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HomeMy WebLinkAboutMN-CC-1995-10-04October 4, 1995 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting7:00 p.m. October 4, 1995 PRESENT: Mayor Nichols Alderpersons (10) - Booth, Johnson, Shenk, Hanna, Sams, Gray, Thorpe, Efroymson, Schroeder, Mackesey OTHERS PRESENT: City Clerk - Conley-Holcomb City Attorney - Guttman City Controller - Cafferillo Planning and Development Director - Van Cort Deputy Planning and Development Director - Sieverding Police Chief - McEwen Fire Chief - Wilbur Deputy Fire Chief - Dorman Board of Public Works Commissioner - Reeves Superintendent of Public Works - Gray Youth Development Coordinator - Green Community Development Administrator - Stevenson PLEDGE OF ALLEGIANCE: Mayor Nichols led all present in the Pledge of Allegiance to the American flag. MINUTES: Approval of Minutes of the August 30, 1995 Special Common Council Meeting By Alderperson Johnson: Seconded by Alderperson Efroymson RESOLVED, That the Minutes of the August 30, 1995 Special Common Council meeting be approved as published. Carried Unanimously Minutes of the September 6, 1995 Common Council Meeting The approval of Minutes of the September 6, 1995 Common Council meeting was postponed until the November 1, 1995 Common Council meeting. ADDITIONS TO OR DELETIONS FROM THE AGENDA: Budget and Administration Committee Alderperson Booth requested the addition of Item 15.10 - Literacy Volunteers Funding Amendment - Resolution, and Item 15.11 - Contract Negotiations - Executive Session. No Council member objected. Planning Committee Alderperson Schroeder requested the deletion of Items 17.1c and 17.2c, regarding Declarations of No Significant Environmental Impact for the Site Plan Review Ordinance and Zoning Ordinance. Alderperson Schroeder further requested that the Call for Public Hearing Resolutions be changed to discussion and possible Call for Public Hearings. No Council member objected. YOUTH AWARD: Alderperson Efroymson introduced Kanitra McRae as October's recipient of the City's Distinguished Youth Award. He stated that Kanitra is the daughter of Dolly Maude and is a Sophomore at Ithaca High School. Alderperson Efroymson spoke of Kanitra's interests and talents. Kanitra will be presented with a certificate of merit and a $20 gift certificate to a City of Ithaca business of her choice. MAYOR'S APPOINTMENTS: October 4, 1995 Rental Housing Advisory Commission Mayor Nichols requested Council approval for the appointment of Terry D. Plater, 709 Triphammer Road, to the Rental Housing Advisory Commission with a term to expire December 31, 1997. Resolution By Alderperson Shenk: Seconded by Alderperson Booth RESOLVED, That this Council approves the appointment of Terry D. Plater to the Rental Housing Advisory Commission with a term to expire December 31, 1997. Carried Unanimously Ithaca Landmarks Preservation Commission Mayor Nichols requested Council approval for the appointment of Steven Somogy, 413 Linn Street, to the Ithaca Landmarks Preservation Commission with a term to expire December 31, 1996. Resolution By Alderperson Johnson: Seconded by Alderperson Gray RESOLVED, That this Council approves the appointment of Steven Somogy to the Ithaca Landmarks Preservation Commission with a term to expire December 31, 1996. Carried Unanimously COMMUNICATIONS: Mayor Nichols reported that the Committee that has been negotiating with Cornell University is prepared to recommend an agreement to Common Council. He stated that he will call a Special Common Council meeting on Monday, October 9, 1995 at 7:30 p.m. to consider the agreement. Mayor Nichols further stated that he and President Rawlings will hold a press conference on Thursday, October 5, 1995 at 12:30 p.m., in Common Council Chambers, to announce the draft terms of the agreement. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Funds for Literacy Volunteers Ms. Valorie Rockney, 304 Linn Street, addressed Council to request an amendment to the Resolution which allocated $5,000. of emergency funding to Literacy Volunteers. She stated that the Ithaca City School District is unable to fund Literacy Volunteers' request, however, an anonymous member of the community has donated $5,000 in order to secure the emergency funding from the City and Tompkins County. She asked Council to accept this $5,000 grant from the private sector in place of the money from the Ithaca City School District. Local Development Corporation Ms. Theresa Alt, 206 Eddy Street, 4th Ward Council candidate, spoke to Council in support of the Local Development Corporation and suggested slight amendments. Cornell Re-zoning/Parking Ms. Jane Marcham, 414 East Buffalo Street, 4th Ward Council candidate, thanked Alderpersons Hanna and Schroeder for organizing a neighborhood meeting in Collegetown on October 5, 1995. One of the topics will be Cornell re-zoning and its impact on parking on the Cornell campus as well as the surrounding neighborhoods. Fire Equipment Request Ms. Marcham also addressed Council regarding the City's intention to purchase Fire Department equipment through the issuance of serial bonds. She noted that six years ago the City was operating with reserve funds that paid for major equipment purchases as well as street and curb repairs. She stated that when bonds are used for purchases it adds substantial costs to the City and to the public. Ms. Marcham urged Common Council to use caution when making purchases through bonding, and to investigate the possibility of restoring reserve funds. October 4, 1995 RESPONSE TO PUBLIC: Fourth Ward Meetings Alderpersons Hanna and Schroeder thanked the Fourth Ward Candidates for their comments, and briefly addressed the Fourth Ward neighborhood meeting topics. Local Development Corporation Alderperson Mackesey addressed the issue of appointments to the Local Development Corporation. REPORT OF CITY BOARDS, COMMISSIONS AND COMMITTEES: Board of Public Works Commissioner Reeves reported on the following matters from the Board of Public Works: The Board passed a resolution prohibiting overnight parking at all City Parks. The Board received a petition to establish a handball court at the Wood Street Park, and passed a resolution approving the concept. The Board passed a resolution recommending that dogs not be allowed on the Commons, except for dogs assisting the disabled, dogs in training to assist the disabled, and police working dogs. The Board passed a resolution declaring the City of Ithaca as lead agency for environmental review of the proposed Wastewater Treatment Facility improvements and expansion of treatment capacity. The Board received a request for a review of pedestrian safety and the need for a sidewalk on the east side of Dryden Road, between Hoy Road and Maple Avenue. The Board passed a resolution that Dan Cole, City Traffic Systems Engineer, work with John Uhlberg of Cornell Facilities and Campus Planning to review the request and forward their recommendations onto the Board. The Board has been asked by Cornell to respond to its proposed lake source cooling project. The Board resolution states the Board's intent to work with Cornell to develop a mutually beneficial proposal for the installation of, and occupation by, utility in the street right-of-way. The Board received a request for a traffic light at Challenge Industries. The Board passed a resolution asking the City Traffic Systems Engineer to send this request to NYSDoT for their recommendation. Bill Wendt, Cornell University Traffic Director attended the Committee of the Whole meeting on October 18, 1995, to address the Board's concerns on Cornell's transportation policies and how they affect parking and traffic in residential areas surrounding the campus. The skateboarding issue will be discussed further at the November 1, 1995 Committee of the Whole meeting. COMMUNICATIONS FROM THE MAYOR: Proclamations Mayor Nichols made the following Proclamations for October, 1995: CROP Walk Day Day of Tribute to RSVP Volunteers Million Man March Day Mental Illness Awareness Week Breast Cancer Awareness Week Size Acceptance Month Domestic Violence Awareness Month Writers Association Month Disability Employment Awareness Month October 4, 1995 Employee Recognition Mayor Nichols stated that the following City employees were on honored at the September 15, 1995 Employee Recognition Picnic: 25 YEARS OF SERVICE: Joyce Day Ronald Driscoll John Emerick Kevin Griffiths Raymond King Jon McMinn Jeffrey Redsicker 30 YEARS OF SERVICE: Charles Heath Frank Miller Howard VanEtten 35 YEARS OF SERVICE: John DeBell REPORT OF THE CITY CONTROLLER: 1996 Budget Status Report City Controller Cafferillo stated that New York State has reduced funding to the City in the amount of $145,618., which will affect the 1995 and 1996 budgets. In addition, the City's tax roll has been reduced by 17.7 million dollars in assessed value. If the City continued the 1995 tax rate through 1996, tax collections would yield 2% / or $147,500 less than in 1995. He further explained that approximately $86,000 was refunded in 1995 due to assessment appeals. City Controller Cafferillo also reported that the City has been notified that the Federal Government will be reducing funding for transit services by $75,000-$90,000 in 1996. He further stated that State aid for youth services through the Youth Bureau, will be reduced by $57,000 in 1996. Youth programs previously supported by the County either directly, or through grants will be reduced by $32,000. City Controller Cafferillo reported that the net revenue reduction for all of these adjustments is $300,000. Discussion followed with City Controller Cafferillo answering questions from Council members. REPORT OF THE CITY ATTORNEY: BT Glass Building City Attorney Guttman reported that the City closed on the sale of the property at 201-205 Tompkins Street (BT Glass Building) on September 14, 1995. BUDGET AND ADMINISTRATION COMMITTEE: *15.1 Common Council - Request to Release Funds for Literacy Volunteers By Alderperson Booth: Seconded by Alderperson Gray WHEREAS, Literacy Volunteers of Tompkins County, Inc. has requested an emergency allocation of $5,000 from the City of Ithaca, and WHEREAS, the allocation is needed as part of a plan to restore services recently suspended because of cuts in State funding to BOCES, and WHEREAS, Literacy Volunteers of Tompkins County, Inc. has also made requests to Tompkins County and the Ithaca City School District and/or BOCES in the amount of $5,000 each, and October 4, 1995 WHEREAS, the Ithaca City School District and/or BOCES was not able to fund