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HomeMy WebLinkAboutMN-CC-1988-11-02273 1 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7:00 P.M. November 2, 1988 PRESENT: Mayor Gutenberger Alderpersons (10) - Booth, Cummings, Nichols, Johnson, Hoffman, Killeen, Lytel, Peterson, Romanowski, (4000" Schlather (1st Alderperson to arrive at meeting) OTHERS PRESENT: City Attorney - Nash City Clerk - Paolangeli City Controller - Spano Deputy City Controller - Cafferillo Director, Planning & Development - Van Cort Director, Youth Bureau - Cohen �. Fire Chief - Olmstead Police Chief - Mc Ewen Deputy Director, Planning & Development - Mazzarella Superintendent of Public Works - Dougherty m Commons Coordinator - Deming Q Personnel Administrator - Baker Community Development Administrator - Goldwyn Board of Public Works Commissioner - Reeves Building Systems Supervisor - Datz PLEDGE OF ALLEGIANCE: Mayor Gutenberger led all present in the Pledge of Allegiance to the American flag. (600,1 MINUTES• Approval of Minutes of August 3, 1988 Common Council Meeting By Alderperson Schlather: Seconded by Alderperson Killeen RESOLVED, That the Minutes of the August 3, 1988 Common Council meeting be approved as published. Carried Unanimously Approval of Minutes of September 7, 1988 Common Council Meeting By Alderperson Booth: Seconded by Alderperson Killeen RESOLVED, That the Minutes of the September 7, 1988 Common Council meeting be approved as published. Carried Unanimously Approval of Minutes of October 5, 1988 Common Council Meeting Alderperson Nichols requested that the following be added to the Minutes under the resolution on Hydropower- Request to Cornell for lease of land and water rights (page 4): "Alderperson Nichols stated that he had been informed by the Mayor that discussions were already taking place with Cornell relevant to the proposed request. resolution be referred to the Planning and the Hydropower Commission with tr Mayor will keep those committees (400" discussions." The words "discussion should be deleted. No Council member objected. He would move that the and Development Committee ie understanding that the informed about those followed on the floor" Resolution By Alderperson Booth: Seconded by Alderperson Johnson RESOLVED, That the Minutes of the October 5, 1988 Common Council meeting be approved with the addition by Alderperson Nichols. Carried Unanimously 274 November 2, 1988 2 Approval of Minutes of the Special Common Council Meeting of October 19, 1988 By Alderperson Hoffman: Seconded by Alderperson Killeen RESOLVED, That the Minutes of the Special Common Council meeting of October 19, 1988 be approved as published. Carried Unanimously ADDITIONS TO OR DELETIONS FROM THE AGENDA: Alderperson Booth noted a correction of Item 15.2, Cluster Zoning Amendment, prepared by the Planning Department. No Council member objected. S AND PTA Fib Smoking Ordinance Crystal Hyer, RD #1 57 Spencer, New York, spoke to Council in regard to the City of Ithaca Smoking Ordinance. She referred to a petition that was circulated with 1,328 signatures against the ordinance. The following persons also spoke to Council against the smoking ordinance: Mary Swansborough - 605 Elmira Road Sally Grimes - 605 Elmira Road David Guyett - 17 Wood Road, Etna, New York Richard Leonardo, President United Restaurant, Tavern & Hotel Owners Association, 1636 East Shore Drive, spoke to Council regarding the smoking ordinance. He read the following statement to Council: "The Tompkins County Restuarant, Tavern and Hotel Owners Association is opposed to the City of Ithaca's smoking ordinance as it is currently written. We are not opposed to No Smoking sections in our establishments and we do recognize the rights of non - smokers and the need for smoking policies in public places. However, we are opposed to governmental intrusion, especially when it incurs tremendous expense to owners of establishments and causes undue hardship. We believe that the Common Council must revise and amend the city's smoking ordinance. We feel that it is too strict and too costly to comply with. We do not seek to have the ordinance repealed but we would like to see a law that respects the individuality of establishments while honoring the rights of both smokers and non - smokers. Because a firm date for a public hearing on the smoking ordinance was not set at last month's council meeting, our association has scheduled a meeting of owners and representatives of restaurants, bars and hotels located within the city's five wards to discuss the ordinance. Tonight we are requesting your presence at this meeting; a meeting of all ten council members and affected constituents seems to be the logical first step in keeping lines of communication open in discussing possible amendments to this ordinance. The meeting has been scheduled for Monday, December 5th at 7:00 p.m. at the Women's Community Building in Rooms 2 and 3. The capacity is limited to 50 people, therefore, 10 seats are reserved for council members, 5 seats are reserved for the press, and the remaining seats will be reserved for representatives of the city's restaurants, bars and hotels. We strongly urge that all members of council join with us to discuss the smoking ordinance on December 5th and we ask you to please respond to this invitation tonight. Thank you." Tompkins County Focus Study Clarence Reed, 104 Campbell Avenue, spoke to council on behalf of the Tompkins County Focus Study. He asked the council to support the request for funds for the Focus Study. J 275 November 2, 1988 3 Smoking Ordinance Betsy Darlington, Chair of the Conservation Advisory Council, read the following statement to Council in regard to the smoking ordinance: "Hazards of second -hand smoke 1. At least 20 of the many different chemicals in environmental tobacco smoke (so- called "second hand smoke ") are known carcinogens. Of these, ten are supposed to be regulated by the Environmental Protection Agency (EPA). (1) 2. The EPA estimates that 1/3 of all cancer in non - smokers is caused by second -hand smoke.(2) 3. Adverse effects are most serious for children, fetuses, the elderly, and people with cardiovascular or respiratory ailments, but even in healthy adults, there are serious effects. Ln ,;A- 4 Estimates are that 5000 to 7000 lung cancer deaths in the LO U.S. each year result from exposure to second -hand smoke.(3) 5. In addition to lung cancer, breathing second -hand smoke M increases the risk of respiratory infection, decreased exercise Q tolerance, and decreased respiratory function. 6. There may also be increased risk for cancers of the brain, nasal sinus, breast, and cervix. 7. If both parents smoke, their child is 4.7 times as likely to get leukemia or lymphoma as are children of nonsmokers.(4) 8. Nonsmokers in smoky rooms quickly develop elevated levels of carbon monoxide and cotinine.(5) 9. According to De. Joel L. Nitzkin, Director of Public Health for Monroe County, "A nonsmoker in a poorly ventilated room could experience a toxic exposure equal to a half pack of cigarettes a day. "(6) 10. The tar in second -hand smoke contains many known carcinogens, including two (2- naphthylamine and 4- aminobiphenyl) that are prohibited from the workplace by occupational health standards in force all across North America.(7) 11. In a 1986 report, the National Research Council stated that, using standard federal guidelines for carcinogens in air, water, or food, the typical U.S. workplace exposes workers to 250 to 1000 times the acceptable risk for tobacco - smoke - caused lung cancer.(3) 12. In a room with people smoking, carbon monoxide can be well above the Ambient Air Quality Standards, even with good ventilation.(6) In other words, by not regulating second -hand smoke, governments are violating important safety standards. 1. 1986 Special Report from the Bureau of National Affairs 2. Forum of the Smoking Policy Institute, Albers School of Business, Seattle, WA 3. 1986 report of the National Research Council: "Environmental Tobacco Smoke: Measuring Exposures and Assessing Health Effects ", p.305; and Dr. Joel L. Nitzkin, Dir. of Health for Monroe County - -Jan. 187 statement at public hearing on the NYS Health Council's proposed regs. 4. Surgeon General's 1986 report, p. 102 5. Same as (1) 2'71; November 2, 1988 n 6. Dr. Joel L. Nitzkin, M.D., Dir. of Health for Monroe County, Jan. 1987 statement at Public Hearing on proposed Health Council regs. 7. Same as (2)" RESPONSE TO PUBLIC: Smoking Ordinance Alderperson Cummings remarked that she has received a number of phone calls regarding the smoking ordinance. She stated that when the ordinance passed, the council said they believed that the ordinance would be something that would be in the process of revision, that it would be subject to changes. She stated that she will be happy to attend the meeting on December 5th. Alderperson Romanowski commented that in all the highly publicized meetings that were held before this ordinance was passed, there was only one gentleman who spoke out against it. He stated that this is a particularly difficult piece of legislation; there are rights on both sides and he thinks that we can come to a compromise, but that it will take effort on both sides. Alderperson Lytel stated that he thinks that the issue should be put on the agenda for the Charter and Ordinance Committee meeting to consider the changes that are necessary to make the ordinance more workable and respectful of the rights of people on both sides of the issue. He felt this would be more helpful than the December 5th meeting. Alderperson Nichols said that he will be happy to accept the invitation to the meeting at the Women's Community Center on December 5th. He also commented on the Tompkins County Focus Study request for funds. He will move to amend the resolution for reasons having to do with the ratio of how much the city should be providing in relation to what the county is providing. It has nothing to do with the merits of the program. Alderperson Booth commented that approximately 70% of the citizens of the State of New York are now living in jurisdictions that have local smoking ordinances; Ithaca is not alone in this. He reiterated that the Charter and Ordinance Committee will discuss proposals that have been made for changing the ordinance. He stated that it will be back on the agenda for C &O in time for council to consider it before it is enforceable in April 1989. He stated that he will resist strongly the notion that the City of Ithaca should back away from this ordinance on the grounds that it is interfering with people's rights. In his opinion, that is not an issue that is at stake here. He said that he will attend the meeting on December 5th. He pointed out that the ordinance does not require any money in terms of compliance other than to put up No Smoking signs. It poses no obligation on any restaurant owner or any other facility manager to do anything unless the facility decides to allow smoking and then they will have to take some steps in order to allow that. The ordinance does not impose that requirement on them. Alderperson Killeen stated that it is incumbent upon the Council, if it is their intention to direct behavior of the community, to change the community to an effectively no smoking zone, to do more to clarify this ordinance. He thinks there are some people who are genuinely confused on how it is going to be implemented, what the effect is, what the cost is to them, etc. If the city doesn't do this we really don't generate sufficient respect for a law so we undermine anything we subsequently do or have done before. The Council needs to take the time to make sure the people are persuaded. D 2'7'7 November 2, 1988 5 REPORT OF CITY BOARDS, COMMISSIONS AND COMMITTEES• Board of Public Works Commissioner Reeves reported on the following for the Board of Public Works: 1989 Department of Public Works Budget The Department of Public Works budget process has one more step to go. The budget hearing of the DPW is scheduled for November 14, 1988 at 7:30 p.m. in Council Chambers. Staff and supervisors (000", spent countless hours reviewing items necessary to continue to provide quality maintenance to city properties and facilities as well as continuing the program of catching up areas of deferred maintenance throughout the city. The Board of Public Works met six long evenings in August reviewing with staff, staff's pared down version of the budget. The BPW strongly feels that there should be more interaction with Mayor and Council earlier in the budget process in order to facilitate ease by which final figures Ln are reached. The Board of Public Works and staff are interested in perhaps being given a percentage of increase or a dollar d' amount over previous years figures, then let staff and Board LO decide where cuts are to be made and what items are to be cut. The department has a list of necessities for 1989 and they are distressed at the severe cuts on budget where necessities are concerned. It is disconcerting to all concerned and has a Q tremendous effect on morale all through the department when random cuts are made with no concern for what is really needed and what might be considered cosmetic. The Board urges careful consideration of future budget process. Commissioner Reeves commented that there will be a meeting on Tuesday, November 16th for staff to meet with business people in Collegetown to discuss their needs and wants in regards to Collegetown street improvements. COMMUNICATIONS FROM THE MAYOR: Route 96 Mayor Gutenberger reported that the information is out now in the form of a press release from NYSDoT. There are three dates for all of the plans and information that DoT has on the Route 96 and the Octopus question to be available for perusal by the public. The store front that DoT had hoped to set up in the city is not going to be possible for a number of reasons. DoT has requested and the Mayor has agreed that the Common Council Chambers will be used for the public to come in and ask questions at any time while the DoT is here on an informal basis to look at the plans, ask questions, make comments or suggestions. Those dates are Tuesday, November 15, from 1:OOp.m. to 9:OOp.m.; Wednesday, November 16th, from 10:00 a.m. to 9:00 p.m.; and Thursday, November 17th, from 10:00 a.m. to 12 noon. He stated that the State has also informed him that they anticipate, with no exact date yet, a public hearing in mid - December. It looks like it will be set up for two nights. The first evening will have an hour to an hour and a half presentation of all the plans and alternatives and what is in the Draft Environmental Impact Statement, with public comment. The second evening would be entirely for public comment. New Police Chief Mayor Gutenberger reported that the new Police Chief has started working. He is working with the Mayor on a comprehensive community -wide drug program. Mayor Gutenberger stated that he hopes that within the next six weeks they will have a proposal to bring to the community for community reaction. It will involve the entire community getting involved in the whole situation, discussion of the problem and most importantly in the solution of the drug problem in our community. The Mayor has asked the media to become involved early on and routinely to publicize the number that has been set up for persons to call with information. 