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HomeMy WebLinkAboutMN-CC-1997-06-04 1 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7:00 p.m. June 4, 1997 PRESENT: Mayor Cohen Alderpersons (9) - Sams, Shenk, Mackesey, Hanna, Gray, Thorpe, Marcham, Blumenthal, Efroymson OTHERS PRESENT: City Clerk - Conley Holcomb City Attorney - Geldenhuys City Controller - Cafferillo Building Commissioner - Eckstrom Planning and Development Director - Van Cort Superintendent of Public Works - Gray Community Development Administrator - Stevenson Acting Police Chief - Barnes Fire Chief - Wilbur Personnel Administrator - Saul PLEDGE OF ALLEGIANCE: Mayor Cohen led all present in the Pledge of Allegiance to the American flag. ADDITIONS TO OR DELETIONS FROM THE AGENDA: BUDGET AND ADMINISTRATION COMMITTEE: Alderperson Marcham requested the addition of Item 19.9 Request from DPW for Temporary Adjustment of Hours - Resolution. No Council members objected. NEW BUSINESS: Alderperson Blumenthal requested to add a resolution to Appoint Patricia Vaughan to Fill Third Ward Vacancy of Common Council. Mayor Cohen requested an executive session after the consent agenda items regarding potential litigation. Alderperson Efroymson requested that approval of the Department Head Instrument Feedback be added to the agenda. No Council members objected. SPECIAL ORDER OF BUSINESS: Public Hearing to consider an Ordinance Amending Sections 1-1, 325-23, 325-47 and 331-4 of the City of Ithaca Municipal Code, known as the “Exterior Property Maintenance Ordinance” Resolution to open Public Hearing By Alderperson Blumenthal: Seconded by Alderperson Marcham RESOLVED, that the Public Hearing to consider an Ordinance amending Sections 1-1, 325-23, 325-47 and 331-4 of the City of Ithaca Municipal Code be declared open. Carried Unanimously No one appeared before Council to address this issue. Resolution to Close Public Hearing By Alderperson Thorpe: Seconded by Alderperson Blumenthal June 4, 1997 2 RESOLVED, That the Public Hearing to consider an Ordinance amending Sections 1-1, 325-23, 325-47 and 331-4 of the City of Ithaca Municipal Code be declared closed. Carried Unanimously YOUTH AWARD: Alderperson Marcham, Fourth Ward, presented the June 1997 award to the Learning Web’s Impact Volunteer Service Program. This group is comprised of fourteen Ithaca High School students. The group has completed Trail Work, Housing Repairs for INHS and EOC, improvements to the Varna Community Center, cleaned up the shoreline at Stewart Park, assisted GIAC with the Thanksgiving Dinner and Washington Park plantings. A clean up of Ithaca Falls is in the planning stages. MAYOR'S APPOINTMENTS: Ithaca Landmarks Preservation Commission By Alderperson Gray : Seconded by Alderperson Mackesey RESOLVED, that Linda Swieczkowski be appointed to Ithaca Landmarks Preservation Commission with a term to expire December 31, 1997. Carried Unanimously PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Sara Pines, Town of Ithaca, spoke on behalf of Nielsa and Jesus Barreto, whose children are up for adoption against their will. Ms. Pines requested that Common Council investigate this case and review DSS policies. Doria Higgins, Town of Ithaca, spoke to clarify comments she made at the May 21, 1997 Planning and Economic Development Committee Meeting regarding the Tompkins County Waterfront Plan. Doug Passefall, the new (BID) Business Improvement District Director, introduced himself to Common Council. Joy Blumkin, Third Ward resident, spoke in support of Patricia Vaughan filling the seat on Common Council vacated by John Johnson. Frances Weissman, Third Ward resident, offered her recommendation that Patricia Vaughan be appointed to Common Council to fill the vacant seat left by John Johnson. Bill McCormick, City of Ithaca, announced that he is a candidate for the Democratic nomination for the Second Ward Common Council seat. Mr. McCormick spoke in opposition to the commercial exclusion policies on Public Access channels. Jesus and Nielsa Barreto addressed Council and asked for an investigation regarding DSS policies. Jack Booker, Third Ward resident, voiced his support for the appointment of Patricia Vaughan to Common Council. Faye Goughakis, City of Ithaca, informed Council that she is still a candidate for the Fifth Ward Council seat. She stated that she wrote a letter to President Rawlings regarding the problems that Senior Week brings to the residents of the City. She further stated that a pamphlet should be given to new students explaining the rules of the City. Ms. Goughakis also expressed concern about the traffic on Aurora Street. June 4, 1997 3 Joel Zumoff, Third Ward resident, endorsed Patricia Vaughan to fill the vacant seat left by John Johnson. Bryna Fireside, Third Ward resident, stated that she is a candidate for the Third Ward Common Council seat and will run in the primary election in September. Mary Raddant Tomlin, City of Ithaca, thanked Council, the Mayor, Chief Barnes and the Ithaca Police Department for their help during Senior Week. Alderperson Hanna arrived at 7:45 P.M. RESPONSE TO THE PUBLIC: Alderperson Blumenthal thanked Ms. Goughakis for writing to President Rawlings. She stated that there is a pamphlet that is distributed to incoming students. Alderperson Blumenthal also thanked Doria Higgins for her suggested language regarding the adoption of the Tompkins County Waterfront Study. Alderperson Thorpe spoke on the Baretto family/DSS issue. Alderperson Mackesey suggested this item be referred to the Community Issues Committee NEW BUSINESS: Resolution to Appoint Patricia Vaughan to Fill the Third Ward Vacancy. By Alderperson Blumenthal : Seconded by Alderperson Shenk. WHEREAS, the resignation of John Johnson left a Third Ward seat vacant on the Common Council, and WHEREAS, the Charter of the city of Ithaca provides that, “if a vacancy shall happen in any elective office other than Mayor, the common Council shall fill the same by appointment”, and WHEREAS, the Third Ward Democratic Committee interviewed three prospective candidates to fill the vacancy and selected Patricia Vaughan to recommend to Common Council; now, therefore, be it RESOLVED, that Common Council, pursuant to Section C-200 of the Charter of the City of Ithaca, hereby appoints Patricia Vaughan to serve as a Common Council representative of the Third Ward through December 31, 1997. Discussion followed on the floor with Alderperson Thorpe proposing the following amendment to the resolution. Amending Resolution By Alderperson Thorpe : Seconded by Alderperson Mackesey RESOLVED, that the resolved clause be amended to replace the name of Patricia Vaughan with Bryna Fireside. Extensive discussion followed on the floor with Alderpersons Shenk, Sams, Efroymson, Gray, Marcham, Blumenthal, Hanna, and Mackesey speaking in favor of the Ward Selection Committee process. Alderpersons Thorpe and Mackesey withdrew the amendment. Main Motion A vote on the Main Motion resulted as follows: June 4, 1997 4 Carried Unanimously Patricia Vaughan was sworn into office by Mayor Cohen, and was seated as a member of Common Council. COMMUNICATIONS FROM THE MAYOR: Mayor Cohen read a Letter of Commendation from the Ithaca Fire Department for Firefighter Shawn Flynn who saved the life of a child on April 25, 1997. Fire Chief Wilbur introduced these recruits who have just successfully completed basic training. They are George Apgar, Pat Sullivan, Tim Payne and Lenore McGarry. Mayor Cohen read a Letter of Appreciation he received from Robert Gates regarding Linda Jain, Code Inspector, Building Department. COMMUNICATIONS FROM COMMON COUNCIL: Alderperson Thorpe reported that she would be on vacation starting June 5, 1997 to June 12, 1997 Mayor Cohen reported that he and Alderperson Sams will be going on a site visit next week. Discussion followed regarding the appointment of an Alternate/Alternate Acting Mayor. Resolution By Alderperson Shenk : Seconded by Alderperson Thorpe. RESOLVED, that Pamela Mackesey be appointed as Alternate/Alternate Acting Mayor during the absence of Alderperson Thorpe and Sams. Carried Unanimously REPORT OF CITY BOARDS, COMMISSIONS AND COMMITTEES: Board of Public Works Vice-Chair Ehrhardt reported on the following items: The Board denied a request for reduction in sidewalk assessment on First Street. The Board authorized the Mayor to enter into an agreement with the new property owner of the former Strand concerning a right-of-way. The Board approved in concept the agreement between the City and Cornell University on the Lake Source Cooling Project. The Board approved the “sale” of State Street bricks for the Hangar Theater. The normal fee for the bricks will be waived. The Board approved a change in the traffic pattern on Spencer Road. This change will be implemented on a 90-day trial basis from July 1, 1997 to August 15, 1997. Alderperson Mackesey commended Vice-Chair Ehrhardt and the Traffic Committee for the efforts they have put forth in resolving traffic concerns. June 4, 1997 5 REPORT OF THE CITY ATTORNEY: City Attorney Geldenhuys responded to Mr. McCormick’s comments regarding cable access policies on Public Access. She reported that this matter will be researched further and she will report the findings to the Cable Commission. CONSENT AGENDA ITEMS: Alderpersons Shenk and Hanna requested that Item 16.5 Transfer of Funds for City Court Sound System Upgrade be removed from the consent agenda. Item 16.5 will be added to the Budget and Administration Committee items. Community Issues Committee A Local Law to consolidate control of Fire Department buildings and equipment in the Fire Department. By Alderperson Thorpe : Seconded by Alderperson Blumenthal LOCAL LAW No. 4 Of the Year 1997 City of Ithaca Be it enacted by the Common Council of the City of Ithaca as follows: Section 1. Legislative Intent. This local law is intended to consolidate control of Fire Department buildings in the Fire Department by conforming § C-61(A)(9) with §§ C-74 and C-96(A) of the Ithaca City Code. This Local Law amends section 6 of Local Law 2-1997. Section 2. Section C-61(A)(9) of the Ithaca City Code is hereby amended as follows: Public Buildings and Property, but not public buildings and equipment exclusively in the Fire Department service. Section 3. The footnote placed at Section C-61(A) pursuant to section 1 of Local Law 2-1997 is hereby deleted. Section 4. This Local Law shall be submitted to a referendum at the next general election. Section 5. This Local Law shall take effect after it is approved by the electorate at the next general election and is subsequently filed in the office of the secretary of state. Carried Unanimously LOCAL LAW No. 5 Of the Year 1997 City of Ithaca A Local Law to establish uniform discipline and removal procedures for selected City officers. By Alderperson Thorpe : Seconded by Alderperson Blumenthal Be it enacted by the Common Council of the City of Ithaca as follows: Section 1. Legislative Intent. This local law is intended to establish standardized discipline and removal procedures for June 4, 1997 6 selected City officers. This Local Law amends Section 5 of Local Law 2-1997. Section 2. The current Section C-26.1 of the Ithaca City Code titled “Discipline and removal of selected officers” is hereby deleted from the Code. Section 3. A new Section C-26.1 of the Ithaca City Code titled “Discipline and removal of selected officers” is hereby created as follows: (A) Application of this section. (1) The following city officers are subject to the discipline and removal procedures found in this section: (a) Building Commissioner (b) City Chamberlain (c) City Clerk (d) City Controller (e) Personnel Administrator (f) Assistant City Attorney (g) Deputy City Chamberlain (h) Deputy City Clerk (I) Deputy City Controller (2) Notwithstanding any other designation of applicability in this section, the discipline and removal procedures found in this section shall not apply to city officers who are subject to Civil Service Law for reasons which attach to the individual rather than the office. (3) The following city officers are subject to the discipline and removal procedures found in §75 and §76 of New York Civil Service Law, as amended: (a) Youth Bureau