the request, but Literacy Volunteers has secured $5,000 through private sector donations; now, therefore, be it RESOLVED, That an amount not to exceed $5,000 be transferred from Account A1990 Unrestricted Contingency to Account A1012-435 Service Agency Contracts to fund an emergency allocation to Literacy Volunteers of Tompkins County, Inc., and be it further RESOLVED, That the $5,000 allocation will not be released to Literacy Volunteers of Tompkins County, Inc. without a funding commitment for a total of $10,000 from Tompkins County, and/or private sector contributors, and be it further RESOLVED, That this Resolution shall supersede the resolution passed at the September 6, 1995 Common Council meeting. Discussion followed on the floor with Alderpersons Efroymson and Thorpe speaking in favor of the Resolution, and Alderperson Booth speaking in opposition of the Resolution as he feels that City taxpayers are being double-taxed for this funding through City tax and County tax. A vote on the resolution resulted as follows: Ayes (9) - Gray, Schroeder, Johnson, Mackesey, Shenk, Sams, Thorpe, Efroymson, Hanna Nay (1) - Booth Carried (9-1) ECONOMIC DEVELOPMENT COMMITTEE: *16.1 Proposal to Establish a Local Development Corporation By Alderperson Mackesey: Seconded by Alderperson Johnson WHEREAS, municipalities are empowered by New York State enabling legislation to, create local development corporations which, among other things, expand employment, promote and facilitate the economic development of the community, and strengthen and enhance existing business centers, and WHEREAS, no such organization exists which specifically serves the need of the City of Ithaca in its efforts to especially strengthen and revitalize its various business districts, and WHEREAS, a local development corporation represents a partnership between the private, public and not for profit sectors dedicated to public purpose, civic minded economic development activities for the general welfare of the residents of the City, and WHEREAS, the activities that the local development corporation will be engaged in generally comprise activities which are outside the ordinary scope of services provided by local government such as property acquisition for specific economic development objectives, direct lending activity and facilitating access to funding agencies not available to municipalities, and WHEREAS, a local development corporation can enhance the confidence of private sector businesses in working with the community, through the partnership represented by the LDC, in revitalizing its various business districts, and WHEREAS, the creation of a local development corporation will broaden the community’s ability to facilitate economic development and business center revitalization, now, therefore, be it RESOLVED, That the Common Council authorizes the establishment of the Ithaca Local Development Corporation (ILDC) pursuant to the terms and conditions defined in the attached Ithaca Local October 4, 1995 Development Corporation Bylaws (Final Draft, September 25, 1995), and be it further RESOLVED, That the Mayor be authorized, upon the advice of the City Attorney and Director of the Department of Planning and Development, to file all documents necessary to implement the establishment of the ILDC. Ithaca Local Development Corporation Bylaws 1. Mission: (a) The mission of the Ithaca Local Development Corporation (ILDC) is to serve as a private, not-for-profit organization, dedicated to public purpose, civic-minded economic and community development activities for the general welfare of the residents of the City of Ithaca. The ILDC represents a partnership between public, private and not-for-profit sectors to enhance economic and social conditions in Ithaca. 2. Activities: (a) The activities of the ILDC shall include, but are not limited to: the creation and betterment of employment opportunities, particularly for persons of low and moderate incomes; the provision of job training to individuals to improve or develop their capabilities for such jobs; the expansion of the City’s real property base; the remediation of physical conditions detrimental to the health of neighborhoods; the strengthening and enhancement of existing retail and business centers; the expansion of recreational and cultural opportunities for the residents of Ithaca; the promotion of good planning and urban design; and the promotion of scientific research for the purpose of attracting to or encouraging new industry in Ithaca. (b) The ILDC shall have the powers to buy, sell or lease real property; to make loans, grants and equity investments for the purposes of business creation and expansion; to apply for and to act as a conduit for public funds; to undertake general activities involving the development, management or betterment of land and improvements and to undertake activities appropriate to its mission of civic-minded economic and community development, including financial involvement in for-profit development. (c) The jurisdiction of the ILDC shall primarily be the City of Ithaca; however, the ILDC is authorized to engage in appropriate activities outside the City of Ithaca where necessary and appropriate so long as the primary benefits of the activities are for the City of Ithaca and its residents. 3. ILDC Legal Status: (a) The ILDC is a public benefit corporation. The ILDC shall have tax exempt status, per Section 501(c)(3) of the Internal Revenue Code and Section 1411 (6) of the New York State Not-For- Profit Corporation Law. The ILDC shall be a Type C Corporation under Section 201 of the Not-For-Profit Corporation Law. 4. The Ithaca Local Development Corporation Board of Directors: (a) The ILDC is to be governed by a Board of Directors representative of the Ithaca community. The Board shall contain seventeen voting members, with two-thirds of the full membership constituting a quorum. In the event that one or more seats are vacant, a quorum shall be two-thirds of those serving on the Board at the time. Decisions shall be made by a majority vote of October 4, 1995 those members in attendance. Exceptions will be made for decisions which involve a sum in excess of $10,000, including entering into contracts involving over $10,000, and issues relating to membership selection. These exceptions shall require a quorum of two thirds of the full membership and a majority vote of the Board’s full membership. (b) The ILDC’s Board shall include representatives of human service agencies, civic organizations, labor unions, neighborhood groups, the financial and business community, economic development organizations, and City of Ithaca government. The intent is that a number of diverse viewpoints be represented in the functioning of the ILDC while also providing for a membership with the technical capacity to undertake an active development program. The ILDC shall work to maintain a diversity of representation in the membership of the Board as vacant seats are filled, including a diversity based on race and ethnicity, gender, and geographic representation within the City of Ithaca. (c) The ILDC’s initial membership shall be determined in the following manner: (i) The Mayor of Ithaca shall serve, and shall appoint with the consent of the Common Council two representatives from the Common Council. (ii) The Mid-State Central Labor Council, or other group representative of organized labor, shall name one member, who shall be a resident of the City of Ithaca. (iii)The Human Services Coalition, or its successor or equivalent organization, shall name two representatives from separate human service organizations. The agencies represented shall be among those operating in the City of Ithaca for the benefit of the City’s low and moderate income populations and for populations with special needs, although the agencies do not need to have their offices in the City. (iv) The Mayor shall appoint, with the consent of the Common Council, three representatives from neighborhood organizations, civic groups, or the community at large, all of whom shall be City of Ithaca residents; (v) The Mayor shall appoint, with the consent of the Common Council, four representatives from the fields of business, real estate and financial services, including at least two representatives from the banking or financial field; (vi) The Mayor shall appoint, with the consent of the Common Council, one representative of an economic development or business development agency operating in the City of Ithaca; (vii) The Ithaca Urban Renewal Agency shall appoint one representative from its membership or an adjunct member serving on an IURA committee; (viii) The Mayor shall appoint, with the consent of the Common Council, one representative from the educational or job training sector; (ix) The Mayor shall appoint, with the consent of the Common Council, one representative from the Community Arts Partnership or similar organization representing the arts community in the City’s Central Business District. (d) Vacancies on the Board shall be filled through the following process: (i) Vacancies among the two Common Council members shall be filled by the Mayor appointing, with Common Council consent, a member(s) of the City Common Council as a replacement(s); October 4, 1995 (ii) The Mid-State Central Labor Council or other group representative of organized labor shall name one member to replace a vacancy in the Board representing organized labor. This person shall be a resident of the City of Ithaca; (iii)The Human Services Coalition (or its successor or an equivalent organization) shall name representatives from separate human service organizations to fill vacancies among the two Board positions representing human service concerns. The agencies represented shall be among those operating in the City of Ithaca for the benefit of the City’s low and moderate income populations and for populations with special needs, although the agencies do not need to have their offices in the City of Ithaca; (iv) The ILDC Board shall appoint representatives from neighborhood organizations, civic groups, or the community at large, all of whom shall be City or Ithaca residents, to fill vacancies among the three seats reserved for representatives of these categories; (v) The ILDC Board shall appoint representatives from the fields of business, real estate and financial services, to fill vacancies among the four seats reserved for such representatives. The membership shall include at least two representatives from the banking or financial field; (vi) The ILDC Board shall appoint one representative of