278 November 2, 1988 C Police Officer of the Year - Kiwanis Club Mayor Gutenberger reported that the Kiwanis Club has named Officer Royale Lipscomb as Officer of the Year at their annual meeting. Mayor Gutenberger, on behalf of the Common Council and the City of Ithaca, congratulated Officer Lipscomb on a job well done. Police Officer of the Month - Kiwanis Club Mayor Gutenberger stated that the Kiwanis Club has named Curtis Ostrander as the Officer of the Month. He congratulated Officer Ostrander on the award and a job well done. Alderperson Killeen asked that Mayor Gutenberger routinely report to Common Council the name of the Officer of the Month. Common Council Portrait Mayor Gutenberger reported that a picture was taken in 1988 to commemorate the Centennial year and to coincide with the portrait of Common Council that was taken in 1888. He passed around 2 proofs of the pictures and asked Council members to view them and indicate which they wanted and how many. Mayor Gutenberger answered questions from Council members on the Route 96 issue and the scheduling of public hearings on the issue. MAYOR'S APPOINTMENTS: Rental Housing Task Force Mayor Gutenberger stated that he has passed out a list of nine appointments to the Rental Housing Task Force to Council. The resolution establishing this task force was to be made up of nine persons, 4 of which should be renters and also stipulated 10 various areas of representation. He stated that actually 6 of the persons on the list for appointment are renters, even though the resolution of Council only required 4 be renters. The appointments are as follows: REPRESENTING * Students * Subsidized Housing Senior Citizens NOMINEE Paula Weiss 523 East State Street (Grad Student Family Renters) Lily McLaughlin 92 Abbot Lane West Village (E.O.C., Human Rights Comm.) Jean Rector 319 East Upland (Sr. Citizen's HOST program) Rental Housing Owner /Manager Neal Howard 427 North Cayuga Street (Owner Carey Property Mgmt.) * Labor William Chase South Albany Street (U.A.W.) * Tenant Valarie MacDougall 315 South Albany Street * Planning & Development Committee David Lytel Planning & Development Board Sean Killeen * Tenant Steve Jackson Chair - Steve Jackson Vice -Chair - Sean Killeen * Renter 19-11 2'7;1 November 2, 1988 7 Mayor Gutenberger answered questions from Council members regarding appointments and explained how he appointed the representatives to the different areas of the committee. Discussion followed on the floor. Resolution By Alderperson Nichols: Seconded by Alderperson Hoffman (400", RESOLVED, That this Common Council approves the Mayor's appointments to the Rental Housing Task Force. Further discussion followed on the floor regarding the number of persons serving on the task force and of the resolution that was passed by Council establishing this task force. Amending Resolution By Alderperson Schlather: Seconded by Alderperson Cummings (� RESOLVED, That this Common Council approves this task force as appointed but increases the number of members from 9 to 11 to LO include representation from a neighborhood civic organization and a member from the real estate or banking community, and that they preferably be city residents. m Carried Unanimously Q Main Motion as Amended A vote on the Main Motion as Amended resulted as follows: Carried Unanimously CITY ATTORNEY'S REPORT TV Cable Franchise City Attorney Nash reported that the television cable business was concluded on October 31, 1988. ACC has received three copies of the signed franchise agreement with the city; one will be received back and one will be filed with the State Commission with waiver requests. The city has received a check for $75,000. We also executed stipulations withdrawing the federal lawsuit and settling the FCC proceedings on the rate regulation issue. Alderperson Lytel thanked City Attorney Nash for all the work that has taken place since the Council thought that they had finished this and the time that it actually was finished. Alderperson Lytel asked Atty. Nash if he has any indication of how long it takes the State Cable Commission to make this approval of the waiver regarding the length of time for the franchise agreement. City Attorney Nash responded that he will inquire about the length of time it will take and he will ask about any public notifications that are built into that waiver process so that the public can comment before the commission makes their decision. Alderperson Killeen, as Liaison to the Senior Citizen Council, asked when will the discount start, how much will it be, who will get it, who determines it, and is it negotiable. City Attorney Nash responded that the city has to provide a list to the Cable Company generated from the Tax Rolls of those individuals over 65 who qualify for real property tax reduction and then they will kick in the discount for those people who are hooked up for cable service. He will check to see if it can be retroactive. Further discussion followed on the floor on the role of the Television Cable Commission. It was agreed that this commission will be asked to meet in the very near future. R -2b Zoning Designation of the 'Pogo Parcel' Alderperson Cummings asked how long it will be before the city has any kind of a determination on the matter of the lawsuit on the R -2b zoning designation of the 'Pogo Parcel'. 280 November 2, 1988 N City Attorney Nash responded that he understands that negotiations are still going on between the property owner and the City of Ithaca regarding possibilities of developing that parcel. Hydropower Ads in the Ithaca Journal Alderperson Booth asked City Attorney Nash if he approved the hydropower ads before they were published. City Attorney Nash responded that "yes" he had and they are consistent with the city's responsibilities. BUDGET AND ADMINISTRATION COMMITTEE: *16.5 Tompkins County Focus By Alderperson Schlather: Seconded by Alderperson Killeen RESOLVED, That an amount not to exceed $2,000 be provided to the Human Services Coalition, as the City's share, for the conducting of a Comprehensive Human Services Community Needs Assessment, and be it further RESOLVED, That an amount not to exceed $2,000 be transferred from Account A1990, Contingency, to Legislative Account A1010 -435, Contractual Services. Alderperson Schlather commented that he thinks the city and the county should be paying in a proportionate amount for these services, which would render this donation $1,000 as opposed to $2,000. His position was that the city is a part of the county and therefor we shouldn't be paying twice. We consistently send the wrong message when we fund these programs at some proportional level, whether it be 1/3 - 2/3 or 50 - 50 with the county. In this particular case, especially, we do fund the Human Services Coalition, we give them a budget, we give them a set of priorities. His recommendation was that we simply include this as part of their priorities for 1989 and that the funding that we give to them reflect that set of priorities. He stated that he is not against the program but he thinks it could be done county wide and at county expense which includes the city taxpayers. Amending Resolution By Alderperson Nichols: Seconded by Alderperson Lytel RESOLVED, That the sum of $2,000 be changed to $1,000. A vote on the amendment resulted as follows: Ayes (5) - Schlather, Romanowski, Lytel, Nichols, Booth Nays (5) - Johnson, Peterson, Hoffman, Cummings, Killeen Mayor Gutenberger voted Nay breaking the tie. Motion Defeated Main Motion A vote on the Main Motion resulted as follows: Ayes (8) - Booth, Nichols, Cummings, Peterson, Hoffman, Lytel, Johnson, Killeen Nays (2) - Schlather, Romanowski Carried HUMAN SERVICES COMMITTEE: *17.1 Affirmative Action Plan By Alderperson Peterson: Seconded by Alderperson Nichols WHEREAS, the Affirmative Action Advisory Commission has revised the 1981 Affirmative Action Plan, and WHEREAS, the Human Services Committee has thoroughly reviewed the plan and recommends its adoption; now, therefore, be it RESOLVED, That the revised Affirmative Action Plan is adopted by 281 November 2, 1988 0J Common Council as the basic document setting forth the background and policies that the City will follow in equal employment opportunity and affirmative action. Alderperson Peterson gave background information on the resolution. Mayor Gutenberger extended his thanks to the Committee for all their work on the document. A vote on the resolution resulted as follows: Carried Unanimously (Copy of City of Ithaca Equal Employment Opportunity and Affirmative Action Plan is attached to the Minute Book.) *At the end of the November 2, 1988 Minutes INTERGOVERNMENTAL RELATIONS COMMITTEE: *18.1 Sale of City Hall Annex By Alderperson Booth: Seconded by Alderperson Killeen WHEREAS, the Common Council of the City of Ithaca by resolution LO duly adopted at its regular meeting on October 7, 1987 did d- declare the City Hall Annex, Tax Map Number 70 -5 -24, 123 South LD Cayuga Street to be surplus property; and did authorize and direct the Ithaca Urban Renewal Agency and its Executive Director to solicit proposals for the sale of the Annex, to evaluate said M proposals according to the stated criteria of purchase price, Q proposed reuse and appropriateness of any planned alterations to the exterior of the structure, and recommend to Common Council its selection of purchaser for Council's review and action, and WHEREAS, the Ithaca Urban Renewal Agency did duly solicit and evaluate proposals for the sale of the Annex, and did recommend the sale of the subject property to Charles Schlough in accordance with the terms and conditions of his proposal dated February 1, 1988, said recommendation being accepted by Common Council at their April 6, 1988 meeting, and WHEREAS, the Common Council at their August 3, 1988 meeting authorized and directed the Intergovernmental Relations Committee of Council to meet with Charles Schlough to negotiate a purchase offer for the Annex, and to report their findings to Council; now, therefore, be it RESOLVED, That the Intergovernmental Relations Committee recommends the sale of the City Hall Annex to Charles Schlough for the amount of $245,000, in accordance with the Purchase Proposal dated October 4, 1988, and that the Common Council hereby accepts the Committee's recommendation and authorizes and directs the Ithaca Urban Renewal Agency and its Executive Director to publish the appropriate notification of the sale of the Annex in compliance with City Charter Section 3.10(40) so that the Common Council can consider the actual sale of the City Hall Annex to the person and upon the conditions noted at its regular meeting on December 7, 1988. Discussion followed on the floor regarding the Special Conditions section of the purchase proposal. City Attorney Nash and Mr. Schlough answered questions from Council members. Amending Resolution By Alderperson Schlather: Seconded by Alderperson Nichols RESOLVED, That a "Be it Further Resolved" be added to the resolution to read as follows: "That the purchase offer be amended to include a prohibition against assignment of the contract or transfer of the lands prior to completion of all renovations in both the McKinney building and the City Hall Annex as proposed by the purchaser, without the consent of the city." Carried Unanimously 282 November 2, 1988 10 Main Motion as Amended A vote on the Main Motion as Amended resulted as follows: Ayes (8) - Booth, Johnson, Nichols, Cummings, Hoffman, Killeen, Peterson, Lytel Nays (2) - Schlather, Romanowski Carried Recess Common Council recessed at 9:10 p.m. and reconvened in Regular Session at 9:30 p.m. HUMAN SERVICES COMMITTEE: *17.2 Allegations Against the Police Department By Alderperson Peterson: Seconded by Alderperson Johnson WHEREAS, there is a perception in the community and the police department that Common Council believes there is widespread corruption and illegal activity in the police department, and WHEREAS, under these circumstances it is difficult for police officers to carry out their responsibilities, and WHEREAS, it is in the best interest of the community to foster good communication and cooperation among its citizens, police department, and government, especially in order to create a unified force to combat drugs and related crime, and WHEREAS, it is the responsibility of Common Council to address perceptions of corruption; now, therefore, be it RESOLVED, That Common Council expresses its support for the Ithaca Police Department and pledges its best efforts to work with the police and the community to battle the drug and crime problems, the solution of which is a high priority, and be it further RESOLVED, That Common Council wishes to make clear that it has never asserted there is in fact widespread corruption and illegal activity in the Ithaca Police Department, and be it further RESOLVED, That Common Council supports Chief McEwen in arrangements for a proper investigation of any specific allegations and has confidence that he will take appropriate action should it be required, and be it further RESOLVED, That the Common Council will support Chief McEwen and the police force in any efforts to address the perceptions of corruption that have been brought to our attention. Alderperson Peterson gave background information on the resolution. Carried Unanimously PLANNING AND DEVELOPMENT COMMITTEE: *14.1 Festival Lands: Transfer to Finger Lakes Parks Commission By Alderperson Cummings: Seconded by Alderperson Killeen RESOLVED, That the City Attorney is hereby directed to draft any and all legal documents necessary to transfer the title to city - owned land commonly known as the Center for the Arts parcel located north of Cass Park and surrounded on the west, north, and east by Allan H. Treman Marine Park to the State of New York Office of Parks, Recreation, and Historic Preservation, Finger Lakes Region. Discussion followed on the floor on the procedure for disposal of this land. 283 November 2, 1988 11 City Attorney Nash stated that it is his opinion that the same procedures as were followed for the sale of the City Hall Annex will have to be applied to the transfer of this land to the Finger Lakes Parks Commission; 8 votes, published notice, full value. He remarked that he has reviewed the situation as far as what has been done by Council previously with respect to this property. It looks like Council entered into a revocable license with the state for the ballfields but did not give final approval to the disposition of this property. It is his understanding (Olwe that this was a "non- park" piece that the city was going to make "park" by virtue of the fact that the state was going to make it "park". The city was going to use it as a substitution plus use it as a consideration for a transfer with the state. He believes the intention was that we could use it in the alienation and dispose of it to the State. The request now from Albany is that we not include this in the alienation. LD Alderperson Killeen commented that by doing this transfer, the city could include, by adding to this document, better terms of trade, better environmental control, whatever covenants the city LO wants to apply but we would have something to work with. He believes that the process should be started that will inform the M city and the public. Q Additional Conditions to Festival Land Document Alderperson Nichols requested that the following condition be added to the document: "That the city does allow the state to add one slip at the marina as shown on the preliminary development plan of November 2, 1988. The rest of the land shall be maintained as open park land for the passive recreation and enjoyment of the people of the city. If at any time the state wishes to make any other use of that land, it would revert back to the city unless the Common Council gives its express approval we of that change." The Chair accepted the condition. Alderperson Schlather referred to a memo from Planning & Development Director Van Cort from 1983 that confirms that in fact there is a provision that city residents who use Treman Marina do not have to pay fees for the use of the Marina, other than the rental of a boat slip. Alderperson Schlather stated that there is no fee now but it is a state park and it may happen in the future. He would like to insert the following condition in the deed: "City residents who use the Treman Marina Park will not be charged a fee other than for rental of marina slips." Alderperson Schlather reiterated his intent that the city transfer these lands to the state, not because the state is giving us such a great deal in terms of dollars and cents, but they will be giving us a great deal in terms of providing park land to the residents of this area including the residents of the City of Ithaca at no cost to the city. He stated that this is important because the state park system has a budget that far surpasses what the city can afford. They can make this good park land and make it accessible and usable. He strongly urged the Council to proceed with this transfer. The Chair accepted the condition assuming that it is legal for the State of New York to give, preference to particular state residents. Mayor Gutenberger will have City Attorney Nash check into this and report back to Council. Alderperson Booth stated that he is voting against it. It was and is a bad deal in terms of the city's fiscal responsibility. He remarked that the job of the parks commission is to provide parks; it is not to provide them at the expense of the resources of the City of Ithaca. He does not see any way that this is a deal that is justifiable. He does not see any way that we can • November 2, 1988 12 come up with a conclusion that will engender eight votes to support it, that this is full value the way the Charter is now written. He does not think this is a good financial deal and he does not think New York State should take advantage of one of its municipalities. Furthermore, there is another issue that has not been addressed by anyone other than the Youth Bureau Board. If the new rink is built at Cass Park, that rink will be built in such a way that the city will lose one or more ball fields at Cass Park. Therefore, there will be a need to replace those ball fields or to diminish the number of activities that occur at Cass Park. Alderperson Cummings asked that the area of "Hog's Hole" on the map be defined, that the area be outlined with a dotted line. It looks like a portion of the original woodland actually does have a toe into the Festival Lands. She stated that she thinks it would be prudent as a part of this swap to put a definitive dotted line around "Hog's Hole" so that Council knows what we are talking about and so that it includes surrounding woodlands as well as the swamp land. The Chair accepted this suggestion. Alderperson Killeen asked that there be a further condition added, upon which the transfer would be conditional, "that there would be an environmental assessment review consistent with the standards that the city has." The Chair accepted the condition. Alderperson Peterson referred to Mr. Mazzella's letter and asked if there is any way that the city can ask the state to go for a longer license for the ball fields. Mayor Gutenberger responded that when this question was asked a few years ago the answer was that it would be time consuming and possibly very difficult but we will ask the question again. Alderperson Schlather stated that it is conceivable that the city could put in a provision that there would be a reverter of the remaining lands to the city in the event that our license to use Buttermilk is cancelled. A vote on the resolution resulted as follows: Ayes (7) - Romanowski, Johnson, Nichols, Cummings, Schlather, Lytel, Killeen Nays (3) - Peterson, Hoffman, Booth Carried *14.2 Cluster Subdivision Ordinance By Alderperson Cummings: Seconded by Alderperson Killeen RESOLVED, That Ordinance Number 88 - entitled "An Ordinance Amending Article I, Section 30.3 and Article II of Chapter 30 Entitled 'Zoning' of the City of Ithaca Municipal Code" be and it hereby is introduced before the Common Council of the City of Ithaca, and be it further RESOLVED, That the Common Council shall hold a public hearing in the matter of the adoption of the aforesaid ordinance be held at the Common Council Chambers, City Hall, 108 East Green Street, Ithaca, New York on Wednesday, December 7, 1988 at 7:00 P.M., and be it further RESOLVED, That the City Clerk give notice of such public hearing by the publication of a notice in the official newspaper, specifying the time when and the place where such public hearing will be held, and in general terms describing the proposed Dllqk� LAMCM November 2, 1988 13 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 the Tompkins County Planning Board a true and exact copy of the proposed ordinance for its report thereon. (Wo", ORDINANCE NO. 88 - AN ORDINANCE AMENDING ARTICLE I, SECTION 30.3 AND ARTICLE II 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 ARTICLE I, SECTION 30.3 OF CHAPTER 30. LO Iq That Article I, Section 30.3 is hereby amended to add the LO following new definition: 11104. 