Director (b) Director of Planning and Development (c) Superintendent of Public Works (d) Police Chief (e) Fire Chief (f) Deputy Fire Chief (B) Grounds for discipline or removal. A person subject to this section shall not be removed or otherwise subjected to any disciplinary penalty provided in this section except for incompetence or misconduct. (C) An “action” under this section commences with the service of a notice of charges and encompasses all activities undertaken pursuant to the notice of charges including any subsequent investigation; disciplinary action prior to a final determination; a hearing, if requested; and the final determination. (D) The “final determination” is the determination of incompetence or misconduct, or the lack thereof, including the imposition of a penalty, if any, made by the final decision-maker. June 4, 1997 7 (E) The “final decision-maker” is the Common Council, or the Council's designee if the Common Council delegates the power to impose a penalty, but under no circumstances: (1) shall the penalty of removal be imposed in any manner inconsistent with § 26.1(N), nor (2) shall the Mayor be the final decision-maker, nor (3) shall the Mayor vote, discuss, or otherwise participate as a member of the Council for the purposes of this section. (F) Who may commence and prosecute an action. The Mayor or the Mayor’s designee may commence and/or prosecute an action under this section. (G) Time limit to commence an action. (1) No action under this section shall be commenced more than one year after the occurrence of the alleged incompetence or misconduct. (2) Notwithstanding any other provisions of this section, no time limit shall be applied to the commencement of actions where the alleged misconduct or incompetence would, if proved in a court of appropriate jurisdiction, constitute a criminal offense. (H) Notice of charges. (1) Written notice must be provided to the officer against whom an action is commenced and must include a copy of the charges and reasons for those charges. (2) The officer against whom an action is commenced may answer the notice of charges within twenty-one (21) days of the service of the notice. (I) Commencement of the hearing. (1) An officer against whom an action is commenced may request a hearing regarding the action and must make any such request in writing to the Mayor within ten (10) days of the service of the notice of charges. (2) The Mayor, after receiving a written request for a hearing, must, within seven (7) days of receipt of that request, forward such request to Common Council. (3) If the officer against whom an action is commenced requests a hearing within the applicable time period, the hearing may not begin less than seven (7) days after the answer to the notice of charges is forwarded to Common Council. June 4, 1997 8 (4) The hearing must begin within forty-five (45) days after the service of the notice of charges unless the parties otherwise agree. (J) Representation of officer. (1) Prior to the notice of charges. (a) An officer has the right to representation by counsel or other representative of the officer's choice where, at the time of questioning, the officer appears to be a potential subject of an action under this section. (b) An officer shall be notified in advance of pre-action questioning of the officer's right to representation. (c) An officer shall be allowed a reasonable amount of time in which to obtain representation before pre-action questioning may begin. (d) After the aforementioned reasonable time elapses, the officer may be questioned notwithstanding any lack of representation. (e) If a hearing is requested, the hearing officer determines whether the time allowed for the officer to obtain representation was reasonable. (2) During the hearing. The hearing officer must, upon the request of the officer against whom the action is commenced, permit the officer to have representation by counsel or by another representative of the officer's choice during all phases of the hearing. (K) Disciplinary action prior to the final determination. The Mayor may impose any penalty short of removal that the Mayor deems appropriate prior to the final determination, but if such interim penalty includes suspension without pay, such suspension may not continue for longer than thirty days. (L) Hearing Officer. (1) The hearing officer is the Common Council or the Council's designee, but under no circumstances shall the Mayor be the hearing officer. (2) The hearing officer may make findings of fact and recommend the imposition of any type of penalty to the final decision-maker. (3) The hearing officer, if so designated by the Common Council, may be the final decision-maker, but under no circumstances may the penalty of removal be imposed in any manner inconsistent with §26.1(N). (M) The Hearing. (1) The City must prove the alleged incompetence or misconduct by a preponderance of the evidence. June 4, 1997 9 (2) Evidence. (a) Formal rules of evidence are not required. (b) The hearing officer must permit the officer against whom the action is commenced to summon witnesses. (N) Penalties if found guilty. (1) Discipline less than removal may be imposed as deemed appropriate by the final decision-maker. (2) The penalty of removal may be imposed only by the affirmative vote of two-thirds (2/3) of the Common Council, exclusive of the Mayor. (3) An officer must be provided with written notice of the penalty imposed. (O) Action upon acquittal. An officer who is acquitted of charges must be restored to the officer's most recent position with full pay for the suspension period, if any, less any unemployment benefits received for the suspension period and less any earnings from employment secured by the officer after the suspension began. (P) Appeals. An officer may appeal the final determination as authorized by law. (Q) This section is expressly intended to supersede General City Law §4. Section 4. This Local Law shall be submitted to a referendum at the next general election. Section 5. This Local Law shall take effect after it is approved by the electorate at the next general election and is subsequently filed in the office of the Secretary of State. Carried Unanimously LOCAL LAW No. 6 Of the Year 1997 City of Ithaca A Local Law to amend the grievance procedure. By Alderperson Thorpe : Seconded By Alderperson Blumenthal Be it enacted by the Common Council of the City of Ithaca as follows: Section 1. Legislative Intent. This local law is intended to amend the grievance procedure to provide a mechanism through which department heads can pursue a grievance and through which a grievance against a department head or the Mayor can be pursued. In addition, this local law extends the timelines for the presentation of and response to grievances. This local law amends Local Law 3-1992. Section 2. Section 90-4 (“Initial presentation”) is amended as follows: § 90-4. Initial presentation. June 4, 1997 10 A. Duty of employee. An employee who claims to have a grievance shall present said grievance to his/her immediate supervisor orally within ten (10) days after the grievance occurs. B. Duty of supervisor. The immediate supervisor shall discuss the grievance with the employee, shall make such investigation as deemed appropriate and shall consult with superiors to such extent as deemed appropriate, all on an informal basis. C. Decision by supervisor. Within (10) days after presentation of the grievance to the supervisor, the immediate supervisor shall make a decision and communicate the same to the employee presenting the grievance and to the employee's representative, if any. D. In the event that the immediate supervisor to whom the initial presentation is made is a department head or the Mayor, the grievant, if dissatisfied with the decision communicated pursuant to subsection C, may, within ten (10) days of the communication of that decision, submit a written statement describing the specific nature of the grievance and the objections to the decision to the department head or Mayor. The department head or Mayor shall respond to such statement within ten (10) days by submitting a written description of the reasons underlying the decision. The grievant shall then have the right to appeal to the Grievance Board in accordance with the procedure outlined in §90- 7. Section 3. Section 90-5 (“Second stage of procedure”) is amended as follows: § 90-5. Second stage of procedure. A. Request for review. If an employee presenting a grievance is not satisfied with the decision made by the immediate supervisor, the employee may, within ten (10) days thereafter, request a review and determination of the grievance by the department head. Such request shall be in writing and shall contain a statement as to the specific nature of the grievance and the facts relating to it. Such request shall be served upon both the department head and the immediate supervisor to whom the grievance was originally presented. Thereupon, and within ten (10) days after receiving such request, the immediate supervisor shall submit to the department head a written statement of his/her information concerning the specific nature of the grievance and the facts relating to it. B. Duty of department head or nominee. The department head or the department head's nominee may and, at the request of the employee, shall hold a hearing within five (5) days after receiving the written request and statement from the employee. The employee and the employee's representative, if any, may appear at the hearing and present oral statements or arguments. C. Decision by department head or nominee. Within ten (10) days after the close of the hearing or within ten (10) days after the grievance has been submitted to the department head if there is no hearing, the department head or the department head's nominee shall make a decision and communicate the same to the employee June 4, 1997 11 presenting the grievance and to the employee's representative, if any. Section 4. Section 90-6(B) is amended as follows: B. Members. The members of this Board shall be a standing committee of the Common Council to be appointed by the Mayor and to serve at the pleasure of the Mayor. The Mayor also shall appoint an alternate to serve in the absence or inability of any member to serve. In the event that a grievance arises to which the Mayor is a party, Common Council shall, by majority vote, appoint a three-member ad hoc Grievance Board to hear that particular grievance. Section 5. Section 90-7(B) is amended as follows: B. Written statement by the department head. The Grievance Board may request the department head to submit a written statement of facts, including a summary of the record of the hearing, if there was a hearing, and the original or a true copy of any other record or document used by the department head or the department head's nominee in making a decision. Such written statement shall be submitted within ten (10) days after request by the Grievance Board. Section 6. Section 90-7(I) is amended as follows: I. Report. The Grievance Board shall make its report, in writing, within ten (10) days after the close of the hearing. It shall immediately file its report and the written summary of the proceedings with the City Clerk and shall at the same time send a copy of its report to the employee, the employee's representative, if any, the department head, the Mayor and the Local Civil Service Commission, if appropriate. The report shall include a statement of the Board's findings of fact, conclusions and advisory recommendations. Section 7. This Local Law shall take effect after it is filed in the office of the Secretary of State. Carried Unanimously LOCAL LAW No. 7 Of the Year 1997 A Local Law to reorganize the Finance Department. By Alderperson Thorpe : Seconded By Alderperson Blumenthal Be it enacted by the Common Council of the City of Ithaca as follows: Section 1. Legislative Intent. This local law is intended to reorganize the City of Ithaca Finance Department. This Local Law amends Local Law 5-1960, as amended. Section 2. Section C-19 of the Ithaca City Code is hereby amended as follows: June 4, 1997 12 Department of Finance There shall be a Department of Finance, the joint heads of which shall be