an economic development or business development agency operating in the City of Ithaca to fill the vacancy for a representative from such agencies; (vii) The Ithaca Urban Renewal Agency Board shall appoint one representative from its membership or an adjunct member serving on an IURA committee to fill a vacancy in the seat reserved for an IURA appointee. (viii) A vacancy from the educational sector shall be filled by the Mayor appointing, with the consent of Common Council, a representative from the educational sector. (ix) The Community Arts Partnership shall appoint a representative from the arts community to replace a vacancy in the Board representing the arts community. In the event the Community Arts Partnership ceases to exist, the Common Council will designate a new entity it deems appropriate to take its place. (e) The Director of the City Department of Planning and Development shall serve, ex officio, as the Secretary and Treasurer for the Board, but will not be a member and shall not have voting privileges. (f) The Board shall have the power to appoint committees, including an Executive Committee, and to delegate tasks to such committee(s). The Board may delegate the approval of contracts of a routine or administrative nature to the Chairperson, an executive director, an executive committee, or other person or committee deemed appropriate by the Board. All contracts, encumbrances, and agreements made by the ILDC involving more than $10,000 shall, however, require the approval of the majority of the full Board itself. (g) The Board shall elect a chairperson by a majority vote of the membership. 5. Terms of Board Membership: (a) Members shall be appointed for three year terms, except for Common Council Members, who shall serve for two year terms, and the Mayor, who shall serve ex officio. However, in order to stagger terms, the following shall apply to the initial Board named: October 4, 1995 (i) One representative from the three seats representing neighborhood organizations and civic groups shall be appointed for a three year term, a second for a two year term, and the third for a one year term. (ii) Two representatives from the business, real estate and finance fields shall be appointed for three year terms, and one each for a two year term and a one year term. (iii)One representative of the human service field shall be appointed for a two year term, and one for a three year term. (b) All appointments to less than a three year term are eligible, upon completion of their first term, to a full three year term on the ILDC. (c) Members may serve no more than six consecutive years. Individuals may return to the Board after at least a one year absence. These conditions do not apply to the Mayor. Members appointed to initial terms of less than three years shall serve for only the initial term and one full term before being required to take a one year minimum absence from Board membership. 6. Staff: (a) The Director of Planning and Development shall serve as the Secretary and Treasurer of the ILDC. The ILDC shall be staffed initially by the City of Ithaca’s Department of Planning and Development and by the staff of the Ithaca Urban Renewal Agency. The Board is also authorized to hire general staff, legal, engineering, and other technical and support services as needed. 7. Meetings: (a) The Board shall meet on a regular basis to be determined by the membership, but no less than three meetings of the Board shall be held per annum. One meeting shall be held in January of each year, and shall serve as the annual meeting for the purpose of selecting and seating new members and officers. (b) The meetings of the ILDC shall be open to the public, with the exception of the following: (i) Sessions when personnel and membership matters are discussed; (ii). Sessions for negotiation or discussion of contracts, loan or lease agreements, and sessions where information of a proprietary or confidential nature relative to a private or not for profit organization is presented. (iii). Discussion of law suits and legal matters. (c) Notwithstanding the above, votes on all matters will occur in open session, and decisions made in executive session will be reported to the public as soon as appropriate. (d) The ILDC shall produce minutes, an annual report and financial statements which shall all be available to the public. 8. Officers: (a) At its January meeting the ILDC shall elect its officers for the year. The officers shall include a chairperson and vice- chairperson. (b) The Director of Planning and Development for the City of Ithaca shall be ex officio the secretary/treasurer. The Secretary/Treasurer shall be responsible for keeping minutes of October 4, 1995 meetings, records management, recording correspondence, bookkeeping, day-to-day financial management and other responsibilities as assigned by the Board. 9. Financial Management: (a) The Board of the ILDC may authorize any officer or agent to enter into contracts, leases and other legal and financial documents on behalf of the ILDC, so long as the requirements of Sections 4(a) and 4(f) are met. (b) The Board may authorize the secretary/treasurer and other officers and members to sign checks and other financial documents on behalf of the ILDC. Two authorized signatures of the ILDC shall be required for each financial document. (c) The Board shall designate a bank(s) or other financial institutions to provide financial services for the ILDC. (d) The Board may receive gifts and contributions on behalf of the ILDC and apply for and manage grants from federal and state agencies. (e) The ILDC is authorized to borrow funds for purposes of civic- minded economic and community development. (f) The ILDC shall be audited on a regular basis according to generally accepted accounting practices and the laws of New York State. 10. Assets: (a) The Board may sell, purchase, lease or otherwise engage in transactions involving real estate and real property. (b) The Board may make interest-bearing investments with ILDC assets. 11. Code of Ethics: Members of the Board of Directors and ILDC staff will abide by the conditions of the following code of ethics: It is not possible to identify every potential area of conflict that members could encounter. Therefore, each member of the ILDC Board of Directors shall conduct her/himself in a manner which will not publicly embarrass or cause suspicion to be brought upon the ILDC and its activities, or jeopardize the public trust which the ILDC holds. Therefore, members shall not sponsor or vote for projects or activities from which they, or their family or organizations with which they are affiliated (such as an employer) will gain, or may reasonably be expected to gain, some material advantage. Also, members will not abuse their knowledge about, and access to information about, ILDC activities. Board members shall be required to affirm their willingness to agree to the ILDC’s Code of Ethics. 12. Amendments to By-Laws. (a) The by-laws may be amended or repealed by a two-thirds vote of the Board of Directors. A proposal for a change(s) may be made at any meeting, with the change(s) to be voted on at a subsequent meeting. (b) Sections 4(c), 4(d) and 7 of the by-laws may not be amended or repealed by the Board of Directors without the approval of the City of Ithaca’s Common Council. October 4, 1995 Alderperson Mackesey explained that the Economic Development Committee has been working on this issue for more than a year. She stated that the Committee's goal is to help revive the economic community in the City, and to create an organization that will review long-range problems in economic development, and will work to create jobs specifically targeted for low and moderate income people. Amending Resolution By Alderperson Booth: Seconded by Alderperson Hanna RESOLVED, That a new Resolved clause be added as the third Resolved clause to read as follows: "RESOLVED, That upon the adoption of this Resolution, the City Attorney shall be directed to draft, and incorporate in appropriate documents an indemnity clause in favor of the City of Ithaca." Carried Unanimously Amending Resolution By Alderperson Booth: Seconded by Alderperson Shenk RESOLVED, That Item #6 of the by-laws entitled "Staff" (a), be amended by adding the following sentence after the second sentence: "The actual dedication of staff time by City of Ithaca personnel shall be subject to approval on an annual basis by Common Council." Carried Unanimously Amending Resolution By Alderperson Thorpe: Seconded by Alderperson Hanna RESOLVED, That Item #7 of the by-laws entitled "Meetings", (b) be amended to read as follows: "The meetings of the ILDC shall be open to the public and votes shall be taken in open session, with the exception of the following:" and "Meetings", (c) be amended to read as follows: "Decisions made in executive session will be reported to the public as soon as appropriate." Carried Unanimously Amending Resolution By Alderperson Booth: Seconded by Alderperson Sams RESOLVED, That a new Item #13 be added to the by-laws to read as follows: "Termination: The powers of the ILDC as set forth in these by-laws and/or participation in the ILDC by the government of the City of Ithaca shall be subject to termination upon a majority vote by Common Council." Alderperson Booth explained the amending resolution and extensive discussion followed on the floor with Planning and Development Deputy Director Sieverding and City Attorney Guttman responding to Council members. No vote was taken on Alderperson Booth's amending resolution. Alderperson Hanna handed out additional proposed amendments to the Local Development Corporation By-Laws. Motion to Refer to Committee By Alderperson Thorpe: Seconded by Alderperson Booth RESOLVED, That the Resolution and By-Laws be referred to the Economic Development Committee for further review and discussion. Carried Unanimously RECESS: Common Council recessed at 9:10 p.m. and reconvened at 9:20 p.m. Alderpersons Hanna and Johnson left the meeting. October 4, 1995 BUDGET AND ADMINISTRATION COMMITTEE: * 15.2 Youth Bureau - Request to Amend 1995 Youth Development Budget By Alderperson Booth: Seconded by Alderperson Efroymson WHEREAS, the Ithaca Youth Bureau will be receiving a $3,690 grant from Time Warner Cable to expand the Youth Bureau's Youth Employment Service program, and WHEREAS, the expansion will result in the creation of new part- time employment opportunities for young people from our community; now, therefore, be it RESOLVED, That the 1995 City of Ithaca Budget be amended as follows: Increase