'Cluster Subdivision' shall mean a subdivision in M which limited deviations from the regulations of a zoning Q district in which it is built are permitted in accordance with the provisions of Section 30.28 of the Municipal Code." SECTION 2. AMENDING ARTICLE II OF CHAPTER 30. That Article II of Chapter 30 is hereby amended to add the following new section: "Section 30.28 Cluster Subdivision Development A. Intent This section authorizes the Board of Planning and Development, during the process of subdivision plat approval pursuant to Chapter 31 of the Municipal Code, to make reasonable changes in the existing zoning regulations for the property affected so as to enable the development of a cluster subdivision. This authorization permits deviations in the district regulations applicable to the affected property, subject to the limitations contained in this section. Cluster subdivisions may be approved in order to promote the following purposes: 1. The preservation and enhancement of open spaces, water courses, wetlands and areas designated as critical environmental areas. 2. The development of active and passive recreation areas. 3. The development of residential dwelling units in forms which are consistent with the public welfare and which provide reasonable safeguards to the appropriate use of adjoining land. 4. Efficient and cost - effective development of roads, sidewalks, utilities, water and sewer lines and other forms of public and private infrastructure. 5. The development of housing that is more affordable than that normally developed under conventional zoning regulations. B. Authorization and Minimum Requirements for Cluster Subdivisions. 28G November 2, 1988 14 The Board of Planning and Development is authorized, upon petition by an applicant for subdivision approval, to approve a cluster subdivision that includes reasonable deviations from the existing regulations of the zoning district in which the subdivision is located, in accordance with the following limitations: 1. Cluster subdivisions may only be permitted in the R -la, R -1b, R -2a, R -2b, R -3a and R -3b zoning districts. 2. Cluster subdivisions shall contain only those primary uses and accessory uses which are permitted in the zoning district in which the cluster subdivision is proposed, except as permitted by Paragraph B.3. 3. The following types of deviations from the zoning regulations of the district in which the cluster subdivision is proposed is permitted: a. Building type for residential uses. b. Lot area. C. Lot width at street line. d. Maximum percentage of land coverage by buildings on any individual lot within the cluster subdivision; provided that the total percentage of land coverage by all buildings in the cluster subdivision shall not exceed the following percentages for the zoning district in which the cluster subdivision is located: i. R -la 20% ii. R- lb 25% R -2a 30% iv. R -2b 35% v. R -3a 35% vi. R -3b 40% e. Front, side and rear yard dimensions, provided that all buildings in a cluster subdivision shall have a front yard of at least ten (10) feet and further provided that all buildings in a cluster subdivision shall be at least ten (10) feet from the boundary of a cluster subdivision where it abuts land (other than a public right -of -way) that is not part of the cluster subdivision. 4. The maximum number of dwelling units permitted in a cluster subdivision shall not exceed the number of dwelling units that would be permitted on the site in a conventional subdivision under the conventional zoning regulations for the zoning district in which the cluster subdivision is proposed, subject to all applicable development regulations applying to the property in question, plus any other restriction which the Board of Planning and Development has the authority to impose pursuant to Chapter 31 of the Municipal Code. 5. Any reduction in the lot area for buildings in a cluster subdivision beyond the minimum allowed in the zoning district in which the subdivision is located shall require the reservation of an equivalent amount of land as open space, passive recreation area or active recreation area. Wetlands, flood plains, steep slopes or other areas not normally appropriate for building construction shall not account for more than fifty (50) percent of the land area reserved. .J 0 19, 287 November 2, 1988 15 6. All open space or recreation areas reserved in accordance with Paragraph 5 of this subdivision shall be dedicated as common land for the benfit of the members of the subdivision. The development, operation and maintenance of this property shall be in accordance with the approved site development plan and in a manner (wool, that is consistent with the public welfare. C. Approval of Cluster Subdivisions b. A site development plan showing the location, size, use and physical features of all proposed buildings and accessory uses; the location and design of vehicular and pedestrian access and the location of parking areas. C. A landscaping plan showing the type and location of all existing trees, vegetation and natural features on the site; the identification of all existing vegetation to be preserved; the identification of all new vegetation to be added; and the location and type of fences, berms or buffer areas. (4WO-1 d. A plan showing the boundaries of common areas to be reserved, and the proposed use, development and maintenance of those spaces. e. Elevations of typical dwelling units to be constructed in the cluster subdivision. f. Environmental review of the project at a level deemed appropriate by the Board of Planning and Development. 1. The Board of Planning and Development may consider a developer's request for approval of a cluster subdivision or may require that a developer prepare and submit plans for a cluster subdivision that contains no greater number of dwelling units than that proposed by the developer. The Board shall adopt rules and regulations setting forth the criteria pursuant to which such an application may be required. The approval of a cluster Ln subdivision shall follow the rules and procedures contained in Chapter 31 of the City of Ithaca m Municipal Code, Subdivision Regulation. Q 2. Developers submitting a cluster subdivision plan shall submit two subdivision plans, one showing the land developed under the conventional zoning regulations and the other showing development under the cluster option. In addition to the requirements of Chapter 31 of the Municipal Code, the developer shall submit the following (aw., information on or with the cluster subdivision plan. a. An area plan showing the proposed cluster subdivision and all existing land use and major natural features of the land within five hundred (500) feet of the project site b. A site development plan showing the location, size, use and physical features of all proposed buildings and accessory uses; the location and design of vehicular and pedestrian access and the location of parking areas. C. A landscaping plan showing the type and location of all existing trees, vegetation and natural features on the site; the identification of all existing vegetation to be preserved; the identification of all new vegetation to be added; and the location and type of fences, berms or buffer areas. (4WO-1 d. A plan showing the boundaries of common areas to be reserved, and the proposed use, development and maintenance of those spaces. e. Elevations of typical dwelling units to be constructed in the cluster subdivision. f. Environmental review of the project at a level deemed appropriate by the Board of Planning and Development. 288 November 2, 1988 16 g. Any other information that the Board of Planning and Development may reasonably require. 3. The approval of a cluster subdivision shall constitute the approval of a site development plan for the affected area. No development shall occur on the site that is not in strict conformance with the elements of the approved site development plan, nor shall the plan be modified without the approval of the Board of Planning and Development. 4. A cluster subdivision shall not be approved unless the Board of Planning and Development makes the following affirmative findings, and states in writing the facts that support those findings: a. That the development is found to be compatible in terms of appearance, character and overall density with both the existing and potential development in the surrounding area. b. That the development will not place an unreasonable burden on the public roads or utilities that will service the project. C. That the development will promote the preservation of open space and natural resources within the neighborhood to a greater degree than would conventional development. d. That the development is consistent with the public welfare and that the appropriate use of adjoining land is reasonably safeguarded. e. That the development will not have an undue adverse impact on any critical area listed in Section 36.5(B)(1)(1) of the Municipal Code. f. That the development complies with the approved street plan and master plan, if any, for the area." SECTION 3. 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 the difference between this version of the resolution and the one that was passed by the Charter and Ordinance Committee. She stated that the Charter and Ordinance version is more restrictive in the areas in which it permits clustering. Alderperson Schlather referred to a memo, dated October 27, 1988, that has been received from the West Hill Civic Association regarding the Cluster Subdivision ordinance. They are expressing concern about cluster housing in R -1 zones. He asked that Council send both resolutions to public hearing or send them to a Committee of the Whole with the Planning & Development Committee and the Charter and Ordinance Committee. It would be a good opportunity for the public to come and speak to the issue. He believes Common Council owes it to their constituents to hear their comments on this issue. 289 November 2, 1988 17 Alderperson Cummings made reference to the Site Plan Review Ordinance that was placed on the desks of the alderpersons that evening. It will be discussed at a joint meeting of the Charter and Ordinance and Planning and Development Committees on November 17th. Further discussion followed on sending both ordinances on Cluster Subdivision to public hearing in December. Mayor Gutenberger asked that both Subdivision Ordinances be referred back to committee for discussion on November 17. Motion to Refer to Committee By Alderperson Lytel: Seconded by Alderperson Cummings RESOLVED, That the matter of Cluster Housing be referred to the joint Planning & Development and Charter and Ordinance Committee meeting on November 17 for review and report back to Council. LO Carried Unanimously d" *14.3 Ithaca Street Tree Survey /Adoption of Report LO By Alderperson Cummings: Seconded by Alderperson Johnson IE WHEREAS, the Ithaca Shade Tree Advisory Committee has compiled M and edited a street tree survey for the City of Ithaca dated 1987, and Q WHEREAS, this report has been submitted to the city with certain recommendations regarding management of the city's street trees; now, therefore, be it RESOLVED, That the city accept the Ithaca Street Tree Survey and does hereby adopt the recommendations incorporated therein, and be it further RESOLVED, That the Common Council does hereby thank the Shade Tree Advisory Committee and, more particularly, Commission Chairperson Nina L. Bassuk for her contribution to this valuable report, and be it further RESOLVED, That Common Council urges the Advisory Committee to continue its work toward improvement of the city's street trees and environment. Alderperson Cummings reported on the presentation that was given to the Planning and Development Committee and the recommendations that were made. Discussion followed on the floor. Resolution By Alderperson Booth: Seconded by Alderperson Johnson RESOLVED, That this Common Council receives the report of the Street Tree Survey and refers it to the Planning and Development Committee to accept the recommendations and report back to the Common Council. Carried Unanimously Proposed Re- zoning /Foot of State Street Hill (40000, Alderperson Cummings reported that the committee has discussed re- zoning the area at the foot of the State Street Hill which is currently zoned B -4. The committee has directed Planning staff to draw up a resolution for a B -2 zone and a definition of light assembly which the committee is considering including in the B -2 zones throughout the city. The committee will report back to Council in December on this matter. CHARTER AND ORDINANCE COMMITTEE: *15.1 Belle Sherman School Area Speed Limits By Alderperson Booth: Seconded by Alderperson Nichols RESOLVED, That subdivision 2 of Section 60.32 entitled "Maximum School Speed Limits" of the City of Ithaca Municipal Code be 290 November 2, 1988 KU amended by deleting the existing language of that subdivision and replacing it with the following new language: 2. Fifteen (15) miles per hour adjacent to Belle Sherman School and the Wilson Annex, on Cornell Street from 100 feet north of Mitchell Street to 150 feet south of Valley Road, on Elmwood Avenue from 100 feet north of Mitchell Street to Valley Road, on Valley Road from Elmwood Avenue to Cornell Street, on Ridgedale Road from 100 feet west of Elmwood Avenue to Elmwood Avenue, and on Mitchell Street from 100 feet west of Elmwood Avenue to 100 feet east of Cornell Street. Carried Unanimously *15.2 Cluster Zoning Amendment This subject was referred to the joint Planning and Development and Charter and Ordinance Committee meeting to be held on November 17, 1988. Charter Change Respecting Prior Notice to City Regarding Defect on City Property Alderperson Booth reported that the Charter and Ordinance Committee has been discussing a charter change involving the question of whether the city should have to receive notice of a defect on city property prior to somebody initiating a liability for injury against the city. He asked that if any Council member has questions or comments to let the committee know. Smoking Ordinance Educational Materials Alderperson Booth reported that Betsy Darlington, Chair of the Conservation Advisory Council and he have prepared 2 letters which have appeared in local newspapers summarizing the ordinance and have also prepared and circulated to Council and Department heads brochures both on the workplace provisions and on the public smoking provisions. There will be material going to the City Clerk's Office for public distribution. Provision of City Supplied Services to Residential Subdivisions Alderperson Booth reported that the Charter and Ordinance Committee is waiting for a determination by the Planning Board on the question of whether the city code should be amended. He stated that at the present time the city provides a number of services to subdivisions and there is a strong feeling among some people that should be changed so that the subdivider pays for those services. BUDGET AND ADMINISTRATION COMMITTEE: *16.1 Police Department Personnel Roster By Alderperson Schlather: Seconded by Alderperson Killeen RESOLVED, That the 1988 Authorized Personnel Roster of the Police Department be amended, as requested by the Police Chief, as follows: Add - 1 Confidential Secretary to Chief of Police Delete - 1 Administrative Secretary Discussion followed on the floor on the changing of this position from Administrative Secretary to Confidential Secretary. Personnel Administrator Baker answered questions from Council members on the change in title for this position. A