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HomeMy WebLinkAboutMN-CC-1998-02-04 1 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7:00 P.M. February 4, 1998 PRESENT: Mayor Cohen Alderpersons (10) – Vaughan, Sams, Shenk, Manos, Taylor, Gray, Marcham, Blumenthal, Spielholz, Farrell OTHERS PRESENT: Building Commissioner – Eckstrom City Clerk – Conley Holcomb City Attorney – Geldenhuys Youth Bureau Director – Cohen Youth Development Coordinator – Green Deputy City Controller – Thayer Community Development Planner- Bohn Director of Planning and Development – Van Cort City Controller – Cafferillo Fire Chief – Wilbur PLEDGE OF ALLEGIANCE: Mayor Cohen led all present in the Pledge of Allegiance to the American flag. APPROVAL OF MINUTES: Approval of December 17, 1997 Minutes By Alderperson Blumenthal : Seconded by Alderperson Gray RESOLVED, That the minutes of the December 17, 1997 Common Council Meeting be approved as published. Carried Unanimously Approval of January 1, 1998 Minutes By Alderperson Marcham : Seconded by Alderperson Manos RESOLVED, That the minutes of the January 1, 1998 Common Council Meeting be approved as published. Carried Unanimously Approval of January 7, 1998 Minutes By Alderperson Marcham : Seconded by Alderperson Manos RESOLVED, That the minutes of the January 7, 1998 Common Council Meeting be approved as published. Carried Unanimously ADDITIONS TO OR DELETIONS FROM THE AGENDA: Budget and Administration Committee: Alderperson Marcham requested the removal of Item 19.12 – Emergency Snow Grievance. Alderperson Marcham further requested the addition of Item 19.16 – Staff Vacancy in the Attorney’s Office – Resolution, and Item 19.17 – Executive Session on a Personnel Matter Relating to an Employee. No Council member objected. Consent Agenda: Alderperson Sams requested that Item 16.2 – Reorganization of Youth Bureau/GIAC be removed from the consent agenda and added to the regular agenda. February 4, 1998 2 New Business: Alderperson Sams requested the addition of Item 21.2 - Appointment of Marriage Officers, and Item 21.3 – Definition of Process for Common Council members to attend workshops, training and seminars - Discussion. No Council member objected. Executive Session: Mayor Cohen noted that Item 19.15 would be discussed in open session and not in an Executive session. YOUTH AWARD: Alderperson Gray presented the Distinguished Youth Award to Tashi Yangzom, who is an active participant in the One to One Program at the Ithaca Youth Bureau. Tashi is an honor roll student at DeWitt Middle School, and demonstrates strong, yet quiet, leadership skills in every task she undertakes. MAYOR’S APPOINTMENTS: Board of Zoning Appeals By Mayor Cohen : Seconded by Alderperson Blumenthal RESOLVED, That Common Council approves the temporary appointment of Constance Thomas to the Board of Zoning Appeals, with a term to expire February 28, 1998. Carried Unanimously Mayor Cohen clarified that William Olney’s appointment to the Board of Zoning Appeals will expire December 31, 1998. Shade Tree Advisory Committee By Mayor Cohen : Seconded by Alderperson Shenk RESOLVED, That Common Council approves the appointments of Michael Steigerwalt, Daniel Krall, and Samuel Demas to the Shade Tree Advisory Committee, with terms to expire December 31, 2000. Carried Unanimously COMMUNICATIONS FROM THE CITY CLERK: City Clerk Conley Holcomb stated that the Public Hearing for the Amendment to the Zoning Ordinance relating to exterior property maintenance was not included on the agenda. The Public Hearing was advertised however, and can be conducted. PETITIONS AND HEARING OF PERSONS BEFORE COUNCIL: Ed Humulock, City of Ithaca, addressed Council regarding negotiations with Cornell University for larger contributions to the city, and the city’s involvement with county parking lots. Donald Lifton, City of Ithaca, representing Justice for All addressed Council regarding the influence landlords have on The Commons. Justice for All requests the Mayor and Common Council conduct an investigation into the reasons that so many storefronts are, and remain empty. They further ask that Common Council consider implementing measures that would control the costs of operating a business in downtown Ithaca. Neil Oolie, City of Ithaca, addressed Council regarding the membership of the Commons Design Review Committee. February 4, 1998 3 Joel Harlan, Town of Dryden, addressed issues regarding Cornell University. Donald Stephenson, Town of Ithaca, spoke on behalf of Save the Lake, and the Cornell Lake Source Cooling Project. Ken Young, City of Ithaca, addressed Council regarding the sale of the property at 402 S. Cayuga Street. Jennifer Swift, Christopher Wright, and Brian Moravec, Ithaca Fire Department Bunkers, addressed Council to request free parking in the Dryden Road parking garage for Station #9 Bunkers. Fay Goughakis, City of Ithaca, addressed the following issues: Cornell University, the city’s proposed snow policy, the Drug Task Force, and the Commons Design Review Committee. Roey Thorpe, City of Ithaca, spoke in favor of the city’s re- affirmation of same-sex marriages. RESPONSE TO THE PUBLIC: Alderperson Farrell responded to comments made regarding the Commons Design Review committee. Alderperson Farrell stated that all options for the Commons design are being reviewed. Alderperson Marcham responded to comments made regarding Cornell University’s Lake Source Cooling Project, and the establishment of a monitoring program conducted by the Department of Environmental Conservation. Alderperson Spielholz responded to Justice for All and thanked the group for distributing their report. Mayor Cohen responded to comments made regarding the minutes of the Commons Design Review Committee, and on the selection of members for the committee. COMMUNICATIONS FROM COMMON COUNCIL: Alderperson Sams announced that there will be a community meeting with the Mayor, Chief of Police Basile, and Alderpersons Sams and Farrell at GIAC on February 10, 1998. COMMUNICATIONS FROM THE MAYOR: PROCLAMATION – FREEDOM TO MARRY DAY Mayor Cohen read the following proclamation: WHEREAS, February 12, 1998 has been designated as National Freedom to Marry Day and Ithaca is a City which celebrates the diversity of its population, including people of all sexual orientations, and Ithaca has long been a leader in recognizing the rights of lesbian, gay, bisexual, and transgender people, and the City of Ithaca currently recognizes same-gender relationships through domestic partnerships, but realizes that this does not offer the legal benefits and responsibilities of marriage, and WHEREAS, the City of Ithaca looks forward to the day when none of its residents will be excluded from the right to civil marriage, now, therefore be it February 4, 1998 4 RESOLVED, That I do hereby proclaim February 12, 1998 as Freedom to Marry Day in Ithaca, New York, and encourage all Ithacan’s to support efforts to make same gender marriages legal in New York State. REPORT OF CITY ATTORNEY: City Attorney Geldenhuys reported on the Ithaca Falls and Inlet Island parkland substitution project. SPECIAL ORDER OF BUSINESS: Public Hearing to consider an Ordinance Amending Chapter 325 Section 325-23 entitled “General Standards Applying to All Land Uses.” Resolution to open Public Hearing By Alderperson Sams : Seconded by Alderperson Shenk RESOLVED, That the Public Hearing to consider a Zoning Ordinance adopting Section 325-23 Entitled “General Standards Applying to All Land Uses” of Chapter 325 be declared open. Carried Unanimously City Clerk Conley Holcomb read a letter from the Planning and Development Board regarding