Revenue Account: A2070 Contributions for Youth $3,690 Increase Appropriation Accounts: A7310-120-1202 Hourly P/T $3,350 A9030 Social Security 257 A9040 Workers Compensation 83 Carried Unanimously (8-0) * 15.3 Youth Bureau - Request to Amend 1995 Youth Development Budget By Alderperson Booth: Seconded by Alderperson Efroymson WHEREAS, the Ithaca Youth Bureau will be receiving a grant from Tompkins County in the amount of $762 to develop two new outing program groups, and WHEREAS, these two new outing program groups will include 15 local elementary students from Caroline, Danby and the City, working with local schools and commissions; now, therefore, be it RESOLVED, That the 1995 City of Ithaca Budget be amended as follows: Increase Revenue Account: A2350 Youth Service - Other Governments $762 Increase Appropriation Accounts: A7310-120-1221 Hourly P/T Outing $510 A7310-460-1221 Program Supplies 200 A9030 Social Security 39 A9040 Workers Compensation 13 Carried Unanimously (8-0) * 15.4 Youth Bureau - Request to Approve Amendment to Recreation Partnership Contract By Alderperson Booth: Seconded by Alderperson Shenk WHEREAS, Common Council approved the Joint Recreation Partnership Agreement at their regular meeting of April 5, 1995, and WHEREAS, the joint partnership has been requested to allow additional partners into the agreement, and WHEREAS, the original joint partnership agreement did not have a provision for adding partners, and WHEREAS, all applicable attorneys have reviewed the Joint Recreation Partnership Agreement, and made the appropriate revisions to allow the addition of new partners into the agreement; now, therefore, be it RESOLVED, That the Mayor is authorized to enter into the attached revised Recreation Partnership Pilot Program agreement (dated October 4, 1995) for 1995/1996 with the towns of Ithaca, Dryden, Caroline, Danby, Enfield, Groton, and Ulysses, and the Village of Lansing. October 4, 1995 Youth Development Coordinator Green gave a brief report regarding the partnership program and its impact. A vote on the resolution resulted as follows: Carried Unanimously (8-0) * 15.5 Commons Coordinator - Request to Permit Wine Tasting and Sale of Bottled Wine at Apple Harvest Festival By Alderperson Booth: Seconded by Alderperson Gray RESOLVED, That King Ferry Winery shall be authorized to sell wine and to permit tasting of the wines it sells at a booth during the Apple Harvest Festival held on the Ithaca Commons from October 6 - October 8, 1995, subject to said entity's compliance with all applicable state and local laws and ordinances, and upon the entity entering into an agreement providing that it would hold the City harmless and indemnify the City on account of any claims made as the result of the sale or tasting of wine on the Ithaca Commons, and upon the entity agreeing to maintain liability insurance in the amount of $500,000.00 and Dram Shop Act coverage in the minimum amount of $500,000.00 and providing evidence of such insurance to the City of Ithaca. Carried Unanimously (8-0) * 15.6 Fire Department - Request to Establish Capital Project for Acquisition of New Light Rescue Vehicle By Alderperson Booth: Seconded by Alderperson Efroymson WHEREAS, the Fire Department is currently operating a 1989 GMC/Saulsbury Light Rescue vehicle (942), and WHEREAS, this Light Rescue vehicle has been extensively used for 6 years, and WHEREAS, the Fire Department Apparatus Replacement Schedule anticipated a 5 year service lifetime for the Light Rescue vehicle, and WHEREAS, the Fire Department is attempting to experiment replacing the Light Rescue vehicle with a different type of vehicle, and WHEREAS, this purchase of equipment is consistent with the Fire Department's vehicle replacement schedule, and WHEREAS, the Common Council desires to provide the citizens and fire fighters with the best apparatus and equipment to perform the mission of the Department; now, therefore, be it RESOLVED, That Capital Project #315 be established in an amount not to exceed $50,000.00 for the specification, purchase of and installation of equipment in a new Light Rescue vehicle to replace the 1989 GMC/Saulsbury Light Rescue vehicle, and be it further RESOLVED, That said funds will be derived from the issuance of serial bonds. Carried Unanimously (8-0) * 15.7 Fire Department - Request to Establish Capital Project for Acquisition of Aerial Apparatus By Alderperson Booth: Seconded by Alderperson Gray WHEREAS, the Fire Department is currently operating a 1976 Baker Aerialscope (933) as one of the City's Ladder Trucks, and WHEREAS, this Baker Aerialscope is approaching 20 years of service, and WHEREAS, the condition of the Aerialscope is deteriorating, affecting the safe operation of this unit, and October 4, 1995 WHEREAS, the Fire Department Apparatus Replacement Schedule calls for the replacement of the Aerialscope in 1996, and WHEREAS, the City's intentions are to space out the Fire Department's apparatus acquisitions so that the City is not required to purchase more than one major fire vehicle in any given year, and WHEREAS, the Common Council desires to provide the citizens and fire fighters with the best apparatus and equipment to perform the mission of the Department; now, therefore, be it RESOLVED, That Capital Project #316 be established in an amount not to exceed $860,000.00 for the specification and purchase of a new aerial platform unit to replace the 1976 Baker Aerialscope, and be it further RESOLVED, That said funds will be derived from the issuance of serial bonds, and be it further RESOLVED, That the purchase of said equipment will be contingent upon the review and approval from the Town of Ithaca. Carried Unanimously (8-0) * 15.8 Department of Public Works - Request to Establish Capital Project for Transit Capital Program By Alderperson Booth: Seconded by Alderperson Shenk WHEREAS, the Ithaca Transit is a partner with Cornell University and Tompkins County in the Ithaca Tompkins Transit Center and is a recipient of capital funds through the Federal and State Governments, and WHEREAS, the Operations Committee of the Joint Transit Facility is recommending approval of the list of transit capital projects, dated October 4, 1995 (except Item #20, which has been previously approved), to be completed during 1995 and 1996, totaling $2,678,327, of which the City of Ithaca's share is shown as $167,638, and WHEREAS, the funding allocation for the recommended list of transit capital projects shown on Table A. Consolidated Transit Capital Program is as follows: Federal funds (U.S. Dept. of Trans.) $2,006,869 New York State Aid (Dept. of Trans.) 212,188 Cornell University (C.U. Transit) 162,202 City of Ithaca (Ithaca Transit) 167,638 Tompkins County (Tomtran) 129,430 $2,678,327 now therefore, be it RESOLVED, That Capital Project #317 Transit Capital Program be established in an amount not to exceed $167,638 for said transit projects with the source of funds as follows: Capital Reserve #22 Bus Acquisition/Replacement $ 20,733 Issuance of Serial Bonds 146,905 and be it further RESOLVED, That the cost allocation among the City of Ithaca, Cornell University and Tompkins County relates only to this capital project, and future capital projects and operational costs will be allocated per appropriate agreements among these entities. Carried Unanimously (8-0) * 15.9 Department of Public Works - Request to Approve Personnel Changes in the Department of Public Works By Alderperson Booth: Seconded by Alderperson Mackesey October 4, 1995 WHEREAS, the current workloads for the City's Engineering staff and the Superintendent of Public Works are such that many authorized projects have been delayed or not started at all, and WHEREAS, some of the Department of Public Works current staff are working out-of-title to handle the Department's workload, and WHEREAS, to alleviate the workload problem and the out-of-title work for the current staff, the Superintendent of Public Works and the Board of Public Works have recommended that three (3) promotions, one change in hours, and one change in salary be authorized; now, therefore, be it RESOLVED, That to alleviate staffing problems and to reflect how personnel in the Department of Public Works are currently operating, the 1995 Authorized Personnel Roster for the Department of Public Works will be amended, effective retroactively to June 1, 1995, as follows: Annual Promotions From To Unit Salary Grade 20 Lynne Yost Jr. Eng. Asst. Civ. Eng. CSEA Admin. $32,311 Grade 20 Creig Hebdon Jr. Eng. Asst. Civ. Eng. CSEA Admin. $31,207 Grade 17 Ray Benjamin Eng. Tech Jr. Engineer CSEA Admin. $30,092 Annual Change in Hours From To Salary Marjorie Holcomb 35 hours/wk 40 hours/wk $18,745 Change in Salary From To Donna Payne $22,932 $23,799 and be it further RESOLVED, That an amount not to exceed $6,825 be transferred from Account A1990 Unrestricted Contingency to the following appropriation accounts for said personnel roster amendments: Account: A1440-110 Engineering Staff $5,412 A1490-110 Public Works Adm. Staff 506 A9030 Social Security 453 A9040 Workers' Compensation 254 A9010 State Retirement 200 Carried Unanimously * 15.10 Finance/Personnel - Request to Approve Transfer of Time By Alderperson Booth: Seconded by Alderperson Shenk WHEREAS, it has been, and is the policy of the City of Ithaca not to permit an employee to transfer accrued personal leave time when that employee leaves one of the City's bargaining units and enters another unit of the City government, unless the new unit also grants the same type (or a very similar type) of leave time, and WHEREAS, in January of 1995, Jean Deming's job status changed from a confidential employee (CSEA Admin. Unit benefits) to management, and WHEREAS, prior to her job status change she had accrued three personal days as a result of not being sick during 1994, and October 4, 1995 WHEREAS, she inquired about the three personal days, but was told there was no provision for awarding her earned personal time, and WHEREAS, this Common Council determines that due to the unique specific facts of this situation, it would be fair and equitable to make an exception to the aforesaid City policy and to allow Mrs. Deming to transfer three days of personal leave to her current job status in the Management Unit; now, therefore, be it RESOLVED, That this Council reaffirms the aforesaid City policy, makes an exception to that policy in the particular case involving Mrs. Deming, which exception shall not establish a precedent respecting the future implementation of such policy and authorizes the transfer of three (3) days of