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HomeMy WebLinkAboutMN-CC-1996-01-03January 3, 1996 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting7:00 P.M. January 3, 1996 PRESENT: Mayor Cohen Alderpersons (10) - Johnson, Blumenthal, Shenk, Hanna, Gray, Sams, Marcham, Efroymson, Thorpe, Mackesey OTHERS PRESENT: Deputy City Clerk - Kaupe Deputy City Controller - Thayer Building Commissioner - Eckstrom Director of Planning and Development - Van Cort Superintendent of Public Works - Gray Police Chief - McEwen Fire Chief - Wilbur Board of Public Works Commissioner - Reeves Youth Bureau Director - Cohen Assistant City Attorney - Kennedy City Attorney - Geldenhuys Community Development Administrator - Stevenson PLEDGE OF ALLEGIANCE: Mayor Cohen led all present in the Pledge of Allegiance to the American flag. MINUTES: Approval of the Minutes of the November 1, 1995 Common Council Meeting By Alderperson Johnson: Seconded by Alderperson Gray RESOLVED, That the Minutes of the November 1, 1995 Common Council meeting be approved as published. Carried Unanimously ADDITIONS TO OR DELETIONS FROM THE AGENDA: New Business Alderperson Efroymson noted that there will a resolution regarding appointment of Marriage Officers added under New Business. No Council member objected. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Proposed Exterior Property Maintenance Ordinance Ms. Veet Deha, 319 South Albany Street, suggested the following rewording of the compost section of the proposed Exterior Property Maintenance Ordinance: (new language underlined) "Composting shall mean a method of processing organic materials including yard and garden trimmings, food scraps and household residues for the purpose of natural transformation into "compost" in a container that 1) is maintained and operated in a nuisance- free manner, 2) contains no sewage, sludge or septage, 3) shows no visible contaminants such as plastic, metal, or glass and 4) leaves no food scraps visible from neighboring or public view (outermost layer shall be non-food material, e.g. leaves, yard waste, old hay, shredded paper, and similar carbonaceous ingredients). No loose piles of food scraps." Proposed Off-Street Parking Ordinance Richard Entlich, 320 Linn Street, spoke to Council regarding the proposed Off-Street Parking ordinance. He stated that he hoped the ordinance will pass but he was very skeptical about the impact it will have on neighborhood parking problems. He said that two years ago he was a member of the City's Task Force on Parking Issues and their final report emphasized quite strongly that lax enforcement of vehicle and traffic laws is a major January 3, 1996 problem in Ithaca and nothing has changed in that department and he hoped the Council will follow up with the creation of yet another vehicle law with attention to enforcement issues. Selection of City Court Judge Process The following persons spoke to Council regarding the City Court Judge position and selection process: Susan Pratt, Maria Iannacome Coles, Judy Long, Joyce Muchan, Margaret A. Dwyer, Tom Newton, Howard Aldendorff Highway Project/Street Parking Ms. Cynthia Yahn, 610 West Buffalo Street, spoke to Council regarding concerns that residents of the 600 block of Buffalo Street have for when the highway project is completed. She said that overlooking this neighborhood's basic need for parking is a grave mistake. It is spending the message that City government is pushing property owners and businesses away from development and toward neglect. The residents, tenants, and employers and employees of West Buffalo Street, urge the Planning Committee and the Common Council to reconsider the effects of Council's earlier decision to entirely remove street parking from this block. IPAC Mr. Jim Salk, 603 Elm Street Extension, member of the Board of Directors of the Ithaca Performing Arts Center, spoke to Council regarding the request on tonight's agenda for funding for IPAC for 1996. He urged Council to pass the resolution. RESPONSE TO PUBLIC: IPAC Alderperson Johnson responded to Mr. Salk’s remarks. Highway Project/Street Parking Alderpersons Efroymson, Sams and Johnson stated that they hope the Planning Committee does take a look at the issue of the loss of parking on West Buffalo Street. They emphasized that the Planning Committee, the Board of Public Works, and Second Ward Alderpersons review the issue because there is already a lot of work underway. Proposed Exterior Property Maintenance Ordinance Mayor Cohen thanked Veet Deha for her remarks on composting. He stated that he is hopeful that more citizens will come forward and get more involved in the process by suggesting language for this legislation. City Court Judge Position and Selection Process Mayor Cohen stated that although there may have been some mistakes in how the selection process was structured, his intentions were good, he tried to get community input. He further stated that if there is a similar process for any other position in the future, everyone should be assured that Council and the Mayor will spend more time developing that process before implementing it. Mayor Cohen further stated that he believed that he and Council would have a good working relationship. EXECUTIVE SESSION: By Alderperson Efroymson: Seconded by Alderperson Mackesey RESOLVED, That this Council adjourn into Executive Session at 8:00 p.m. to discuss the appointment of the City Court Judge. Carried Unanimously REGULAR SESSION: Common Council reconvened into Regular Session at 8:20 p.m. REPORT OF CITY BOARDS, COMMISSIONS, AND COMMITTEES: Board of Public Works Commissioner Reeves reported to Council on December actions of the Board of Public Works: January 3, 1996 A resolution was passed to consider a proposed increase in fares for Ithaca Transit. The Board has set up a public hearing for Wednesday, January 10, 1996 at 5:30 in Council Chambers. The Board initially rejected the proposed increase in the off- street parking rates that Council passed as part of the 1996 budget. The Superintendent took administrative action to put the rates into effect and the Board passed a resolution subsequent to that saying that the Board reluctantly accepts the parking rates set by Common Council and monthly permit rates set by staff and that the Board will review revenue and rates early in 1996. The Board reviewed rules for parking permit holders regarding clearer language indicating cars are to be moved on a daily basis. The Department of Public Works as mandated by federal government to begin testing employees holding commercial driver's licenses for use of alcohol and drugs. The resolution as passed adopted the proposed policy as written with an implementation date of January 1, 1996. Commissioner Reeves questioned the status of members of Circle Greenway listed in the proposed revision of the Municipal Code Section entitiled "City Officers." Martin Luther King, Jr. Breakfast Alderperson Efroymson announced that on Saturday, January 13, the annual Martin Luther King breakfast will held from 8:30 - 11:00 a.m. at the Beverly J. Martin School auditorium. COMMUNICATIONS FROM THE MAYOR: Letter to Fire Chief Wilbur re: Center Ithaca sprinkler pipe Mayor Cohen read a letter from Bill Petrillose, Building Manager, to Fire Chief Wilbur thanking the department for the prompt response for helping control the amount of damage that could have occurred from the sprinkler pipe coming apart at Center Ithaca on December 10, 1995. City Judge Mayor Cohen stated that he is officially putting forth the name of John Rowley for the position of City Judge. Alderperson Shenk made the following statement on behalf of herself, Alderpersons Thorpe, Mackesey, Gray, Blumenthal, Efroymson and Johnson: "The appointment of City Court Judge has been difficult due to a number of factors. None of this is due to the quality of John Rowley as a candidate. Mr. Rowley will be excellent City Court Judge and we have faith that he will act in the best interests of the community at all times. The Mayor developed a process for the appointment of the City Court Judge which met with the enthusiastic support of the community. We strongly support bringing the community into the process of this appointment, but having done that, we must honor the