the Board’s concern with the removal of the entire wording bracketed within item B(1). Resolution to Close Public Hearing By Alderperson Marcham : Seconded by Alderperson Blumenthal RESOLVED, That the Public Hearing to consider an Ordinance adopting Section 325-23 Entitled “General Standards Applying to All Land Uses” be declared closed. Carried Unanimously CONSENT AGENDA ITEMS: 16.1 Endorsement of Presidential Initiative on Race Meeting By Alderperson Farrell : Seconded by Alderperson Blumenthal WHEREAS, the City of Ithaca in 1996 passed a joint resolution with the County and the Ithaca City School District, making a commitment to work towards the eradication of racism, and WHEREAS, the City of Ithaca recognizes that racism is a destructive force which exists, and should no longer be allowed to go unnoticed, and WHEREAS, the City of Ithaca reaffirms its commitment to help in any way possible to eliminate the disease of racism, and WHEREAS, the President of the United States has called for a national dialogue on race and is convening Presidential Town Hall meetings in various cities around the country to further this dialogue; now, therefore, be it RESOLVED, That Common Council along with the Mayor do wholeheartedly endorse and support Ithaca College’s endeavor to host a Presidential Town Hall meeting on the Ithaca College Campus as part of the President’s Initiative on Race. Carried Unanimously 16.3 Community Development Block Grant By Alderperson Farrell: Seconded by Alderperson Blumenthal WHEREAS, Common Council recognizes the need to support sustainable efforts which promote affordable housing, neighborhood revitalization, job creation, and increased public services for Ithaca’s low and moderate income population, and February 4, 1998 5 WHEREAS, the program for the 1996 multi-year CDBG application has been reviewed by the Community Advisory Committee (CAC), and adopted by the Ithaca Urban Renewal Agency (IURA), and WHEREAS, on February 28, 1996 the Common Council adopted a resolution authorizing the submission of the FY 1996 multi-year CCBG application, including the third year increment to HUD, and WHEREAS, there are no substantive changes in the proposed third year increment from the FY 1996 multi-year CDBG application endorsed by the Common Council on February 28, 1996; now, therefore, be it RESOLVED, That the Common Council endorses the schedule of projects and budgets for the third year increment of the 1996 multi-year CDBG application, and hereby directs and authorizes the IURA to submit an application for the Third Year’s Increment of CDBG Funding Approved by HUD in the FY 1996 CDBG Multi-Year CDBG Award, and, be it further RESOLVED, That Common Council authorizes staff to make minor modifications in the proposed projects and budgets in order to conform with HUD/CDBG feasibility and impact guidelines, with the understanding that any significant modifications will be brought back to Common Council for their review, and, be it further RESOLVED, That the Mayor is authorized to execute any and all documents necessary to submit the FY 1998 CDBG application, and, be it further RESOLVED, That Common Council authorize the IURA to implement all CDBG activities in accordance with HUD regulations at 24 CFR 570. Carried Unanimously 16.5 Youth Bureau - Request to Amend 1998 Youth Bureau Budget By Alderperson Farrell : Seconded by Alderperson Blumenthal WHEREAS, the Cass Park Ice Rink is continuing to sell advertising space on the rink's dasher boards, and WHEREAS, the estimated cost to prepare this phase of dasher boards for advertising is $6,000 for printing and other associated costs, and WHEREAS, the cost of said preparation would be offset by advertising revenue; now, therefore, be it RESOLVED, That the 1998 Youth Bureau Budget is hereby amended as follows for the purpose of selling Cass Park Rink dasher board advertising: Increase Revenue Account: A7310-2070-1511 $6,000 Increase Appropriation Account: A7310-5477-1511 $6,000 Carried Unanimously 16.6 Youth Bureau - Request to Amend 1998 Youth Bureau Budget and Temporarily Amend Youth Bureau Authorized Personnel Roster By Alderperson Farrell : Seconded by Alderperson Blumenthal February 4, 1998 6 WHEREAS, the Youth Bureau has been notified by the New York State Education Department that it will receive a $15,000 Member Item Grant for expansion of the Paul Schreurs Memorial Program, and WHEREAS, the additional funding will enable the Youth Bureau to address the needs of an additional group of young people from the BJM Elementary School and expand existing programming at the high school level by temporarily increasing the work hours of a full- time Youth Worker in the Paul Schreurs Program; now, therefore, be it RESOLVED, That the 1998 Youth Bureau Budget is hereby amended as follows: Increase Revenue Account: A7310-3820-1201 Contributions to Youth $15,000 Increase Appropriation Accounts: A7310-5110-1201 Staff Salaries $ 1,050 A7310-5120-1201 PT/Seasonal 12,590 A7310-9030-1201 Social Security 1,044 A7310-9040-1201 Workers' Compensation 316 and be it further RESOLVED, That the 1998 Authorized Youth Bureau Personnel Roster is hereby temporarily amended as follows: Increase FT Youth Worker (PSMP) hours from 35 hours per week to 40 hours per week, and be it further RESOLVED, That the personnel roster amendment shall be effective for the period February 9, 1998 to June 26, 1998. Carried Unanimously 16.7 Youth Bureau - Request to Amend 1998 Youth Bureau Budget By Alderperson Farrell : Seconded by Alderperson Blumenthal WHEREAS, the cost of referees for the City's Adult Hockey League increased by $10 per game, and WHEREAS, the increased cost will be offset by increased revenues generated by a $10 increase in the league fee; now, therefore be it RESOLVED, That the 1998 Youth Bureau Budget be amended as follows for said hockey league costs: Increase Revenue Account: A7310-2065-1511 $1,000 Increase Appropriation Account: A7310-5435-1511 $1,000 Carried Unanimously REGULAR AGENDA ITEMS: Planning and Economic Development Committee: 17.1 - Tompkins County Economic Development Strategy Plan – Presentation February 4, 1998 7 Barbara Blanchard, Tompkins County Board of Representatives and Martha Armstrong, Tompkins County Area Development reported on the Tompkins County Economic Development Strategy Planning Project, and updated Common Council on the project’s goals. An outline statement was distributed which included short/long term goals, retention/expansion of business, outreach, and workforce development. Thomas Niederkorn, and a ten person Advisory Board have been appointed to represent the City’s interests in the County’s plan. 17.2 Northside Design Study - Resolution By Alderperson Blumenthal : Seconded by Alderperson Farrell WHEREAS, Common Council allocated certain funds in 1989 for the preparation of a plan for Northside, and WHEREAS, pursuant to that Council action, then Mayor Benjamin Nichols appointed the Northside City Land Committee, which later changed its name to Northside Land Use Committee, and WHEREAS, this committee consisted of representatives from Common Council, Northside Civic Association, Sciencenter, Senior Citizens Center, Planning and Development Board, Northside Business Interests, and BPW, and WHEREAS, this committee completed its work in 1990 and published a study report called The Northside Design Study-Design Recommendations For Neighborhood Revitalization January 30, 1990, and WHEREAS, those recommendations were slightly modified in a report entitled Northside Land Use Committee Recommendations-Revised June 21, 1994, and WHEREAS, action necessary to