personal leave time to Mrs. Deming's current job status and further directs appropriate City personnel to take all necessary actions to effectuate the transfer of this personal leave time. Carried Unanimously (8-0) ECONOMIC DEVELOPMENT COMMITTEE: * 16.2 Cherry Street Lease Proposal By Alderperson Mackesey: Seconded by Alderperson Shenk WHEREAS, Cherry Street Industrial Park was developed with the objective of expanding the industrial/manufacturing job base of the City, and WHEREAS, two manufacturing firms, one located in the City and one currently located outside the City, are interested in dividing the last site in Cherry Street Industrial Park in such a manner that it will enable each of them to construct a new facility and expand employment, and WHEREAS, both of these firms, Gould’s Perfect Screen Printers and MoroDesign, are engaged in activities that are consistent with the leasing policy for Cherry Street Industrial Park, and WHEREAS, locating these firms in Cherry Street will immediately create approximately five new jobs and convert several existing part time into full time jobs and have the potential to create an additional five to six jobs with planned expansions, and WHEREAS, the IURA has recommended that this last site in Cherry Street be leased to these two firms; now, therefore, be It RESOLVED, That the Common Council concurs with the IURA recommendation to lease this site to Gould Perfect Screen Printers and MoroDesign and authorizes the Mayor, as Chair of the IURA, to execute the appropriate lease documents. Carried Unanimously (8-0) PLANNING COMMITTEE: * 17.1a An Ordinance Amending Chapter 276 Entitled "Site Development Plan Review" of the City of Ithaca Municipal Code-- Discussion and Possible Call for Public Hearing RESOLVED, That Ordinance 95-_____ entitled "An Ordinance amending Chapter 276 entitled `Site Development Plan Review' of the City of Ithaca Municipal Code" is hereby introduced before the Common Council of the City of Ithaca, New York, and be it further RESOLVED, That Common Council shall hold a public hearing in the matter of the adoption of the aforesaid ordinance to be held at the Common Council Chambers, City Hall, 108 East Green Street, in the City of Ithaca, New York, on Wednesday, November 1, 1995, at 7:00 p.m., and be it further October 4, 1995 RESOLVED, That the City Clerk shall give notice of such public hearing by the publication of a notice in the official newspaper specifying the time when and the place where such public hearing will be held, and in general terms describing the proposed ordinance. This 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 Tompkins County Planning Board and to the City of Ithaca Planning and Development Board true and exact copies of the proposed zoning ordinance for their reports thereon. The Ordinance to be considered is as follows: ORDINANCE NO. 95-_____ An ordinance amending Chapter 276 entitled “Site Development Plan Review” of the City of Ithaca Municipal Code. BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows: Section 1. That Chapter 276 entitled “Site Development Plan Review” of the City of Ithaca Municipal Code is amended as follows: 1.That the current Chapter 276 entitled “Site Development Plan Review” is hereby repealed. 2. That a new chapter to be known and designated as Chapter 276 entitled “Site Plan Review” is hereby added to the City of Ithaca Municipal Code to read as follows: CHAPTER 276 SITE PLAN REVIEW 276-1. Intent 276-2. Definitions A. Conformance with Zoning Ordinance Terms B. Terms Specific to SPR 276-3. Applicability A. General Applicability B. Projects of Limited Scope C. Exemptions D. City and Other Government Projects 276-4. Other Permits and Approvals A. Building Permit B. Use Variance C. Area Variance 276-5. Authorization to Review Site Plans A. Planning Board Authorization B. Planning Director Authorization 276-6. Site Plan Review (SPR) Procedures A. Process Initiation B. SPR Procedures 1. Sketch Plan Conference 2. Submission of Application Materials 3. Environmental Review 4. Public Notice 5. Coordination and Consultation 6. Planning Board Meeting 7. Public Hearing 8. Action on the Application of Site Plan Approval 9. Communication of Decision C. Changes to Approved Site Plan D. Extension of Deadlines 276-7. Review Criteria October 4, 1995 A. General Criteria B. Criteria for Parking Areas 276-8. Fees A. Application Fees B. Public Notice Sign Fee and Legal Ad Fee 276-9. Performance Guarantee 276-10. Expiration of Approval, Extension of Approval 276-11. Enforcement 276-12. Appeal 276-13. Severability Historical Notes Chapter 276 was enacted by Ordinance #89-1 of the Common Council which was adopted on February 1, 1989. General References Approval of certain uses. Gen City L 30-a(1) [b] Approval of site plans. Gen city L 30-a(1)[a]. hearing and decision. Gen city L 30.a(2). review by court. Gen City L 30-a(3). art. 78 proceeding; 30 day limit. Gen City L 30-a(3). Immunity of municipality from site plan approval. Matter of County of Monroe, 72 NY2d 338 SEQR, compliance with. 6 NYCRR, Part 617. Site plan approval. Planning board was under no obligation to suggest alternative measures after disapproving site plan. Matter of Mascony v Richmond, 71 AD2d 896; affd 49 NY2d 969 Subdivision plat approval; authority of planning board to approve zoning changes. Gen City L 37. Cross-References Building Code Enforcement. Chapter 146 Environmental Quality Review. Chapter 176 Flood Damage Prevention. Chapter 186 Subdivision Regulations. Chapter 290 Zoning. Chapter 325 276-1. Intent The intent of this ordinance is to provide for the review of site plans for certain land uses in the City of Ithaca for the purpose of 1) preserving and enhancing the character of a neighborhood, 2) achieving compatibility with adjacent development, 3) mitigating potentially negative impacts on traffic, parking, drainage, the landscape and similar environmental concerns, and 4) improving the design, function, aesthetics, and safety of development projects and the overall visual and aesthetic quality of the City. 276-2. Definitions A. Definitions of specific terms or words as used in this chapter shall conform to the definitions of the same terms in the Zoning Ordinance, Chapter 325, section 325-3. B. In addition to the definitions in Chapter 325, the following terms shall be used in this Chapter as they are defined in this section: October 4, 1995 1. AFFECTED SITE AREA - Any area (including new and modified gross floor space) that is physically changed at the conclusion of construction, as compared to its condition prior to construction, as a result of the proposed development. Such changes do not have to be permanent or irreversible before the area is considered to be affected. For example, a construction staging area will be considered an affected area if tree damage or significant soil compaction is likely to result. However, truck routes on existing paving shall not be considered an affected area even if there may be an effect on traffic, street cleaning, etc. 2. BOARD - The Planning and Development Board, unless otherwise specified. 3. DEVELOPMENT - Any land use activity or project which requires a permit from the Building Department and will result in changes to the physical condition, appearance, or type of use, or intensity of use of property; development projects include, but are not limited to: a) new construction, reconstruction, modification, or expansion of structures or site improvements; b) landfilling, excavation, grading, parking lot construction, or any other planned disturbances to the natural or existing topography or vegetation of the site; c) demolition of structures or site improvements. A project shall not be considered a development if it is one or a combination of the following: a) replacement in kind only, or b) interior construction only, or c) infrastructure maintenance only. 4. EXPANSION - An enlargement of, or addition to, an existing structure or a paved area, including driveways, parking areas, and sidewalks. 5. MODIFICATION - Rearrangement of site layouts or exterior alterations to existing structures (including any changes to the building facade, except replacement in kind). 6. PERFORMANCE GUARANTEE - Any security that may be accepted by the City as a guarantee that the improvements required as part of Site Plan Approval will be satisfactorily completed. 7. RECONSTRUCTION - Construction of buildings or site plan improvements following a total demolition of a previous development. 8. REPLACEMENT IN KIND - Replacement of materials (for maintenance purposes) which does not have an overall effect on the visual aspects of the existing building and site. 9. SITE IMPROVEMENT - Features including but not limited to planting, paving, retaining walls, drainage culverts and swales, fences and gates, lighting, site furniture, fountains, pools, bridges, dams, decks, boardwalks, pergolas, signs, October 4, 1995 and any other accessory structures, devices, or landscape materials on the site. 10. SITE PLAN - The development plan on which is shown the existing and proposed conditions including but not limited to: topography, vegetation, drainage, floodplains, marshes and waterways; open spaces, walkways, means of ingress and egress, utility services, landscaping, structures and signs, lighting, and screening devices; any other information that reasonably may be required in order that an informed decision can be made by the Board or the Director of Planning and Development. 276-3. Applicability A. General applicability Site Plan Review (SPR) is intended to apply to all development (except that excluded by 276-3.C.) that is within the thresholds described below. When determining the applicability of these thresholds, the scope and definition of the currently proposed development shall also include all developments which have occurred within the past two years within 200 feet of the new development that, when considered together, may have a substantial aggregate effect on the surroundings, if such prior development has occurred either on the same tax parcel or on a different tax parcel if there is any unity in ownership between the tax parcel on which the construction is occurring and such different tax parcel. For the purpose of this chapter, a unity in ownership shall be deemed to exist if any individual has an ownership interest in both tax parcels either individually or by virtue of an ownership interest in an entity (i.e. a corporation, partnership, etc.) which has an ownership interest. Applicability Thresholds: 1. New construction and reconstruction of residential development if the total affected site area is over 5,000 sf (square feet). 