the City Controller and the City Chamberlain. The City Controller and the City Chamberlain shall be appointed by the Mayor in the manner provided in § C-26 below. A. Offices in Department of Finance. Within the Department of Finance, there shall be the following offices: (1) The Office of Budget and Control, the head of which shall be the City Controller. (2) The Office of the City Chamberlain, the head of which shall be the City Chamberlain. B. Management of the Department. (1) The Controller and Chamberlain, within their respective offices, shall each have the authority to hire, discipline, and remove the employees of those offices independent of the other department head. (2) The Controller and Chamberlain, within their respective offices, shall each direct and supervise the work of the employees of those offices independent of the other department head. (3) Employees of the department, regardless of which office is their primary assignment, may be trained to substitute for employees of the other office. (4) Substitute assignments of employees within the department shall be made upon the agreement of both department heads and such assignments shall be temporary unless a permanent reassignment is explicitly authorized by both department heads. C. Powers and duties of the City Controller. The City Controller shall: (1) Serve as the chief financial officer of the city for the purposes of New York State Law. (2) Organize the work of the Office of Budget and Control. The City Controller may assign and transfer administrative functions, powers, and duties within the Office of Budget and Control as the best interest of the city may appear, subject to the Charter, local law, or ordinance. (3) Prescribe and enforce a general accounting system for the city government and each of its offices, departments and agencies. (4) Provide for the exercise of budgetary control for each separate appropriation account and establish procedures and practices for the preauditing and control of all city revenues and expenditures; the custody, receipt and disbursements of city moneys through the Chamberlain's Office; the safety and investment of the city's funds; the management of its debts; and the development of policies to safeguard the city's financial interest to the fullest extent. (5) Maintain the central books of account of the city government. June 4, 1997 13 (6) Audit all payrolls, bills, claims and demands against the city, upon certification by a department head that the amount is due and unpaid according to the records and information of said department. The City Controller shall prepare, sign and transmit to the Chamberlain an order directing the Chamberlain to pay compensation due to officers and employees listed on a payroll and the bills, claims or demands listed on each abstract showing the names of claimants, the amounts approved for payment and the funds chargeable therewith. (7) Maintain a central payroll system and all social security, pension and insurance records required for city personnel. (8) Control all expenditures within the limits of legal authorization and budget appropriations; and unless the Controller shall certify that there is an unencumbered balance of appropriation and available funds, no appropriation shall be encumbered and no commitment or expenditure shall be made. (9) Compile and prepare the current expense and revenue estimates for the annual budget. (10) Compile and prepare the capital estimates for the annual budget, based upon such capital program as may be adopted by the Common Council. (11) Have such other functions, powers and duties with respect to the administration of the city government as may be delegated to the City Controller by local law or ordinance. Section 3. Section C-21.B of the Ithaca City Code is hereby renumbered as Section C-19.D and is hereby amended as follows: Powers and duties of the City Chamberlain. The City Chamberlain shall: (1) Receive and collect all taxes, water and sewer charges and such other fees and rentals due to the city as are provided for in the City Charter or other sections of the Municipal Code or in the rules and regulations of the Board of Public Works. (2) Be responsible for the custody, receipt and disbursement of city moneys in accordance with such procedures as may be prescribed pursuant to law. (3) Enforce the collection of delinquent property taxes and liens from unpaid fees, charges and rentals due to the city, charge and receive penalties and interest pursuant to law and conduct tax sales and account for the proceeds thereof pursuant to law. (4) Deposit, at least every three (3) business days, to the credit of the city all moneys received or collected on the city's account in one (1) or more depositories selected by the Common Council. (5) Have custody of all investments and invested funds of the city or in its possession in a fiduciary capacity, except as otherwise provided pursuant to law, and provide for the safekeeping of all bonds and notes for transfer, registration or exchange. June 4, 1997 14 (6) Invest capital, tax stabilization and other reserve funds and surplus funds of the city not required for current use in federal, state or municipal obligations, upon the advice and consultation of an Investment Advisory Council when and if it shall be established by local law or ordinance. (7) Organize the work of the Office of the City Chamberlain. The City Chamberlain may assign and transfer administrative functions, powers, and duties within the Office of the City Chamberlain as the best interest of the city may appear, subject to the Charter, local law, or ordinance. (8) Have such other powers and duties as may be prescribed by the Charter, local law, or ordinance. Section 4. Section C-21.A of the Ithaca City Code is hereby deleted. Section 5. A new Section C-21 of the Ithaca City Code is hereby created as follows: Personnel Administrator. A. There shall be a Personnel Department, the head of which shall be the Personnel Administrator. The Personnel Administrator shall be appointed by the Mayor in the manner provided in § C-26 below. B. Powers and duties of the Personnel Administrator. The Personnel Administrator shall: (1) Organize the work of the Personnel Department. The Personnel Administrator may assign and transfer administrative functions, powers, and duties within the Personnel Department as the best interest of the city may appear, subject to the Charter, local law, or ordinance. (2) Have such other powers and duties as may be prescribed by the Charter, local law, or ordinance. Section 6. Section C-20 of the Ithaca City Code is hereby amended as follows: A. There shall be a Department of the City Clerk, the head of which shall be the City Clerk. The City Clerk shall be appointed by the Mayor in the manner provided in § C-26 below. B. The City Clerk shall: (1) Perform the functions and discharge the powers and duties of the City Clerk pursuant to law. (2) Act as Clerk for the Board of Public Works and the Common Council and keep a journal of their proceedings and a record of the minutes of every meeting. The minutes of each meeting shall be signed by the officer presiding at such meeting and by the Clerk. (3) Keep and maintain the original authenticated copies of all resolutions, ordinances and local laws. At the close of each year, the Clerk, with the advice and assistance of the City Attorney, shall compile or codify and bind all local laws, ordinances and resolutions, or true copies thereof, in books to be provided for that purpose. The City June 4, 1997 15 Clerk shall properly index such books, compilation or codification. The record so made, or a copy thereof, duly certified by the City Clerk, shall be presumptive evidence in all courts and places and in all actions and proceedings of the due and proper passage and publication of any such local law, ordinance or resolution. (4) Issue licenses and permits authorized to be issued by the City Clerk under authority of the Council or by a City Clerk pursuant to law. (5) Organize the work of the Department of the City Clerk. The City Clerk may assign and transfer administrative functions, powers, and duties within the Office of the City Clerk as the best interest of the city may appear, subject to the Charter, local law, or ordinance. (6) Have such other powers and duties as may be prescribed by the Charter, local law, or ordinance. Section 7. Section 90-40.C of the Ithaca City Code is hereby amended to conform with the new Section C-21: Support. General responsibility for the enforcement of the plan lies with the Mayor. The Personnel Department of Personnel will provide control and guidance necessary to implement the policies established under the affirmative action plan, using the following methods: Section 8. Section 90-41.E of the Ithaca City Code is hereby amended to conform with the new Section C-21: The department heads will post the EEO policy and make the affirmative action plan accessible to employees. Department heads will also review it with key supervisors at regularly scheduled meetings; check their recruiting practices; ensure that they are free of unlawful discrimination; expand and refine, where appropriate, their recruiting efforts to reach women, minorities, the handicapped, etc.; and review the minority employment data prepared and disseminated periodically by the Personnel Department of Personnel. The success or failure of this program depends on how well top management and department heads support, communicate and provide a positive climate. Section 9. Section 90-44.B(1) of the Ithaca City Code is hereby amended to conform with the new Section C-21: The whole area of statistical monitoring and analysis will be given continued attention by the Personnel Office Department, whose responsibilities will be to increase activity in the affirmative action area. Section 10. This Local Law shall take effect after it is filed in the office of the Secretary of State. Carried Unanimously June 4, 1997 16 Budget and Administration Committee 16.6 Finance/Chamberlain - Request Amendment to Sidewalk Assessment By Alderperson Thorpe : Seconded by Alderperson Blumenthal WHEREAS, the City Engineer's Office reviewed the sidewalk assessment, previously approved by Council, for the property owner at 402 South Albany Street and determined that an error was made, and WHEREAS, the review of the assessment revealed that the damage to the walk was the City's responsibility, and the bill should be adjusted by $231.25; now, therefore, be it RESOLVED, That Common Council approves the sidewalk assessment adjustment in the amount of $231.25 for the property at 402 South Albany Street, and directs the City Chamberlain to reduce the warrant by said amount for said adjustment. Carried Unanimously 16.7 Finance/Chamberlain - Request Approval to Deny Tax Penalty Expungement By Alderperson Thorpe : Seconded by Alderperson Blumenthal WHEREAS, the property owner at 52 Woodcrest Avenue has requested a waiver of tax penalty to 1997 City/County First Installment tax bills, and WHEREAS, the City Chamberlain and the Budget and Administration Committee have reviewed the supporting documentation for the taxpayer's request and are recommending to deny the waiver of tax penalties; now, therefore, be it RESOLVED, That Common Council denies the request for waiver of tax penalty based upon New York State Real Property Tax Law, Section 922, for the property owner at 52 Woodcrest Avenue. Carried Unanimously 16.8 Finance/Chamberlain - Approval of Partial Refund on Tax Penalty By Alderperson Thorpe : Seconded By Alderperson Blumenthal WHEREAS, the property owner at 806 Giles Street has requested a waiver of $139.38 in tax penalty, relating to 1997 City/County First Installment tax bills, and WHEREAS, the City Chamberlain and the Budget and Administration Committee have reviewed the supporting documentation for the taxpayer's request and are recommending a partial waiver of tax penalties; now, therefore, be it RESOLVED, That Common Council approves a partial waiver of tax penalty and authorizes the City Chamberlain to waive $69.69 in tax penalty related to 1997 City/County First Installment tax bills for the property owner at 806 Giles Street. Carried Unanimously 