vote on the resolution resulted as follows: Carried Unanimously *16.2 Confidential Secretary to Chief of Police By Alderperson Schlather: Seconded by Alderperson Killeen RESOLVED, That the position of Confidential Secretary to the Police Chief be added to the City Compensation Plan for 19, November 2, 1988 19 confidential employees not covered by a union, at the 1988 range of $15,360 - $20,567 (Grade 15), and be it further RESOLVED, That Common Council, in cooperation with the Ithaca Civil Service Commission, shall seek exempt jurisdictional classification approval from the New York State Civil Service Commission, and be it further Discussion followed on the floor. Alderperson Hoffman stated that he will vote 'no'on this LO resolution because he is uncomfortable with the procedure that I' did not solicit other applications for this position. He wished LD to make clear that his decision to vote'no' has nothing to do with the qualifications of the candidate. M Police Chief Mc Ewen explained his selection of Ms. Holford as < Confidential Secretary to the Police Department. A vote on the resolution resulted as follows: Ayes (8) - Booth, Schlather, Killeen, Lytel, Cummings, Johnson, Nichols, Romanowski Nays (2) - Hoffman, Peterson Carried *16.3 Police Department Authorized Equipment By Alderperson Schlather: Seconded by Alderperson Cummings RESOLVED, That the 1988 Police Department Authorized Equipment List be amended to include the purchase of various office furniture, at a cost not to exceed $2,846, and a mobile radio, at a cost not to exceed $3,000, as requested by the Police Chief, and be it further RESOLVED, That an amount not to exceed $5,846 be transferred within the Police Department Budget, as follows: To -A3120 -205, Furniture & Fixtures $21846 -A3120 -225, Other Equipment 3,000 From -A3120 -105, Administrative Salaries 5,846 Carried Unanimously *16.4 Police Department Consultant By Alderperson Schlather: Seconded by Alderperson Cummings RESOLVED, That an amount not to exceed $6,000 be transferred within the Police Department Budget from Account A3120 -105, Administrative Salaries, to Account A3120 -435, Contractual Services, to provide for the hiring of a consultant, as requested by the Police Chief. Carried Unanimously *16.6 Finance Department Personnel Roster By Alderperson Schlather: Seconded by Alderperson Killeen RESOLVED, That the 1988 Authorized Personnel Roster of the Finance Department be amended, as requested by the City Controller, as follows: Add -1 Senior Stenographer -1 Account Clerk /Typist Delete -1 Stenographer -1 Senior Clerk Carried Unanimously 291 RESOLVED, That Bonnie Holford be provisionally appointed to the position of Confidential Secretary to the Police Chief, at a salary of $17,581, that being Step 4 of the 1988 Compensation Plan for confidential employees not covered by a union, effective November 14, 1988, subject to final exempt classification as specified above. Discussion followed on the floor. Alderperson Hoffman stated that he will vote 'no'on this LO resolution because he is uncomfortable with the procedure that I' did not solicit other applications for this position. He wished LD to make clear that his decision to vote'no' has nothing to do with the qualifications of the candidate. M Police Chief Mc Ewen explained his selection of Ms. Holford as < Confidential Secretary to the Police Department. A vote on the resolution resulted as follows: Ayes (8) - Booth, Schlather, Killeen, Lytel, Cummings, Johnson, Nichols, Romanowski Nays (2) - Hoffman, Peterson Carried *16.3 Police Department Authorized Equipment By Alderperson Schlather: Seconded by Alderperson Cummings RESOLVED, That the 1988 Police Department Authorized Equipment List be amended to include the purchase of various office furniture, at a cost not to exceed $2,846, and a mobile radio, at a cost not to exceed $3,000, as requested by the Police Chief, and be it further RESOLVED, That an amount not to exceed $5,846 be transferred within the Police Department Budget, as follows: To -A3120 -205, Furniture & Fixtures $21846 -A3120 -225, Other Equipment 3,000 From -A3120 -105, Administrative Salaries 5,846 Carried Unanimously *16.4 Police Department Consultant By Alderperson Schlather: Seconded by Alderperson Cummings RESOLVED, That an amount not to exceed $6,000 be transferred within the Police Department Budget from Account A3120 -105, Administrative Salaries, to Account A3120 -435, Contractual Services, to provide for the hiring of a consultant, as requested by the Police Chief. Carried Unanimously *16.6 Finance Department Personnel Roster By Alderperson Schlather: Seconded by Alderperson Killeen RESOLVED, That the 1988 Authorized Personnel Roster of the Finance Department be amended, as requested by the City Controller, as follows: Add -1 Senior Stenographer -1 Account Clerk /Typist Delete -1 Stenographer -1 Senior Clerk Carried Unanimously 291 292 November 2, 1988 20 *16.7 Public Hearing on 1989 Proposed Budget By Alderperson Schlather: Seconded by Alderperson Peterson RESOLVED, That the City Clerk be authorized and directed to advertise for a Public Hearing on the 1989 Proposed City Budget, to be held by the Budget and Administration Committee, on December 1, 1988, at 7:00 P.M., in the Common Council Chambers, 108 East Green Street, Ithaca, New York. Carried Unanimously *16.8 Audit By Alderperson Schlather: Seconded by Alderperson Peterson RESOLVED, That the bills presented, as listed on Audit Abstract #20/1988, in the total amount of $21,806.26, be approved for payment. Carried Unanimously *16.9 Confidential Secretary to the City Attorney By Alderperson Schlather: Seconded by Alderperson Romanowski RESOLVED, That the City Attorney be authorized to replace the Confidential Secretary to the City Attorney, at a salary of $13,815, that being Step 4 on the 1988 Compensation Plan for confidential employees not covered by a union, effective November 14, 1988. Carried Unanimously *16.10 Bond Resolution By Alderperson Schlather: Seconded by Alderperson Killeen RESOLUTION DATED NOVEMBER 2, 1988. A RESOLUTION AUTHORIZING THE CONSOLIDATION AND SALE OF $6,275,000 SERIAL BONDS OF THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, FOR VARIOUS PURPOSES IN AND FOR SAID CITY. BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows: Section 1. of the aggregate principal amount of $1,438,000 serial bonds authorized by bond resolutions dated February 6, 1985 ($855,000) and December 4, 1985 ($583,000), for the construction of a Youth Bureau Facility Building in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a first series of bonds $1,275,000 serial bonds which shall mature $77,044 in the year 1990, $76,718 in the year 1991, $77,000 in the year 1992, $71,141 in each of the years 1993 to 1995, both inclusive, $77,141 in each of the years 1996 and 1997, $76,669 in the year 1998, $75,000 in each of the years 1999 and 2000, $77,250 in the year 2001, $73,943 in each of the years 2002 to 2004, both inclusive, $73,931 in the year 2005, and $76,854 in the year 2006, and shall be consolidated with other issues of bonds of said city as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object of purpose is thirty years, pursuant to subdivision 11(a) (1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued therefor. It is hereby further determined that the sums of $51,500 each, from a source other than the proceeds of bonds or bond anticipation notes, were used on February 12, 1987 and February 11, 1988, to reduce outstanding bond anticipation notes of said city for such purpose, such amounts constituting the first two installments of the principal amount of such indebtedness. It is hereby further determined that the sum of $60,000, from a source other than the proceeds of bonds or bond anticipation notes, will be used on or before February 10, 1989, to further reduce outstanding bond anticipation notes of said city for such purpose, such amount constituting the third installment of the principal amount of such indebtedness. Section 2. Of the additional $122,000 serial bonds authorized by bond resolution dated February 4, 1987, for paying additional costs for the construction of a Youth Bureau Facility Building in and for the City of Ithaca, Tompkins County, New 293 November 2, 1988 21 York, there shall be issued and sold as a second series of bonds $115,000 serial bonds which shall mature $6,000 in each of the years 1990 and 1991, $9,000 in the year 1992, $6,000 in the year 1993, $7,000 in each of the years 1994 and 1995, $6,000 in each of the years 1996 to 2000, both inclusive, $9,000 in the year 2001, and $7,000 in each of the years 2002 to 2006, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific (Mmo," object or purpose is thirty years, pursuant to subdivision 11(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued for such purpose pursuant to a bond resolution dated February 6, 1985. The date of the first bond anticipation note issued in anticipation of this second series of bonds was February 12, 1987. It is hereby further determined that the sum of $7,000, from a source other than the proceeds of bonds or bond anticipation notes, will be used on or before February 10,1989, to reduce outstanding bond anticipation notes of said City for such purpose, such amount constituting the first installment of the principal amount of such indebtedness. LO Section 3. The additional $47,940 serial bonds authorized M by bond resolution dated October 19, 1988, for paying additional Q costs for the construction of a Youth Bureau Facility Building in and for the City of Ithaca, Tompkins County, New York, shall be sold as a third series of bonds and shall mature $2,820 in each of the years 1990 to 2006, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is thirty years, pursuant to subdivision 11 (a) (1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued for such purpose. Section 4. Of the $142,500 serial bonds authorized by bond resolution dated February 6, 1985, for the acquisition of certain land for the College Avenue Improvement Project in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold $126,000 serial bonds which shall mature $5,500 in each of the years 1990 and 1991, $7,000 in each of the years 1992 to 1996, both inclusive, and $8,000 in each of the years 1997 to 2006, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is thirty years, pursuant to subdivision 21(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued therefor. It is hereby further determined that the sums of $5,500 each, from a source other than the proceeds of bonds or bond anticipation notes, were used on February 12, 1987 and February 11, 1988, to reduce outstanding bond anticipation notes of said City for such purpose, such amounts constituting the first two installments of the principal amount of such indebtedness. It is hereby further determined that the sum of $5,500, from a source other than the proceeds of bonds or bond anticipation notes, will be used on or before February 10, 1989, to further reduce outstanding bond anticipation notes of said City for such purpose, such amount constituting the third installment of the principal amount of such indebtedness. Section 5. Of the $1,662,500 serial bonds authorized by bond resolution dated February 6, 1985, for the construction of a parking structure on certain land located at 128 Dryden Road containing between 170 an 180 parking spaces, such construction being part of the College Avenue Improvement Project, in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a first series of bonds $1,461,050 serial 294 November 2, 1988 22 bonds which shall mature $68,480 in the year 1990, $64,500 in the year 1991, $76,622 in the year 1992, $86,081 in the year 1993, $85,081 in each of the years 1994 to 1996, both inclusive, $84,081 in the year 1997, $84,553 in the year 1998, $83,222 in the year 1999, $83,219 in the year 2000, $91,419 in the year 2001, and $96,726 in each of the years 2002 to 2006, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is thirty years, pursuant to subdivision 11(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued therefor. It is hereby further determined that the sums of $64,500 and $69,000, from a source other than the proceeds of bonds or bond anticipation notes, were used on February 12, 1987 and February 11, 1988, to reduce outstanding bond anticipation notes of said City for such purpose, such amounts constituting the first two installments of the principal amount of such indebtedness. It is hereby further determined that the sum of $67,950, from a source other than the proceeds of bonds or bond anticipation notes, will be used on or before February 10, 1989, to further reduce outstanding bond anticipation notes of said City for such purpose, such amount constituting the third installment of the principal amount of such indebtedness. Section 6. Of the additional $316,250 serial bonds authorized by bond resolution dated August 6, 1986, as amended on May 6, 1987, for paying additional costs for the construction of a parking structure on certain land located at 128 Dryden Road containing between 170 and 180 parking spaces, such construction being part of the College Avenue Improvement Project, in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a second series of bonds $273,000 serial bonds which shall mature $12,000 in each of the years 1990 and 1991, $15,000 in each of the years 1992 to 1998, both inclusive, and $18,000 in each of the years 1999 to 2006, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is thirty years, pursuant to subdivision 11(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued for such purpose pursuant to a bond resolution dated February 6, 1985. The date of the first bond anticipation note issued in anticipation of this second series of bonds was May 6, 1987. It is hereby further determined that the sum of $12,000, from a source other than the proceeds of bonds or bond anticipation notes, will be used on or before February 10, 1989, to reduce outstanding bond anticipation notes of said City for such purpose, such amount constituting the first installment of the principal amount of such indebtedness. Section 7. The additional $59,810 serial bonds authorized by bond resolution dated October 19, 1988, for paying additional costs for the construction of a parking structure on certain land located at 128 Dryden Road containing between 170 and 180 parking spaces, such construction being part of the College Avenue Improvement Project, in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a third series of bonds $59,810 serial bonds which shall mature $3,206 in the year 1990, $3,354 in the year 1991, and $3,550 in each of the years 1992 to 2006, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is thirty years, pursuant to subdivision 11(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued for such purpose. 295 November 2, 1988 23 Section 8. Of the $570,000 serial bonds authorized by bond resolution dated February 6, 1985, for the construction of street improvements, such construction being part of the College Avenue Improvement Project, in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a first series of bonds $342,000 serial bonds which shall mature $25,700 in each of the years 1990 and 1991, $25,600 in the year 1992, $30,000 in each of the years 1993 to 1995, both inclusive, and (Worl $35,000 in each of the years 1996 to 2000, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is fifteen years, pursuant to subdivision 20(c) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued therefor. It is hereby further determined that the sums of $30,000 and $401000, from a source other than the (D proceeds of bonds or bond anticipation notes, were used on d- February 12, 1987 and February 11, 1988, to reduce outstanding LO bond anticipation notes of said City for such purpose, such amounts constituting the first two installments of the principal amount of such indebtedness. It is hereby further determined M that the sum of $40,000, from a source other than the proceeds of Q bonds or bond anticipation notes, will be used on or before February 10, 1989, to further reduce outstanding bond anticipation notes of said City for such purpose, such amount constituting the third installment of the principal amount of such indebtedness. In addition, on February 12, 1987, the sum of $118,000, constituting borrowed proceeds unexpectedly not expended for the purpose for which they were borrowed, were repaid with the intent to reserve the right to borrow the same at a later time. Section 9. Of the $570,000 serial bonds authorized by bond resolution dated February 6, 1985, for the construction of street improvements, such construction being part of the College Avenue Improvement Project, in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a second series of bonds $118,000 serial bonds which shall mature $10,000 in the year 1990, and $10,800 each of the years 1991 to 2000, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is fifteen years, pursuant to subdivision 20(c) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued therefor. Section 10. Of the additional $182,500 serial bonds authorized by bond resolution dated August 6, 1986, as amended on May 6, 1987, for paying additional costs for the construction of street improvements, such construction being part of the College Avenue Improvement Project, in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a third series of bonds $142,000 serial bonds which shall mature $12,000 in the year 1990, and $13,000 in each of the years 1991 to 2000, both inclusive, and shall be consolidated with other we issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is fifteen years, pursuant to subdivision 20(c) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued for such purpose pursuant to a bond resolution dated February 6, 1985. The date of the first bond anticipation noted issued in anticipation of the sale of this third series of bonds was February 11, 1988. 