2. New construction and reconstruction of non- residential development in non-residential zones if the total affected site area is over 5,000 sf. 3. All new construction, reconstruction, modification or expansion of non-residential development in residential zones. 4. Modification and expansion of residential development if the total affected site area is over 1,000 sf. 5. Modification and expansion of non-residential development in non-residential zones if the total affected site area is over 2,500 sf. B. Projects of limited scope The Director of Planning and Development shall have the authority to review and act on a development proposal if the proposed project is above the thresholds described in 276-3.A. but below the thresholds described below. The Building Commissioner, as part of the determination of whether SPR is required (see 276- 6.A.) shall determine whether the project is a project of limited scope. For such projects of limited scope reviewed by the Director of Planning and Development, a October 4, 1995 public hearing is not required. The Planning Department shall be the lead agency in the environmental review of such projects. There shall be no requisite review of the Environmental Assessment Forms by the Conservation Advisory Council in these cases. See 276-5.B. for situations when projects of limited scope will be referred to the Board for a full review. The upper thresholds for projects of limited scope are: 1. For modification and expansion of residential development, an upper threshold of 7,500 sf of total affected site area. 2. For new construction, reconstruction, modification or expansion of non-residential development in residential zones, an upper threshold of 5,000 sf of total affected site area. 3. For modification and expansion of non-residential development in non-residential zones, an upper threshold of 10,000 sf of total affected site area. C. Exemptions Single-lot development of a one-family detached or semi-detached dwelling or a two-family dwelling shall not be subject to SPR. D. City and Other Government Projects For City and other government projects, the threshold of applicability, the review procedure and the review criteria shall be the same as for all SPR applicants unless the Common Council decides that any particular government project shall be reviewed on an advisory basis only. However, even if a project is subject to advisory review only, no construction shall begin until the Board has completed the review, including the issuance of any findings and recommendations the Board determines are appropriate. Projects subject to advisory SPR only shall be presented to the Board for periodic review beginning as early as possible, and in any case no later than when the environmental review is started. The Board may or may not be the lead reviewing agency of the environmental review of projects subject to advisory SPR only. 276-4. Other Permits and Approvals For projects subject to SPR, an approved site plan shall be binding on all further permits and approvals needed for the project. The Board's or Director's decision to approve a site plan does not excuse an applicant from complying with all other permits and approvals that may be needed, including but not limited to Street and Sidewalk Permit, Utility Permit, and Tree Permit. A. Permits from the Building Department For projects subject to SPR, a permit from the Building Department shall be issued only after SPR Approval. When an application is for a permit for sitework only, the permit may be issued based on a conditional SPR Approval following adequate review of at least the layout and grading components of the site plan. In the case of a conditional SPR Approval, no Certificate of Occupancy or Completion shall be issued until all conditions of SPR Approval are met. See also 276-9. October 4, 1995 B. Use Variance Any required use variance must be obtained from the Board of Zoning Appeals before a site plan can be approved by the Planning Board. C. Area Variance For development projects subject to SPR, the Planning Board shall have the sole authority to grant area variances in accordance with the standards and regulation 276-5. Authorization to Review Site Plans A. The Planning and Development Board is authorized to conduct SPR according to the procedures described in 276-6. B. The Director of Planning and Development is authorized to conduct SPR of projects of limited scope as defined in 276-3.B, except as otherwise provided herein. The Board shall conduct SPR according to the procedures described in 276-6 in the following cases: 1. The application is referred to the Board by the Director. 2. The Board, by a majority vote, on its own motion, determines that the Board shall conduct SPR of the application. 3. The applicant appeals to the Board after decision by the Director is made. 276-6. Site Plan Review (SPR) Procedures A. Process Initiation The Building Commissioner shall determine whether SPR is required when a building permit, or a demolition permit, or a fill permit, is applied for. Such determinations may be appealed to the Planning and Development Board within 30 days of the written notification that SPR is required. B. SPR Procedures (paragraphs 5, 6 and 7 do not apply to projects of limited scope which require Director of Planning and Development review only.) 1. Sketch Plan Conference A sketch plan conference between the applicant and staff may but need not occur. If a sketch plan conference is to occur, it should occur before the application for a building permit if it can be reasonably assumed that SPR would be required, in order that the applicant may be advised of any potential problems before substantial time and effort are invested in the preparation of plans. 2. Submission of Application Materials Application procedures and submittal requirements have been developed by the Board and may, from time to time, be amended. Depending on the scope and complexity of the project, applicants may be encouraged to engage the services of one or more licensed design professionals, planning professionals and other experts as may be October 4, 1995 necessary such as landscape architects, architects, engineers, ecologists, and surveyors. 3. Environmental Review Environmental review of the proposed development shall be conducted prior to SPR approval. 4. Public Notice Upon application for SPR, a public notice of the proposed development shall be posted at the project site for a minimum of ten (10) days prior to any public hearing held by the Board or, with respect to projects of limited scope, any decision made by the Director of Planning and Development. This notice must remain in place at least until a decision to approve or disapprove the SPR application is made. The notice shall specify: a) the type and size of the development project; b) the time and place of the public hearing should the development project be subject to one; and c) to whom and by when any public comments are to be communicated. 5. Coordination and Consultation SPR projects requiring the review and approval of the Board may also be reviewed by the Building Department, the Engineering Office, the Fire Department, the City Forester, and any other City officials or non-City consultants deemed appropriate by the Director of Planning and Development or the Board. Any comments from these reviewers shall be summarized and forwarded to the Board to aid its decision on the proposal. 6. Planning and Development Board Meeting Following timely receipt of a complete application for Site Plan Approval, the Board shall schedule consideration of the application at its earliest possible scheduled meeting. The Board may establish its procedures and requirements, within the framework provided by this ordinance, for conducting site plan review. 7. Public Hearing Prior to rendering any decision on an SPR application, the Board shall first hold a public hearing on the proposed development. This may begin concurrently with any required public hearing for the purpose of environmental review of the same project, and may continue after any such environmental review public hearing is closed. Public hearings are not required of projects of limited scope as defined in section 276-3.B, unless the project is referred to the Board for SPR. The public hearing shall be held within 45 days of the date complete application for preliminary site plan review is made to the Board, including the completion of the appropriate level of environmental review as determined by the Board. Legal notice of the hearing shall be published in the City’s official newspaper once, at least five days before the date of the public hearing. Notice of the public hearing shall specify the time and place where the hearing will be held, a brief description of the proposed project and the place where the proposed site plan may be reviewed. October 4, 1995 8. Action on the application for site plan approval a) Within 45 days of the submission of a complete SPR application including completed environmental review, the Board (or the Director of Planning and Development if it is project of limited scope as defined in section 276-3.B) shall render one of the following decisions: i) Preliminary Approval with conditions only ii) Preliminary and Final Approval iii) Preliminary and Final Approval with conditions iv) Disapproval of the site plan b) In the case where a Board’s action is required and where Preliminary Approval with conditions only is granted, Final Approval shall be considered at the earliest scheduled Board meeting subsequent to the applicant’s submittal of an adequately revised site plan, whereupon the Board shall render one of the following decisions: i) Final Approval ii) Final Approval with conditions 9. Communication of Decision The Building Commissioner and the applicant shall be notified of an SPR decision no later than five working days after the date of decision. When a site plan is approved, the notification to the Building Commissioner shall be accompanied by a stamped copy of the approved site plan, including any conditions of approval. C. Changes to Approved Site Plan Proposed changes to approved site plans must be submitted to the Director of Planning and Development for review to determine whether the effect of the proposed changes warrants reconsideration of the project's approval status. The Director shall make one of the following determinations: 1. That the proposed changes do not affect the approval status of the site plan. 2. That the changes are significant and shall require a reopening of the review. 