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HomeMy WebLinkAboutMN-CC-1998-03-23COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Special Meeting 3:30 P.M. March 23, 1998 PRESENT: Mayor Cohen Alderpersons (10) Gray, Marcham, Blumenthal, Vaughan, Sams, Shenk, Manos, Taylor, Spielholz, Farrell OTHERS PRESENT: City Clerk – Conley Holcomb Director of Planning and Development – Van Cort PLEDGE OF ALLEGIANCE: Mayor Cohen led all present in the Pledge of Allegiance to the American flag. SPECIAL ORDER OF BUSINESS: 2.1 Approval of Appointments to TCAT Board By Mayor Cohen : Seconded by Alderperson Vaughan RESOLVED, That Common Council approve the appointment of Alderpersons Marcham, Gray, and Farrell to the TCAT Board. Motion to Table By Alderperson Shenk : Seconded by Alderperson Blumenthal RESOLVED, That Common Council table this item until the next Common Council meeting April 1, 1998. Alderperson Shenk discussed issues surrounding ridership labor representation. A vote on the Motion to Table resulted as follows: Ayes (7) Shenk, Manos, Sams, Gray, Blumenthal, Taylor, Vaughan Nays (3) Marcham, Spielholz, Farrell Carried 2.2 Authorization to Sign Contract for Local Waterfront Revitalization Program By Alderperson Blumenthal : Seconded by Alderperson Farrell WHEREAS, the City of Ithaca in cooperation with Tompkins County, Town of Ithaca, Cornell University and the Tompkins County Chamber of Commerce worked on the preparation of the Tompkins County Waterfront Plan in January, 1997, and WHEREAS, the plan was accepted by the Common Council in September, 1997, and WHEREAS, the plan calls for the revitalization and development of sections of Ithaca’s waterfront, and WHEREAS, many State implementation grant programs have as a prerequisite the preparation of a Local Waterfront Revitalization Program (LWRP), and March 23, 1998 2 WHEREAS, the City applied for and received a grant for preparation from New York State for the preparation of an LWRP in cooperation with Tompkins County and the Town of Ithaca, and WHEREAS, the Common Council, by resolution of 12/4/96, committed the City to funding its share of a fifty percent local match toward the preparation of the LWRP, and WHEREAS, the City’s share was determined to be $20,000; now, therefore, be it RESOLVED, That Mayor Alan J. Cohen is hereby authorized to sign any and all instruments necessary to receive the matching grant provided by New York State for the preparation of the LWRP. Carried Unanimously EXECUTIVE SESSION: By Alderperson Gray : Seconded by Alderperson Blumenthal RESOLVED, That Common Council adjourn into Executive Session to discuss a personnel related item. Carried Unanimously RECONVENE: Common Council reconvened into regular session with no formal action being taken. ADJOURNMENT: On a motion the meeting was adjourned at 4:35 P.M. Julie Conley Holcomb,CMC Alan J. Cohen, City Clerk Mayor