adopt the Northside Land Use Committee Recommendations and the Northside Design Study is a Type I action under the City’s Environmental Quality Review Act, and WHEREAS, the environmental review for the Northside Design Study and the Northside Land Use Committee Recommendations have been referred to the Conservation Advisory Council for review and comment, and WHEREAS, a full environmental review has been conducted including the completion of Parts I, II and III of the Long Environmental Assessment Form, and WHEREAS, it appears that the adoption of the Northside Design Study and the Northside Land Use Committee Recommendations will not have a significant negative impact on the environment and the plan itself overall is beneficial to the environment and the safety and welfare of the area, and WHEREAS, specific recommendations for implementation of the plan will be analyzed under the City and State Environmental Review Laws as required, and WHEREAS, the Planning and Development Board has found at its meeting of May 27, 1997 that the adoption of the North Side February 4, 1998 8 Design Plan and the North Side Land Use Committee recommendations as proposed will not have a negative impact on the environment, and WHEREAS, the Planning and Development Board, as lead agency in the matter of the Plan, has adopted as its own the findings and conclusions more fully set forth in the Long Environmental Assessment Form (LEAF) on January 28, 1997, and WHEREAS, the Planning and Development Board has determined that the proposed action will not have a significant negative impact on the environment, and that further environment unnecessary under the circumstances, and WHEREAS, the report and the revised recommendations make certain suggestions regarding the Northside Triangle, including construction of a new city park, development of a new street, demapping of an existing street, construction of the Sciencenter, relocation of several Department of Public Works facilities, construction of housing, sale of property to the Daycare Council for construction of a daycare center, and some rezoning of the area, redesign of an intersection, streetscape improvements, and WHEREAS, many of these recommendations have been implemented in the interim, including the construction of the Sciencenter, the daycare center and Phase I and Phase II of mutual housing, and WHEREAS, the Planning and Economic Development Committee of the Common Council has reviewed the future recommendations in the report and has recommended adoption of the Study by the Common Council as a part of the City’s Comprehensive Plan, now, therefore, be it RESOLVED, That the Common Council does hereby adopt the Northside Design Study for neighborhood revitalization-January 30, 1990 and the Northside Land Use Committee Recommendations-Revised June 20, 1994, as an amendment to the 1970 General Plan and as a part of the City’s Comprehensive Plan. Carried Unanimously Alderperson Sams thanked Environmental/Landscape Planner Joann Cornish for her work on the Mutual Housing Park. 17.3 Sale of 402 South Cayuga Street - Resolution By Alderperson Blumenthal : Seconded by Alderperson Spielholz WHEREAS, the City has acquired an abandoned tax delinquent, fire damaged apartment house property that is a blighting influence on the neighborhood in which it is located, and WHEREAS, City ownership of the property would generate no property taxes and require on-going property maintenance, graffiti removal, and repair of other damage as necessary by the Department of Public Works or others, and WHEREAS, the interest of the City would be served by returning this property to the tax roles and by its rehabilitation for housing or other permitted uses in a manner that benefits the surrounding neighborhood, now, therefore, be it February 4, 1998 9 RESOLVED, That Common Council does hereby authorize conveyance of the 402 S. Cayuga Street parcel to the Ithaca Urban Renewal Agency (IURA) for disposition of the parcel to a qualified sponsor for rehabilitation of the building in a timely manner for a use consistent with the Urban Renewal Plan, and, be it further RESOLVED, That evaluation of such proposals include, but not be limited to, the purchase price, the impact of the proposed reuse of the parcel on the long-term stability of the surrounding neighborhood and the generation of property tax revenues to the City, and, be it further RESOLVED, That any net proceeds from the sale of the parcel after expenses incurred by the IURA shall be returned to the city, and, be it further RESOLVED, That the Mayor is hereby authorized to sign any and all instruments necessary for the conveyance of this property to the Ithaca Urban Renewal Agency. Carried Unanimously 17.4 Department of Planning and Development’s Work Program for 1998 - Resolution By Alderperson Blumenthal : Seconded by Alderperson Manos WHEREAS, the Department of Planning and Development’s proposed 1998 Work Program has been reviewed by the Planning and Economic Development Committee of Council and the Planning and Development Board, now, therefore, be it RESOLVED, That the Common Council designates the following as the Department’s priority projects for 1998: 1998 Department of Planning & Development’s Work Program Priority Projects  Economic Development - Economic development projects will include both general and site specific projects. General Projects  Economic Development Plan  Site Plan Review Ordinance Revisions  City Environmental Quality Review Revision  Inventory of Sites Suitable for Development or Redevelopment  Sale of Surplus City-Owned Property  Filling vacant downtown properties Site Specific Projects  Inlet Urban Design Plan  Meadow/Fulton Urban Design Plan  Local Waterfront Revitalization Program (LWRP)  Canal Corridor Initiative  Southwest Area Land Use Study adoption  Cherry Street Extension February 4, 1998 10  Review Large Scale Commercial Proposals as submitted  DoT Residency  Work with County on Implementation of Tompkins County Waterfront Plan  Commons Redesign  Quality of Life  Residential Parking Permit System  City-wide Traffic Plan  Traffic Calming Measures -- Design and Implementation of Multi-Modal Funding Grant  Cayuga Inlet Recreation Way  Bike Plan Adoption  Complete Acquisition of Six Mile Creek Properties  Amendments to Zoning Ordinance for Protection of Housing in Residential Neighborhoods  Information Acquisition and Management Continued Development of the City’s Electronic Capability in Mapping, Data Management, etc. Carried Unanimously 17.5 A Local Law Amending Section C-5 of the City of Ithaca Charter Regarding the Appointment of Alternates to Boards and Commissions By Alderperson Blumenthal : Seconded by Alderperson Vaughan WHEREAS, the City Charter does not currently provide for appointment of alternates to City boards and commissions which exercise decision making power, and WHEREAS, regular members of boards and commissions are from time to time precluded from acting on applications because they have a conflict of interest, and Common Council has concluded that it needs to provide for appointment of alternates to serve in these circumstances, and WHEREAS, this local law is not subject to a mandatory referendum, because it provides for appointment of alternates in the same manner as regular members are appointed, and therefore does not abolish, transfer or curtail the powers of any elected official; now, therefore, Local Law #1-1998 BE IT ENACTED BY THE COMMON COUNCIL OF THE CITY OF ITHACA, NEW YORK AS FOLLOWS: Section 1. Article II of the Ithaca City Charter, Section C-5 is hereby amended by adding a new subdivision F