of the Human Services Coalition presented her initial work, outlining the facilities she would be looking at; she also has the assistance of two professors at Ithaca College who will help her devise a system to rate in a clear fashion what kind of facilities we have so it should be easy to look at, see what is lacking and where the facilities are. CHARTER AND ORDINANCE COMMITTEE: Zoning Ordinance Amendment (Educational Institutions and Special Permits in Resi ential Zones ) - Determination of Non- Significance By Alderperson Schlather: Seconded by Alderperson Killeen WHEREAS, an ordinance amending Section 30.26 of Chapter 30 of the Ithaca Municipal Code which deletes the special permit requirement that an applicant demonstrate need to expand an educational use into a residential area is presently before the Common Council for consideration, and WHEREAS, appropriate environmental review has been conducted, including the preparation of the short environmental assessment form EAS, and said form is filed in the City Clerk's Office, and WHEREAS, it appears that this proposed action is an "unlisted" action under the State Environmental Review Act (SEQR), including the Part 617 regulations thereunder, and may be a Type 1 action under the City Environmental Quality Review Act (E.Q.R. § 36.5 (B)(5)); and WHEREAS, it appears that the proposed action is mandated by the Court of Appeals in the Cornell Heights case, and is otherwise consistent with legitimate planning objectives, and WHEREAS, it appears that the proposed action will not have a significant effect on the physical or social environment of the City of Ithaca; now, therefore, be it RESOLVED, That this Common Council, as lead agency in this matter be, and it does hereby adopt as its own the findings and conclusions more fully set forth in the short environmental assessment form, and be it further 205 -2S- March 4, 1987 RESOLVED, That this Common Council, as lead agency, be and it hereby does determine that the proposed action will not have a significant effect on the environment and that further environmental review is unnecessary under the circumstances, and be it further RESOLVED, That this resolution shall constitute notice of this negative declaration and the City Clerk be and she is ,iereby directed to file a copy of the same, together with the attachments, in the City Clerk's office, and forward the same to the office of Plannig and Development and any other parties as required by law. Alderperson Schlather responded to D. Kiefer and the League of Women Voters' concern: "we have tried to follow the environ- mental review process. I appreciate her constructive criticism with respect to getting a notice to the CAC and I would ask that the Clerk's office, when it is the Charter and Ordinance doing it, or the Planning Department, when the Planning Committee is involved, that they make a note to routinely send the drafts of these environmental reviews to the Conservation Advisory K. Council as part of the routine of this process." LO Alderperson Peterson asked if he feels that changing the Z process without changing the wording of the EQR Ordinance M will take care of that; the language says a department receiving Q an EAF has to pass it to the CAC, so material generated within the city wasn't coming through that quickly. Alderperson Schlather responded that as a matter of practice he thinks we should send the zoning changes to the CAC. A vote on the resolution resulted as follows: Carried Unanimously An Ordinance Amending Section 30.26 of Cha ter 30 Entitled "Zoning" of the City of Ithaca Municipal Code By Alderperson Schlather: Seconded by Alderperson Dennis ORDINANCE NO. 87 - AN ORDINANCE AMENDING SECTION 30.26 OF CHAPTER 30 ENTITLED "ZONING" OF THE CITY OF ITHACA MUNICIPAL CODE. BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows: SECTION 1. AMENDING SECTION 30.26 (C)(4)(iv) BY THE DELETION OF SUBPARAGRAPH (a) IN ITS ENTIRETY AND THE RENUMBERING OF THE REMAINING PARAGRAPHS (b), (c) and (d) TO (a), (b) and (c) RESPECTIVELY, AS FOLLOWS: Delete: [a. If the proposed use is the expansion of an educational use then applicant must show a need to expand into the residential area rather than into a less restrictive area. No special permit shall be granted by the Board of Appeals unless the applicant can demonstrate that there is no reasonable alternative to location or expansion on the site proposed.] [b] a. The location and site in relation to with the use and the the operations shall hazard to the safety area. size of the use, the size of the it, and the operations in connection parking and traffic related to not be such as to create a significant or general welfare of the surrounding 206 -26- March 4, 1987 [c] b. The proposed use or operation shall not produce or present substantial danger of excessive noise, noxious odors, noxious or harmful discharge, fire or explosion, radiation, chemical or toxic release, or other conditions injurious to the health or general welfare of occupants of nearby properties. [d] c. The size and use of the facility, or the concentration with similar facilities in the neighborhood, shall not be so substantially out of proportion to the character of the neighborhood as to jeopardize the continued use of the neighborhood for residential purposes. [Subsec. iv added and prior subsecs. numbered i, ii and iii, Ord. #85 -11, 11/6/85.] SECTION 2. EFFECTIVE DATE. This ordinance takes effect immediately and in accordance with law upon publication of a notice as provided in § 3.11 (B) of the Ithaca City Charter. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Introduction of Zoning, Ordinance (Section 10.59 (C) of Chapter 30) and !'io��ision 4�cAMIt/��Uklp�/ for Publ is Notice ind Public hearing y A derperson chlat er: Seconded by Alderperson Killeen RESOLUTION INTRODUCING ZONING ORDINANCE AND PROVIDING FOR PUBLIC NOTICE AND PUBLIC HEARING RESOLVED, That Ordinance No. 87 - entitled "An Ordinance Amending Section 30.59 (C) of Chapter 30 of the City of Ithaca Municipal Code be and it hereby is introduced before the Common Council of the City of Ithaca, New York, 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 in the Council Chambers, City Hall, at No. 108 East Green Street, in the City of Ithaca, New York, on Wednesday, the 1st day of April, 1987 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 news- paper 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 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 Board of Planning and Development and to the Tompkins County Planning Board a true and exact copy of the proposed zoning ordinance for their reports thereon. ORDINANCE NO. 87 - AN ORDINANCE AMENDING SECTION 30.59 (C) OF CHAPTER 30 ENTITLED "ZONING" OF THE CITY OF ITHACA MUNICIPAL CODE. BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows: SECTION 1. AMENDING SUBDIVISION C OF SECTION 30.59 That Paragraph 1 of Subdivision C of Section 30.59 is hereby amended to read as follows: -27- March 4, 1987 "All proposals for construction or demolition within the zones designated B -lb, B =2b, B -2c and C -SU and all zoning appeals within the zones designated B -lb, B -2b, B -2c and C -SU shall be referred to the Design Review Board for its review and recommendation or approval, as applicable immediately upon receipt by the Building Commissioner. Preliminary plans for new construction, alteration of an existing structure or substantial rehabilitation, in accordance with the provisions of Subdivision D of the Section, shall be referred to the Design Review Board at the Schematic Design phase. The Building Commissioner or the Director of Planning and Development f" shall refer such plans or proposals to the Design Review Board immediately upon receipt of such plans. In addition, any individual or group proposing construction or development anywhere within the City of Ithaca may request the informal review and advisory recommendation of the Design Review Board. The Board of Zoning Appeals may refer applications for Accessory Apartment Temporary Permits for advice when exterior design changes are proposed. New or additional front entrances of accessory apartments must have the approval of the Design Review Board. d' SECTION 2. EFFECTIVE DATE. This ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided co in Section 3.11 (B) of the Ithaca City Charter. Q Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously New York State Public Health Council's Smoking Regulations By Alderperson Schlather: Seconded by Alderperson Killeen NEW YORK STATE PUBLIC HEALTH COUNCIL'S SMOKING REGULATIONS RESOLUTION OF ENDORSEMENT WHEREAS, the New York State Public Health Council has adopted certain regulations pertaining to smoking, both in public and private including locations of assemblage, recreation, work, commerce and public business, and WHEREAS, these statewide regulations are scheduled to take effect on or about May 6, 1987, and WHEREAS, these regulations are consistent with the objectives of the Ithaca City Common Council in regulating smoking in the City of Ithaca, and WHEREAS, by implementation of these regulations statewide the adoption of parallel regulations within the City of Ithaca is no longer necessary; now, therefore, be it RESOLVED, That the Ithaca City Common Council does herewith formally endorse the regulations of the New York State Public Health Council as adopted by that body on or about February 7,1987, effective statewide on or about May 6, 1987, and be it further RESOLVED, That the Ithaca City Common Council does herwith direct the Ithaca City Clerk to distribute certified copies of this resolution of endorsement to Gov. Mario Cuomo, State Senator James Seward and Assemblyman Hugh S. McNeil, as well as the New York State Public Health Council. 207 208 -28- March 4, 1987 Alderperson Schlather requested that the record reflect that the committee had been considering their own smoking legislation but they didn't go forward with it, not because they had no interest in it, but simply because they didn't wish to duplicate what the state is doing, or alternatively, create conflicting legislation with the state. It was the sense of the committee that we have one set of regulations statewide and those will be the state regulations. He said there has been some concern, since the committee acted on this, that some council members have not actually seen the state legislation and because of that he was prepared to move to table this resolution for a month to give everybody a chance to review that state regulations. Discussion followed on the floor. Tabling Resolution By Alderperson Schlather: Seconded by Alderperson Dennis RESOLVED, That the Endorsement of New York State Public Health Council's Smoking Regulations be tabled for one month to afford the entire council the opportunity to review the state smoking regulations. Carried Unanimously Proposed Amendment of Chapter 38 Entitled "Flood Plain Management" of the City of Ithaca Municipal Code By Al erperson Schlather: Seconded by Alderperson Dennis RESOLVED, That the Common Council shall hold a public hearing in connection with the amendment of Chapter 38 Entitled "Flood Plain Management" of the City of Ithaca Municipal Code, to be held in the Council Chambers, City Hall, at No. 108 East Green Street in the City of Ithaca, New York, on Wednesday, April 1, 1987 at 7:30 o'clock p.m. Carried Unanimously PLANNING AND DEVELOPMENT COMMITTEE: Housing Report Alderperson Cummings reported that Planning Department is going to have some ranges of numbers together in the amended Housing Affordability and Availability Study in about two weeks. She added that she hopes, if people are looking for information on an ongoing basis, if there is anything pulled together, that it be made available to council members who are looking for it. Residential Parking Permit System - Home Rule Message for Authorizing Legislation By Alderperson Cummings: Seconded by Alderperson Killeen WHEREAS, the Common Council of the City of Ithaca has determined that the implementation of a Residential Parking Permit System is an important step toward the resolution of parking and traffic congestion