results of that process. We have a strong disagreement with the Mayor's process of elimination--specifically, the elimination of Judge Olds. From the start, Mayor Cohen maintained that all the candidates would be given a fair chance at the interview process, which was designed to maximize the input of both lawyers and human service agencies. But when Judge Olds received the highest combined rating from the two panels, along with the support of an overwhelming majority of Council members, the Mayor still would not agree to reappoint her. Now the Mayor is saying that the makeup of the committees he himself appointed was biased toward Olds. His private conversations with attorneys, whose names he will not mention, apparently get more weight than those attorneys involved with the process. Those who interact with the courts, including human service professionals, and, we have reason to believe, many police officers, strongly support Judge Olds. This tells us something positive about Marjorie Olds: that those who work most directly with people in trouble find her to be the best choice. January 3, 1996 Clearly the Mayor is not willing to reconsider this re- appointment. It would have been much more respectful for the Mayor to be up front from the beginning and not have pretended that she stood a chance of being re-appointed. Everything that could have happened to recommend her has happened. Clearly, it would have taken extraordinary circumstances for the Mayor to re-appoint her. We would hope that the City would treat our incumbents better than this. There are many decisions to be made in the next few months by the Mayor and Common Council, including some important appointments to City Boards and Commissions. We expect the Mayor to be more consistent and straightforward as we proceed on these appointments so that we can truly work together for the best interest of the City." Alderperson Sams made the following statement: "I want to let it be known that just because I didn't sign on to that statement that I don't support Marge, because I do. I didn't sign on to the statement because I think the process was a problem and I think that if the process had been done differently, and I said to Council before this is deja-vu for me. I've been on the same process before with the School District and ended up blaming the Superintendent for the exact same thing that happened. I think we learned some lessons from that and I think this is a lesson and I'm not ready to put the blame on anybody per se. We just had a different way of evaluating. The next we'll know that hopefully we'll do better. I just want to say that it doesn't have anything to do with the two people, because I do support Marge and will continue to support Marge." Alderperson Blumenthal made the following statement: I just want to say that when I was asked to sign on to the letter it was explicit that it was not absolute 100% and that there were subtleties that run through it and that there is a feeling of regret about all of it." Mayor Cohen made the following statement: "As I stated earlier, I'll be the first to acknowledge that there were some problems with the process. One of the difficulties that I had in putting this process together is that I was not able to work with Common Council as a body; I was not Mayor. I was an individual acting on my own with other community members, doing my best and trying to do what I thought was a good thing. I still think what I did was a good thing; it was flawed and I acknowledge that. I still feel the results that came out of this process were good results. There were three people who floated to the top. As somebody pointed out to me earlier, it's common when City employees are appointed, we typically select from the list of Civil Service top three candidates and the top candidate in the score does not automatically get the job. Any member of Council will tell you that this is often the case. The results of this process were never meant to be quantified and some people will tell you there were scores. There were no numbers involved, there were the scores of qualification--highly qualified, well qualified, qualified or not recommended. Some individuals quantified those to try and help this discussion. I appreciate that effort but quantifying these results in this particular case, I don't feel is appropriate. I do feel that all candidates were given a fair shot. Except for Marjorie, I feel that I tried to weight the process in Marjorie's favor. I recognize that I had heard some things about Marjorie and I was not predisposed to her. As a matter of fact I was predisposed to another candidate whose name I am not putting forth this evening. That fact in and of itself says to me that something about the process worked because I wanted to appoint somebody else and that name is not before Council this evening. January 3, 1996 I took the time to watch Marjorie in court, I went to both her interviews, she was the only candidate I did that for. She was not given the time restrictions that the other candidates were given. I really tried to listen and I wanted to have my mind changed, if possible. I didn't hear anything that changed my mind and so I looked at the other alternatives. As members of Council also just pointed out, I did not put people on panels if people said "I'm not for Olds." They were not included. If they said "I am for Olds", they were included. I did that, for among other reasons, because if people who were predisposed to Marjorie, came up with other alternatives, I could feel good that those individuals whose names also rose up would be people who would address the same concerns of the community that they feel Marjorie does. That is why John Rowley's name is before Council this evening. Attorneys are not the only people I spoke to in this process, there are many people in this community whom I spoke to. I received numerous phone calls, I received numerous letters. Many of those have been on Marjorie Olds' behalf, some of those have not been. Whatever the process, it is water under the bridge. I do hope in the future, if we put something like this together again, that we can work together as a body to make sure the process itself is not flawed and I truly am sorry for some of the mistakes that were made. But I do believe in my heart that the choice that I have made is the best choice for this community and I strongly stand behind it." Appointment of City Court Judge Mayor Cohen requested Council approval for the appointment of John Rowley to the position of City Court Judge with a term to expire December 31, 2001. Resolution By Alderperson Shenk: Seconded by Alderperson Johnson RESOLVED, That this Council approves the appointment of John Rowley to the position of City Court Judge with a term to expire December 31, 2001. A roll call vote on the resolution resulted as follows: Blumenthal - Aye Hanna - Aye Marcham - Aye Gray - Nay Thorpe - Aye Shenk - Aye Mackesey - Nay Sams - Nay Efroymson - Aye Johnson - Aye Ayes (7) Nays (3) Carried (7-3) REPORT OF THE CITY ATTORNEY: Litigations City Attorney Geldenhuys stated that she will report on one litigation matter in executive session. Sage Hall Issue City Attorney Geldenhuys updated Council on the Sage Hall issue. MAYOR'S APPOINTMENTS: Standing Committees of Common Council Mayor Cohen announced his assignments to Standing Committees of Common Council as follows: Budget and Administration Community Issues Shenk, Chair Sams, Chair Marcham Thorpe Efroymson Mackesey Thorpe Gray January 3, 1996 Mackesey Hanna Cohen (ex-officio) Cohen (ex- Law and Governance Planning and Economic Development Efroymson, Chair Blumenthal, Chair Johnson Hanna Sams Marcham Blumenthal Gray Shenk Johnson Cohen (ex-officio) Cohen (ex-officio) Mayor Cohen explained that the purpose of the Law and Governance Committee is to write legislation forwarded by other Common Council Committees, to coordinate the work of all Common Council Committees and to work on the area of intermunicipal cooperation, consolidation and collaboration. Mayor Cohen stated that it is his feeling that economic development initiatives need to be combined with planning so that we make decisions that take into account all considerations, not just those of the business