to read as follows: F. Appointment of alternates to Boards and Commissions exercising decision making power. February 4, 1998 11 (1) At the first regular Common Council meeting in January of each year, or as soon thereafter as possible, two alternates shall be appointed to each of the following boards and commissions, in the same manner as regular members are appointed: Board of Public Works Board of Fire Commissioners Community Police Board Board of Zoning Appeals Design Review Board Examining Board of Electricians Examining Board of Plumbers Housing Board of Review Ithaca Landmarks Preservation Commission Planning and Development Board Cable Commission If necessary, additional alternates may be appointed on an ad hoc basis in the same manner that regular members are appointed. (3) In order to minimize training time, preference should be given to former members of each board and commission. (4) Alternates shall serve in the event that one or more board or commission members cannot act on a particular application or decision because of a conflict of interest. (5) Alternates shall be required to attend the same training sessions as regular board members. Section 2. This law takes effect immediately upon filing with the office of the Secretary of State. Carried Unanimously 17.6 Declaration of No Significant Environmental Impact – Amendment to Section 325-23 Entitled “General Standards Applying to all Land Uses” By Alderperson Blumenthal : Seconded by Alderperson Vaughan WHEREAS, an Ordinance amending Section 325-23 of the City of Ithaca Municipal code, regarding “General Standards Applying to all Land Uses” has been submitted to Common Council for consideration, and WHREEAS, the proposed action is an “unlisted action” under the State Environmental Quality Review Act and is a Type I action under the City’s Environmental Quality Review Ordinance, and WHEREAS, appropriate environmental review has been conducted, and WHREAS, it appears that the proposed action will not have a significant effect on the environment; now, therefore, be it RESOLVED, That Common Council of the City of Ithaca as lead agency in this matter, hereby does adopt as its own the findings February 4, 1998 12 and conclusions more fully set forth on the Short Environmental Assessment Form dated February 2, 1998, and be it further RESOLVED, That Common Council of the City of Ithaca as lead agency, hereby does determine that the proposed action at issue will not have a significant effect on the environment, and that further environmental review is unnecessary under the circumstances, and be it further RESOLVED, That this resolution shall constitute notice of this negative declaration and the City Clerk be and she is hereby directed to file a copy of the same, together with the attachment, in the City Clerk’s Office and forward the same to any other parties as required by law. Carried Unanimously 17.7 An Ordinance to Amend Chapter 325 Entitled “Zoning” Section 325-23 Entitled “General Standards Applying to All Land Uses” By Alderperson Blumenthal : Seconded by Alderperson ORDINANCE 98-1 NOW BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York as follows: The City of Ithaca Municipal Code, Section 325-23, is hereby amended as follows: A. All uses shall conform to the current New York State Board of Health requirements and to the standards listed below: (1) Noise. Noise levels at any point along the lot line of any land use shall not exceed intensities considered acceptable by the American Standards Association. Sound or noise levels deemed by the ASA standards injurious or detrimental to adjacent land uses must be confined to the emitting land use.EN (2) Smoke. No smoke shall be emitted in violation of any provisions of this Code. (3) Odor. No odor shall be emitted in violation of any provisions of this Code. (4) Ash, dust and dirt. No amount of soot, cinders, dust or dirt shall be emitted in violation of any provisions of this Code. (5) Glare and heat. No direct or reflected glare or heat from any source shall be detectable beyond the lot lines of any land use. (6) Pollution. No connection with any public sewer or appurtenance shall be made or maintained in such a manner that there may be conveyed or created any hot, suffocating, corrosive, flammable, poisonous or explosive liquid, gas, vapor, substance or material of any kind. No wastes conveyed to or allowed to flow in and through the sewer or appurtenance shall contain materials which contain or create deposits obstructing the flow in the sewer. (7) Vibration. No use shall be operated so that ground vibration is perceptible without instruments at any point along the lot lines of such uses. B. Yard maintenance. (1) Reserved (2) (e) Responsibilities of agents delegated by property owners. The responsibilities outlined in 325-23B(2)(c) may be delegated to an agent by the property owner, so long as at the time of any violation of this subsection, an agency agreement is February 4, 1998 13 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 business in Tompkins County. Post office boxes will not be accepted as addresses for agents. The property owner may not designate a residential tenant as the agent pursuant to this section, except where such designation is contained in an employment agreement between the property owner and the tenant. The employment agreement shall not be contained in the lease agreement between the property owner and the tenant, and the tenant’s acceptance of designation as the agent shall not be a condition of the lease agreement. C. Property owners shall be liable for any injury or damage resulting from or caused by reason of omission, failure or negligence to maintain the area between the sidewalk and the curb of the street in the manner described in section 325- 23(B)(2)(c)(6). Discussion followed on the floor regarding the provision of the ordinance that allows tenants to be designated as agents. Building Commissioner Eckstrom reiterated that the property owners are liable for injuries or damages as a result of improperly maintained tree lawns. Building Commissioner Eckstrom further addressed the concerns expressed by the Planning Board regarding the omission of language in Section 325-23 B(1). He noted that the language which is being removed appears in other sections of the City Code. A vote on the Ordinance resulted as follows: Carried Unanimously 17.8 Cornell University Zoning Change – Report Alderperson Blumenthal reported on the proposed university zoning regulations. Items currently being discussed include building height, gorge protection, and parking. 17.9 Southwest Area Land Use Study - Report Alderperson Blumenthal reported that the Planning Committee is considering reconvening a focus group to review the recommendations in the Southwest Area Land Use Study concerning mixed use area and possible suitability for housing. 