296 November 2, 1988 24 Section 11. The additional $20,760 serial bonds authorized by bond resolution dated October 19, 1988, for paying additional costs for the construction of street improvements, such construction being part of the College Avenue Improvement Project, in and for the City of Ithaca, Tompkins County, New York, shall be issued and sold as a fourth series of bonds and shall mature $1,887 in each of the years 1990 to 1999, both inclusive, and $1,890 in the year 2000, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is fifteen years, pursuant to subdivision 20(c) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued for such purpose pursuant to a bond resolution dated February 6, 1985. Section 12. Of the $149,150 serial bonds authorized by bond resolution dated February 6, 1985, for the reconstruction of the Green Street Parking Facility, in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a first series of bonds $69,600 serial bonds which shall mature $4,600 in the year 1990, and $6,500 in each of the years 1991 to 2000, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is twenty years, pursuant to subdivision 12(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation notes issued therefor. It is hereby further determined that the sums of $5,850 and $4,350, from a source other than the proceeds of bonds or bond anticipation notes, were used on February 12, 1987 and February 11, 1988, to reduce outstanding bond anticipation notes of said City for such purpose, such amounts constituting the first two installments of the principal amount of such indebtedness. It is hereby further determined that the sum of $4,350, from a source other than the proceeds of bonds or bond anticipation notes, will be used on or before February 10, 1989, to further reduce outstanding bond anticipation notes of said City for such purpose, such amount constituting the third installment of the principal amount of such indebtedness. Section 13. The additional $2,400 serial bonds authorized by bond resolution dated October 19, 1988, for paying additional costs for the reconstruction of the Green Street Parking Facility, in and for the City of Ithaca, Tompkins County, New York shall be issued and,,sold as a second series of bonds and shall mature $200 in' each 'of the years 1990' to 2000, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is twenty years, pursuant to subdivision 12(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued for such purpose pursuant to a bond resolution dated February 6, 1985. Section 14. Of the $237,500 serial bonds authorized by bond resolution dated February 6, 1985, for the reconstruction of the Seneca Street Parking Facility, in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a first series of bonds $202,978 serial bonds which shall mature $12,686 in each of the years 1990 to 2004, both inclusive, and $12,688 in the year 2005, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is twenty years, pursuant to subdivision 12(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued therefor. It is hereby 297 November 2, 1988 25 further determined that the sums of $9,150 and $12,686, from a source other than the proceeds of bonds or bond anticipation notes, were used on February 12, 1987 and February 11, 1988, to reduce outstanding bond anticipation notes of said City for such purpose, such amounts constituting the first two installments of the principal amount of such indebtedness. It is hereby further determined that the sum of $12,686, from a source other than the proceeds of bonds or bond anticipation notes, will be used on or before February 10, 1989, to further reduce outstanding bond (aw", anticipation notes of said City for such purpose, such amount constituting the third installment of the principal amount of such indebtedness. Section 15. Of the additional $950,000 serial bonds authorized by bond resolution dated August 6, 1986, for paying additional costs for the reconstruction of the Seneca Street Parking Facility, in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a second series of Lo bonds $415,372 serial bonds which shall mature $25,962 in the N- year 1990, $25,960 in each of the years 1991 to 2004, both LO inclusive, and $25,970 in the year 2005, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period M of probable usefulness of the aforesaid specific object or Q purpose is twenty years, pursuant to subdivision 12(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued for such purpose pursuant to a bond resolution dated February 6, 1985. The date of the first bond anticipation note issued in anticipation of this second series of bonds was February 12, 1987. It is hereby further determined that the sum of $17,314, from a source other than the proceeds of bonds or bond anticipation notes, was used on February 11, 1988, to reduce outstanding bond anticipation notes of said City for such purpose, such amount constituting the first installment of the principal amount of such indebtedness. It is hereby further determined that the sum of $17,314, from a source other than the proceeds of bonds or bond anticipation notes will be used on or before February 10, 1989, to further reduce outstanding bond anticipation notes of said City for such purpose, such amount constituting the second installment of the principal amount of such indebtedness. Section 16. Of the additional $950,000 serial bonds authorized by bond resolution dated August 6, 1986, for paying additional costs for the reconstruction of the Seneca Street Parking Facility, in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a third series of bonds $200,000 serial bonds which shall mature $12,500 in each of the years 1990 to 2005, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is twenty years, pursuant to subdivision 12(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued for such purpose pursuant to a bond resolution dated February 6, 1985. (**Awe The date of the first bond anticipation note issued in anticipation of this third series of bonds was February 11, 1988. Section 17. The additional $28,220 serial bonds authorized by bond resolution dated October 19, 1988, for paying additional costs for the reconstruction of the Seneca Street Parking Facility, in and for the City of Ithaca, Tompkins County, New York, shall be issued and sold as a fourth series of bonds and shall mature $1,745 in the year 1990, and $1,765 in each of the years 1991 to 2005, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is twenty 293 November 2, 1988 26 years, pursuant to subdivision 12(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued for such purpose pursuant to a bond resolution dated February 6, 1985. Section 18. Of the $750,000 serial bonds authorized by bond resolution dated February 6, 1985, for the reconstruction and resurfacing of State Street, in and for the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a first series of bonds $330,000 serial bonds which shall mature $30,000 in each of the years 1990 to 2000, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is fifteen years, pursuant to subdivision 20(c) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued therefor. It is hereby further determined that the sums of $20,000 each, from a source other than the proceeds of bonds or bond anticipation notes, were used on February 12, 1987 and February 11, 1988, to reduce outstanding bond anticipation notes of said City for such purpose, such amounts constituting the first two installments of the principal amount of such indebtedness. It is herey further determined that the sum of $30,000, from a source other than the proceeds of bonds or bond anticipation notes, will be used on or before February 10, 1989, to further reduce outstanding bond anticipation notes of said City for such purpose, such amount constituting the third installment of the principal amount of such indebtedness. Section 19. The additional $11,380 serial bonds authorized by bond resolution dated October 19, 1988, for paying additional costs for the reconstruction and resurfacing of State Street, in and for the City of Ithaca, Tompkins County, New York, shall be issued and sold as a second series of bonds and shall mature $980 in the year 1990, and $1,040 in each of the years 1991 to 2000, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is fifteen years, pursuant to subdivision 20(c) of paragraph a of Section 11.00 of the Local Finance Law, computed from February 15, 1985, the date of the first bond anticipation note issued for such purpose pursuant to a bond resolution dated February 6, 1985. Section 20. Of the $1,500,000 serial bonds authorized by bond resolution dated September 5, 1984, for the construction of additions to and the reconstruction of portions of the water supply and distribution system of the City of Ithaca, Tompkins County, New York, there shall be issued and sold as a first series of bonds $1,000,000 serial bonds which shall mature $60,000 in each of the years 1990 and 1991, $40,000 in the year 1992, and $60,000 in each of the years 1993 to 2006, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is forty years, pursuant to subdivision 1 of paragraph a of Section 11.00 of the Local Finance Law, computed from September 14, 1984, the date of the first bond anticipation note issued therefor. It is hereby further determined that the sums of $40,000 each, from a source other than the proceeds of bonds or bond anticipation notes, were used on September 14, 1986, September 14, 1987 and September 14, 1988, to reduce outstanding bond anticipation notes of said City for such purpose, such amounts constituting the first two installments of the principal amount of such indebtedness. It is hereby further determined that the sum of $45,000, from a source other than the proceeds of bonds or bond anticipation notes, will be used on or before february 10, 1989, to further reduce outstanding bond anticipation notes of said City for such purpose, such amount 299 November 2, 1988 27 constituting the third installment of the principal amount of such indebtedness. In addition, on September 14, 1986, the sum of $335,000, constituting borrowed proceeds unexpectedly not expended for the purpose for which they were borrowed, were repaid with the intent to reserve the right to borrow the same at a later time. Section 21. The additional $34,490 serial bonds authorized by bond resolution dated October 19, 1988, for paying additional costs for the construction of additions to and the reconstruction of portions of the water supply and distribution system of the City of Ithaca, Tompkins County, New York, shall be issued and sold as a second series of bonds and shall mature $1,690 in the year 1990, and $2,050 in each of the years 1991 to 2006, both inclusive, and shall be consolidated with other issues of bonds of said City as hereinafter authorized. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is forty years, pursuant to subdivision 1 of LO paragraph a of Section 11.00 of the Local Finance Law, computed \j' from September 14, 1984, the date of the first bond anticipation LO note issued for such purpose pursuant to a bond resolution dated _-- September 5, 1984. M Section 22. The serial bonds described in the preceding Q sections hereof are hereby authorized to be consolidated for purposes of sale into one bond issue, aggregating $6,275,000. Such bonds shall each be designated substantially PUBLIC IMPROVEMENT (SERIAL) BOND, 1988, shall be dated November 1, 1988, shall be of the denomination of $5,000 each or any integral multiple thereof not exceeding the principal amount of each respective maturity. Bonds may be transferred or exchanged at any time prior to maturity at the Corporate Agency Department of Chase Lincoln First Bank, N.A., in Rochester, New York (the "Fiscal Agent ") , or any successor Fiscal Agent, for bonds of the same maturity of any authorized denomination or denominations in the same aggregate principal amount. The bonds shall mature in the amount of $375,000 on February 1 in each of the years 1990 to 1992, both inclusive, $400,000 on February 1 in each of the years 1993 to 1995, both inclusive, $410,000 on February 1 in each of the years 1996 to 2000, both inclusive, $325,000 on February 1 in each of the years 2001 to 2005, both inclusive, and $275,000 on February 1, 2006, and shall bear interest payable on February 1, 1989 and semi - annually thereafter on August 1 and February 1. Such bonds shall bear interest at such rate or rates as may be necessary to sell the same, which rate or rates shall be determined in the manner provided in Section 59.00 of the Local Finance Law; provided, however, that (i) the maximum number of rates which may be bid shall not exceed four, (ii) only one rate of interest may be bid for bonds of the same maturity, (iii) the maximum difference between the highest and lowest interest rate bid may not exceed one and one -half per centum per annum, and (iv) variations in rates of interest so bid shall be in ascending progression in order of maturity so that the rate of interest on any single maturity of said bonds shall not be less than the rate of interest applicable to any prior maturity. Such bonds shall be in registered form and shall not be registrable to bearer or convertible into bearer coupon form. Principal of the bonds will be payable to the registered owners upon surrender of the bonds at the Corporate Agency Department of the Fiscal Agent for the bonds, or any successor Fiscal Agent. Interest on the bonds will be payable by check or draft mailed by the Fiscal Agent to the registered owners of the bonds, as shown on the registration books of the City maintained by the Fiscal Agent, as of the close of business on the fifteenth day of the calendar month preceding the date of each interest payment date. Principal of and interest on the bonds will be payable in lawful money of the United States of America. Such bonds shall be executed in the name of said City by the manual or facsimile signature of its City Controller, and a facsimile of its corporate seal shall be imprinted thereon. The bonds shall be authenticated by the 3O0 November 2, 1988 manual countersignature of an authorized officer or employee of - Aye the Fiscal Agent. It is hereby determined that it is to the - Aye financial advantage of the City not to impose and collect from - Aye registered owners any charges for mailing, shipping and insuring - Aye bonds transferred or exchanged by the Fiscal Agent, and, - Aye accordingly, pursuant to paragraph c of Section 70.00 of the - Aye Local Finance Law, no such charges shall be so collected by the - Aye Fiscal Agent. - Aye Section 23. The City Controller, as chief fiscal officer of - Aye the City, is hereby authorized and directed to enter into an - Aye agreement with a bank or trust company located or authorized to do business in the State of New York for the purpose of having Carried Unanimously such bank or trust company act, in connection with the obligations herein described, as the Fiscal Agent for said City to perform the services described in Section 70.00 of the Local Finance Law, and to execute such agreement on behalf of the Common Council of said City. Section 24. All other matters, except as provided herein relating to such bonds, shall be determined by the City Controller. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the City Controller shall determine. Section 25. The faith Tompkins County, New York, ar payment of the principal of same respectively become appropriation shall be made principal of and interest on in such year. and credit of said City of Ithaca, e hereby irrevocably pledged for the and interest on such bonds as the due and payable. An annual in each year sufficient to pay the such bonds becoming due and payable Section 26. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the City Controller, who shall advertise such bonds for sale, conduct the sale and award the bonds in such manner as he shall deem best for the interests of said City, provided, however, that in the exercise of these delegated powers, he shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the City Controller shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 27. This resolution shall take effect immediately. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Schlather - Aye Romanowski - Aye Johnson - Aye Nichols - Aye Lytel - Aye Cummings - Aye Peterson - Aye Booth - Aye Killeen - Aye Hoffman - Aye Carried Unanimously *16.11 City Investment Policy By Alderperson Schlather: Seconded by Alderperson Killeen RESOLVED, That as prescribed by the State of New York, the City of Ithaca Finance Department proposes this written investment policy for adoption, as follows: The investment of available funds shall be authorized by the City Controller or the Deputy City Controller and coordinated with the City Chamberlain. The voucher giving rise to said investment 301 November 2, 1988 29 shall be signed by the City Controller, with the custodial authority of all City funds on deposit, the issuance of checks and approval of wire transfers remaining solely with the City Chamberlain, thereby retaining internal control over investments. The procurement of investments shall be based on direct quotation bids acquired by the City Chamberlain from the official depositories for City deposits or other investment outlets (woe legally permissible under provisions of General Municipal Law Section 11, i.e., (a) Certificates of Deposit issued by banks or trust companies licensed to do business in New York State, (b) Repurchase agreements issued as above, with proper agreements and security transfers, or (c) Obligations of United States, guaranteed by United States, obligations of the State of New York, or approved obligations issued by political subdivisions of the State of New York. LO The investment of available funds shall not be restricted to the Iq two Council designated official depositories should the rate of (.O return available with other legally permissible options be higher. Should local depositories be unable to meet market rates m or fulfill their obligations for the provision of appropriate Q pledge of securities to safeguard the City's investments, alternate legally allowable investment outlets will be pursued. The official depositories currently approved by Common Council as of the date of enactment of this investment policy, in keeping with the City's already established policy of not designating any bank or trust company which conducts business in South Africa, are presented as follows: (a) Tompkins County Trust Company (b) Norstar Bank The safeguarding of City investments shall be the primary objective of this investment policy. Funds shall be invested in those instruments which will realize the greatest interest return permissible by law, while not jeopardizing nor endangering the principal amount of such investment and meeting liquidity requirements. The legally required agreements for the pledge of obligations to secure City investments are in place as of the adoption of said policy and should be monitored and amended as prescribed. Only collateral held by an independent third party bank or trust company licensed to do business in New York State shall be accepted as a pledge of security. The City's right to sell such securities, the sustained market value of securities pledged, the type of collateral to be accepted and the agreed upon third party shall be delineated in said collateral agreement. The City Chamberlain shall be responsible to maintain all records required by State and Federal agencies and /or Statutes, and those accounts and records recommended by generally accepted accounting principals and internal control standards. These records and accounts shall include all moneys entrusted to the custody of City Chamberlain and should be complete and current in all respects and available for review upon demand by the City Controller, State and Federal agencies and external auditing firms in conjunction with the Single Audit Act. In summary, the responsibility for a successful investment program shall be entrusted to the Finance Department of the City and shared proportionately, per City Charter, by the offices of City Controller and City Chamberlain. This formal investment policy hereby enacted by the Common Council of the City of Ithaca shall serve as a basis for procuring, safeguarding, accounting and reporting cash investments of available funds, in conformance with all related legal requirements. 301 November 2, 1988 30 Alderperson Schlather furnished background information on the resolution. Alderperson Romanowski stated for the record that he voted 'no' on this resolution in the Budget and Administration Committee meeting because he feels that if we are going to single out South Africa we should designate every other country that takes away human rights. However, the city does need an investment policy so he will vote for the resolution. A vote on the resolution resulted as follows: Carried Unanimously Schedule for the Budget Hearings Alderperson Schlather reported that a schedule for the budget hearings, dated October 31, 1988, has been circulated. There was discussion on the floor regarding the hearing times and dates. HUMAN SERVICES COMMITTEE: Fire Department Budget Alderperson Peterson reported that the Human Services Committee met with Fire Chief Olmstead regarding the 1989 fire department budget. She stated that the committee is particularly interested in what a 20% increase would buy in terms of staffing, clothing allowance, etc. Labor /Management Day Care Committee Alderperson Peterson reported that there should be available soon documents from the Labor /Management Day Care Committee and the recommendations that committee has set forth after the survey that was taken of city employees. UNFINISHED AND MISCELLANEOUS BUSINESS: Hydropower Mayor Gutenberger reported that the Hydropower brochure is finished and it should be mailed this week. ADJOURNMENT: On a motion the meeting adjourned at 11:07 p.m. Callista F. Paolangeli City Clerk Johri C. Gutenberger; �jMayor, 10 N6embe- l Z. , 196 :EQU,AY-, IEMr->Y,(D-YM:EI-4-r (DIPIP(Dn-EUI-JT-r-Y AND -A, IF IF T IR MA rF T"V IE A 0r T (D 114 PLAN C T rr -Y OF T 'r M A 4Z,4.A CITY OF ITHACA EQUAL EMPLOYMENT OPPORTUNITY AND AFFIRMATIVE ACTION PLAN TABLE OF CONTENTS 2 I. GLOSSARY .................... ..............................3 II. FOREWARD ..... ............................... III. PURPOSE ................................................... ..........5 IV. LEGAL BASIS OF EQUAL EMPLOYMENT OPPORTUNITY ............. A. Title VII ............. ..............................6 B. The Equal Pay Act of 1963 ...........................7 C. Age Discrimination in Employment Act ................7 7 D. NYS Human Rights Law ................................ E. Fair Practices Ordinance ............................7 V. LEGAL BASIS OF AFFIRMATIVE ACTION ............. A. Executive Order 11246 11375 .......................7 B. Vietnam -Era Veterans Act ............................7 C. Civil Rights Acts ... ........................•.. .....8 VI. AFFIRMATIVE ACTION ADVISORY COMMITTEE......... VII. EMPLOYMENT POLICIES ............................ ..........8 . 9 A. Recruitment .... ............................... 10 B. Examination and Selection Procedures ..••••::::... „ 10 C. Support ............................................ the Handicapped ...•••••••..... D. Actions Concerning VIII. RESPONSIBILITIES OF DEPARTMENT HEADS ..•••••••••••••'•••' .11 IX. ASSIGNMENT OF RESPONSIBILITIES .............•••• ......12 . . . 12 A. Organization / Administration ................... 12 B. Recruitment and Selection ....................... C. Monitoring Compliance ............................... .13 13 D. Utilization of Present Skills ................... E. Assuring EEO Understanding ...............•'•” .13 F. Upward /Lateral Mobility .........•••••••'••• "•• .13 G. Community Effort Participation ....•••••••••••••....14 ..13 H. Evaluation System ........................•••••' I. Discrimination Complaint Processing .••••••••..... .14 J. Dissemination of Information .......................14 .14 K. Supervisors and Managers .............••••••.. •.....1 4 L. Department Heads ............................... M. MBE /WBE Responsibilities .....................••• •14 ..15 X. COMMUNICATION OF EEO POLICY . ..............•••••••••.... A. Internal .............. .........................,,15 B. External ........ ............................... ....1 C. Sources Used for Outreach Recruitment............ .16 MONITORING AND CONTROL (AFFIRMATIVE ACTION) ............. 17 17 XI. A. Guidelines and Rationale ........•.•••••••••••• 18 B. Statistical Distribution ....................••• " • 19 C. Determination of Goals ............................. 19 D. Affirmative Action Goals ..................... • 20 E. Equal Employment Opportunity Goals ............... XII. INTERNAL AFFIRMATIVE ACTION AUDIT SYSTEM .................20 XIII. COMPLAINTS OF DISCRIMINATION .................••••• .......20 .21 A. Complaint Procedure ............................... 2 CITY OF ITHACA EQUAL EMPLOYMENT OPPORTUNITY AND AFFIRMATIVE ACTION PLAN I. GLOSSARY A. AFFECTED CLASS - Members of a group, who, by virtue of past discrimination continue to suffer the present effect of that discrimination. B. AFFIRMATIVE ACTION AA - Positive efforts to recruit, hire and promote qualified members of groups formerly excluded, even if that exclusion cannot be traced to particular discriminatory actions on the part of the employer. C. EQUAL EMPLOYMENT OPPORTUNITY EEO - A policy of appointing, assigning and promoting employees without regard to political or religious affiliation, marital status, race, color, creed, national origin, sex, age, veteran status, sexual preference, or physical or mental handicap, except when sex, handicap or age involves a bona fide job requirement. D. GOALS - The employer's expected increase of minorities and females in the work force. Special consideration should be given to those job classes in which underutilization of minorities and females has been evident in the past. It should be noted that EEO enforcement agencies emphasize that goals should not be viewed as rigid, inflexible quotas. Both long -range and annual targets should be based on the number of anticipated openings and the availability of protected class applicants. (600" E. GOOD FAITH EFFORT - The honest, positive, and cooperative effort put forth by an employer to attract qualified protected class applicants. F. MINORITY - Includes Black, Asian American, American Indian, Hispanic and other (Aleuts, Eskimos, Malaysians). G. OUTREACH RECRUITING - A recruiting program designed to attract minority /female applicants through the use of organizations and other sources with high minority /female populations. 3 H. PROTECTED CLASS - Members of a group, who, by virtue of past discrimination continue to suffer the present effect of that discrimination. As covered in this Affirmative Action Plan document, the protected classes are: race, sex, color, religion, age, national origin, political affiliation, sexual preference, veteran status and physical or mental handicap. I. TARGET POPULATION - Employees designated as "protected class" members, those who continue to suffer the effects of discriminatory employment practices; women /minorities. J. TEST - Any paper and pencil or performance measures used as a basis for any employment decision. K. TIMETABLES - A time frame within which an employee tries to reach the established affirmative action goals for hiring or promotion. L. UNDERUTILIZED - When the minority /female population representation in a job category /group or job classification is less than the established norm or less than would reasonably be expected by their availability. M. UPWARD MOBILITY - The ability of an employee to progress to positions of increasing responsibilities through a program of training and through the development of career development procedures and programs. N. UTILIZATION - The percent of City department or agency minority /female representation as compared to the total County population. Utilization conditions are determined by relating this percent to the established norms for each job category /group. O. UTILIZATION ANALYSIS - An in depth analysis of the composition of the work force by minority group status and sex indicating by job category /group current utilization conditions. Includes establishing goals to be attained for the fiscal year for which the analysis is prepared. II. FOREWORD The City of Ithaca is committed to both the substance and the spirit of Equal Employment Opportunity and Affirmative Action and the laws pertinent to their implementation. Equal Employment Opportunity prohibits discrimination in the terms and conditions of employment, whereas Affirmative Action represents a conscious effort to correct the effects of past discrimination. The City of Ithaca pledges equal opportunity in the terms and conditions of City employment for all persons, regardless of race, sex, color, religion, age, national origin, political n affiliation, sexual preference, veteran status, and physical or mental handicap. This spirit of commitment will include policies covering recruitment, selection, training and promotional opportunities, compensation and non -wage benefits and full and fair response to policy or job - related grievances. All documents and forms in each of the above areas will carry an equal opportunity statement. The attached revised plan is the result of work by the Mayor, the City of Ithaca Personnel Office, the Affirmative Action Advisory Committee, and interested minority groups. It also reflects some of the changes in federal policy regulations as court decisions have amended them. Quotas and timetables have been eliminated. Instead, a good (40101 faith effort and goals are set forth in terms of percentages related to current census data and employment statistics. Much has been accomplished since 1980; even more remains to be done. With this program as a guide, we are confident that the City will continue to provide and enhance a positive and discrimination -free environment for all applicants and employees. III. PURPOSE The City of Ithaca has established its Affirmative Action Program with the goal of achieving equal employment opportunity in accordance with the intent of the rules, regulations, and guidelines of the various federal, state and local laws and agencies having purview in the equal opportunity area. This Affirmative Action Plan provides further assurance for the full implementation of the City's policy on Equal Employment Opportunity (EEO), the goal of which is equal opportunity for any individual regardless of race, color, religion, sex, marital status, age, national origin, political affiliation, veteran status, sexual orientation or affectional preference, and (400o, physical or mental handicap as indicated in the terms, conditions and benefits of employment. The Plan also implements the City's policy to provide motivation to potential applicants for City positions and for promotions within the system, and to provide employment opportunities to members of minority groups, handicapped persons, and women. The City has developed an Affirmative Action Program to implement this Affirmative Action Plan. 5 IV. LEGAL BASIS OF EQUAL EMPLOYMENT OPPORTUNITY A. Title VII of the Civil Rights Act of 1964 (as amended by the Equal Employment Opportunity Act of 1972) prohibits discrimination because of race, color, religion, sex, or national origin, in any term, condition or privilege of employment. The Equal Employment Opportunity Act of 1972 greatly strengthened the powers and expanded the jurisdiction of the Equal Employment Opportunity Commission (EEOC) in enforcement of this law. As amended Title VII now covers: * All private employers of 15 or more persons. * All educational institutions, public and private. * State and local governments. * Public and private employment agencies. * Labor unions with 15 or more members. * Joint labor - management committees for apprenticeship training. "It shall be unlawful employment practice for an employer: 1. To fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of such individual's race, color, religion, sex, or national origin; or 2. To limit, segregate, or classify his employees or applicants for employment in any way which would deprive or tend to deprive any individual of employment opportunities or otherwise adversely affect his status as an employee because of such individual's race, color, religion, sex, or national origin." (Section 703(a), Title VII, Civil Rights Act of 1964 as amended by the EEO Act of 1972) "Nor shall any state deprive any person of life, liberty or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws." (Section 1 of the Fourteenth Amendment of the U. S. Constitution) Title VII of the Civil Rights Act of 1964 also prohibits discrimination based on race, color or national origin in all programs or activities which receive federal financial aid. Employment discrimination is prohibited if a primary purpose of federal assistance is provision of employment (such as apprenticeship, training, work study or similar programs). 