community, of which he is a member. Mayor Cohen noted that the Community Issues Committee, as before, will be looking at issues of youth and human services. It will also be looking at issues relating to the city's senior citizens and also dealing with the social issues that face this community. He stated that many people in the past have criticized Council for spending too much time dealing with social issues but they do have their place on the floor of Council. He stated that he is hoping that the Community Issues Committee will be able to better focus on those discussions so that when they do come to Council floor we can have a more informative discussion for the community. Board of Public Works Mayor Cohen assigned Alderperson Mackesey to be liaison to the Board of Public Works. Recess Common Council recessed at 8:45 p.m. and reconvened in regular session at 9:00 p.m. ECONOMIC DEVELOPMENT COMMITTEE: * 15.1 Local Development Corporation This item was removed from the agenda. BUDGET AND ADMINISTRATION COMMITTEE: * 18.11 Finance/Controller - Request to Place 1996 IPAC Funding in Restricted Contingency By Alderperson Shenk: Seconded by Alderperson Thorpe WHEREAS, this Common Council approved $12,000.00 in funding for the Ithaca Performing Arts Center, Inc. in the City's 1996 Budget, and WHEREAS, Common Council is aware that there are certain sums of money owing from the Ithaca Performing Arts Center, Inc. to the City of Ithaca, including outstanding real estate taxes, outstanding water bills and outstanding fees to the Ithaca Fire Department; now, therefore, be it RESOLVED, That the $12,000.00 in funding for the Ithaca Performing Arts Center, Inc. shall be placed in Account A1990, reserved contingency, and not released to the Ithaca Performing Arts Center, Inc. until the Ithaca Performing Arts Center, Inc. has submitted to Common Council, an acceptable plan for the repayment to the City of Ithaca, of all debts owing to the City of Ithaca from Ithaca Performing Arts Center, Inc. January 3, 1996 Extensive discussion followed on the floor with James Salk and Linda Bruckner responding to questions from Council members. A vote on the resolution resulted as follows: Ayes (9) - Johnson, Mackesey, Thorpe, Sams, Hanna, Gray, Marcham, Blumenthal, Shenk Abstention (1) - Efroymson (conflict of interest) Carried (9-0-1) * 18.1 Designation of Official Newspaper By Alderperson Shenk: Seconded by Alderperson Hanna RESOLVED, That pursuant to Section C-113 of the City Charter, the Ithaca Journal be and is hereby designated as the official newspaper of the City of Ithaca for the year 1996. Carried Unanimously * 18.2 Collateral to Secure Deposits: By Alderperson Shenk: Seconded by Alderperson Sams RESOLVED, That the collateral deposited by the Tompkins County Trust Company, M & T Bank and the Fleet Bank as reported, be approved as to form and sufficiency. Carried Unanimously * 18.3 Public Employee's Blanket Bond By Alderperson Shenk: Seconded by Alderperson Hanna RESOLVED, That pursuant to Section 11 of the Public Officers' Law, the following Bond, which is on file in the Office of the City Clerk, be, and is hereby approved in all respects for the year 1996. Faithful Performance Blanket $250,000 Peerless Bond Coverage Insurance Co. Carried Unanimously * 18.4 Designation of Common Council Meetings By Alderperson Shenk: Seconded by Alderperson Thorpe RESOLVED, That the regular meetings of the Common Council, for the year 1996, be held at 7:00 P.M., on the first Wednesday of each month, in the Common Council Chambers, at City Hall, 108 East Green Street, Ithaca, New York, unless otherwise determined by Common Council. Carried Unanimously * 18.5 Designation of Official Depositories By Alderperson Shenk: Seconded by Alderperson Gray RESOLVED, That pursuant to Section C-34 of the City Charter, the Tompkins County Trust Company, M & T Bank, and the Fleet Bank be, and they are, hereby designated as the official depositories of all City Funds for the year 1996 and are currently deposited as follows: TOMPKINS COUNTY TRUST COMPANY ACCOUNT NAME ACCOUNT NUMBER City of Ithaca Operating Fund 01-201-001004 Employees Group Insurance Deductions 08-201-001004 City of Ithaca Payroll Fund 04-201-001004 Guaranty and Bid Deposits 05-201-001004 Health Facility Agreement 05-201-001004 Deposit on Water Meters 05-201-001004 City of Ithaca-Wire Transfer Community Enterprise Opportunity 06-201-001004 Ithaca Fire Department Bunker Facilities 05-201-001004 Sale of Unclaimed Property 05-201-001004 Circle Greenway 05-201-001004 Conference on College and Community 05-201-001004 Center for Expressive Arts 05-201-001004 Peter DeWysocki Memorial Fund 05-201-001004 Cemetery Fund 05-201-001004 January 3, 1996 Fire Department Recognition Banquet 05-201-001004 Commons Cultural Tourism 05-201-001004 West End Trees 05-201-001004 Gene Slater Memorial Fund 05-201-001004 Jack Kiely Scholarship Fund 05-201-001004 DeWitt Park Improvement Fund 05-201-001004 Employees N.Y.S. Withholding Tax 08-201-001004 Employees U.S. Savings Bonds 08-201-001004 Centennial Art Work 05-201-001004 Central Business District Trees 05-201-001004 N.Y.S. Police, Fire and Employees Retirement System 08-201-001004 Ithaca Centennial Inc. 01-101-096437 GIAC Youth Enterprise Fund 05-201-001004 FICA Overpayment Reimbursement 05-201-001004 Central Business District Trees 05-201-001004 Juvenile Firesetter's Program 05-201-001004 Capital Reserve Fund #4 - Bridges 01-201-001055 Capital Reserve Fund #11 - Parks and Recreation Areas 01-201-001055 Capital Reserve Fund #14 - Parking Areas 01-201-001055 Capital Reserve Fund #15 - Fire Engine Replacement 01-201-001055 Capital Reserve Fund #16 - Development of Water Sources 01-201-001055 Capital Reserve Fund #17 - Sewer Construction 01-201-001055 Capital Reserve Fund #17A - Mandatory Reserve for Sewer Plant Construction 01-201-001055 Capital Reserve Fund #20 - West Hill Water and Sewer Replacement 01-201-001055 Capital Reserve Fund #22 - Bus Replacement 01-201-001055 Capital Reserve Fund #23 - Public Works Equipment 01-201-001055 Capital Reserve Fund #24 - Energy Conservation 01-201-001055 Capital Reserve Fund #25 - Capital Improvements 01-201-001055 Capital Reserve Fund #26 - Land Acquisition 01-201-001055 Capital Reserve Fund #27 - DPW Consolidation 01-201-001055 Payroll Benefits - Flexible Spending 08-201-001004 ECHO 05-201-001004 Six Mile Creek Natural Area 05-201-001004 Ruth Andrew Riggs Memorial 05-201-001004 Capital Reserve Fund - Joint Activity Fund 01-101-099762 Debt Service Fund 02-201-001004 Joint Activity Capital Fund 01-101-116535 FLEET BANK ACCOUNT NAME ACCOUNT NUMBER Firemen's Relief Fund 267-010001 City of Ithaca Construction Fund 267-010842 Ithaca Area Wastewater Treatment Plant - Phase III 267-365187 Carried Unanimously * 18.6 Attorney - Request to Hire Legal Counsel for Wal-Mart Litigation By Alderperson Shenk: Seconded by Alderperson Gray WHEREAS, the Planning Board, its chair David Kay and the City are being sued by East Coast Development Company and it Vice President Stephen Hutchinson regarding the denial of site plan approval for the proposed Wal-Mart development on Elmira Road, and the magnitude of the work to be completed in a very short time in order to adequately and aggressively represent the city in this matter requires that outside counsel be hired to assist the City Attorney's office, and WHEREAS, Attorney Arthur Giacalone of Buffalo is already familiar with the project and the legal issues involved and is able and willing to assist with the litigation under the direction of the City Attorney's Office; now, therefore, be it January 3, 1996 RESOLVED, That the City Attorney or Assistant City Attorney is hereby authorized to enter into an agreement not to exceed $3,600 with Attorney Giacalone to prepare a legal brief in defense of the Wal-Mart litigation, and be it further RESOLVED, That an amount not to exceed $3,600 be transferred from Account A1990 Unrestricted Contingency to Account A1420-435 Contracts for the funding of said purpose. Discussion followed on the floor. Alderperson Blumenthal stated for the record that she will be abstaining from the vote on this resolution because she was a participant in the decision on the Wal-Mart site plan approval. A vote on the resolution resulted as follows: Ayes (8) - Shenk, Gray, Sams, Johnson, Hanna, Marcham, Efroymson, Thorpe Nays (0) - Abstentions (2) - Blumenthal, Mackesey Carried (8-0-2) * 18.7 A Local Law Amending Charter Section C-5 Entitled "Elective and Appointive Officers" of the City of Ithaca Municipal Code By Alderperson Shenk: Seconded by Alderperson Johnson Local Law No. 1 of the Year 1996 City of Ithaca A local law amending Article II of the Charter of the City of Ithaca entitled "City Officers" BE IT ENACTED by the Common Council of the City of Ithaca, New York, as follows: Section 1. Amending Article II of the City of Ithaca Charter. Section C-5 entitled "Elective and appointive officers" of Article II of the Ithaca City Charter entitled "City Officers" is hereby deleted in its entirety and replaced with the following: ARTICLE II City Officers § C-5. Elective and appointive officers. 