16.9 Youth Bureau - Authorize Youth Bureau to Continue Summer Programs June 4, 1997 17 By Alderperson Thorpe : Seconded By Alderperson Blumenthal WHEREAS, the Transition Task Force report on Youth Development has been released and submitted to the Tompkins County Youth Bureau Board for their review and recommendation, and WHEREAS, the 1997 City Budget includes sufficient funding for appropriations in Youth Development with revenue shortfalls unknown until Tompkins County funding recommendations are made this summer, and WHEREAS, Youth Bureau staff are recommending that full summer programming continue for Youth Development through the Summer; now, therefore, be it RESOLVED, That Common Council authorizes the appropriate expenditures be made to continue full programming through the months of July and August, 1997 for the Ithaca Youth Bureau Youth Development Budget, and be it further RESOLVED, That after the Tompkins County Board makes their final Youth Development recommendations, the Fall programming and 1998 funding will be addressed. Carried Unanimously EXECUTIVE SESSION: By Alderperson Efroymson : Seconded by Alderperson Gray. RESOLVED, that Common Council adjourn into executive session to discuss possible litigation. Carried Unanimously RECONVENE: Common Council reconvened into regular session with no items being brought forth. RECESS: Common Council recessed at 9:05 P.M. RECONVENE: Common Council reconvened into regular session at 9:15 P.M. REGULAR AGENDA ITEMS PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE: An Ordinance Amending Sections 1-1, 325-23, 325-47 and 331-4 of the City of Ithaca Municipal Code, known as the “Exterior Property Maintenance Ordinance” - Declaration of No Significant Environmental Impact By Alderperson Blumenthal : Seconded by Alderperson Efroymson WHEREAS, an Ordinance Amending Sections 1-1, 325-23, 325-47 and 331-4 of the City of Ithaca Municipal Code, known as the "Exterior Property Maintenance Ordinance" has been submitted to Common Council for consideration, 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, appropriate environmental review has been conducted, and WHEREAS, it appears that the proposed action will not have a significant effect on the environment; now, therefore, be it June 4, 1997 18 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 Short Environmental Assessment Form dated May 30, 1997, 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 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. Alderperson Mackesey was absent from the vote. Carried An Ordinance Amending Sections 1-1, 325-23, 325-47 and 331-4 of the City of Ithaca Municipal Code, known as the “Exterior Property Maintenance Ordinance” By Alderperson Blumenthal : Seconded by Alderperson Hanna ORDINANCE 97- ____ WHEREAS, the current Exterior Property Maintenance Ordinance was passed on May 1, 1996 with a sunset provision calling for the expiration of the Ordinance in twelve months, and WHEREAS, evidence suggests that the Ordinance has been effective in maintaining a standard of property maintenance that is instrumental in preserving the integrity and quality of the City's neighborhoods, and WHEREAS, data will continue to be collected about the use of this improved code for evaluation in the future, now therefore BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows: Section 1. The City of Ithaca Municipal Code is hereby amended to add to Section 325-23.B. a new Subsection 325-23.B.(2), entitled "Exterior Property Maintenance," which shall read as follows: "(2) Exterior property maintenance. (a) Declaration of Purpose. The purpose of this subsection is to provide a minimum standard for the maintenance of the exterior grounds and visible facades of all properties within the City. This ordinance is intended to help provide stable and inviting neighborhoods and business and commercial districts, and to promote public health and safety by prohibiting certain deficiencies in exterior property maintenance which create or contribute to unhealthy or hazardous conditions. This ordinance is also intended to ensure that property owners or their delegated agents perform such repair and maintenance of properties as will prevent deficiencies that could become an attractive nuisance with regard to children, trespassers or household pets or that may attract insect or animal pests. June 4, 1997 19 The adoption and enforcement of this subsection is intended to serve as a deterrence to substandard exterior property maintenance and as a tool for protecting property investment, the tax base, and the health, safety and welfare of all City residents. (b) Definitions. For the purposes of this subsection, the following definitions shall apply: [1] COMPOSTING MATERIALS shall mean yard trimmings, vegetable wastes and other organic matter managed for the purpose of natural transformation into "compost" and stored in a container or compact pile that (1) contains no sewage, sludge or seepage; (2) contains no inorganic materials, such as metal, plastic or glass; and (3) is maintained in a manner to minimize odors and the attraction of insect and animal pests. [2] GARBAGE shall mean food wastes, food wrappers, containers, non-recyclables or other materials resulting from the use, consumption, and preparation of food or drink, as well as other expended, used or discarded materials, such as paper, plastic, metal, rags, or glass, etc., or any other wastes generated from the day-to-day activities of a household, business, or public or quasi-public facility. The term garbage does not include properly prepared and stored recyclable materials or properly maintained compost areas. [3] The terms GROUNDS and EXTERIOR PROPERTY shall mean any area of a building or lot, excluding PORCH AREAS, not enclosed within the walls of a building. These terms include any public rights-of-way which pass through or are adjacent to a property, including the sidewalk and any area between the sidewalk, if there is one, and the street pavement. [4] The term PORCH AREA shall include any open and/or partially enclosed porches or decks, as well as any entranceways or exitways which are in the PUBLIC VIEW. [5] The term PUBLIC VIEW shall mean areas of any property that are visible by pedestrian or vehicular traffic in the public right-of-way or visible from the exterior ground level of adjoining properties or properties within 100 feet of the subject property. [6] The term SOLID WASTE shall include materials or substances that are discarded or rejected as being spent, worthless, useless or in excess to the owners at the time of such discard or rejection, including but not limited to materials or substances such as garbage, refuse, industrial and commercial wastes, sludge from air or water treatment facilities, rubbish, tires, ashes, incinerator residue, construction and demolition debris, discarded motor vehicles, discarded household and commercial appliances, and discarded furniture. An object shall be presumed to be discarded or rejected solid waste when the object is stored, placed or left on the grounds or exterior of the property in the view of neighbors or passersby under circumstances which meet any of the following criteria: [a] The object produces an offensive smell; [b] The object is of a type designed for interior use or made of materials which are suitable only for interior use and the object is left outside and exposed to precipitation; June 4, 1997 20 [c] The object has reached a degree of dilapidation or disrepair that can reasonably be presumed to render the material unsuitable for or incapable of being used for its original intended purpose or some other reasonable purpose; [d] The object is left, placed or stored in a manner which appears likely to cause injuries. (c) Standards for Grounds and Exterior Property. It shall be the duty and responsibility of all owners of property in the City of Ithaca to ensure: [1] that all grounds and exterior property are kept clean and free of solid waste. [2] that all garbage, when stored outside, is completely contained in nonabsorbent, water-tight, durable containers having a tight-fitting lid in place. Plastic bags are not considered durable containers. Strong, waterproof plastic bags may be used to place garbage at the curbside on the evening before scheduled collections or may be taken to an approved refuse disposal site. Composting materials, so long as they are maintained as defined by this section, shall not be considered garbage. [3] that solid waste, other than garbage stored in proper containers described above, is not stored in the public view, except that construction and demolition debris related to an ongoing construction project with a valid building permit may be stored in the public view for not more than thirty (30) days. Reusable household discards may be placed at curbside on special "Scavenger" days designated by the Department of Public Works, but unclaimed discards must be removed by the property owner by the deadline set by the Department. Residents may place reusable materials on the tree lawn for purposes of informal scavenging, not to be observable for more than two (2) successive days. [4] that, within all residential zoning districts no more than one (1) unlicensed motor vehicle may be stored in the public view in a side or a rear yard. If there is no side or rear yard, one unlicensed motor vehicle may be stored in the front yard in compliance with Section 325-20. However, this section shall not apply to a motor vehicle which constitutes "solid waste" as defined in Section 1(2)(b)[6] above. [5] that grass, weeds or other vegetation on grounds and exterior property are maintained so that the height of vegetation is limited to nine (9) inches, except for trees, bushes and other vegetation planted, maintained or kept for some ornamental or other useful purpose. Natural woodlands shall be considered an ornamental or useful purpose. [6] that the area along public rights-of-way adjacent to or on the property, including but not limited to the area between the front property line or sidewalk and the curb or street pavement, is maintained in a reasonably clean and sanitary condition free of garbage and/or solid waste, with any grass, weeds and brush in said area cut or trimmed in compliance with Section 325-23.B.(2)(c)[5] above. The planting of annuals and perennials in these sidewalk areas shall be allowed, but the planting of June 4, 1997 21 trees or shrubs in these areas shall not be permitted without the approval of the Superintendent of Public Works. Premises situated at street intersections or on curved streets shall be kept in such a condition as to give a clear and unobstructed view of the intersection or curve. [7] that trees, shrubs or other vegetation are pruned such that they will not obstruct the passage of pedestrians on sidewalks. The maintenance of city trees, including trees between the sidewalk and curb, must be left to the Department of Public Works. [8] that fences and walls are maintained in a safe and structurally sound condition. [9] that steps, walks, driveways, parking spaces and other similar paved areas are maintained so as to afford safe passage under normal use and weather conditions. [10] that sidewalks are kept substantially clear of snow, ice and other obstructions, including but not limited to free flowing water from drains, ditches, and/or downspouts located on the property except during flooding. All sidewalks, ramps and curb cuts shall be cleared of such obstructions within twenty four (24) hours of when the obstruction initially occurs. For properties that abut the intersection of two (2) streets, the sidewalks that must be kept substantially clear of snow, ice and other obstructions shall include that portion of the sidewalk which runs to the curbline of any street and shall include any access ramps therein. (See Section 285-5.) The obstruction of sidewalks and access ramps is presumed to have commenced concurrently with the beginning of any snow or ice fall or storm. (d) Standards for Porch Areas. It shall be the duty and responsibility of all owners of property in the City of Ithaca to ensure: [1] That porch areas are kept free of garbage, unless stored and completely contained in durable, nonabsorbent, water-tight containers having a tight-fitting lid in place. Plastic bags are not considered durable containers. [2] That construction and demolition debris be located on porch areas for no longer than thirty (30) days. (e) Responsibilities of agents delegated by property owners. The responsibilities outlined in Section 325-23.B.