6 J Revised guidelines adopted in 1973 by 25 federal agencies prohibit discriminatory employment practices in all programs if such practices cause discrimination in services provided to program beneficiaries. This could be unequal treatment of beneficiaries or in hiring or assignment of counselors, trainers, faculty, hospital staff, social workers or others in organizations receiving federal funds. B. The Equal Pay Act of 1963 requires all employers subject to the Fair Labor Standards Act (FLSA) to provide equal pay for men and women performing similar work. In 1972, coverage of this Act was extended beyond employees covered by FLSA to an estimated 15 million additional executive, administrative and professional employees (including academic, administrative personnel and teachers in elementary and secondary schools) and to outside salespeople. C. The Age Discrimination in Employment Act of 1967 prohibits employers of 25 or more persons from discriminating against persons 40 -70 in any area of employment because of age. D. New York State Human Rights Law prohibits discrimination on the basis of race, religion, color, national origin, sex, age, disability, marital status and arrest and /or conviction record. E. Fair Practices Ordinance of the City of Ithaca Municipal Code was enacted by the Ithaca Common Council in 1984. The Fair Practices Ordinance prohibits discrimination on the basis of sexual or affectional preference or orientation. V. LEGAL BASIS OF AFFIRMATIVE ACTION A. Executive Order 11246 As Amended By Executive Order 11375 This order issued by the President in 1965, requires Affirmative Action Programs by all federal contractors and subcontractors and requires that firms with contracts over $50,000 and 50 or more employees develop and implement written programs, which are monitored by an assigned federal compliance agency. Specific requirements for such "result- oriented" programs are spelled out in Revised Order No. 4 issued by the Office of Federal Contract Compliance, U. S. Department of Labor. These requirements include identifying areas of minority and female "underutilization ", numerical hiring and promotion goals and other actions to increase minority and female employment in job classifications where they are currently underutilized. B. Vietnam -Era Veterans Readjustment Assistance Act of 1974 requires employers with government contracts or subcontracts of $10,000 or more to take affirmative action "to employ and 7 advance in employment" veterans of the Vietnam C. Civil Rights Acts of interpreted by the discrimination. Action behalf of individuals, and other groups. New all statements of statut (3 -1 -88) disabled veterans and qualified Era. _ 1866 and 1970 have also been courts to prohibit employment has been taken under these laws on private organizations, trade unions legislation will supersede any and e as now contained in this document. VI. THE PURPOSE OF THE AFFIRMATIVE ACTION ADVISORY COMMITTEE The Affirmative Action Advisory Committee was established in 1981 to serve as a communication link between City employees and management. The main reason for the committee formation was to serve as an advisory arm to the Mayor, Common Council and the Personnel Administrator /Affirmative Action Officer (AAO) to assist in the achievement of equity in employment opportunities and to identify barriers that have operated in the past to favor some groups of employees over others in the City Government labor force. The Committee will provide advice and consultation to the Personnel Administrator /AAO on the development, implementation and conduct of the City's Affirmative Action Program. Also, the Committee will attempt to provide a channel of communication for all City Employees to express their concerns, through representative Committee members, about "Equal Opportunity" and other aspects of Affirmative Action. The overall objective of the Committee is to use the experience gained from these communications to improve existing City policies or to propose new policies which will help improve Affirmative Action as an integral part of the operations of the City of Ithaca Government. Committee membership includes representatives of City departments, the Personnel Administrator /AAO, representatives from minority organizations, women and handicapped representation. The members will serve for periods of 3 year staggered terms. The Affirmative Action Advisory Committee will prepare an annual report evaluating the City's progress which will be distributed to all sites in receipt of the Affirmative Action Plan and all interested community groups /organizations. VII. EMPLOYMENT POLICIES The City of Ithaca Affirmative Action Program is operated in conjunction with Civil Service. Existing employment policies have been adopted by the City of Ithaca Common Council and the Civil Service Commission including the classification of all positions in the executive and legislative branches; minimum qualification and methods of selection for any such positions, L promotions, transfers, causes and methods of removal from any such position including demotions, layoffs, and dismissals;annual sick and other leave; compensation and awards; resignations; work schedules; disciplinary actions including suspensions and within grade reductions; and procedures for resolving major complaints and grievances. These policies are included and available for review in the City of Ithaca Personnel Manual, City of Ithaca Civil Service Rules and New York State Civil Service Law. A. Recruitment The City of Ithaca adheres to a positive and continuing effort to inform its interested residents about employment opportunities available to them within the City Civil Service System. Some of the specific actions taken are as follows: 1. Continued use of the statement "An Equal Opportunity Employer with an Affirmative Action Plan" on all application forms, examination and recruitment announcements, classified advertising and all other printed materials. 2. Continued use of local media to dispense information on job opportunities within the City of Ithaca. This includes all local newspapers who print press releases and the local radio stations who periodically announce Civil Service information (jobs, training, exam notices, etc.). 3. Make appropriate contacts with the following but not necessarily limited to: community counselors of all secondary schools and colleges in Tompkins County. Arrangements may be made with the schools to provide appropriate Civil Service information and to recruit interested qualified students for available positions. 4. Continuous expansion of our mailing list which includes but is not limited to: minority and female organizations, schools and colleges, employment centers, churches, and other community based organizations. 5. Provide general career information and referrals to those who walk in seeking employment. 6. Conduct career seminars at local secondary schools and colleges stressing the connection between educational achievements and possible employment. 7. Maintain effective and continuing liaison between groups in the City of Ithaca, including but not Limited to: citizens councils and agencies who demonstrate a relationship to the economically disadvantaged, and protected class individuals. ti B. Examination and Selection Procedures Employment and selection procedures will: 1. Realistically and directly relate to actual duties to be performed. 2. Evaluate the person for the job. 3. Not be arbitrary or discriminatory. 4. Involve only "job related" questions to avoid blocking qualified candidates from employment. 5. Be reviewed and revised, periodically as necessary, to ensure that selection was based solely on job related factors. The City of Ithaca will encourage the State of New York to undertake the task of developing Civil Service examinations which are relevant to the position being sought and: 1. Provide accurate job specification /descriptions to assist in the validation. 2. Render such other assistance as appropriate in the examination area. Additionally, the City of Ithaca Personnel Department and Civil Service Commission will periodically review, evaluate, and revise job specifications to ensure that: 1. Specifications accurately describe the work of the positions allocated to the class. 2. All entrance requirements are job related. 3. A requirement of education, experience, restrictions on age, sex, or physical characteristics, are deleted unless they are proved to have a direct relationship on the job. C. Support General responsibility for the enforcement of the Plan lies with the Mayor. The Department of Personnel will provide control and guidance necessary to implement the policies established under the Affirmative Action Plan, using the following methods: 1. Analyzing employment patterns and wage scales within the City Government and devising plans to discover possible problem areas. 10 J J ,(love ....... 2. Identifying and removing impediments to Equal Employment Opportunity by establishing goals for Affirmative Action whenever found to be necessary. 3. Providing for the internal and external dissemination of City Policy. 4. Pursuing the pledge of Equal Employment Opportunity by providing for the continual review, evaluation, and improvement of City actions in carrying out this policy and the Affirmative Action Plan. D. Actions Concerning the Handicapped The City of Ithaca will maintain contact with the Office of Vocational Rehabilitation to secure referral of qualified handicapped individuals. The Office of Vocational Rehabilitation (4mo.", and members of the Personnel Department will work in conjunction to determine: 1. The extent of the handicap. 2. The individual's ability to perform the job duties of a particular position. 3. The degree of accommodation to be made (must be reasonable.) Section 55 of the Civil Service Law grants this agency the right to reclassify competitive class positions to non - competitive class positions, to accommodate handicapped individuals who encounter difficulty in securing employment. The Personnel Department will also maintain close contact with community agencies and organizations to promote the hiring of qualified handicapped individuals. VIII. RESPONSIBILITIES OF DEPARTMENT HEADS Top management support is a prerequisite to any successful EEO Program, and that support must be visible to all, inside and outside the City of Ithaca Government structure. It is this combination of that commitment that will be the key to success in our EEO efforts. All department heads are responsible for insuring that the EEO Program is implemented as prescribed by the City of Ithaca Common Council. Department heads must recognize that EEO is important enough to merit their individual attention. EEO responsibility touches all parts of the employment function from appointment to termination. It is important that department heads convince top level supervisors in their organization of the 11 priority that the City of Ithaca places on the EEO Program and to influence their attitudes and behavior as they come in contact with the various elements of the Program. The department head must be familiar with the City of Ithaca Affirmative Action Plan and insure that supervisors throughout the department at all locations know what their responsibilities are and that they promote the EEO Program. It is imperative that department heads and supervisors clearly understand their own responsibilities for carrying out the EEO and Affirmative Action policies. The department heads will post the EEO Policy and make Affirmative Action Plan accessible to employees. Department heads will also review it with key supervisors at regularly scheduled meetings; check their recruiting practices; insure that they are free of unlawful discrimination; expand and refine, where appropriate, their recruiting efforts to reach women, minorities, the handicapped, etc.; review the minority employment data prepared and disseminated periodically by the Department of Personnel. The success or failure of this Program depends on how well top management and department heads support, communicate and provide a positive climate. IR. ASSIGNMENT OF EEO AND AFFIRMATIVE ACTION RESPONSIBILITIES The Mayor and the Common Council are ultimately responsible for the implementation of the Equal Employment Opportunity and Affirmative Action policy with the overall preparation and coordination of the Affirmative Action Plan as the responsibility of the Personnel Administrator /AAO. For the fullest possible implementation of the Affirmative Action program, responsibility and accountability for complying with EEO /Affirmative Action goals and practices are clearly delineated. A. ORGANIZATION AND ADMINISTRATION OF EEO AA PROGRAM are the responsibilities of the Personnel Administrator/ AAO who is accountable to the Mayor and Common Council for all phases of the program. The Personnel Administrator /AAO shall work with department heads in solving problems which may arise and continually attempt to prevent the occurrence of such problems. B. RECRUITMENT AND SELECTION PROCEDURES are the responsibility of the Personnel Administrator /AAO who is accountable to the Mayor and the Common Council. In those job categories where underrepresentation is evident, outreach recruitment will be done in order to ensure that eligible lists submitted to departments consistently contain a representative number of women and minorities as can be accomplished 12 0 in accordance with Civil Service Rules, Regulation and Law. The Personnel Administrator /AAO and Department Heads shall work closely in developing appropriate outreach recruitment techniques and solutions to identified problems. C. RESPONSIBILITY FOR MONITORING COMPLIANCE of the above procedures and making recommendations to the Mayor and the Common Council for appropriate disciplinary action for failure to comply with EEO /Affirmative Action regulations is assigned to the Personnel Administrator /AAO. Whenever a managerial or supervisory employee is found to be in violation of EEO /AA regulations or practices, appropriate disciplinary action up to and including dismissal may result. D. PROVIDING OPPORTUNITIES FOR UTILIZATION OF PRESENT SKILLS OF EMPLOYEES is the responsibility of the Personnel Administrator /AAO who is accountable to the Mayor and the Common Council. It will be his /her responsibility to review qualification requirements to ensure elimination of unnecessary or non -job related criteria within the classification structure, and submitted to the Civil Service Commission for consideration of re- evaluation and rewrite. The Personnel Administrator /AAO shall provide technical assistance with recommendations to overcome unnecessary barriers in this area. E. ASSURING EEO AA PROGRAM UNDERSTANDING. SUPPORT AND COMPLIANCE BY ALL SUPERVISORS AND MANAGERS is the responsibility of the Personnel Administrator /AAO and the Affirmative Action Advisory Committee who are accountable to the Mayor and Common Council. It is strongly suggested that Affirmative Action training sessions should take place at least annually for supervisors, managers and any other job levels considered appropriate in all departments. F. DEVELOPING UPWARD AS WELL AS LATERAL MOBILITY OPPORTUNITIES FOR EMPLOYEES is the responsibility of the Personnel Administrator /AAO who is accountable to the Mayor and Common Council. Any vehicle for lateral and upward mobility that is developed must meet EEO /AA requirements. G. PARTICIPATION IN COMMUNITY EFFORTS TO IMPROVE CONDITIONS WHICH_ AFFECT EMPLOYABILITY is the responsibility of the Personnel Administrator /AAO who is accountable to the Mayor and the Common Council. Such efforts should assure that the City is involved with and aware of community efforts to improve 13 conditions which affect employability including effective public transportation systems, day care centers and housing opportunities. The various City departments are expected to assist in this area as appropriate. H. DEVELOPMENT OF EVALUATION is Administrator /A reports to the once per year. reporting) THE SYSTEM FOR EEO /AFFIRMATIVE ACTION the responsibility of the Personnel AO who is accountable and will make such Mayor and the Common Council at least (see section on internal audit and I. PROMPT, FAIR, AND IMPARTIAL PROCESSING OF COMPLAINTS OF DISCRIMINATION AND EEO /AA COUNSELING are the responsibility of the Personnel Administrator /AAO who is accountable to the Mayor and the Common Council. The City of Ithaca Common Council adopted a grievance procedure in July, 1987. (See Section XIII.) J. DISSEMINATING INFORMATION from federal, state and local agencies on current legislation and court decisions or other policy guidelines concerning EEO and Affirmative Action to City officials and employees shall be the responsibility of the Personnel Administrator /AAO. K. SUPERVISORS AND MANAGERS WILL BE ACCOUNTABLE TO THEIR DEPARTMENT BEAD for compliance with Affirmative Action regulations for those employees under their supervision. Appropriate action may be taken by the Department Head for failure to adequately perform these responsibilities. It is also the responsibility of Supervisors and Managers to act as a liaison between employees in their department and the Personnel Administrator /AAO with respect to the dissemination of Affirmative Action policy and to keep the Personnel Administrator /AAO apprised of underutilization of women and minorities in their department in an effort to reach full utilization. L. DEPARTMENT HEADS WILL BE ACCOUNTABLE TO THE MAYOR AND COMMON COUNCIL for compliance with Affirmative Action regulations for those employees under their supervision. Appropriate action may be taken by the Mayor or the Common Council for failure to adequately perform these responsibilities. It is the responsibility of department heads to report quarterly to the Personnel Administrator all activity with regard to the hiring and termination of City personnel within their respective departments. The Personnel Department will provide any necessary forms to the department heads and monitor returns. 