17.10 Cherry Street Industrial Park Expansion - Report Alderperson Blumenthal reported that an evaluation of costs/benefits related to the Industrial Park has been completed. The existing park is fully leased and the City is considering expansion of the park. BUDGET AND ADMINISTRATION COMMITTEE: 16.4 Approval of Assessments for Esty Street Sidewalks By Alderperson Marcham : Seconded by Alderperson Gray WHEREAS, the Board of Public Works held a public hearing on the installation of new sidewalks and curbing on Esty Street, and February 4, 1998 14 WHEREAS, the Board of Public Works and Common Council agreed that property owners would be responsible for the cost of the sidewalks and curbing, and WHEREAS, notices were sent to each property owner informing them of the cost for the newly installed sidewalks; now, therefore, be it RESOLVED, That Common Council hereby approves the list of sidewalk assessments and directs the City Chamberlain to collect such assessments. Discussion followed on the floor regarding assessment exemptions for non-profit agencies. A vote on the resolution resulted as follows: Ayes (9) Shenk, Manos, Farrell, Gray Blumenthal, Vaughan, Marcham Spielholz, Taylor Nays (1) Sams Carried 19.1 Common Council - Consultation on Personnel Policy Decisions By Alderperson Marcham : Seconded by Alderperson Blumenthal WHEREAS, Mayor Cohen enacted a City payroll policy on January 2, 1998, to deal with weather emergencies, and announced he'd bring the issue "to Common Council at the January B & A meeting to see if they want to make any changes to this policy," and WHEREAS, no members of the Budget and Administration Committee were consulted before the policy was drafted, and the subsequent filing of a grievance by City employees severely limits the Committee's ability to respond, and WHEREAS, the B & A Committee has been active and effective in the design of City personnel policies in recent years and wishes to continue to offer constructive proposals in this area; now, therefore, be it RESOLVED, That Common Council requests that the Mayor consult with members of the B & A Committee and, whenever possible, with Common Council as a whole and members of the City’s work force on personnel policy-making before, rather than after, these policies are enacted. Carried Unanimously 19.2 Sections 232-64(A)(5) and 232-70 of the City of Ithaca Municipal Code By Alderperson Marcham : Seconded by Alderperson ORDINANCE 98-2 BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca, New York as follows: The City of Ithaca Municipal Code, Article VI, sections 232- 64(A)(5) and 232-70, is hereby amended as follows: 232-64. Taxicab licensing procedures. A. (4) Vehicle inspection: Proof of New York State inspection made within thirty (30) days of the license application shall be submitted by the applicant. In addition, the Chief of Police February 4, 1998 15 shall inspect said vehicle for safe and operable conditions pertinent to the transport of passengers. Reinspection of said vehicle may be made from time to time at the determination of the Chief of Police. Each vehicle shall be submitted to a New York State inspection at least once every six months. A.(5) Vehicle liability insurance: proof of liability insurance in the minimum amount of $25,000.00 per person and $50,000.00 per accident for personal injuries, and $10,000.00 per accident for property damage. 232-70. Rates. A. Taxicab zones and rates. The City of Ithaca is hereby divided into zones as shown on a map and schedule entitled "Taxicab Zones and Rates, City of Ithaca," which said map and schedule appended herewith are hereby declared to be a part of this Article EN. Except as provided in Subsection B below, the prices that may be charged by the owners or drivers of taxicabs for the transportation of passengers within the city shall not exceed the amounts shown on said map and schedule under the heading "Zone Charges - One Passenger," or for additional passengers, all as shown on said schedule. The following notice shall be conspicuously posted in full view of passengers: "Rate maps and schedules for fares in the City of Ithaca, together with the full text of the city's rate law, are available upon request from the driver of this taxicab, according to city ordinance." B. Rate rules. (1) Zone line rates. When the destination of the taxicab is the dividing line between two (2) zones, the fare for the lesser zone will be charged. (2) Children. One (1) child five (5) years of age or under shall ride free if accompanied by an adult passenger. No driver shall be required to convey any child under the age of five (5) years unaccompanied by an adult. (3) Seniors. Passengers 65 years of age or older shall be granted a discount of $0.50 in regulated fares. (4) Additional passengers. A taxicab driver may charge $.50 fare for each additional passenger of the same party and same destination. (5) Late night surcharges. A taxicab driver may charge an additional $.50 per passenger for each trip commencing or terminating between 1 a.m. and 5 a.m. (6) Baggage. No charge will be made for two suitcases, no larger than two feet by two feet by six inches in size, and one travel bag for each passenger. A charge of $1 for each oversized or additional piece of luggage under 25 pounds shall be authorized. A charge of $5 for footlockers or luggage over 25 pounds shall be authorized. Each passenger shall be allowed to carry up to five papers or 10 plastic grocery bags at no charge. A charge of $0.25 for each additional grocery bag shall be authorized. (7) Skis. A charge of $2.50 per pair of skis is authorized, provided that taxicab is equipped with suitable racks. (8) Tip solicitation. No driver shall solicit tips, gratuities or any additional charges other than those authorized by this article. However, nonsolicited voluntary tipping is permitted. (9) Out-of-town flat rates. If the taxicab is engaged for an out-of-town trip originating or terminating in the City of Ithaca, the taxicab driver shall agree with the passenger prior to the commencement of the trip for the rate to be charged, which shall include all tolls required to be paid. (10) Prepayment. A taxicab driver shall have the right to Demand payment of the legal fare in advance and may refuse February 4, 1998 16 Employment unless so prepaid. (11) Group rides. No taxicab driver shall carry any person other than the passenger first employing the taxicab without consent of such passenger. (12) Waiting time. After a person has hired a taxicab, there shall be no charge for up to five minutes during which the taxicab waits for the passenger at the passenger's request. There shall be a charge of $2.00 for each additional five minutes or any portion thereof. The taxicab driver shall inform the passenger of the charge for waiting time at the time of request. (13) Disputed fares. In the event that there is a dispute between the taxicab driver and a passenger with respect to a fare, the taxicab driver shall submit the dispute to the desk officer in charge at police headquarters. If the passenger then makes payment according to the amount determined by said police officer, the passenger shall be given a receipt by the taxicab driver of the amount paid, which shall be witnessed by the police officer. If the passenger pays under protest, such fact shall be recorded by the desk officer, who shall make a memorandum of the dispute and the disposition made. The disposition of the dispute shall not be binding in a court. (14) Taxicab owner shall furnish each driver with a copy of the rate rules, supplied by the City Clerk, and shall instruct their drivers to apply the rules fairly and consistently, advising them that charges must not be exceeded under any circumstances. Extensive discussion followed on the floor with City Attorney Geldenhuys explaining the differences between liability and no fault insurance. Amending Resolution By Alderperson Sams : Seconded by Alderperson Farrell RESOLVED, That Section A(5) be amended to increase the amount of liability insurance required to $50,000 per person/$100,000 per accident/$25,000 per accident for property damage. Ayes (3) Sams, Manos, Spielholz Nays (7) Shenk, Farrell, Blumenthal, Vaughan, Marcham, Gray, Taylor Failed Further discussion followed regarding how important taxi services are to city residents, and the financial hardships that the cab companies are