3. That the proposed changes are likely to have such an extensive or significant effect on the project that a new SPR application is required. D. Extension of Deadlines All deadlines for decisions on an SPR application may be extended upon mutual agreement by the Board and the applicant. October 4, 1995 276-7. Review Criteria A. General Criteria 1. Avoidance or mitigation of any negative environmental impacts identified in the environmental review. The following shall be emphasized in particular: a) Erosion, sedimentation, and siltation control. b) Protection of significant natural features and areas, including, but not limited to, trees, views, watercourses or bodies of water, and land forms, on or near the site. The protection of existing mature vegetation, especially trees over 8" DBH (diameter- breast-height) will be required unless a justification for their removal can be made by the applicant. c) Protection of, and compatibility with, other nearby features and areas of importance to the community, including but not limited to parks, landmarks, neighborhoods, and historic districts. 2. Compliance with all other regulations applicable to the development. These include, but are not limited to, the Zoning Ordinance, Sign Ordinance, Subdivision Regulations, and Landmarks Preservation Ordinance. 3. Improvement of the visual quality of the site and its vicinity through: a) the presence of a perceivable form and order in the basic layout of the major landscape elements, b) the proper and effective use of landscape architectural elements such as plantings, land forms, water features, paving, lighting, etc. c) an appropriate arrangement, form, scale, proportion, color, pattern, and texture of buildings and other site improvements. d) an appropriate relationship between the proposed development and the nearby streetscape and landscape. 4. Adequate storm water management. Calculations of the existing and estimated increased loads on the system may be required. 5. Adequate waste water and sewage disposal facilities. Calculations of the existing and estimated increased loads on the system may be required. 6. Adequacy of fire lanes, and fire and emergency access, and the availability of fire hydrants. 7. Safe arrangement of vehicular access, circulation, intersections, and traffic controls. Analysis of the project’s impact on parking and traffic may be required. 8. Safe and convenient pedestrian and bicycle access and circulation, and provision of bicycle racks when appropriate. October 4, 1995 9. Accessibility of buildings, pathways, and parking to people with disabilities. 10. Open space for play areas and informal recreation in the case of a residential development where appropriate. 11. Conformance to any urban design plan or comprehensive plan relevant to the proposed site which has been adopted by the City of Ithaca. B. Criteria for Parking Areas The general criteria in section A. shall apply also to parking area development. Additionally, the following shall apply (see accompanying illustration): 1. There shall be appropriate screening with planting or fences between a parking area and adjacent properties and public ways. 2. In parking areas with 20-50 parking spaces, a minimum of 5% of the interior ground area (excluding any peripheral planting area) shall be planting areas that include trees with a potential mature height of at least 50', and at least 2" caliper DBH at the time of planting. 3. In parking areas with more than 50 parking spaces, a minimum of 7% of the interior ground area (excluding any peripheral planting area) shall be planting areas that include trees with a potential mature height of at least 50', and at least 2" caliper DBH at the time of planting. 4. Interior planting areas shall be a minimum of 80 sf with no dimension being less than 8'. The planter shall be curbed and have a minimum 3' deep excavation. 5. The City Forester and the Shade Tree Advisory Committee shall be consulted as appropriate in plant species selection and planting soil specification. 276-8. Fees A. Application Fees The application fees shall be based on the total sitework, construction, and landscaping cost, as estimated by the Building Commissioner, and shall be charged in accordance with the following schedule. Fees shall be payable to the City of Ithaca upon the submission of an application for SPR. Estimated Cost Application Fee Less than $10,000 $50.00 $10,000 to $50,000 $75.00 $50,000 to $75,000 $100.00 $75,000 to $100,000 $150.00 More than $100,000 $1.50 per $1,000 of cost B. Public Notice Sign Fee and Legal Ad Fee In addition to the above application fees, the applicant shall reimburse the City any expenses the City has incurred for public notices or legal advertisements. 276-9. Performance Guarantee October 4, 1995 No Certificate of Occupancy or Certificate of Completion shall be issued until all improvements required by Site Plan Approval, including any conditions placed on such approval, are installed, or until a sufficient guarantee, in the form of a performance bond, letter of credit, or other security, is in place. The Building Commissioner shall be responsible for the overall inspection of site improvements. 276-10. Expiration of Approval, Extension of Approval If the construction of a development has not commenced within two years of the date of the site plan approval, and been substantially completed within two years after commencement of construction, such approval shall expire, unless an extension has been granted by the Board following a written request by the applicant. An application for an extension of SPR Approval shall not be considered a new SPR application. 276-11. Enforcement A. Development projects may be periodically inspected for conformance to the approved site plan, including but not limited to the maintenance of the viability of the planting required as part of the site plan approval. If there is non-conformance, or if any conditions of SPR Approval are not fulfilled, no Certificate of Occupancy or Certificate of Completion shall be issued. Where a development reverts to non-conformance after the issuance of a Certificate of Occupancy or Certificate of Completion, the then current owners of the development shall be notified in writing by the Director of Planning and Development who shall direct the owners to correct the situation and who shall further establish a specific timetable, of not less than 30 days, by which the situation shall be corrected. If the Director of Planning and Development determines that the owners have failed to correct the non-conformance in accordance with the established timetable, the City has the right to implement any necessary changes to the site to bring it into conformance, the cost of which shall be charged to the property owners. B. In addition to the provisions of paragraph A above, a $50 per day fee may be imposed for any violations or the provisions of this Ordinance, or of any conditions imposed by a permit issued pursuant to Site Plan Approval including the responsibility of maintaining the site in accordance with such conditions. C. Development projects shall be inspected at least once within two years after the issuance of a Certificate of Occupancy or Certificate of Completion. 276-12. Appeal A. The determination (by the Building Commissioner) of whether a development proposal is subject to SPR may be appealed to the Board within 30 days of the written notification that SPR is required. B. Any person aggrieved by any decision of the Director of Planning and Development may appeal to the Board. C. Any person aggrieved by any decision of the Board, or any officer or agency of the City, regarding SPR, may October 4, 1995 apply to the Supreme Court for review by a proceeding under Article 78 of the Civil Practice Law and Rules. 276-13. Severability If any section, paragraph or provision of this ordinance shall be determined to be invalid, such invalidity shall apply only to the section, paragraph or provision adjudged invalid, and the rest of this ordinance shall remain valid and effective. Section 2. This Ordinance shall take effect immediately in accordance with publication of a notice as provided in the Ithaca City Charter. [Note: One ordinance chart and one ordinance illustration are not included in these minutes.] This item was submitted for discussion only, and no vote was taken on the call for Public Hearing. Discussion followed on the floor regarding possible revisions to the Ordinance. * 17.1b An Ordinance Amending Chapter 276 entitled "Site Development Plan Review" of the City of Ithaca Municipal Code-- Designation of Lead Agency Status for Environmental Review By Alderperson Schroeder: Seconded by Alderperson Gray WHEREAS, State Law and Section 176.6 of the City Code require that a lead agency be established for conducting environmental review of projects in accordance with local and state environmental law, and WHEREAS, State Law specifies that for actions governed by local environmental review, the lead agency shall be that local agency which as primary responsibility for approving and funding or carrying out the action, and WHEREAS, the proposed amendment of Chapter 276 of the City Code is an Unlisted Action pursuant to SEQR and CEQR which requires review under the City's Environmental Quality Review Ordinance; now, therefore, be it RESOLVED, That Common Council of the City of Ithaca does hereby declare itself lead agency for the environmental review of the proposed amendment of Chapter 276. Carried Unanimously * 17.2a An Ordinance Amending Section 325-41 of Chapter 325 Entitled "Zoning" of the City of Ithaca Municipal Code, Regarding Zoning Variances-- Discussion and Possible Call for Public Hearing RESOLVED, That Ordinance 95-_____ entitled "An Ordinance amending Section 325-41 of Chapter 325 entitled `Zoning' of the City of Ithaca Municipal Code, regarding Zoning Variances" is hereby introduced before the Common Council of the City of Ithaca, New York, and be it further RESOLVED, That Common Council shall hold a public hearing in the matter of the adoption of the aforesaid ordinance to be held at the Common Council Chambers, City Hall, 108 East Green Street, in October 4, 1995 the City of Ithaca, New York, on Wednesday November 1, 1995, at 7:00 p.m., and be it further RESOLVED, That the City Clerk shall give notice of such public hearing by the publication of a notice in the official newspaper specifying the time when and the place where such public hearing will be held, and in general