1. The elective officers of the city of Ithaca elected at large by the qualified voters of the city shall be: the Mayor and a City Judge. 2. The elective officers of the City of Ithaca to be elected by the qualified voters residing, respectively, in each ward of the city shall be: two (2) Council members (Alderpersons) from each ward; 3. The appointed officers of the city shall be: A. Members of Boards, Councils and Commissions: the six (6) commissioners of the Board of Public Works, the five (5) members of the Advisory Commission on Art and Design for Public Space, the ten (10) members of the Affirmative Action Committee, the seven (7) members of the Bicycle Advisory Council, the three (3) members of the Building Code Board of Appeals, the five(5) commissioners of the Board of Fire Commissioners, the five (5) members of the Board of Zoning Appeals, the five (5) members of the Cable Commission, the three(3) members of the Circle Greenway, the three (3) members of the Civil Service Commission, the eight(8) members of the Commons Advisory Board, the seven (7) members of the Community Police Board, the nine (9) members of the Conservation Advisory Council, the five (5) members of the Design Review Board, the twelve (12) members of the Disability Advisory Council, the eleven (11) members of the Energy Commission, the four (4) members of the Examining Board of January 3, 1996 Electricians, the four (4) members of the Examining Board of Plumbers, the five (5) members of the Housing Board of Review, the seven (7) members of the Ithaca Housing Authority, the seven (7) members of the Ithaca Landmarks Preservation Commission, the five (5) members of the Ithaca Urban Renewal Agency, the twelve (12) members of the Citizens Advisory Committee, the nine (9) members of the Parks Commission, the seven (7) members of the Planning and Development Board, the nine (9) members of the Rental Housing Advisory Commission, the eight (8) members of the Shade Tree Advisory Committee, the nine (9) members of the Six Mile Creek Advisory Committee, and the nine (9) members of the Youth Bureau Advisory Council, all of whom shall be appointed by the Mayor in accordance with the provisions of the Charter or the ordinances or resolutions which create such Boards, Commissions or Councils. B. Officers who serve at the pleasure of the Mayor: a City Attorney and a City Prosecutor. C. Officers appointed by the Mayor pursuant to State Judiciary Law: a city court judge. D. Officers appointed by the Mayor pursuant to Charter Section C-17: the Police Chief, the Deputy Police Chief and all other sworn members of the Police force. E. Officers appointed by the Mayor with the approval of Common Council: the Assistant City Attorney, the Building Commissioner, the City Chamberlain, the City Clerk, the City Controller, the Ithaca Activities and Cultural Coordinator, the Director of Planning and Development, the Deputy City Chamberlain, the Deputy City Clerk, the Deputy City Controller, the Fire Chief, the Personnel Administrator, the Superintendent of Public Works, and the Youth Bureau Director. F. Officers appointed by the Head of the Officer's Department: the Assistant Superintendent(s) of Public Works, the Deputy Building Commissioner(s), the Deputy Director of Planning and Development, the Deputy Fire Chief and the Plumbing Inspector. 4. Unless otherwise prohibited by law, the same person may be appointed to hold one (1) or more of said offices at the same time. The Common Council may also, prior to each of such appointments, prescribe the duties of such officers in addition to and not inconsistent with the duties prescribed by this Charter, except as otherwise provided for; and subject to such provisions of the Common Council and to the provisions of this Charter, the Mayor shall prescribe the duties and fix the rates of compensation of all officers so appointed. 5. Residency requirements. A. Residency requirements for city officers who are officers because of their service on a city board, council or commission are set out in the sections of the Charter, Municipal Code or specific resolution which created the board, council or commission and in Chapter 103 of the Municipal Code. B. Residency requirements for city officers who are employees of the City of Ithaca are set out in Article X of Chapter 90-67 et seq. of the Municipal Code. Section 2. Effective date. This local law shall take effect immediately after filing in the office of the Secretary of State. Discussion followed on the floor. A vote on the Local Law resulted as follows: Carried Unanimously * 18.8 An Ordinance Amending Chapter 90 Entitled "Personnel" of the City of Ithaca Municipal Code By Alderperson Shenk: Seconded by Alderperson Johnson January 3, 1996 RESOLVED, That Chapter 90, entitled "Personnel", of the Municipal Code is hereby amended to add a new Article X to read as follows: Article X Employee Residency Requirements 90-67. Residency Requirements. All employees who are identified as public officers in Charter § C-5 are required to be residents of the City of Ithaca within one year of their permanent appointment to the title with the following exceptions: A. Incumbents: the Assistant City Attorney, the Deputy Building Commissioners, the Assistant Superintendents of Public Works, and the Ithaca Activities and Cultural Coordinator, all of whom were not at the time of appointment required to be residents of the City of Ithaca. However, any individual subsequently appointed to fill any of these titles shall be required to become a resident of the City of Ithaca as provided in this Article. B. Officers who serve at the pleasure of the Mayor. C. Fire Department personnel so long as the exemption of New York State Public Officers Law § 3.4 is applicable to said personnel. D. Police Personnel. 90-68. Residency Defined. Residency, as the term is used in § 90-67, is synonymous with domicile. An employee indicates residency through factual circumstances which indicate an intention to make the City of Ithaca the employee's fixed and permanent home. Such factual indicia of residency shall include, but not be limited to, the following: 1) Actual residency within the City of Ithaca at a fixed and/or permanent address which would entitle the employee to vote as a City resident; 2) The ownership of property and payment of City property taxes for residential property identified as the fixed and/or permanent address for the employee; 3) Documented proof of residency in the form of a passport, driver's license, or similar document. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously * 18.9 DPW - Request to Approve 1996 Off-Street Parking Rates By Alderperson Shenk: Seconded by Alderperson Johnson WHEREAS, at their December 6, 1995 regular meeting, Common Council approved as part of the 1996 Budget an estimated off- street parking revenue amount of $735,000, and WHEREAS, this revenue amount was to be achieved by increases in off-street hourly parking rates and monthly permit rates at all of the downtown and Collegetown lots and garages, and WHEREAS, staff has recommended several changes in permit parking rates in order to better match permit demand to available spaces and avoid implementing a lottery system or monthly sell out of a fixed number of permits, and WHEREAS, the Board of Public Works has reviewed Council and staff's proposed parking rate increases and reluctantly accepts those recommendations, and WHEREAS, the Board of Public Works will review off-street parking rates, data collection, revenues and expenditures in 1996 and make recommendations to Council based on information collected; now, therefore, be it RESOLVED, That Common Council approves the following off-street parking rates, effective January 1, 1996, including permits sold after December 21, 1995: Newly Previously Authorized January 3, 1996 Garage/Lot Existing Rates Details Green Street Hourly $ 0.35 $ 0.40 Covered $47.00 $50.00 Level 2 Uncovered $25.00 $30.00 Level 3 Seneca Street Hourly $ 0.35 $ 0.40 Covered $47.00 $50.00 Limit to Levels 5, 6 & 7 Uncovered $25.00 $30.00 Levels 8 & 9 Dryden Road Hourly $ 0.65 $ 0.75 Monthly Day $50.00 $60.00 Monthly Night $40.00 $44.00 State Street (Lot F) Uncovered $22.00 $28.00 Limit to 20 Permits Woolworth's (Lot D) Hourly $ 0.35 $ 0.40 Limit to south of standing Uncovered $36.00 $40.00 lighting, adjacent to Clinton Street. Don't sell more than 50. Desired level is 25 and be it further RESOLVED, That the limitations of covered permits in the Seneca Street Garage to levels 5, 6 & 7 not become effective until the approved security improvements are in place and operating. Amending Resolution By Alderperson Blumenthal: Seconded by Alderperson Johnson RESOLVED, That the following Resolved Clause be added to the end of the resolution: "RESOLVED, That the capital project established by Common Council in 1995 in the amount of $400,000 to purchase and install new parking control equipment which will improve efficiency and access into and out of these off street facilities, install lighting and other security enhancements and make other repair and improvements which will generally improve the quality of service provided to the downtown by these facilities, is given the highest priority by this Council and that every effort will be made to identify the specific pieces of equipment to be purchased by the end of the first quarter of 1996 and to install this equipment by the end of the third quarter of 1996." Extensive discussion followed on the floor with Superintendent Gray responding to questions from Council members. A vote on the amending resolution resulted as follows: Carried Unanimously A vote on the Main Motion as Amended resulted as follows: Ayes (8) - Shenk, Johnson, Sams, Thorpe, Efroymson, Gray, Blumenthal, Mackesey Nays (2) - Hanna, Marcham Carried (8-2) * 18.10 Resolution Supporting Modification of NYS General Municipal Law To Allow the Creation of a Public-Private Partnership For the Provision of Transit Services in Tompkins County By Alderperson Shenk: Seconded by Alderperson Johnson WHEREAS, the City of Ithaca, Tompkins County and Cornell University joined together in 1991 for the purpose of January 3, 1996 constructing and operating a transit facility to serve the residents of Tompkins County, and WHEREAS, the three entities noted above, in cooperation with GADABOUT, Inc., have successfully completed construction of said facility and have successfully operated such since October 1992, and WHEREAS, the City of Ithaca, Tompkins County and Cornell University wish to conclude the process of consolidating the several transit systems operating in the County under the auspices of Ithaca Transit, Tomtran, and CU Transit by creating an organization that can function as a full partnership between the entities, and WHEREAS, a modification of New York State General Municipal Law is required for the development of such a partnership, and WHEREAS, legal counsel to the City of Ithaca, Tompkins County and Cornell University have developed appropriate language for such modification and have prepared such for submission to Senators Seward and Kuhl and Assemblyman Luster for action, and WHEREAS, the Chair of the Ithaca Tompkins Transit Center Operations Committee has been authorized to request that the Senators and Assemblyman move forward with this proposed legislation; now, therefore, be it RESOLVED, That the City of Ithaca requests the assistance and support of Senators Seward and Kuhl and Assemblyman Luster in obtaining the modifications to New York State General Municipal Law which are necessary to facilitate the establishment of a public-private partnership for the provision of transit services in Tompkins County. Carried Unanimously * 18.12 Youth Bureau - Request to Establish Trust Fund Account By Alderperson Shenk: Seconded by Alderperson Thorpe WHEREAS, the Ithaca Youth Bureau recently received an anonymous donation in the amount of $30,000 to establish a trust fund for use by the Youth Bureau, and WHEREAS, the Youth Bureau Director, donor of the fund, Youth Bureau staff and Youth Bureau Board have recommended uses for the donated funds; now, therefore, be it RESOLVED, That the City establishes a trust fund account in the amount of $30,000 with the designated account name of Every Child Has Opportunities (ECHO), and be it further RESOLVED, That these funds be available and expended under the following criteria upon the approval of the Youth Bureau Director, the City Controller and the City Attorney: 1. Expenditures not normally covered by the Youth Bureau operating budget; 2. Expenditures would include scholarships, special programs, and creation and improvements of child/youth environments; 3. The funds will be used to take advantage of opportunities that arise that would improve the lives of young children; 4. All expenditures should be for the direct benefit of young children; 5. Further donations can be made to this trust account; 6. All decisions for this trust fund account use will be set by the Youth Bureau Director with advice of the Executive Committee of the Youth Bureau Board and staff, City Attorney, and City Controller; 7. That these funds would not replace in any way normal Youth Bureau operating funds, and be it further January 3, 1996 RESOLVED, That the City Chamberlain with signatures by the Youth Bureau Director and City Controller will be authorized to make withdrawals from this trust fund account, and be it further RESOLVED, That the Ithaca Youth Bureau and Common Council would like to give a heartfelt thanks to the donor of said funds. Carried Unanimously * 18.13 Youth Bureau - Request to Amend 1996 Authorized Personnel Roster and Budget By Alderperson Shenk: Seconded by Alderperson Sams RESOLVED, That based on a request initiated by the employee involved, the 1996 authorized Personnel Roster of the Youth Bureau is hereby temporarily amended by reducing the full-time position of the Youth Program Coordinator of the Paul Schreurs Memorial Program from 35 hours to 25 hours per week from January 1, 1996 to December 31, 1996, and be it further RESOLVED, That an amount not to exceed $6,909 be transferred from Account A7310-110-1201 Full-time Salaries to Account A7310-120- 1201 Part-time Salaries for the purpose of hiring part-time temporary help for said personnel roster amendment. Carried Unanimously * 18.14 Finance Department/Controller - Approval of 1996 Community Services Agencies Contracts By Alderperson Shenk: Seconded by Alderperson Efroymson RESOLVED, That the Mayor be authorized to execute the following 1996 contracts with Community Services Agencies, in accordance with the adopted 1996 City budget: Celebrations - Flag Day 350 Celebrations - Veterans Day 600 Community Arts Partnership 10,000 Community Arts Partnership Visitor Ticket Center 10,000 Cornell Cooperative Extension 5,000 CRESP/Multicultural Resource Center 8,000 DeWitt Historical Society 5,000 Finger Lakes Association 500 Firehouse Theater 3,000 Hangar Theater School Series 1,000 Housing Options for Seniors Today (HOST) 1,500 Human Services Coalition 20,000 Ithaca Breast Cancer Alliance 3,000 Ithaca Festival 8,000 Kitchen Theater Company 3,000 Leadership & Multicultural Alliance 2,500 Police Advocacy Program with Community Dispute Resolution Center 12,500 Project Growing Hope 500 Sciencenter Afterschool Program 2,500 Tompkins County Area Development Corporation 4,500 The Labor Coalition 13,500 Carried Unanimously * 18.15 Bond Resolution By Alderperson Shenk: Seconded by Alderperson Johnson BOND RESOLUTION DATED JANUARY 3, 1996. A RESOLUTION AUTHORIZING THE ISSUANCE OF $2,723,719 SERIAL BONDS OF THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, TO