experiencing. Amending Resolution By Alderperson Farrell : Seconded by Mayor Cohen RESOLVED, That the following language be removed from Section 232- 64 A(4): “In addition, the Chief of Police shall inspect said vehicle for safe and operable conditions pertinent to the transport of passengers. Reinspection of said vehicle may be made from time to time at the determination of the Chief of Police.” Discussion followed on the floor with Alderperson Farrell explaining that she felt this language posed a possible liability to the City. February 4, 1998 17 Alderpersons Sams and Spielholz noted that they felt that the inspections were added safety features which help protect citizens. Alderperson Shenk felt that the Police should inspect vehicles for items that are required by this Ordinance such as signs and rate cards. A vote on the Amending Resolution resulted as follows: Ayes (2) Manos, Farrell Nays (8) Shenk, Sams, Blumenthal, Vaughan, Marcham, Spielholz, Gray, Taylor Failed Amending Resolution By Alderperson Shenk : Seconded by Alderperson Manos RESOLVED, That the following language be added to Section 232-64 A(4): “Vehicles will be inspected for compliance with the terms of the City’s Taxicab Ordinance, but not for items covered through New York State vehicle inspections.” Motion to Table By Alderperson Farrell : Seconded by Alderperson Vaughan RESOLVED, That this Ordinance be tabled for further discussion. Carried Unanimously RECESS: Common Council recessed at 9:40 P.M. RECONVENE: Common Council reconvened into regular session at 9:50 P.M. Motion to Remove from Table By Alderperson Shenk : Seconded by Alderperson Gray RESOLVED, That Item 19.2, An Ordinance Amending Sections 232-64(A) (5) and 232-70 of the City of Ithaca Municipal Code be put back on the table for consideration. Carried Unanimously Amending Resolution: By Alderperson Blumenthal: Seconded by Alderperson Vaughan RESOLVED, That Section 232-64 A(4) be amended to read as follows: “A. (4) Vehicle inspection: Proof of New York State inspection made within thirty (30) days of the license application shall be submitted by the applicant. In addition, the Chief of Police, or his/her designee, shall inspect said vehicle to ensure that the interior and exterior of the vehicle is maintained in a clean and sanitary condition, and that the signage requirements of this ordinance are complied with, and reinspection of said vehicle may be made from time to time by the Chief of Police or his/her designee. Each vehicle shall be submitted to a New York State inspection at least once every six months.” Carried Unanimously Main Motion as Amended A vote on the Main Motion as Amended resulted as follows: Carried Unanimously 19.3 DPW - Request Amendment to Authorized Personnel Roster for Bridge Systems Engineer February 4, 1998 18 By Alderperson Marcham : Seconded by Alderperson Gray WHEREAS, the City is eligible for substantial matching funding for three major bridge projects as part of the New York State Intermodal Surface Transportation Efficiency Act (ISTEA) and these projects have been included in the current 5 year Transportation Improvement Program (TIP) which is slated to end in 1999, and WHEREAS, current staff levels are not adequate to permit additional assignments for projects of this magnitude within the time frame, and WHEREAS, staff expenses for these projects shall be funded through capital project authorizations and can comprise the City's share of matching funds; now, therefore, be it RESOLVED, That the Common Council hereby recommends the addition of a temporary full time Bridge Systems Engineer to the City Engineer's Office roster through December 31, 1998, subject to appropriate funding source approval and for the period of planning and construction of the referenced projects, and be it further RESOLVED, That the job description prepared by the City Engineer be forwarded to the Personnel Administrator for Civil Service review and determination of salary and classification, and that such salary be added to the personnel line of the City Engineer's 1998 budget. Carried Unanimously 19.4 DPW - Request Approval for Temporary Employment at Water and Sewer By Alderperson Marcham : Seconded by Alderperson Gray WHEREAS, the Board of Public Works and Common Council approved a temporary engineering position within the Water and Sewer Division during 1997 to provide support and contract supervision for the water and sewer contracts in 1997 as well as construction of utilities related to the NYSDOT Route 96 project, and WHEREAS, the 1997 sewer contracts have been extended into 1998 and the funds budgeted for contract supervision are available to cover that work, and WHEREAS, the City has applied to the 1997 Environmental Bond Act for a sequence of water and sewer projects totaling over $6 million starting in 1998; now, therefore, be it RESOLVED, That the Common Council hereby recommends the creation of a temporary part time Assistant Civil Engineer position in Water and Sewer with a minimum of 17 hours per week through June 30, 1998, and be it further RESOLVED, That the funding for the position will be derived from existing capital projects at the time the work is being done. Carried Unanimously 19.5 DPW - Approval of New Position of Laboratory Technician By Alderperson Marcham : Seconded by Alderperson Vaughan WHEREAS, the Assistant Chief Water Plant Operator retired, and WHEREAS, the consolidation of laboratory functions of the Water and Wastewater plants using a lesser title of Laboratory Technician has helped modernize the laboratory during 1997, and February 4, 1998 19 WHEREAS, the efficiency of a highly trained scientist is valuable in performing laboratory testing to modern day standards and processing the versatile knowledge necessary to answering broad water and wastewater water quality and watershed concerns and regulatory mandates, and WHEREAS, the joint water study with Cornell University and the members of Bolton Point is ongoing, with no final recommendation having been made, and WHEREAS, the City's long-term approach to water production has not been determined, thereby insuring that we will be producing at the existing water plant for a period of approximately one to two years, thereby requiring laboratory services on a permanent basis for at least that time period, and WHEREAS, the City's need for this position beyond that point is yet to be determined; now, therefore, be it RESOLVED, That the roster for 1998 be amended to include a permanent full time Laboratory Technician/Ecologist position in place of the Assistant Chief Water Plant Operator position, and be it further RESOLVED, That funds included in the 1998 approved budget for a Laboratory Technician and overtime funds budgeted for water plant construction (now principally projected for 1999) be used to fund this position without any change in total budgetary funds. Carried Unanimously 19.6 DPW - Request to Redirect Funds in Water Capital Project By Alderperson Marcham : Seconded by Alderperson Shenk WHEREAS, the Route 96 Octopus Project is 95% complete and due to an effective water and sewer construction program, the Capital Project for Water Supply and Distribution Improvements has a remaining balance of $350,000, and WHEREAS, the Water and Sewer Department has additional water projects that need to be completed, related to Vinegar Hill and Water Street pump stations, at an estimated construction cost of $400,000, and WHEREAS, the pump station projects will enhance the water distribution system which adheres to the original intent of the bond resolution for the Route 96 Octopus Project; now, therefore, be