terms describing the proposed ordinance. This notice shall be published one at least fifteen days prior to the public hearing, and be it further RESOLVED, That the City Clerk shall transmit forthwith to the Tompkins County Planning Board and to the City of Ithaca Planning and Development Board true and exact copies of the proposed zoning ordinance for their reports thereon. The Ordinance to be considered is as follows: ORDINANCE NO. 95-_____ An ordinance amending Section 325-41 of Chapter 325 entitled “Zoning” of the City of Ithaca Municipal Code, regarding zoning variances BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows: Section 1. Paragraph (4)(a) of subsection C entitled “Permitted Action by the Board of Appeals” of Section 325-41 entitled “Board of Appeals; Variance” of Chapter 325 entitled “Zoning” is hereby amended to read as follows: (a) Except as provided in Section 276-6(C) which grants, in certain situations, exclusive jurisdiction to the Planning and Development Board to grant area variances, [T]the Board of Appeals shall have the power, upon an appeal from a decision or determination of the administrative official charged with the enforcement of such Ordinance or local law, to grant area variances as defined herein.” Section 2. This Ordinance shall take effect immediately in accordance with law upon publication of a notice as provided in the Ithaca City Charter. This item was submitted for discussion only, and no vote was taken on the call for Public Hearing. * 17.2b An Ordinance Amending Section 325-41 of Chapter 325 Entitled "Zoning" of the City of Ithaca Municipal Code, Regarding Zoning Variances--Designation of Lead Agency Status for Environmental Review By Alderperson Schroeder: Seconded by Alderperson Gray WHEREAS, State Law and Section 176.6 of the City Code require that a lead agency be established for conducting environmental review of projects in accordance with local and state environmental law, and WHEREAS, State Law specifies that for actions governed by local environmental review, the lead agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action, and WHEREAS, the proposed amendment of Section 325-41 of Chapter 325 of the City Code is an Unlisted Action pursuant to SEQR, and a Type I Action pursuant to CEQR which requires review under the October 4, 1995 City's Environmental Quality Review Ordinance; now, therefore, be it RESOLVED, That Common Council of the City of Ithaca does hereby declare itself lead agency for the environmental review of the proposed amendment of Section 325-41 of Chapter 325. Carried Unanimously * 17.3 Agreement with Mutual Housing Association By Alderperson Schroeder: Seconded by Alderperson Mackesey WHEREAS, the following action is undertaken for the specific purpose of promoting affordable housing; now, therefore, be it RESOLVED, That the following described parcel be transferred from the City of Ithaca to the Ithaca Urban Renewal Agency: ALL THAT TRACT OR PARCEL OF LAND situate in the City of Ithaca, County of Tompkins and State of New York, more particularly bounded and described as follows: Beginning at a point in the northerly street line of Adams Street, said point of beginning being located north 58 degrees 54 minutes 39 seconds east 55.00 feet from the intersection of the northerly street line of Adams Street and the easterly street line of First Street, said point of beginning being the southeasterly corner of the premises conveyed by the City of Ithaca to Mutual Housing Association of Tompkins County, Inc. in the aforesaid deed; running thence along the easterly line of premises previously conveyed by the City of Ithaca to Mutual Housing Association of Tompkins County, Inc. the following five courses: north 30 degrees 59 minutes west 57.00 feet to a point; north 58 degrees 55 minutes east 37.50 feet to a point; north 30 degrees 59 minutes west 211.00 feet to a point; north 58 degrees 55 minutes east 22.50 feet to a point; north 30 degrees 59 minutes west 56.90 feet to a point in the southerly line of Franklin Street, said point being the northeasterly corner of the premises previously conveyed by the City of Ithaca to Mutual Housing Association of Tompkins County, Inc.; running thence north 58 degrees 55 minutes 00 seconds east along the southerly line of Franklin Street 107 feet to a point; running thence south 30 degrees 59 minutes 00 seconds east 64.00 feet to a point; running thence south 05 degrees 24 minutes 19 seconds east 289.54 feet to a point in the northerly line of Adams Street said point being located south 58 degrees 54 minutes 39 seconds west 172.10 feet along the northerly line of Adams from its intersection with the westerly line of Lake Avenue; running thence south 58 degrees 54 minutes 39 seconds west 42.00 feet along the northerly line of Adams Street to the point or place of beginning. The above described premises together with the premises previously conveyed by the City of Ithaca to Mutual Housing Association of Tompkins County, Inc. are more particularly shown on a survey map entitled "Mutual Housing Association of Tompkins County - First Street Adams Street Franklin Street - City of Ithaca, Tompkins County, New York" dated March 15, 1995 and revised August 2, 1995, prepared by T.G. Miller P.C. and signed by Allen T. Fulkerson on August 2, 1995, and include Lots 1 through 14 and the common area as described on said map. Being a portion of the premises conveyed to the City of Ithaca by deed of Francis J. Paolangeli dated May 10, 1990, which deed was recorded in the Tompkins County Clerk's Office on May 10, 1990, in Liber 654 of Deeds at page 264. Subject to an option granted by the City of Ithaca to the Mutual Housing Association of Tompkins County, Inc., which option was extended by instrument dated February 3, 1994 and August 2, 1995. October 4, 1995 RESOLVED, That the Mayor, on advice from the City Attorney, is authorized and directed to take all steps and execute all documents necessary to effectuate the transfer of said property. Extensive discussion followed on the floor regarding the subsidy of this project with Alderperson Booth speaking in opposition to the agreement. Alderperson Sams stated that she will abstain from the vote due to a conflict of interest. A vote on the resolution resulted as follows: Ayes (6) - Mackesey, Schroeder, Gray, Thorpe, Efroymson, Shenk Nay (1) - Booth Abstention (1) - Sams Carried (6-1-1) Zoning Strategies to Promote Affordable Housing - Report Alderperson Schroeder reported that the Planning Committee has discussed a proposal for cluster zoning and has asked the City Attorney to review it. Proposal to Construct Neighborhood Parking Area on Cliff Street Alderperson Schroeder reported that the Planning Committee held a hearing with Cliff Street residents regarding a proposal to construct a neighborhood parking area at 701-705 Cliff Street. One resident was opposed to the idea, but the majority of residents seemed interested in the topic, with several concerns voiced. Alderperson Schroeder stated that the Planning Committee would like the First Ward Alderpersons to talk with a broader segment of that area to ascertain how the overall neighborhood feels about the proposal. Discussion followed on the floor regarding several neighborhood parking problems in the City. INTER-INSTITUTIONAL AND COMMUNITY INFORMATION COMMITTEE: * 19.1 Reporting on City/Cornell University Negotiations This item was withdrawn from the agenda. * 19.2 Resolution in Support of NTIA Grant By Alderperson Efroymson: Seconded by Alderperson Gray WHEREAS, the City of Ithaca recognizes the importance of strong, convincing, and open communication with all of the citizens in our community, and WHEREAS, the City has committed itself to spend resources on assuring that citizens have access to information through a variety of traditional means and through the emerging technology of computer networking, and WHEREAS, this effort by the City of Ithaca is marked by a commitment to reach out and collaborate with other municipalities and political entities in our County, to assure effective and extensive improvement in communicating on government issues to all communities, and WHEREAS, this collaborative effort led to a joint application to the National Telecommunications and Information Administration (NTIA) by the County, the City and other entities, and WHEREAS, this application resulted in the commitment by the several partners to $456,896. in local resources under the October 4, 1995 matching funds incentive of the NTIA's Telecommunications and Information Infrastructure Assistance Program (TIIAP), and WHEREAS, four other TIIAP proposals were developed from within our community, all of which will have positive effects nationally and within our own community, and WHEREAS, the City of Ithaca has become aware that the U.S. Senate is now considering total elimination of the NTIA, and WHEREAS, this action would have a profound negative effect on the efforts to assure a well informed electorate and citizenry, and WHEREAS, our review of existing NTIA and TIIAP program indicates that these modest government programs have had powerful and positive effects in other communities; now, therefore, be it RESOLVED, That this Common Council calls upon the U.S. Senators from the State of New York, and upon all of the New York Representatives in the House to take all possible action to restore NTIA and its programs in the Federal Budget for 1996, and the Budget Plans for future years, and be it further RESOLVED, That the Mayor of the City of Ithaca is hereby directed to prepare and send letters to the New York Delegation, Chair of the U.S. Senate Appropriations Committee, National League of Cities, President Clinton, U.S. House and Senate Majority and Minority Leaders and the New York State Conference of Mayors conveying this resolution, and expressing the City's view of the importance of the NTIA as essential to the preservation of a fully informed citizenry. Carried Unanimously REPORT OF COUNCIL LIAISONS: Transit Facility Committee Alderperson Booth stated that the Transit Facility Committee is discussing ways to work through federal aid reductions to transit services. EXECUTIVE SESSION: By Alderperson Booth: Seconded by Alderperson Efroymson RESOLVED, That Common Council adjourn into Executive Session to discuss contract negotiations. Carried Unanimously REGULAR SESSION: Common Council reconvened into Regular Session with no motions being brought forth. ADJOURNMENT: On a motion the meeting adjourned at 11:00 p.m. Julie Conley Holcomb Benjamin Nichols City Clerk Mayor