problems in the City of Ithaca, and WHEREAS, the Common Council has authorized the preparation and submission of proposed legislation will give the City of Ithaca the authority to implement a Residential Parking Permit System, and WHEREAS, a bill to provide for the implementation of a Residential y, Parking Permit System has been drafted by the Planning and Development staff and the Corporate Counsel, and WHEREAS, said bill has been introduced in the Assembly and in the Senate; now, therefore, be it RESOLVED, That Common Council does hereby affirm its approval and support for State Assembly Bill Number A3976 and State Senate Bill Number S2923, and be it further RESOLVED, That Common Council does hereby request the approval of said bills by th? N,;w York State Legislature, and be it further RESOLVED, That th-, Mayor and City Clerk are authorized to prepare and forward the necessary Home Rule : "essage to the Legislature. NH Iq LO T m Q -29- March 41 1987 Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously NYSCA /Grant for Farmers' Market Alderperson Cummings reported that Helen Jone had sent a memo to all members of the council telling them that the city has received $7,000 from NYSCA toward the Bob Leathers Study on the Feasibility of the Farmers Market site, and they are ready to move ahead with that. There will be a report back to council on the first phase feasibility findings. Collegetown Steering Committee Alderperson Cummings reported that, in view of the many concerns which have been brought before them from the public regarding the ongoing construction, the alderpersons from the ward felt that there would be a need to have a coordinating force active within that community and suggested that this committee which had been successful be reactivated. The committee talked about it for a while and felt that it was also a process that the Mayor ought to be involved in, on determining whether or not to go ahead with the Collegetown Steering Committee. Alderperson Killeen spoke regarding the need for the Steering Committee. REPORT OF SPECIAL COMMITTEES AND COUNCIL LIAISONS: Human Services Coalition Liaison Peterson reported that she is serving on the Search Committee which is seeking a replacement for Mike Messitt who resigned. She also reported that at the last meeting of the Coalition a representative from HOMES talked about the HOMES work in Tompkins County. They determined there are about 70 such individuals in the county and they are seeking to create a boarding home to house 17 of these homeless individuals in the City of Ithaca as permanent housing for them. A purchase offer has been made on a home on West Spencer Street which is their first choice. Alternate Side Parking Committee Alderperson Killeen reported that the Alternate Side Parking Report is finalized. It is in the process of being typed and will be distributed later in the week to all council members, Board of Public Works Commissioners and the Mayor. The recommendation in the report is that the Mayor refer the report to the Planning and Development Board who are looking for this. It is really an overnight parking system with all the exceptions and the recommendations as well as residential parking permit model system. 209 Stewart Park Advisory Group Liaison Killeen reported that attendance was very light at the meeting the previous evening. He thinks all city functions are suffering from a lack of coverage. Mr. Trowbridge presented his work to date. Members of the public offered various critical points, there was a vote of confidence in Mr. Trowbridge's work to date, and a vote for him to continue to refine what he has presented so far conceptually and do a bigger drawing so people can look at components in more detail. NEW BUSINESS: Monitorin Wilcox Press for Noise Problem Alderperson Booth reported t at there has been a lot of discussion about noise and air pollution problems at Wilcox Press. He said that council had talked before about the city doing 210 -30- March 4, 1987 some more tests with more sophisticated equipment. City Atty. Nash was going to try to get a cost estimate from a professor at Cornell University which he has not been able to do as yet. DEC has done another set of tests a number of nights but the city has not gotten them yet. In the mean- time he and other council members continue to get called regularly by residents. He suggested coming up with an estimate to refer to Budget and Administration Committee and have it come back next meeting. West End Emergency Access Measures By Al erperson Hoffman: Seconded by Alderperson Schlather WHEREAS, there is great community concern about possible interruption of emergency access by trains that currently cross the West End several times a week, and WHEREAS, any modification by NYS Department of Transportation of the West End road network, that would affect the railroad, is uncertain, and in any case at least six years away, and WHEREAS, several suggestions for immdiate steps to minimize the potential for interruption of emergency access have been made; now, therefore, be it RESOLVED, That the question of short -term measures to minimize the interruption of emergency access by trains be referred to the Planning and Development Committee, with a progress report to Common Council by its May 1987 meeting, and be it further RESOLVED, That appropriate City staff be directed to assist the Committee in determining the feasibility of such measures including: - Pre - emptive signals to control train movements; - Crossing gates for West End railroad crossings; - Extending a roadway for emergency use from Third Street Extension to Buffalo Street. Carried Unanimously Expression of Condolence By Alderperson Schlather: Seconded by Alderperson Killeen RESOLVED, That an expression of condolence be conveyed to the family of Fred Bent on his recent death. Mr. Bent was a member of the Charter Revision Commission and had done an excellent job for the city. Carried Unanimously ADJOURNMENT: On a motion the meeting adjourned at 12:OS a.m. 01 0 Callista F. Paolangeli, City Clerk