(2)(c) may be delegated to an agent by the property owner, so long as at the time of any violation of this ordinance, an agency agreement is on file in the City Building Department which contains the following information: the identity of the owner and the agent, the owner's and agent's addresses and current phone numbers, the property or properties the agent is accepting responsibility for, the beginning and ending date of the agreement, the exact sections of this Code assigned to the agent, and the signatures of both the property owner and agent, along with each party's date of birth. The agent must be a resident of or maintain an office for the transaction of business in Tompkins County. Post office boxes will not be accepted as addresses for agents. June 4, 1997 22 Section 2. Current Municipal Code Section 325-23.B.(2) and Section 325-23.B.(3) shall be renumbered respectively as Section 325-23.B.(3) and Section 325-23.B.(4), and the first sentence of the newly renumbered Section 325-23.B.(3) shall be amended to read as follows, without changes to the subsequent sentences: "In any case in which the City intends to correct a violation of Sections 325-23.B(1) or 325-23.B.(2) and then bill the property owner for the correction of the violation, the Building Commissioner or his/her designee shall notify the owner of the property, and, where relevant, the registered agent who has assumed responsibility as outlined in Section 325-23.B (2)(e) of this Code, in writing, of any violation of this section." Section 3. The following language shall be added to the end of Municipal Code Section 325-47, entitled "Penalties for offenses": "C. Violations of Section 325-23.B.(2) shall be punishable in accordance with Section 1-1 of this Code." Section 4. Current Municipal Code Section 1-1.B. shall be amended to read as follows: "B. Notwithstanding the penalty provisions of the preceding subsection or other penalties specified in subsequent sections of this Code, the penalties for violation of the Code sections listed below shall be: not more than forty dollars ($40) nor less than twenty dollars ($20) for a first offense at the same property; not more than sixty dollars ($60) nor less than thirty dollars ($30) for a second offense at the same property; and not more than one hundred dollars ($100) nor less than fifty dollars ($50) for a third offense at the same property, if a conviction for such offense occurs within the same twelve-month period. Each day on which the condition exists may be charged and shall be considered as a separate offense. CODE SECTION 196-5 (Uncollected garbage) 210-35 (Open areas) 210-36.C. (Accessory structures) 210-38 (Garbage and refuse) 272-4.D. (Mobile signs) 272-4.E. (Banners and pennants) 285-5 (Sidewalks) 325-20.A.(5) (Front yard parking) 325-23.B.(1) (Yard maintenance) 325-23.B.(2) (Exterior property maintenance) Section 5. Current Municipal Code Section 331-4 shall be amended to read as follows: June 4, 1997 23 "Section 331-4 Prohibited actions. No person shall throw, cast, drop, put or place, or having accidentally dropped, fail to pick up, any bag, bottle, bottle cap, box, container, garbage, paper, piece of paper, wrapper or any other trash or litter in or upon any public or private park or outdoor place, except in receptacles provided for such purposes." Section 6. Effective Date. This Ordinance shall take effect immediately in accordance with law upon publication of a notice as provided in the Ithaca City Charter. Extensive discussion followed on the floor regarding landlord vs. tenant responsibilities via designated agents. Amending Resolution By Alderperson Gray : Seconded by Alderperson Mackesey. RESOLVED, That the first line of Section 325-23 (B)(2)(e) be amended to read as follows: “The responsibilities outlined in Sections 325-23 B (2) (c) and 325-23 B (2) (d) may be” Carried Unanimously Main Motion As Amended A vote on the Main Motion as amended resulted as follows: Carried Unanimously An Ordinance Amending Section 325-3.B. of Chapter 325 entitled “Specific Terms or Words” - definition of “Home Occupation” -- Call for Public Hearing By Alderperson Blumenthal Seconded by Alderperson Efroymson RESOLVED, that Ordinance 97-_____ entitled “An Ordinance Amending Section 325-3.B. of Chapter 325 entitled “Specific Terms or Words” - definition of “Home Occupation” is introduced before the Common Council of the City of Ithaca, New York, and be it further RESOLVED, the Common Council shall hold a public hearing in the matter of the adoption of the aforesaid ordinance in the Common Council Chambers, City Hall, 108 East Green Street, in the City of Ithaca, on Wednesday, July 2, 1997 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 once at least fifteen (15) 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. ORDINANCE NO. 97____ NOW BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York, as follows: Section 1. The City of Ithaca Municipal Code , Section 325-3.B entitled “Specific Terms or Words” which includes the definition of “Home Occupation;” is hereby amended as follows: June 4, 1997 24 HOME OCCUPATION: (1) A subordinate use of a nonresidential nature which is conducted within a dwelling unit or a building accessory thereto by a resident of the dwelling unit, who maintains the dwelling unit as his or her principal residence, which is clearly incidental and accessory or secondary to the use of the property for residential purposes and which meets the following additional conditions: (a) The occupation or activity is carried on wholly within the principal building or within a building or other structure accessory thereto. The purpose of the occupation or activity may be the administration or management of a business that has no impact on the surrounding neighborhood other than that permitted by the following criteria. (See the definition of "accessory building.") (b) Not more than two (2) persons who are not residents of the household are employed or participate in the occupation at the residence. (c) There are no exterior displays or signs, including those on vehicles parked outdoors, except as permitted under Chapter 272, Signs, of this Code. (d) No offensive odor, noise, vibration, smoke, dust, heat or glare is produced. (See § 325-23 of this chapter.) (e) The "home occupation" does not generate traffic in any greater volume than would normally be expected in the affected residential neighborhood, and any need for parking generated by the occupation is met, off the street and in accordance with the regulations of § 325-20 of this chapter. (f) The occupation occupies no more than twenty-five percent (25%) of the dwelling unit and no more than a total of five hundred (500) indoor square feet, including accessory structures. (g) There is no exterior storage of materials, nor in an R1 Zone more than a single marked or signed vehicle used by or advertising the occupation that is not stored in a building, and similarly no more than two (2) such vehicles in R2 Zones and in R3 and in all other zones no more than three (3) such vehicles; and there is no other exterior indication of the "home occupation" or variation from the residential character of the lot or of the surrounding neighborhood. (2) In particular, a "home occupation" includes but is not limited to the following: an art studio, dressmaking, teaching, telecommuting, conducting a computer based business and the professional office of a lawyer, engineer, architect, real estate broker or insurance agent within a dwelling unit which is his or her principal residence. "Home occupations" include the use of space in the home for business recordkeeping, storage of goods used or sold by the occupation or parking vehicles used in the occupation even if occupation primarily conducts business off premises. (3) The term home occupation shall not be construed to authorize retail uses in any residential zoning district. Section 2. Effective Date. This Ordinance shall take effect immediately in accordance with law upon publication of a notice as provided in the Ithaca City Charter. Carried Unanimously June 4, 1997 25 Planning Department Reorganization Alderperson Blumenthal reported that the Planning Department Reorganization Subcommittee has approved the position for a Director of Economic Development. Alderperson Blumenthal further reported that there would a change of title for the Historic Preservation/Neighborhood Planner position. The subcommittee decided that more emphasis should be put on neighborhood planning, therefore, the title will be Neighborhood/Historic Preservation Planner. BUDGET AND ADMINISTRATION COMMITTEE: 16.5 Common Council - Transfer of Funds for City Court Sound System Upgrade By Alderperson Marcham : Seconded by Alderperson Thorpe WHEREAS, the original sound system in City Court is inadequate and in need of an upgrade, and WHEREAS, the City has received proposals for upgrading the sound system, and staff is recommending such an upgrade at an estimated cost of $5,000; now, therefore, be it RESOLVED, That an amount not to exceed $5,000 be transferred from Account A1990 Unrestricted Contingency to Account A3120-5225 Other Equipment for the purposes of upgrading the City Court Sound System. Alderperson Hanna spoke in opposition to the resolution, as he feels that the upgrade is not warranted. Ayes (9) Blumenthal, Gray, Vaughan, Mackesey, Sams Marcham, Shenk, Thorpe, Efroymson Nays (1) Hanna Carried A Local Law to change the deadlines for each of the multiple stages of the annual City budget process. By Alderperson Thorpe : Seconded by Alderperson Gray LOCAL LAW No. ____ Of the Year 1997 Be it enacted by the Common Council of the City of Ithaca as follows: Section 1. Legislative Intent. The Common Council is moving up -- by one month -- each of the deadlines for the multiple stages of the annual City budget process so that the final budget for each ensuing fiscal year is adopted before the Council’s first regular meeting each December at which, pursuant to Ithaca City Code § C-41, the Council must levy the ensuing year’s taxes. This Local Law amends Local Law 2-1981 insofar as this Local Law amends §§ C-40 and C-41 of the Ithaca City Code. Section 2. § C-40 of the Ithaca City Code is hereby amended as follows: (A) On or before the first day of August each year, or at such earlier date as the Mayor may prescribe, but not before the first day of July, the head of each quasi-independent board or commission receiving funds on a budgeted basis, or a designee, June 4, 1997 26 and the head of each department or other spending unit of the city government shall furnish to the City Controller an estimate of revenues and expenditures of such unit or authorized agency for the ensuing fiscal year. (B) Estimates shall be submitted in such form and with such additional information as the Mayor and the Controller shall prescribe. (C) Such estimates of expenditures shall be based on and shall be accompanied by a proposed work program prepared by each department head for such funds and such work program shall justify the funds requested. (D) The City Controller shall also present to the Common Council a statement of balances of funds on hand and available for application toward the reduction of taxes in the ensuing year. Section 3. § C-41 of the Ithaca City Code is hereby amended as follows: (A) The Common Council , not later than its first regular meeting in December and taking into account the adopted budget for the ensuing fiscal year, shall: (1) determine the entire amount necessary to be raised by taxation, and (2) levy the aggregate amount taxed, ascertained and determined, together with any special tax which shall have been voted to be raised with the annual tax levy. (B) The tax so directed to be raised shall be levied and raised by general tax upon all property, real and personal, taxable for city purposes, in the city, according