PAY THE COSTS OF VARIOUS OBJECTS OR PURPOSES IN AND FOR SAID CITY. WHEREAS, all conditions precedent to the financing of the capital projects hereinafter described, including compliance with the provisions of the State Environmental Quality Review Act, have been performed, and WHEREAS, it is now desired to authorize the financing of such capital projects; now, therefore, be it January 3, 1996 RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows: Section 1. For the specific objects or purposes or classes of objects or purposes of paying the costs of the following capital improvements in and for the City of Ithaca, Tompkins County, New York, there are hereby authorized to be issued $2,723,719 serial bonds of said City pursuant to the provisions of the Local Finance Law, apportioned among such improvements in accordance with the maximum estimated cost of each. Such improvements are as follows: a) The reconstruction of various streets and highways throughout and in and for said City, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $200,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is fifteen years, pursuant to subdivision 20(c) of paragraph a of Section 11.00 of the Local Finance Law, and b) The reconstruction of various City facilities for the purpose of removing barriers impeding accessibility and use in conformance with the Americans with Disabilities Act, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $20,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is twenty years, pursuant to subdivision 12(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, and c) The purchase of computer networking hardware and software (Phase II), including incidental expenses in connection therewith, at a maximum estimated cost of $106,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is five years, pursuant to subdivision 32 of paragraph a of Section 11.00 of the Local Finance Law, and d) The purchase of a wheelchair lift van, at a maximum estimated cost of $35,000. It is hereby determined that the period of probable usefulness of the aforesaid specific or purposes is five years, pursuant to subdivision 29 of paragraph a of Section 11.00 of the Local Finance Law. e) The purchase of equipment for the Department of Public Works, at a maximum estimated cost of $30,187. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is five years, pursuant to subdivision 32 of paragraph a of Section 11.00 of the Local Finance Law. f) The purchase of machinery and apparatus for the Department of Public Works, each item of which costs in excess of $30,000, at a maximum estimated cost of $122,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is fifteen years, pursuant to subdivision 28 of paragraph a of Section 11.00 of the Local Finance Law. g) The purchase of machinery and apparatus for the Department of Public Works, each item of which costs in excess of $15,000, but less than $30,000, at a maximum estimated cost of $64,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is ten years, pursuant to subdivision 28 of paragraph a of Section 11.00 of the Local Finance Law. h) The purchase of a 4 x 4 Ramcharger type Fire Department staff vehicle, at a maximum estimated cost of $30,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is ten years, pursuant to subdivision 27 of paragraph a of Section 11.00 of the Local Finance Law. i) The reconstruction of Fire Department facilities, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $61,500. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is twenty years, January 3, 1996 pursuant to subdivision 12(a)(1) of paragraph a of Section 11.00 of the Local Finance Law. j) The purchase and installation of new lights for City ballfields, at a maximum estimated cost of $145,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is fifteen years, pursuant to subdivision 19(c) of paragraph a of Section 11.00 of the Local Finance Law. k) The purchase of trash recycling bins, containers and racks, at a maximum estimated cost of $20,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is five years, pursuant to subdivision 32 of paragraph a of Section 11.00 of the Local Finance Law. l) The purchase of traffic counters and speed data collection equipment, at a maximum estimated cost of $35,200. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is five years, pursuant to subdivision 32 of paragraph a of Section 11.00 of the Local Finance Law. m) The reconstruction of Frosh Alley, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $72,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is fifteen years, pursuant to subdivision 20(c) of paragraph a of Section 11.00 of the Local Finance Law. n) The reconstruction of the State Street area, including incidental improvements and expense in connection therewith, at a maximum estimated cost of $100,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is fifteen years, pursuant to subdivision 20(c) of paragraph a of Section 11.00 of the Local Finance Law. o) The purchase of a solid waste packer and body, at a maximum estimated cost of $60,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is ten years, pursuant to subdivision 6 of paragraph a of Section 11.00 of the Local Finance Law. p) The replacement of the boiler at the Greater Ithaca Activities Center, at a maximum estimated cost of $20,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is ten years, pursuant to subdivision 13 of paragraph a of Section 11.00 of the Local Finance Law. q) The installation of fiber optic line throughout said City to link the police, fire, City Hall, County and other facilities for telecommunication purposes (Phase II), at a maximum estimated cost of $55,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is ten years, pursuant to subdivision 25 of paragraph a of Section 11.00 of the Local Finance Law. r) The acquisition of computers and software for the Building Department, at a maximum estimated cost of $28,120. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is five years, pursuant to subdivision 32 of paragraph a of Section 11.00 of the Local Finance Law. s) To pay the cost of additional heating, ventilating and air conditioning improvement work at the Youth Bureau Facility, at a maximum estimated cost of $133,807. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is ten years, pursuant to subdivision 13 of paragraph a of Section 11.00 of the Local Finance Law. t) The purchase and installation of additional networking hardware/software for City Hall, at a maximum estimated cost of $50,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is five years, pursuant to subdivision 32 of paragraph a of Section 11.00 of the Local Finance Law. January 3, 1996 u) The construction of a cold storage building at the Department of Public Works facility on City-owned land, at a maximum estimated cost of $279,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is twenty years, pursuant to subdivision 12(a)(1) of paragraph a of Section 11.00 of the Local Finance Law. v) The purchase of a light rescue fire-fighting vehicle for the Fire Department, at a maximum estimated cost of $50,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is ten years, pursuant to subdivision 27 of paragraph a of Section 11.00 of the Local Finance Law. w) The purchase of an aerial scope fire-fighting vehicle for the Fire Department, at a maximum estimated cost of $860,000. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is ten years, pursuant to subdivision 27 of paragraph a of Section 11.00 of the Local Finance Law. x) To pay the City's share of the cost of the purchase of various transit vehicles and equipment, at a maximum estimated cost of $146,905. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is five years, pursuant to subdivision 89 of paragraph a of Section 11.00 of the Local Finance Law each object or purpose of said class having a period of probable usefulness of five years, pursuant to subdivision 28 or 29 of paragraph a of Section 11.00 of the Local Finance Law. Section 2. The aggregate maximum estimated cost of the aforesaid specific objects or purposes and classes of objects or purposes is $2,723,719, and the plan for financing thereof is by the issuance of the serial bonds authorized by Section 1 hereof, allocated to each specific object or purpose or class of objects or purposes in accordance with the maximum estimated cost of each set forth in Section 1 hereof. Section 3. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said City Controller, consistent with the provisions of the Local Finance Law. Section 4. The faith and credit of said City of Ithaca, Tompkins County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. There shall annually be levied on all the taxable real property in said City a tax sufficient to pay the principal of and interest on such obligations as the same become due and payable. Section 5. The bonds authorized pursuant to this bond resolution shall be in fully registered form and shall be signed in the name of the City of Ithaca, Tompkins County, New York, by the manual or facsimile signature of the City Controller and facsimile of its corporate seal shall be imprinted or impressed and may be attested by the manual or facsimile signature of the City Clerk. Section 6. 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 January 3, 1996 for sale, conduct the sale, and award the bonds in such manner as he shall deem best for the interests of the 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 7. All other matters, except as provided herein relating to such bonds, including determining whether to issue such bonds having substantially level or declining annual debt service, including prescribing whether manual or facsimile signatures shall appear on said bonds, prescribing the method for the recording of ownership of said bonds, appointing the fiscal agent or agents for said bonds, providing for the printing and delivery of said bonds (and if said bonds are to be executed in the name of the City by the facsimile signature of its City Controller, providing for the manual countersignature of a fiscal agent or of a designated official of the City), the date, denominations, maturities and interest payment dates, place or places of payment, and also including the consolidation with other issues, shall be determined by the City Controller. It is hereby determined that it is to the financial advantage of the City not to impose or collect from registered owners of such serial bonds any charges for mailing, shipping and insuring bonds transferred or exchanged by the fiscal agent, and, accordingly, pursuant to paragraph c of Section 70.00 of the Local Finance Law, no such charges shall be so collected by the fiscal agent. 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 52.00 of the Local Finance Law, as the City Controller shall determine. Section 8. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said City is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 9. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-1. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 10. This resolution, which takes effect immediately, shall be published in full in the Ithaca Journal, the official newspaper, together with a notice of the City Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. A roll call vote on the foregoing resolution resulted as follows: Johnson - Aye Mackesey - Aye Thorpe - Aye Shenk - Aye January 3, 1996 Sams - Aye Efroymson - Aye Blumenthal - Aye Marcham - Aye Hanna - Aye Gray - Aye Ayes (10) Nays (0) Carried Unanimously PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE: * 16.1 An Ordinance Amending Sections 1-1, 325-23, 325-47 and 331-4 of the City of Ithaca Municipal Code, Regarding Exterior Property Maintenance a. Declaration of No Significant Environmental Impact By Alderperson Blumenthal: Seconded by Alderperson Johnson WHEREAS, an Ordinance amending Sections 1-1, 325-23, 325-47, and 331-4 of the City of Ithaca Municipal Code, regarding Exterior Property Maintenance, has been submitted to Common Council for consideration, and WHEREAS, appropriate environmental review has been conducted, and WHEREAS, the proposed action is an "unlisted" action under the State Environmental Quality Review Act and is a Type I action under the City Environmental Quality Review Ordinance, and WHEREAS, it appears that the proposed action will not have a significant effect on the environment; now, therefore, be it RESOLVED, That Common Council of the City of Ithaca as lead agency in this matter, hereby does adopt as its own the findings and conclusions more fully set forth on the Long Environmental Assessment Form dated November 27, 1995, and be it further RESOLVED, That Common Council of the City of Ithaca as lead agency, hereby does determine that the proposed action at issue will not have a significant effect on the environment, and that further environmental review is unnecessary under the circumstances, and be it further RESOLVED, That this resolution shall constitute notice of this negative declaration and the City Clerk be and she is hereby directed to file a copy of the same, together with the attachment, in the City Clerk’s Office and forward the same to any other parties as required by law. Carried Unanimously Motion to Refer Back to Committee By Alderperson Blumenthal: Seconded by Alderperson Johnson RESOLVED, That the Ordinance Amending Sections 1-1, 325-23, 325- 47 and 331-4 of the City of Ithaca Municipal Code, Regarding Exterior Property Maintenance be referred back to the Planning Committee for further review. Carried Unanimously * 16.2 An Ordinance Amending Section 325-20 Entitled "Off-Street Parking" of Chapter 325 Entitled "Zoning" of the City of Ithaca Municipal Code Motion To Refer Back to Committee By Alderperson Blumenthal: Seconded by Alderperson Johnson RESOLVED, That Ordinance 96-___ entitled "An Ordinance Amending Section 325-20 Entitled "Off-Street Parking" of Chapter 325 Entitled "Zoning” of the City of Ithaca Municipal Code" be referred back to the Planning Committee for further review. Carried Unanimously * 16.3 1996 Planning Department Work Program Motion to Refer Back to Committee By Alderperson Blumenthal: Seconded by Alderperson Hanna RESOLVED, That the 1996 Planning Department Work Program be referred back to the Planning Committee for further review. Carried Unanimously January 3, 1996 Community Development Administrator Stevenson spoke to Council regarding Community Development Block Grant Program: Notice of funding availability (NOFA). He stated that he has learned that the City of Ithaca is eligible to apply for funds in addition to those received last year as part of our three year, $2.7 million award. The deadline for the application is March 13, 1996. Mr. Stevenson said that a Citizens Advisory Committee meeting will be scheduled for next week. An effort will also be made to solicit projects from the wider community, and a joint CAC-IURA public hearing scheduled. Mr. Stevenson stated that he hopes that the Common Council could give approval to the application at the February 28 Committee of the Whole meeting. The second public hearing would be held at that time. He stated that they have a very tight deadline and he appreciates the Council's understanding. Planning and Development Director VanCort explained to Council that if Council tells them to go ahead it will mean virtually all of Mr. Sieverding and Mr. Stevenson's time and some of a lot of other people's time until March 14th. It was the consensus of Council that Community Development Administrator Stevenson should go ahead with the this application for Community Block Grant funding. COMMUNITY ISSUES COMMITTEE: * 17.1 Resolution to Strengthen the Affirmative Action Hiring Procedure By Alderperson Sams: Seconded by Alderperson Hanna WHEREAS, the employment of members of protected classes in the City workforce continues to fall below the local labor force percentages, and WHEREAS, the deployment of members of protected classes in the City workforce continues to reflect an underutilization in positions categorized as Officials and Administrators, Professionals, Technicians, the Protective Service, and Skilled Craft, and WHEREAS, the current City policy supporting the transfer of external candidates into the CityÊworkforce in lieu of filling positions through competitive examination can impede the City's ability to move down a civil service list and reach affirmative action