14 I iq6_ It is also the responsibility of Department Heads to act as a liaison between employees in their department and the Personnel Administrator /AAO with respect to the dissemination of Affirmative Action policy and to keep the Personnel Administrator /AAO apprised of underutilization of women and minorities in their department in an effort to reach full utilization. M. MINORITY AND WOMEN'S BUSINESS ENTERPRISE responsibil- ities have been assigned to the City of Ithaca Purchasing Agent who will be responsible for the policies, procedures and guidelines. X. COMMUNICATION OF EEO POLICY The City of Ithaca Affirmative Action Program implementation will include procedures for dissemination of Affirmative Action Policy in addition to that contained herein. The primary objective of this aspect of the Plan and Program is to insure awareness and understanding of and adherence to, the program by all employees. It is understood that this is a crucial factor in determining the eventual success of our efforts toward achieving the goal of equal employment opportunity for the City of Ithaca. A. Internal Wherever possible within the City Government, we have communicated the Affirmative Action Policy letter reflecting the City of Ithaca's concern and commitment to ensure equality of employment opportunity to all employees and particularly department /agency heads who are involved with the appointment, transfer, promotion, and termination of City personnel. An Affirmative Action Advisory Committee has been established composed of members of target population organizations, members - at- large, employees of the City and the Personnel Administrator /AAO, to review and monitor Affirmative Action progress. (See Section VI for additional information concerning this advisory committee.) It is strongly suggested that those in positions with hiring (Wwoe authority meet with the Personnel Administrator /AAO to conduct reviews of EEO /AA performance as compared to the Affirmative Action Plan. EEO /AA progress will be reviewed and remedial action as warranted will be initiated as a result of these reviews. Affirmative Action training sessions are an important part of the Affirmative Action Program. All department heads, and supervisors will be asked to attend such sessions which will be arranged by the Personnel Administrator /AAO. 15 An updated Equal Opportunity /Affirmative Action Policy statement will be made a part of the City Personnel Manual. The written plan will be distributed to all divisions of City departments for review by department heads and section supervisors. The EEO policy statement by the City of Ithaca is posted throughout the City departments and offices for employee review. B. External Dissemination of EEO /Affirmative Action Policy will include publicizing Affirmative Action Policy to organizations within the community whose membership is known to include significant numbers of protected classes. Continuous contact with such organizations will be maintained by the Personnel Administrator /AAO for assistance in current protected class recruitment and to also aid in maintaining a flow of such applicants for future openings. All organizations contacted will be advised of our Affirmative Action policy commitment to meeting protected class hiring goals and our current openings. Additional recruiting sources will be cultivated as a part of our outreach recruiting program. All sources are informed of the City of Ithaca Affirmative Action policy. Employment advertising makes reference to EEO in the City of Ithaca and clearly conveys the City Department's desire to interest protected class applicants; each advertisement will include the statement "An Equal Opportunity Employer with an Affirmative Action Plan. Minorities and women are encouraged to apply ". Copies of the written plan will be distributed to libraries within the City and City Community Centers for applicant review. On a continuing basis, we will reaffirm our Affirmative Action policy with our recruiting sources both verbally and in writing. Our continuing desire to hire and retain protected class employees will be emphasized and implemented. C. Sources Used for Outreach Recruitment Inside /Outside Employment Opportunities Bulletin: All City Departments and Agencies, other applicant sources, including organizations representing protected classes. College and High School Recruitment: Local colleges, universities, and high schools, including those with large minority and female enrollments. Involvement with Career Day Seminars. C 0 O News Media: Major - "newspapers and periodicals as well as applicable minority publications, for management /mid- management positions. All positions will be advertised in the local area. See appendix ** for recruitment list. Other: Cooperative efforts with the Tompkins County Personnel Department and County Affirmative Action Advisory Committee have been initiated to share applicant information. Both Committees have pledged commitment to expanding and strengthening mutual efforts. XI. MONITORING AND CONTROL (AFFIRMATIVE ACTION) A. Guidelines and Rationale When the number of protected class employees is less than the available labor market statistics, it is possible that less than adequate utilization of such classes exists. The normal information furnished in this area is to establish guidelines or norms expressed as percentages in a particular occupational job category. The City affirmatively desires to move to more fairly reflect its surrounding community labor market, and since no previous guidelines or norms have been set in the past, it is the intent at this point to concentrate on getting more protected classes placed in City employment. The City will also prepare present employees for upward mobility (promotional opportunities) by department rather than to prepare goals by individual position description. Whereas, the City is committed to increasing the numbers of protected classes, in all departments and agencies at all levels within the City's employ, special emphasis will be placed on hiring such individuals at management /mid - management and supervisory levels. Due to the small number of projected new hires, the hiring goals that make up "minorities" have not been listed separately. A good faith effort will be required by all department heads, supervisors and elected officials to additionally concern themselves with placement of protected classes in these positions where it is obvious that historically these individuals have not been assigned. The City will also continue to make provisional appointments, as required, and will follow Affirmative Action hiring guidelines and principles in making such appointments. 17 B. Statistical Distribution Ongoing assessments of the major areas of the City's employment process have resulted in the following conclusions and planned actions. 1. The whole area of statistical monitoring and analysis will be given continued attention by the Personnel Office whose responsibilities will be to increase activity in the Affirmative Action area. 2. Minimum qualifications for selected Civil Service job classifications will be reviewed to ensure that they are job related and necessary to the performance of the particular job. Those job classifications and positions with less than expected proportions of protected classes will be given first priority. 3. The State Civil Service Commission requires that selection of personnel be made only from the top 3 positions on the eligible list for Competitive Class positions. Recognizing that some prospective applicants fear the testing process, due in part to past inability to receive appropriate training for certain fields of endeavor, a Civil Service Test Preparation Program has been initiated by the City. Special emphasis will be given to those positions which have been underutilized historically for protected class individuals. 4. Most noncompetitive vacant positions below the management/ mid - management level are often filled very quickly without a lengthy announcement period. This is often a barrier to effective outreach recruiting for minority job candidates. Therefore, for noncompetitive positions below the management /mid- management level, a pool of applications for persons previously applying for positions will be maintained for instant referral. In the case of competitive positions, most vacant positions will have a 30 to 90 day announcement period from opening to closing, except as restricted by State Civil Service restraints. The City of Ithaca Civil Service employment opportunity bulletin (job announcement) is mailed to approximately 100+ referral sources as well as being published in local newspapers and announced on local radio stations. In addition, job announcements for management and mid - management positions will be sent to existing minority counselors and minority student assistance programs at the colleges and universities in Tompkins and contiguous counties as well as those in Broome, Monroe, Onondaga and Steuben counties. (see Appendix 6) This area will be examined more closely to determine ways to maximize outreach efforts and an attempt will be made to start notification earlier to allow for maximum time for the test preparation course to be conducted. In addition, the Personnel Administrator /AAO will periodically solicit information from department heads and other appropriate persons as well as to meet with the Affirmative Action Advisory Committee, to explore ways of improving the referral network, recruiting visibility and face to face contact with referral source persons, and assure that information is disseminated in sufficient time and widely enough to touch all sources. C. Determination of Goals Goals are not established in the form of rigid and inflexible quotas. They are, however, targets that are reasonably attainable by applying a good faith effort to correct any deficiencies. In determining the level of goals, the City shall consider the following: 1. The minority and female populations of Tompkins County. (Complete protected class figures are not currently available.) 2. The percentage of minorities and women in the work force as compared with total work force potential. 3. The availability of minorities and women whom the City can reasonably recruit. 4. The availability of promotable minorities and women within the City structure. D. Affirmative Action Goals 1. To have an appropriate percentage of protected class individuals at all levels in City government, particularly with reference to administrative, professional, management, technical and skilled craft positions. 2. To provide upward mobility for all City employees. 3. To involve executive and supervisory personnel in achievement of these goals. All administrative decisions and actions regarding increasing minority and female hiring must be made in strict accordance with posit'-ion requirements. Thus, all individuals must be minimally qualified for any and all positions for which they are hired. 19 E. Equal Employment Opportunity Goals 1. To ensure that the City of Ithaca does not discriminate against protected classes with respect to the terms and conditions of employment. 2. To ensure that all City employees, prospective applicants and the community are aware of the City of Ithaca's commitment to Equal Employment Opportunity and Affirmative Action. 3. To involve executive and supervisory personnel in achievement of these goals. XII. INTERNAL AFFIRMATIVE ACTION AUDIT SYSTEM The City of Ithaca system for auditing our Affirmative Action Program progress and detecting potential problems is described below. This system involves a number of checks on Personnel actions affecting Affirmative Action in general. The Personnel Administrator will compile required information and will provide semiannual reports to the Mayor, Common Council and the Affirmative Action Committee. (copies will be furnished to department heads upon their requests) XIII. COMPLAINTS OF DISCRIMINATION It is the policy of the City of Ithaca to provide equal employment opportunity to all applicants for City jobs, as well as all City employees. It is the intent of the City to provide such opportunities in accordance with Federal, State, and local laws and rules, regulations, and guidelines promulgated by Federal, State, and local agencies. It is the City of Ithaca's policy to provide equal employment opportunity in areas of employment, including but not limited to recruitment, hiring, orientation, training, promotion, and termination. To meet this end, the City has disseminated to all department heads a copy of the City's Affirmative Action Plan. Department heads are encouraged to make every effort to recruit, hire and promote qualified individuals without regard to race, sex, age, color, religion, handicap, marital status, national origin, political affiliation, veteran status, sexual orientation and /or affectional preference. In addition, the City's Affirmative Action Officer and Affirmative Action Advisory Committee act in an advisory capacity to the City's chief executive, legislative body, appointed officials, and department heads on matters concerning affirmative action and equal employment opportunity. To assist employees and applicants in resolving complaints of alleged employment discrimination, the Affirmative Action 20 19 Advisory Committee has developed and established a complaint procedure. Applicants and employees who feel that they may have been discriminated against based on race, sex, age, color, religion, marital status, national origin, political affiliation, physical or mental handicap, veteran status, or sexual orientation /affectional preference, should contact the Personnel Administrator of the City of Ithaca and follow the procedure outlined herein. The City of Ithaca will make every effort to resolve the complaint. The complainant will be advised of the results of the Personnel Administrator's investigation at every stage of the procedure, and will receive, in writing, the findings of the Personnel Administrator following a thorough investigation of the complaint. A. COMPLAINT PROCEDURE STEP I: If an employee or applicant feels that he or she has been discriminated against in some fashion related to employment opportunities or the terms and conditions of employment, he or she should notify the Personnel Administrator of the City of Ithaca within thirty (30) working days of the alleged discriminatory act, or as soon as he or she could have reasonably known that such alleged discriminatory act had occurred. (NOTE: An applicant for a City of Ithaca position vacancy, who feels that he or she has been discriminated against may also file a complaint directly with the Tompkins County Human Rights Commission -- 1287 Trumansburg Road -- Ithaca, NY 14850.) STEP II: The individual alleging employment discrimination should meet with the Personnel Administrator to discuss the details of the alleged discriminatory act. After the meeting, the individual should complete the attached complaint form. The completed form will be filed with the Personnel Administrator. A copy of the completed form will be given to the complainant, and a second copy will be filed with the Chairpersons of the Affirmative Action Advisory Committee. STEP III: The Personnel Administrator will conduct a preliminary investigation of the complaint, including, but not limited to contacting the person's immediate supervisor and department head to discuss the facts of the complaint. If the complaint involves other city personnel, the Personnel Administrator will interview those persons as appropriate. Upon completion of this investigation into the facts of the case, the Personnel Administrator will submit a written report to the Chairpersons of the Affirmative Action Advisory Committee, the Mayor, the complainant, and the department head. The report of findings should also contain recommendations for resolving the complaint. The Personnel Administrator should complete the 21 investigation within twenty (20) working days of the formal filing of the complaint. If the investigation is incomplete, a preliminary report must be made within the same time frame. STEP IV: If the complaint is found to be without basis, the Personnel Administrator will notify the complainant of the findings and direct the complainant to other appropriate agencies, should the complainant wish to pursue the complaint further. If the complaint is found to have basis, the Personnel Administrator will set up a meeting between the parties involved, and make every effort to reach an appropriate resolution to the problem. If the complaint cannot be resolved at this stage, the complainant will be advised of his or her right to go to other outside agencies, such as the Tompkins County Human Rights Commission and the U.S. Equal Employment Opportunity Commission to seek remedy. OTHER IMPORTANT INFORMATION 1. EVERY EFFORT WILL BE MADE TO KEEP ALL DISCRIMINATION COMPLAINTS, BOTH FORMAL AND INFORMAL, CONFIDENTIAL. 2. EACH COMPLAINANT WILL BE EXTENDED THE FULL COOPERATIOK AND COURTESY OF THE PERSONNEL ADMINISTRATOR AND APPROPRIATE STAFF. 3. EACH COMPLAINT INVESTIGATION WILL BE THOROUGH, TIMELY, AND UNBIASED. 4. THE PERSONNEL ADMINISTRATOR WILL AVAIL HIMSELF OR HERSELF TO ALL EMPLOYEES AND APPLICANTS FOR THE PURPOSE OF RECEIVING AND DISCUSSING COMPLAINTS OF ALLEGED EMPLOYMENT DISCRIMINATION. 5. ALL REPORTS AND OTHER RECORDS DEVELOPED IN A PARTICULAR CASE IN THIS PROCEDURE SHALL BE KEPT IN A SEPARATE, CONFIDENTIAL FILE IN THE OFFICE OF THE PERSONNEL ADMINISTRATOR. 22