to the valuation upon the assessment roll for the current year as completed and corrected. (C) The City Controller, under the direction of the Common Council, shall extend and apportion the city tax on the assessment roll so completed and corrected in each year and shall certify such to be a correct roll of city taxes. (D) Such roll shall then be delivered to the City Chamberlain not later than the 31st day of December, with a warrant annexed under the hand of the Mayor and City Controller and the Seal of the city, commanding said Chamberlain to receive, levy and collect the several sums in the roll specified as assessed against the person or property therein mentioned or described and to return said warrant and roll within eleven (11) months after the date of the warrant, unless such time is extended by resolution of the Common Council. (E) From the time of the receipt of the tax roll and warrant by the City Chamberlain, all taxes assessed and levied upon any real property shall be a lien thereon for the amount of such tax, with percentage and interest, until the same shall be fully paid. June 4, 1997 27 Section 4. § 4-6(A) of the Ithaca City Code is hereby amended as follows: Submission to Controller and Capital Program Committee. On or before the 15th day of April of each year or such earlier date as the Mayor may prescribe, the head of each quasi-independent board or commission, department or other spending unit shall furnish to the Controller a description, justification and estimate for each physical public improvement or works, hereinafter called "capital project," which he/she proposes for development during one (1) or more of the ensuing six (6) fiscal years. Each capital project request shall show: Section 5. § 4-6(B) of the Ithaca City Code is hereby amended as follows: Procedure. (1) Upon receipt of the unit requests, the Controller shall, without delay, forward the aggregate of requests to the Capital Program Committee for its review and recommendations. (2) The Capital Program Committee shall examine each such request and, if any are not sufficiently complete for the policymaking units further along in the budget cycle to make their determinations, the Committee shall obtain the additional data needed to justify policy review. (3) The Capital Program Committee shall, not later than May 15, hand up to the Capital Improvements Review Committee as one (1) package its recommendations for a tentative capital budget, consisting of: (a) its recommendations for further work on projects already started or to be started before the end of the current year; (b) its recommendations for new starts during the next fiscal year; (c) its recommendations for rejecting or postponing major requests, and why; and (d) a list of projects already authorized on which a start during the current year has not been promised. (4) The Capital Improvements Review Committee shall then proceed with its review of the recommendations of the Capital Program Committee and shall, not later than July 1, hand up the Capital Program Committee's recommendations intact as received, together with its own recommendations, to the Budget and Administration Committee of the Common Council. June 4, 1997 28 (5) This procedure shall be conducted according to the Uniform System of Accounts prescribed by the New York State Department of Audit and Control. Section 6. § 4-6(C) of the Ithaca City Code is hereby amended as follows: Guidelines. (1) The Chairperson of the Budget and Administration Committee shall present its findings and its recommendation for total capital expenditures to the Common Council at its first meeting in August. (2) Following its deliberations, the Chairperson of the Budget and Administration Committee shall inform the Mayor of the Common Council's guidelines for finalizing the capital budget section of the executive budget. This shall be done not later than September 15 each year. (3) None of the tentative decisions arrived at during the foregoing shall be binding upon the parties during their subsequent finalizing of the executive budget. Section 7. § 4-8(A) of the Ithaca City Code is hereby amended as follows: Procedure. (1) On or before the first day of August each year, or at such earlier date as the Mayor may prescribe but not before the first day of July, the head of each quasi-independent board or commission receiving city funds on a budgeted basis, or his/her designee, and the head of each department or other spending unit of the city government shall furnish to the Controller an estimate of revenues and expenditures of his/her respective unit or authorized agency for the ensuing fiscal year, exclusive of capital projects. (2) Each estimate shall show the sources of revenues and the character and object of expenditures, which may be subclassified by functions and activities, designated according to the Uniform System of Accounts previously mentioned. (3) The estimate of each unit or agency shall be subdivided according to the internal organization of such unit. (4) Estimates shall be submitted in such form and shall contain such additional information as the Mayor and the Controller shall prescribe, provided that the estimate of expenditures shall constitute or be accompanied by a request for an appropriation. (5) Such estimates of expenditures shall be based on and shall be accompanied by a proposed work program prepared by each applicant for such funds and such June 4, 1997 29 proposed work program shall justify the funds requested. Section 8. § 4-9(C)(1)(c) of the Ithaca City Code is hereby amended as follows: An estimate of the anticipated receipts from delinquent taxes, which shall not exceed the amount received in cash from delinquent taxes during the last six (6) months of the most recently completed fiscal year and the first six (6) months of the current fiscal year, provided that delinquent taxes shall include: [1] the proceeds of the collection of all taxes levied or relevied by the Common Council for any year preceding the current fiscal year, together with interest and penalties thereon; [2] the sale of property sold for such taxes; and [3] the redemption of property sold for such taxes and bid in by the city, but shall not include the proceeds of any such collection, sale or redemption occurring during the fiscal year for which such taxes were originally levied. Section 9. § 4-10(B) of the Ithaca City Code is hereby amended as follows: Submission to Common Council. (1) On or before the first day of October of each year, the Mayor shall submit to the City Controller for distribution to the members of the Common Council the proposed executive budget, including both the proposed operating budget and the proposed capital budget for the ensuing fiscal year, the proposed appropriation and tax levying legislation as prescribed by Subsection A of this section, and an accompanying budget message as prescribed by Subsection C of this section. (2) The proposed operating budget, the proposed capital budget, the budget message, and the appropriation and tax levying legislation shall be combined as one (1) document, which shall constitute the proposed city budget for the ensuing fiscal year. (3) The City Controller shall forward the proposed city budget as defined in subsection (2), above, to the Common Council no later than three days after receipt of the proposed city budget from the Mayor. Section 10. § 4-10(E) of the Ithaca City Code is hereby amended as follows: Review by Common Council or designated committee. (1) The Common Council, or a committee designated by it, shall review the proposed city budget as submitted by the Mayor and shall, not later than June 4, 1997 30 the 26th day of October, file with the City Controller its report, including any recommendations proposed therein. (2) Such report shall become a public record in the office of the City Controller. (3) Copies of the same shall be made available by the City Controller for distribution at a charge to be fixed by the Common Council. Section 11. § 4-11 of the Ithaca City Code is hereby amended as follows: Not later than the second (2nd) day of November, the City Clerk shall cause to be published in the official newspapers a notice of the place and time, not less than five (5) days after such publication nor later than the seventh (7th) day of November, at which the Common Council at its regular November meeting, will hold a public hearing on the proposed city budget submitted by the Mayor and the report submitted by the Common Council, or a committee designated by the Council. Section 12. The text presently in § 4-12(A) is hereby renumbered as paragraph (1). Section 13. § 4-12(A) is hereby amended by adding the following: (2) After the Council has made alterations, if any, to the proposed budget, the Council shall vote upon the question of whether to pass the proposed budget, as amended. (3) If the Common Council fails to pass any budget on or before the 7th day of November, the proposed budget shall be deemed adopted as the city budget for the ensuing fiscal year. (4) “Alteration” as used in § 4-12 means any addition, increase, decrease, or deletion. “Deletion” includes “striking” an item. (5) A “business day” as used in § 4-12 begins at 8:30 a.m. and ends at 4:00 p.m. and includes any day on which City Hall is open to the public for business and does not include holidays recognized by the City, Saturdays, or Sundays. Section 14. § 4-12(B) of the Ithaca City Code is hereby amended as follows: Return to Mayor. (1) If the budget as passed by the Common Council contains any such alterations, the same shall be presented by the City Clerk to the Mayor not later than two (2) business days after its passage his/her consideration of such alterations. (2) If the Mayor approves all the alterations, he/she shall affix his/her signature to a statement June 4, 1997 31 thereof and return the budget and such statement to the City Clerk not later than three (3) business days after presentation by the Clerk. The budget, including the alterations as part thereof, shall then be deemed adopted. Section 15. § 4-12(C) of the Ithaca City Code is hereby amended as follows: Mayor's veto. (1) The Mayor may object to any one (1) or more of such alterations, and, in such case, shall append to the budget a statement of the alterations to which he/she objects, with the reasons for his/her objection, and shall return the budget with his/her objections to the City Clerk not later than three (3) business days after presentation by the Clerk. (2) The Clerk shall distribute the same to the Common Council no later than two (2) business days after receipt of the same from the Mayor. (3) At a meeting to be held not later than the 20th day of November, the Common Council shall proceed to consider, discuss, and vote upon the question of whether to approve any or all of the alterations so objected to. (4) If two-thirds (2/3) of the members of the Common Council, exclusive of the Mayor, vote to approve such alterations, or any of them, the budget with the alterations so approved, together with any alterations not so objected to by the Mayor, shall be deemed adopted. Section 16. § 4-12(D) of the Ithaca City Code is hereby amended as follows: Mayor's failure to act. If a budget with alterations is not returned by the Mayor to the City Clerk with his/her objections within three (3) business days after its presentation to the Mayor by the City Clerk pursuant to section 4-12 (B) (1) above, it shall be deemed adopted. Section 17. § 4-12(E) of the Ithaca City Code is hereby amended as follows: Common Council's failure to act. If a budget has not been adopted as herein provided on or before the 20th day of November, the proposed executive budget as submitted by the Mayor, plus all alterations to which he/she has failed to object, shall be deemed adopted as the city budget for the ensuing fiscal year. Section 18. A new § 4-12(G) of the Ithaca City Code titled “Budget Process Checklist” is hereby created which shall include the following table and such table shall be printed on its own page of the code: June 4, 1997 32 The following table is provided merely as a convenience and if any conflict arises between this table and the text of the Code, the