candidates, and WHEREAS, the Affirmative Action Advisory Committee believes the City Affirmative Action Program must be strengthened to correct these disparities, and WHEREAS, there will be established an Affirmative Action Advisory Subcommittee which shall not take the place of the Vacancy Review Committee, and WHEREAS, the Affirmative Action Advisory Subcommittee shall be consist of the Mayor, the Common Council Liaison to the Affirmative Action Advisory Committee, and the City's Affirmative Action Officer; now, therefore, be it RESOLVED, That whenever a Department Head has a choice of job candidates that includes members of one or more protected classes, the Department Head shall not be permitted to hire a candidate who is not a member of a protected class unless the Department Head has first received approval to do so from the Affirmative Action Advisory Subcommittee, and be it further RESOLVED, That whenever a Department Head is contemplating filling a position through the transfer of an external candidate in lieu of through a civil service list, the Department Head shall not be permitted to hire the transfer candidate unless the Department Head has first received approval to do so from the Affirmative Action Advisory Subcommittee. Carried Unanimously January 3, 1996 LAW AND GOVERNANCE COMMITTEE: * 19.1 Resolution re: Joining the Inter-municipal Cable Commission By Alderperson Efroymson: Seconded by Alderperson Shenk WHEREAS, at its August meeting Common Council approved resolution 16.1 authorizing the Mayor to sign an agreement to participate in the Intermunicipal Cable Television Commission, and WHEREAS, that resolution authorized the signing of a contract contingent upon the changes listed in said resolution, and WHEREAS, the chairperson of the Intermunicipal Cable Television Commission has asked for a resolution in the Council commits to joining the commission, with the understanding that these changes to the charter of the Intermunicipal Cable Television Commission will take place in the immediate future, and WHEREAS, nothing in this resolution commits the City to fees or actions beyond what was described in the original charter with Common Council's amendments; now, therefore, be it RESOLVED, That the City of Ithaca commits to joining the Intermunicipal Cable Television Commission with the expressed position that the by-laws be amended as requested, and be it further RESOLVED, That the funding to join the Intermunicipal Cable Television Commission shall be released at such time as called for by that commission. Carried Unanimously * 19.2 Time Warner Cable Converter Charges By Alderperson Efroymson: Seconded by Alderperson Johnson WHEREAS, the City Clerk has been notified by Time Warner of its intent to replace all cable converters with new ones at a cost of an additional $1.12 per month, and WHEREAS, the change in converters and change in fee were not reviewed with subscribers nor with Common Council before it was implemented by Time Warner, and WHEREAS, despite Time Warner apparently having the right to raise converter fees to the level being proposed, Time Warner has provided no firm financial justification for such an increase, and WHEREAS, Time Warner has on previous occasions frequently stated that it is interested in meeting its customers needs by providing reasonably priced services, and WHEREAS, a new converter will allow Time Warner to offer additional products to the customers, therefore providing Time Warner with the potential for additional profit, and WHEREAS, the City is obligated to attempt to provide quality, basic services to all of its residents, and WHEREAS, it has not been proven by Time Warner that many customers are requesting this service, and WHEREAS, members of Common Council and the Cable Commission have already been receiving communication from city residents who object to this additional charge; now, therefore, be it RESOLVED, That Common Council objects to the proposed converter fee as outlined in its December 21, 1995 letter to the City Clerk, and be it further January 3, 1996 RESOLVED, That Common Council asks Time Warner to maintain the old converter fee at the rate in effect prior to the introduction of the new converter box until such time as Time Warner can show the financial justification for such a cable converter fee structure, and be it further RESOLVED, That this resolution be forwarded to the State Cable Commission, the F.C.C., and Time Warner. Carried Unanimously Report re: City/Cornell Committee Alderperson Efroymson stated that he has discussed with the Mayor his desire that we move as quickly as possible to re-establish a contact with Cornell University to get discussions going on how we can continue this spirit of cooperation and come out with some things that will benefit the community. He asked Council to notify the Mayor or himself if they have additional items that need to be discussed or if they need clarification. Report re: Cable Commission Actions Relating to Public Access Alderperson Efroymson reported that the Committee received a well thought out report from the Cable Commission regarding the actions that they have taken trying to get a handle on some of the complaints regarding public access and to try to encourage people to use it in a positive way. He noted that at least for now the situation seems to have stabilized and he thinks in a large part it is because of the actions of the Cable Commission. He will copy and distribute the report for all Council members. NEW BUSINESS: Possible Discussion re: Appointment to Tompkins County Board of Representatives Alderperson Efroymson stated that Eric Lerner, Second Ward Representative, has resigned from the Tompkins County Board of Representatives. Someone who lives in the Second Ward must fill that seat and Common Council makes that appointment decision alone. He said the Council has 30 days from the time that they receive notice from the County Clerk of the vacancy to fill that position. Alderperson Efroymson noted that the Second Ward Democratic Committee has set up a meeting to screen candidates on January 7 with five persons, Ken Packman, Kenneth Christianson, Jim Dennis, Suzanne Davis, and Chuck Guttman. Alderperson Efroymson stated that he would like to have a vote on the Council's selection for Second Ward Representative to the Tompkins County Board of Representatives at the Committee of the Whole meeting on January 31. Extensive discussion followed on the floor. * 20.2 Appointment of Marriage Officers By Alderperson Efroymson: Seconded by Alderperson Shenk WHEREAS, pursuant to Section 11 of the Domestic Relations Law, the Mayor is authorized to solemnize marriages, and WHEREAS, pursuant to Section C-33 of the Ithaca City Charter the Acting Mayor is authorized to act as Mayor only when the Mayor is unable to perform the duties of his or her office in consequence of sickness or absence from the City or if there shall be a vacancy in the office, and WHEREAS, as a result of the Mayor's schedule, occasions arise when the Mayor is requested to solemnize a marriage but is unable to do so, and WHEREAS, pursuant to Section 11-c of the Domestic Relations Law, Common Council is authorized to appoint one or more marriage officers who shall have the authority to solemnize a marriage; now, therefore, be it January 3, 1996 RESOLVED, That Susan Blumenthal, Roey Thorpe, Diann Sams, Pamela Mackesey and John Efroymson are hereby appointed marriage officers for the City of Ithaca, effective immediately, for a term to expire on December 31, 1997, to serve in such capacity without compensation. Carried Unanimously EXECUTIVE SESSION: By Alderperson Efroymson: Seconded by Alderperson Gray RESOLVED, That this Council adjourn into Executive Session to discuss the Wal-Mart litigation. Carried Unanimously REGULAR SESSION: Common Council reconvened into regular session at 12:15 a.m. MOTION TO CONTINUE MEETING: By Alderperson Efroymson: Seconded by Alderperson Marcham RESOLVED, That this Common Council meeting be continued at the Common Council Committee of the Whole on January 31, 1996 at 7:30 p.m. to discuss the appointment to the Tompkins County Board of Representatives for the Second Ward. Carried Unanimously William Kaupe Alan J. Cohen Deputy City Clerk Mayor