it RESOLVED, That Common Council hereby redirects, from its original intent, $400,000 of funds in Capital Project #506 for use in the construction of Vinegar Hill and Water Street Pump Stations. Motion to Table By Alderperson Marcham : Seconded by Alderperson Farrell RESOLVED, That this item be tabled until the City Controller obtains information. Carried Unanimously Motion to Remove from Table By Alderperson Gray : Seconded by Alderperson Vaughan RESOLVED, That Item 19.6 - Request to Redirect Funds in Water Capital Project, be placed on the table for consideration. Carried Unanimously February 4, 1998 20 Amending Resolution By Alderperson Marcham : Seconded by Alderperson Gray RESOLVED, That the first Whereas be amended to read as follows: “WHEREAS, the Route 96 Octopus Project is 95% complete and due to an effective water and sewer construction program, the Capital Project for Water Supply and Distribution Improvements has a remaining balance of $600,000, and” Carried Unanimously Main Motion as Amended A vote on the main motion as amended resulted as follows: Carried Unanimously 19.7 Common Council - Transfer of Funds for Community Police Board Contract By Alderperson Marcham : Seconded by Alderperson Sams WHEREAS, the 1998 Budget included $8,380 in the Police Department for the hiring of a temporary half-time position to assist the Community Police Board, and WHEREAS, it has been determined that the funds could be more effectively used if the Community Police Board work was done under contract in the Common Council accounts instead of a City roster position in the Police Department; now, therefore, be it RESOLVED, That $8,380 be transferred from the A3120-5120 account to the A1010-5435 account for the purpose of contracting for Community Police Board support. Carried Unanimously 19.8 Fire Department - Approval of Joint Operations Committee Composition and Appointment Procedures By Alderperson Marcham : Seconded by Alderperson Blumenthal WHEREAS, the Common Council of the City of Ithaca did, at their regular meeting of December 3, 1997, endorse a concept proposal for operation of the Ithaca Fire Department Training Center on a regional basis, and WHEREAS, the Board of Representatives of Tompkins County did, at their regular meeting of December 16, 1997, endorse the same proposal, and WHEREAS, this concept proposal for such regional operation called for formation of a Joint Operations Committee to perform certain tasks related to the implementation of this concept, and WHEREAS, the tasks to be performed include, but may not be limited to: - developing usage policies; - establishing maintenance and use fee schedules; - resolving questions that may arise from time-to- time related to operation of the Training Center, and - planning for future needs, and WHEREAS, a meeting was held on January 15, 1998 of representatives from: the Ithaca, Lansing, Newfield, and Trumansburg Fire Departments, as a cross section of Tompkins County Fire Departments, for the purpose of defining the Joint Operations Committee for approval, and February 4, 1998 21 WHEREAS, the results of that meeting are contained in the attached document entitled: Tompkins County Regional Fire Training Center Plan - Joint Operations Committee Composition and Appointment Procedures, dated January 17, 1998, and WHEREAS, this document charges the Joint Operations Committee to convene and organize in such ways as to perform the tasks set forth in the concept proposal; now, therefore, be it RESOLVED, That the Common Council of the City of Ithaca hereby approves the Joint Operations Committee Composition and Appointment Procedures, and be it further RESOLVED, That the Ithaca Fire Chief is directed to inform the Board of Fire Commissioners to make nominations for such appointments as provided for in the appointment procedures. Carried Unanimously 19.9 Fire Department - Approval of Bunker Parking at Dryden Road Parking Garage By Alderperson Marcham : Seconded by Alderperson Spielholz WHEREAS, the Ithaca Fire Department relies heavily on its student bunkers as a component of the staffing required to provide protection to the community, and WHEREAS, as many as ten student bunkers may be housed at Fire Station #9, at 309 College Avenue, and WHEREAS, no off-street parking exists at Station #9 for the use of the residential bunkers living there, and WHEREAS, other landlords are required to provide such parking for their tenants, and WHEREAS, current zoning requirements would require four spaces be provided for such residential occupancy, and WHEREAS, the Board of Public Works has provided parking for up to four student bunkers residing at Station #9 at the Dryden Road parking garage, and WHEREAS, upon notice given in both the 1997 and 1998 budget processes, the Board of Public Works has determined to revoke the parking privilege provided to said bunkers, and WHEREAS, the 1998 budget for the Fire Department does not contain sufficient appropriations to pay the Department of Public Works for parking for student bunkers; now, therefore, be it RESOLVED, That the Common Council hereby provides four parking spaces in the Dryden Road parking garage to the Fire Department to allow for usage by student bunkers, and be it further RESOLVED, That the cost for the four parking spaces hereby provided shall be accounted for within the City's financial record system in the General Fund. Carried Unanimously 19.10 Fire Department - Request Discussions with County on West State Street Parking Lot February 4, 1998 22 By Alderperson Marcham : Seconded by Alderperson Shenk WHEREAS, the Memorandum of Understanding with Tompkins County which includes parking arrangement for employees of the new Human Services Building on West State Street was executed without full consideration of the impact on the Fire Department, and WHEREAS, the Ithaca Fire Department has long used the West State Street parking lot for City and County (dispatcher) employee, volunteer, and bunker parking, and for operational space, and WHEREAS, the previous use by municipal permit holders did not load that portion (East side) of the West State Street parking lot at 100% capacity during the period from 8:00 a.m. to 4:30 p.m., but spread it across a 24 hour period, and WHEREAS, the current parking situation does load the East side completely during business hours, and WHEREAS, of the 22 spaces available for Fire Department use, there is a daily static demand for 20 spaces by Fire Department employees and Fire Department vehicles, and WHEREAS, additional meetings, training workshop meetings, fire or other significant operational deployment creates a demand for parking that exceeds the supply, which adversely affects the fire department's ability to respond quickly to emergency situations; now, therefore, be it RESOLVED, That the Common Council of the City of Ithaca agrees to initiate discussions with the Board of Representatives of Tompkins County with the intent of reducing the demand for County Human Services Building parking spaces in the West State Street parking lot from twenty to ten, and, be it further RESOLVED, That such discussions shall commence during the Spring of 1998. Carried Unanimously 19.11 Finance/Controller - Request Approval of Insurance Package By Alderperson Marcham : Seconded by Alderperson Shenk WHEREAS, the City is entering the final year of a three-year City- wide insurance contract with the Ithaca Agency, and WHEREAS, the City's insurance program has been operating economically and efficiently during the period, and WHEREAS, the City Controller has effectively negotiated, with the Ithaca Agency, the current City-wide insurance package, saving the City thousands of dollars over the course of the contract, and WHEREAS, the City has the opportunity to extend the insurance contract for the period of 1998, 1999 and 2000 at even lower premium rates, and WHEREAS, the City has the option to extend professional service contracts under General Municipal Law, Sections 103 and 104; now, therefore, be it RESOLVED, That Common Council hereby authorizes the City Controller to enter into a three-year contract with the Ithaca Agency for the purposes of procuring a City-wide insurance package for the period 1998, 1999 and 2000. February 4, 1998 23 Carried Unanimously 19.15 City Clerk – Deputy City Clerk Vacancy Mayor Cohen briefed Council on the Deputy City Clerk vacancy and stated there would be an open recruitment process and a search committee appointed to fill this vacancy. 