text shall be considered definitive. The Controller shall copy this chart from the Code, indicate on such copy the actual calendar date for each step in the current calendar year, and provide a copy to each department head, the Mayor, and each Alderperson on or before the 31st day of March. June 4, 1997 33 Steps in the Budget Process Specified Due Date (latest = no later than) Latest Possible Calendar Date Due In Any Year Budget Checklist Distributed (§ 4-12) latest: March 31 March 31 Capital Projects (§ 4-6) Department, etc. Proposals latest: April 15** April 15 Capital Program Committee Recommendations to Capital Improvements Review Committee (CIRC) latest: May 15 May 15 CIRC Recommendations to the Common Council Budget and Administration (B&A) Committee latest: July 1 July 1 B&A Recommendations and Findings to the Council First meeting of Council in August August 7 Common Council Guidelines to Mayor latest: September 15 September 15 Department, etc. Estimated Budgets (§ C-40) latest: August 1* August 1 Mayor's Executive Budget (Mayor to Controller) (§ 4- 10) latest: October 1 October 1 Mayor's Executive Budget (Controller to Council) (§ 4-10) 3 days after receipt from Mayor October 4 Council's Report (Council to Controller) (§ 4-10) latest: October 26 October 26 Notice of Public Hearing Before Council (§ 4-11) latest: November 2 November 2 Public Hearing Before Council (§ 4-11) Not less than 5 days after the notice; regular November meeting November 7 Council's Revision and Adoption (Council to Clerk) (§ 4-12) hearing date November 7 Council's Revision and Adoption (Clerk to Mayor) (§ 4-12) 2 business days after passage by Council November 9 Mayor's Response (Mayor to Clerk) (§ 4-12) 3 business days after receipt from Clerk November 15 Mayor's Response (Clerk to Council) (§ 4-12) 2 bus. days after receipt from Mayor November 19 Council's Response to Mayor's Response (§ 4-12) latest: November 20 November 20 Council Adopts tax levy (§ C-41) latest: first regular meeting in Dec. December 7 * Not earlier than the first day of July. ** The Mayor may set an earlier deadline. Shaded items indicate the default adoption of a budget without action. Section 19. This Local Law shall take effect after it is filed in the office of the Secretary of State. June 4, 1997 34 Discussion followed on the floor. Alderperson Marcham spoke in opposition to the way this local law defines the budget deadlines. She feels there is a better way of specifying what the deadlines are for the final stages of the budget process. Ayes (9) Blumenthal, Gray, Vaughan, Mackesey, Hanna, Efroymson, Sams, Gray, Thorpe Nays (1) Marcham Carried 19.2 Building Department - Request Transfer of Funds for Building Department Database Contract By Alderperson Marcham: Seconded by Alderperson Hanna WHEREAS, the Building Department has completed Phase I of the Department's Database Development Project, and are now ready for Phase II of the project, which will develop and implement the software, and WHEREAS, the database project is in need of contract coordination, and the Building Department resources for such a position are stretched to the limit, and WHEREAS, it has been estimated that the remaining contract coordination needed for said project will cost $6,000, which will allow the department to provide coordination through Phase II of the project, and WHEREAS, funds are available in the department's personnel lines, due to open funded positions; now, therefore, be it RESOLVED, That $6,000 be transferred from Account A3620-5110 Staff Salaries to Account A3620-5435 Contracts for the purposes of providing necessary contract coordination funds for the Building Department's Database Development Project Phase II. Building Commissioner Eckstrom explained that the additional funds requested will be used toward staff salaries. A vote on the resolution resulted as follows: Carried Unanimously 19.3 Building Department - Authorize Building Department to Prepare RFP for Database Project Phase II By Alderperson Marcham Seconded by Alderperson Hanna WHEREAS, the Building Department has completed Phase I of the Building Department Database Development Project, and is prepared to move forward with Phase II of the project, which involves the development and implementation of the project software, and WHEREAS, the Building Commissioner has reviewed the Phase II portion of the project with the Budget and Administration Committee, and a recommendation to proceed with a Request for Proposals for this portion of the project was made; now, therefore, be it RESOLVED, That Common Council approves the Building Department's preparation of Request for Proposals, based upon the Software Development RFP dated November 11, 1996 and the Data Needs Analysis dated May 15, 1997, for the Database Development Project Phase II. June 4, 1997 35 Alderperson Shenk stated that she opposed this item at the Committee level, as she was concerned about the amount of time that has already been dedicated to this project, and also employee morale. She further stated that she would support the resolution tonight, as she would like to see the project move ahead. Alderperson Hanna stated that concerns have been raised about cost, time, security, and whether the technology in internet web development was strong enough to meet the needs of the department. These concerns have been expressed to experts on this topic across the country. Informational material has been distributed to clarify these issues. Software developers are confident that this technology will meet the needs of the department as well as provide public access to important information. Alderperson Efroymson stated he is also concerned with staff morale, but feels there are compelling reasons to prepare a second RFP. A vote on the resolution resulted as follows: Carried Unanimously 19.4 DPW - Request Approval for Reinstatement of Position By Alderperson Marcham Seconded by Alderperson Gray WHEREAS, the Final 1997 Budget eliminated a Working Supervisor position in the DPW Parks and Forestry Division, and WHEREAS, Common Council approved an extension of time, until June 30, 1997, to formally eliminate the Working Supervisor position, and WHEREAS, the DPW staff and Personnel Department have reviewed and evaluated various DPW job positions, as they relate to the elimination of this position, and are recommending the Working Supervisor position be reinstated; now, therefore, be it RESOLVED, That Common Council hereby authorizes the 1997 DPW Personnel Roster be amended with the following position reinstatement: Add: One (1) Working Supervisor Parks & Forestry and be it further RESOLVED, That the funds for said position reinstatement be derived within the current 1997 DPW Budget. Carried Unanimously 19.5 Fire Department - Request to Amend Capital Project for Training Center Improvements By Alderperson Marcham : Seconded by Alderperson Mackesey WHEREAS, as part of the 1997 Final Budget, Capital Project #337 Fire Dept. Training Center Improvements was approved in the amount of $26,000, which currently has a balance of $17,800, and WHEREAS, it has been determined that construction costs for the training center improvements, which include a classroom facility, were underestimated and are now estimated at $62,983, and June 4, 1997 36 WHEREAS, Common Council approves a modified scope of work to advance the projects time table including a tower, WHEREAS, the Fire Department is in the process of obtaining funding commitments and user fee revenue to help offset a portion of the training center costs; now, therefore, be it RESOLVED, That Capital Project #337 Fire Dept. Training Center Improvements be amended by an amount not to exceed $45,183, for a total project authorization of $71,183, for the purposes of said training center improvements, and be it further RESOLVED, That funds for said amendment shall be derived from the issuance of Serial Bonds. Fire Chief Wilbur explained the pending funding commitments and the slight increase in the scope of the project. Amending Resolution By Alderperson Marcham : Seconded by Alderperson Gray RESOLVED, that a new Whereas clause be added as the third Whereas and will read as follows: “WHEREAS, Common Council approves a modified scope of work to advance the projects time table including a tower, and Carried Unanimously Main Motion As Amended A vote on the Main Motion as Amended resulted as follows: Carried Unanimously 19.6 Common Council - Approval of 1998 Guidelines for Community Service Funding By Alderperson Marcham : Seconded by Alderperson Gray WHEREAS, the City of Ithaca has in the past appropriated funds to agencies for cultural enrichment, economic promotion, and other purposes aside from human services, and WHEREAS, the Common Council intends that all such requests be subject to a standardized review process; now, therefore, be it RESOLVED, That the Budget & Administration Committee of Common Council be authorized to review all 1998 requests for non-mandated city funding from private, non-profit agencies that are not subject to Human Services Coalition review, and be it further RESOLVED, That the following requirements and criteria shall be applied to all such requests: Requirements 1. All applications for 1998 funding must be submitted in writing to the City Controller by July 15, 1997. 2. Each application must include a statement that explains how the activity proposed for City funding will benefit the social, cultural, economic, and/or environmental well being of city residents, in terms as specific as possible. Information presented should include the groups or individuals to be served, the number of people to benefit from the activity, and the duration of the benefit (long term or short term). June 4, 1997 37 3. a. Each application must include budgets for 1997 and 1998, financial reports from 1995 and 1996, and an enumeration of other funding sources. b. The applications should also include a count of individuals served, by municipality, for prior years, and a report on any positive impacts and benefits. c. The application must include a description of methods for measuring positive outcomes from 1998 funding. Criteria and Evaluation Scoring The Committee shall assign points for the degree to which the proposed use of City funds meets each of the following criteria. If the applicant does not supply sufficient information for the Committee to make a judgment, the proposal shall receive zero points in each such case. These criteria and evaluation scores will be used by the Budget & Administration Committee as guidelines in evaluating requests for funding: 1. The proposed activity will benefit the social, cultural, economic and/or environmental well being of residents of the City of Ithaca. 2. a. The proposal will service city residents in proportion to City funding requested. b. The sponsor of the proposed activity: 1. has received funding, or 2. is reasonably assured of receiving funding, or 3. has made a good faith effort to receive funding from the County, appropriate towns, school districts, or other funding sources in proportion to non-city residents served. 3. The proposed activity will serve an identified need in the city and does not duplicate another service. 4. The proposed activity is designed to effectively meet the needs of those to be benefited; and the proposal includes measurable objectives and outcomes. 5. The applicant demonstrates sound management practices. 6. The proposed activity will especially benefit a population in financial need (i.e., below federal poverty guidelines) or the disabled. 