16.2 Reorganization of Youth Bureau/GIAC By Alderperson Sams : Seconded by Alderperson Shenk WHEREAS, the Greater Ithaca Activities Center has had a long standing, successful history of providing a wide variety of educational, recreational, and cultural programs for the greater Ithaca community, and WHEREAS, these services are provided within a community center model, with particular attention to insuring a multicultural dimension, and WHEREAS, the mission and organizational structure of the Greater Ithaca Activities Center and the Ithaca Youth Bureau are significantly different, and WHEREAS, the Greater Ithaca Activities Center has had a long standing contractual relationship with the City of Ithaca, and WHEREAS, the Ithaca Common Council believes there is merit in the concept of a separation of the Greater Ithaca Activities Center from the Ithaca Youth Bureau; now, therefore be RESOLVED, That the Ithaca Common Council hereby appoints a study group to consist of representatives from Common Council (3), the Greater Ithaca Activities Center Board of Directors (3), the City Attorney’s Office (1), the Personnel Department (1), Marcia Fort and Sam Cohen, and, be it further RESOLVED, That this study group shall report back to the Community Issues Committee on Wednesday, April 8, 1998. Carried Unanimously Alderperson Blumenthal stated for the record she is uncomfortable with the wording “the Ithaca Common Council believes there is merit in the concept of a separation of the Greater Ithaca Activities Center from the Ithaca Youth Bureau” in the last Whereas clause. Alderperson Vaughan noted that she is also uncomfortable with that wording and would prefer that it read “the Ithaca Common Council will explore the concept of a separation of the Greater Ithaca Activities Center from the Ithaca Youth Bureau”. Alderperson Vaughan stated that the goal of the study group should be whatever is best to make the Youth Bureau and GIAC strong, viable organizations. Alderperson Spielholz stated for the record that she is uncomfortable with the wording “the mission and organizational structure of the Greater Ithaca Activities Center and the Ithaca Youth Bureau are significantly different” and requested that the word significantly be removed from the Whereas Clause. Alderperson Sams accepted the removal of the word significantly as a friendly amendment. February 4, 1998 24 Youth Bureau Director Cohen read a prepared statement regarding the proposed separation of the Youth Bureau and GIAC and his concern for what is best for both organizations. Alderpersons Blumenthal and Marcham thanked Youth Bureau Director Cohen for his comments. A vote on the Resolution resulted as follows: Carried Unanimously New Business: 21.1 Marriage Rights - Resolution By Alderperson Shenk : Seconded by Alderperson Blumenthal WHEREAS, the Ithaca Common council unanimously passed a resolution in 1995 supporting the right of same-gender couples to marry, and WHEREAS, marriage provides a unique set of rights, privileges and benefits that protect intimate family relationships, and WHEREAS, the City of Ithaca recognizes the basic inequality of denying the legal rights and benefits of marriage to same-gender couples, and WHEREAS, February 12, 1998 has been designated as National Freedom to Marry Day to highlight the ongoing effort to secure marriage rights for same-gender couples, now, therefore be it RESOLVED, That the Ithaca Common Council hereby reaffirms its support for the following resolution: The Marriage Resolution Because marriage is a basic human right and an individual personal choice, RESOLVED, That the State should not interfere with same-gender couples who choose to marry and share equally in the rights, responsibilities, and commitment of civil marriage. Carried Unanimously 21.2 Workshop Training Alderperson Sams announced that she would like to attend a conference in March, and asked how Common Council members obtain funding to attend training. City Controller Cafferillo stated that there is limited funding in the budget for members to attend training, and that Council could vote to increase funds in the budget line if the need arises. 21.3 Appointment of Marriage Officers By Mayor Cohen : Seconded by Alderperson Vaughan RESOLVED, That Susan Blumenthal, Tracy Farrell, Diann Sams, and Paulette Manos be appointed Marriage Officers for the year 1998. Carried Unanimously EXECUTIVE SESSION: By Alderperson Marcham : Seconded by Alderperson Gray RESOLVED, That Common Council adjourn into Executive Session to discuss current litigation, possible litigation, employment history of an employee, and contract negotiations. February 4, 1998 25 Carried Unanimously RECONVENE: Common Council reconvened into regular session with no action being taken. 21.4 Proposed Agreement With Tompkins County – Sales Tax - Resolution By Alderperson Shenk : Seconded by Alderperson Manos RESOLVED, That Common Council hereby authorizes the Mayor to sign the agreement between the City of Ithaca and Tompkins County regarding sales tax distribution. Carried Unanimously 21.5 Legal Services for the City Attorney’s Office – Resolution By Alderperson Marcham : Seconded by Alderperson Gray WHEREAS, the Assistant City Attorney, Patricia M. Kennedy, will be on medical leave for a period of approximately eight weeks starting on or about February 27, 1998, and WHEREAS, the City Attorney’s Office is in need of assistance to provide legal services during her absence; now, therefore be it RESOLVED, That the City Attorney’s office is authorized to enter into an agreement with Brock & Schwab, LLP. As an independent contractor for legal services, to be reimbursed at the rate of $75.00 per hour, not to exceed a total of 220 hours for a total amount of $16,500.00; and be it further RESOLVED, That the sum of $16,500.00 shall be transferred from account A-19090 (unrestricted contingency) to account A1420-5435 (City Attorney). Carried Unanimously 21.6 Executive Association Agreement - Resolution By Alderperson Marcham : Seconded by Alderperson Shenk RESOLVED, That the agreement negotiated with the City’s Executive Association be hereby approved for the period January 1, 1998 through December 31, 1999, and be it further RESOLVED, That the negotiated salary adjustment for 1998 be applied on a retroactive basis to January 1, 1998. Carried Unanimously 21.7 Authorize Staff to Enter Settlement Agreement By Alderperson Marcham : Seconded by Alderperson Shenk RESOLVED, That Common Council approve a post-arbitration settlement agreement with an employee in the CSEA Administrative Unit. Carried Unanimously ADJOURNMENT: On a motion the meeting adjourned at 11:50 P.M. ________________________ _______________________ Julie Conley Holcomb, CMC Alan J. Cohen, City Clerk Mayor