7. The proposed activity will produce a long-term benefit. EVALUATION AND SCORING OF COMMUNITY SERVICES FUNDING REQUESTS Criteria Points 1. Benefit well-being of residents 0 - 10 June 4, 1997 38 2a. Serve City residents 0 - 5 b. Sponsor has: 1. Received funding or 3 2. Assured of receiving funding or 2 Criteria Points 3. Made good faith effort to receive 1 3. Serves an identified need (not duplicated) 0 - 5 4. Designed to meet needs; includes objectives and outcomes 0 - 5 5. Sound management practices 0 - 5 6. Benefit financially needy and handicapped 0 - 5 7. Long term benefit 0 - 5 and be it further RESOLVED, That by September 1, 1997, the Budget & Administration Committee shall forward its recommendations to the Mayor for consideration in the 1998 budget. Discussion followed on the floor regarding the benefit of the Evaluation and Scoring Process. Amending Resolution: By Alderperson Thorpe : Seconded by Alderperson Efroymson. RESOLVED, that the Evaluation and Scoring of Community Services Funding Requests Points System be removed from the process. Ayes (6) - Thorpe, Gray, Shenk, Mackesey, Efroymson, Sams Nays (4) - Blumenthal, Vaughan, Marcham, Hanna Carried Amending Resolution: By Alderperson Thorpe : Seconded by Alderperson Mackesey. RESOLVED, that the following paragraphs be added to the requirement section: 3(d) The application shall not be for an amount that exceeds the current years appropriation, except as provided in paragraph (e) below. 3 (e) Applications for funding above the current years appropriation, shall be submitted as a special request. Alderpersons Hanna, Efroymson, and Shenk spoke in opposition to the proposed language. Alderpersons Thorpe and Mackesey withdrew the amendment. This language will be inserted in the letters that are mailed to interested agencies. Main Motion As Amended A vote on the Main Motion as Amended resulted as follows: Carried Unanimously June 4, 1997 39 Finance/Controller - A Local Law Electing a Retirement Incentive Program By Alderperson Marcham : Seconded by Alderperson Hanna Local Law No. of the Year 1997 City of Ithaca BE IT ENACTED by the Common Council of the City of Ithaca as follows: Section 1. The City of Ithaca hereby elects to provide all its eligible employees with a retirement incentive program authorized by Chapter 41, Laws of 1997. Section 2. The commencement date of the retirement incentive program shall be September 15, 1997. Section 3. The open period during which eligible employees may retire and receive the additional retirement benefit shall be 90 days in length. Section 4. The actuarial present value of the additional retirement benefits payable pursuant to the provisions of this local law shall be paid as one lump sum or in five annual installments. The amount of the annual payment shall be determined by the Actuary of the New York State and Local Employees' Retirement System, and it shall be paid by the City of Ithaca for each employee who receives the retirement benefits payable under this local law. Section 5. This act shall take effect upon filing with the Secretary of State. Carried Unanimously 19.8 BUILDING DEPARTMENT REQUEST AMENDMENT OF PERSONNEL ROSTER By Alderperson Marcham Seconded by Alderperson Gray WHEREAS, the Building Department has re-evaluated the position of Community Service Officer - Code Enforcement and determined that additional duties and responsibilities should be assigned to the existing funded position such that a new position must be created, and WHEREAS, the Common Council considers the enforcement of the zoning ordinance a key element in the maintenance of neighborhoods as desirable places to live, and WHEREAS, the additional duties and responsibilities represent a different classification and a different level of compensation as determined by the Personnel Administrator; now, therefore, be it RESOLVED, that the 1997 Building Department Authorized Personnel Roster be amended, effective June 5, 1997, as follows: Add: One (1) Code Enforcement Officer, 40 Hours Delete: One (1) Community Service Officer - Code Enforcement, 35 hours, and be it further RESOLVED, that the position of Code Enforcement Officer be assigned to the CSEA Administrative Unit at Grade 10, and be it further June 4, 1997 40 RESOLVED, that the funds needed for said hiring be derived from the existing Building Department 1997 Budget. Building Commissioner Eckstrom stated that Personnel Administrator Saul recommended wording changes in the third Whereas clause. Amending Resolution By Alderperson Shenk : Seconded by Alderperson Efroymson. RESOLVED, that the third Whereas clause be amended as follows: “WHEREAS, the additional duties and responsibilities justify a different classification and a different level of compensation as determined by the Personnel Administrator; now, therefore, be it” Carried Unanimously Main Motion As Amended A vote on the Main Motion as Amended resulted as follows: Carried Unanimously 19.9 DPW--Request to Temporarily Adjust Hours By Alderperson Marcham : Seconded by Alderperson Mackesey WHEREAS, Lynne G. Yost has requested that her hours of work be temporarily reduced to 32.5 hours, for educational purposes, through July 1, 1997; now, therefore, be it RESOLVED, that Lynne G. Yost be allowed to work 32.5 hours per week through July 1, 1997 and that the DPW roster be adjusted to reflect this temporary change. Carried Unanimously 19.9.1 Property at 315 Haller Boulevard By Alderperson Marcham : Seconded by Efroymson WHEREAS, the County of Tompkins foreclosed on property located at 315 Haller Boulevard, in the City of Ithaca, and the City filed an answer in the foreclosure proceeding, but the interest of the City was not determined in the foreclosure proceeding; now, therefore, be it RESOLVED, That the City Chamberlain is hereby authorized to release the City tax liens and issue a clear City tax search for 315 Haller Boulevard upon receipt from the County of Tompkins of the sum of $487.37, to be applied to the outstanding tax obligation. Carried Unanimously NEW BUSINESS 20.1 Department Head Feedback Resolution By Alderperson Efroymson: Seconded by Alderperson Hanna WHEREAS, the City of Ithaca is looking for ways to maximize the efforts of all City employees, and WHEREAS, Common Council has determined that a Department Head Feedback Instrument is one method for achieving that goal, and WHEREAS, this instrument has been developed with input from the Department Heads, and WHEREAS, the first year use of this instrument will be a trial and not be used in any way as a method to evaluate, reprimand, or reward any Department Head; now, therefore, be it June 4, 1997 41 RESOLVED, that the Department Head Feedback Instrument be adopted, and be it further RESOLVED, that the first four steps of the instrument be moved back four months, and be it further RESOLVED, that Common Council, the Mayor, and Department Heads evaluate the effectiveness of this instrument and make any recommendations for changes no later than the March 1998 regular meeting of Common Council. Carried Unanimously Department Head Feedback Instrument Timeline 1. Department Head identifies three additional goals to the ones provided and also identifies from one to three objectives for each goal. The Department Head provides copies for the Mayor and Common Council at least two weeks before scheduled meeting with Mayor. (End of February). 2. Department Head and Mayor review/revise goals and objectives. These objectives shall be as measurable as possible. (First two weeks of March) 3. Department Head and Mayor obtain Common Council approval of goals and objectives at special meeting(s). (End of March) 4. Mid-year conference between Department Head and Mayor. (Last two weeks of August) 5. Department Head prepares own performance evaluation using the attached forms (Prior to step 6) 6. Mayor and Department Head meet to discuss Department Head’s self-evaluation. (First week of January) 7. Mayor prepares draft evaluation and distributes to Common Council for input. In preparing this evaluation, the Mayor will seek information and/or advice from the citizen boards that work with various Department Heads and from other appropriate sources. Mayor also distributes Department Head’s self-evaluation forms. (Mid-January) 8. Mayor prepares final written evaluation (February 1) 9. Department Head has an opportunity to respond in writing, within two weeks, and to have that response attached to the evaluation instrument. (No later than February 15) Every Department Head will provide 2-3 objectives for each of Common Council’s five goals and 2-3 objectives for three goals of the Department Head’s choice. (This will have to be modified for the first year since there will only be nine months for the complete process). Evaluation Instrument Propose one to three objective for each goal. Goal 1: Improve delivery of services to the public a. Objective:_______________________________________ June 4, 1997 42 fully z significantly met_____ not met_____ Explanation if not fully met: b. Objective:________________________________________________ fully met_____ significantly met_____ not met____ Explanation if significantly or not met: c. Objective:________________________________________________ fully met_____ significantly met _____ not met____ Explanation if not fully met: Comments on goal 1: Goal 2: Improve teamwork and morale within the department a. Objective:________________________________________________ fully met____ significantly met_____ not met____ Explanation if not fully met: b. Objective: ______________________________________________ fully met_____ significantly met_____ not met____ Explanation if not fully met Objective: __________________________________________________ fully met_____ significantly met_____ not met____ Explanation if not fully met: Comments on goal 2: Goal 3: Develop fiscal efficiencies for department a. Objective:________________________________________________ fully met_____ significantly met_____ not met____ Explanation if not fully met: b. Objective: ______________________________________________ fully met_____ significantly met_____ not met____ Explanation if not fully met: c. Objective: ______________________________________________ fully met_____ significantly met_____ not met____ Explanation if not fully met: Comments on goal 3: Goal 4: Create procedures and environment to promote diversity of department staff a. Objective: ________________________________________________ fully met_____ significantly met_____ not met______ Explanation if not fully met: b. Objective: _________________________________________________ fully met_____ significantly met_____ not met______ Explanation if not fully met: c. Objective: ________________________________________________ fully met_____ significantly met_____ not met______ Explanation if not fully met: Comments on goal 4: Goal 5: Show evidence of department innovation a. Objective: _______________________________________________ fully met_____ significantly met_____ not met_____ Explanation if not fully met: June 4, 1997 43 b. Objective: _______________________________________________ fully met_____ significantly met_____ not met_____ Explanation if not fully met: c. Objective: _______________________________________________ fully met_____ significantly met_____ not met_____ Explanation if not fully met: Comments on Goal 5: Goals 6, 7 & 8 are the choice of Department Head a. Objective: _______________________________________________ fully met_____ significantly met____ not met_____ Explanation if not fully met: b. Objective: _______________________________________________ fully met_____ significantly met_____ not met_____ Explanation if not fully met: c. Objective: _______________________________________________ fully met_____ significantly met_____ not met_____ Explanation if not fully met: Comments on Goals, 6, 7 & 8 ___________________________________ What has worked well and why? What has not worked well and why? NEW BUSINESS: Mayor Cohen reported that Pursuant to the City Charter, if any member of a particular committee has a conflict of interest in a matter, a temporary appointment can be made. The Building Code Board of Appeals has three members and two of those members have a conflict of interest in an upcoming case. Cynthia Yahn and Marilyn Kaplan have been temporarily appointed to hear this particular case. Alderperson Efroymson asked Mayor Cohen to provide an updated list of committee vacancies. Approval of Appointment By Alderperson Mackesey : Seconded by Alderperson Gray RESOLVED, That Robert Romanowski be appointed to the board of Fire Commissioners with a term to expire June 30, 2000. Carried Unanimously Alderperson Hanna requested that the County Youth Board vacancies be filled as soon as possible. ADJOURNMENT: On a motion the meeting adjourned at 10:50 P.M. Julie Conley Holcomb, CMC Alan J. Cohen City Clerk Mayor