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HomeMy WebLinkAboutMN-CC-2001-10-03 1 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7:00 October 3, 2001 PRESENT: Mayor Cohen Alderpersons (9) Pryor, Sams, Blumenthal, Manos, Farrell, Vaughan, Spielho1z, Taylor, Hershey OTHERS PRESENT: City Clerk – Conley Holcomb City Attorney - Schwab City Controller – Cafferillo Deputy Controller – Thayer Planning and Development Director – Van Cort Economic Development Director - McDonald Superintendent of Public Works – Gray Human Resources Director – Michell-Nunn Fire Chief – Wilbur Assistant Supt. Public Works – Ferrel PLEDGE OF ALLEGIANCE: Mayor Cohen led all present in the Pledge of Allegiance to the American flag. ADDITIONS TO OR DELETIONS FROM THE AGENDA: New Business Alderperson Sams requested the addition of Item 22.2 - Report & Recommendation from the 2nd Ward Democratic Committee on the Tompkins County Board of Representatives vacancy. No Council member objected. SPECIAL ORDER OF BUSINESS: Quarterly Recognition Award Mayor Cohen presented the Quarterly Recognition Award to Ithaca Police Officer Randy Sterling, for his outstanding work processing parking ticket appeals and working with the public. Annual Recognition Award Mayor Cohen announced that Phyllis Radke, Acting Building Commissioner was awarded the City of Ithaca Annual Recognition Award for her outstanding work and leadership in the Building Department during some very tumultuous times, and her quick return to work after a very serious back injury. He applauded Ms. Radke’s dedication to the City of Ithaca. MAYOR'S APPOINTMENTS: Bicycle Pedestrian Advisory Board By Mayor Cohen: Seconded by Alderperson Blumenthal RESOLVED, That David Kay be appointed to the Bicycle Pedestrian Advisory Committee with a term to expire December 31, 2003. Carried Unanimously Board of Zoning Appeals By Mayor Cohen: Seconded by Alderperson Blumenthal RESOLVED, That Kenneth Reardon be appointed to the Board of Zoning Appeals with a term to expire December 31, 2001. Carried Unanimously October 3, 2001 2 COMMUNICATIONS: City Clerk Holcomb read the following statement into the record: “The City of Ithaca is required by the United States Department of Housing and Urban Development to annually report on its progress in implementing the community development block grant program. The annual report known as the performance assessment report or PAR is available for public comment. The City has prepared a PAR for its CDBG funded programs of 1995, 1996 which is a three comprehensive grant, 1997, 1998, and 1999. These reports outline the activities funded by each grant and measuring the respective performances. Activities funded after 1999, are administered by the New York Governor’s office for small cities and subject to different reporting requirements. Copies of the PAR will be available for review from October 24- 30, 2001, in the City’s Community Development Office, third floor, City Hall, 108 East Green Street. Citizens should comment in writing to the address above before 4:30 p.m. on 10/30/01. These comments will be forwarded to HUD.” PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Fay Gougakis, City of Ithaca, addressed Council regarding recent conduct of the Mayor and City officials, and requested an apology for defamation of character. Joel Harlan, Town of Dryden, addressed Council regarding student block parties, and spoke in support of economic development. Audrey Cooper, City of Ithaca, addressed Council in support of the appointment of Leslyn McBean as City representative to the Tompkins County Board of Representatives. Leslyn McBean, City of Ithaca, announced her candidacy for the 2nd Ward Representative of the Tompkins County Board of Representatives. She requested Council’s consideration in the appointment to fill the 2nd Ward Representative vacancy on the Tompkins County Board of Representatives. Kevin McCord, Town of McGraw, TCAT bus driver, voiced his concerns regarding Route 13/Elmira Road/K-Mart Plaza traffic flow. He stated that 200 vehicular accidents have occurred at this intersection in the past ten years, including two fatalities. He stated that he would like to see affirmative action taken on this serious issue with a time frame included. Tish Perlman, Town of Ithaca, Campaign Manager for Leslyn McBean, spoke in support of Leslyn’s appointment to the 2nd Ward Representative vacancy on Tompkins County Board of Representatives. Lynn Jackier, City of Ithaca, spoke in support of Leslyn McBean who is committed to resolving conflict and bringing people together. Lee Miller, Town of Caroline, representing Tompkins County Public Library, reported on the latest survey results concerning proposed bus terminal. He stated that 484 people oppose the proposed bus terminal near library; 34 people are in favor of the proposed location. He requested that the City schedule an inter- active public meeting after the Moynihan report is received. October 3, 2001 3 Phyllis Radke, Acting Building Commissioner, thanked the employees of the City of Ithaca for her nominations for the Annual Recognition Award. She stated that she wanted everyone to realize that there are hundreds of other employees that were just as deserving, and could have easily received that award. She stated that a lot of people focus on negative criticism about the City, but there are hundreds of employees in Ithaca that would be willing, like the people in NYC City, to go into buildings to try to save people including the Ithaca Fire and Building Departments. She stated that she truly believes that City of Ithaca employees would do anything to preserve the lives and the safety of residents. She thanked the employees for honoring her this way, and stated that she is very proud to be an employee of the City of Ithaca. David Whitmore, City of Ithaca, echoed Mr. McCord’s concerns regarding delaying the traffic light at Route 13 – K-Mart/Ithaca Shopping Plaza. He further spoke in support of Leslyn McBean for Tompkins County Board of Representatives. RESPONSE TO THE PUBLIC: Alderpersons Blumenthal and Vaughan addressed comments to Mr. Harlan regarding his disrespectful language, and asked him to refrain from name calling, and other offensive language in the future. Alderperson Hershey stated for the record, that he did not suggest to Joel Harlan that he not become involved in politics. He did suggest to him however, that when he comes here and talks, to refrain from disparaging and absolutely false terms about a community that is a safe, and friendly place. Alderperson Sams stated that she agrees with what has been said concerning Mr. Harlan’s comments. She extended an apology to Fay Gougakis for being treated poorly in the community. Alderperson Farrell extended her apology to Ms. Gougakis for her actions at a previous Council meeting. Mayor Cohen requested a written copy of Mr. McCord’s comments. He stated that the Route 13 corridor is under the jurisdiction of the NYSDoT. He stated that he would be happy to forward Mr. McCord’s comments to NYSDoT and advocate for his ideas. Mayor Cohen further addressed comments made by Mr. Miller regarding the survey taken by the Tompkins County Public Library. He questioned the validity and objectivity of such a survey that is posted in front of a sign that says “books or buses” and proceeds to give all the reasons why a transportation center is a bad idea. Mayor Cohen thanked Phyllis Radke for her remarks, and stated that the City of Ithaca is blessed with numerous employees that go above and beyond their assigned duties. He stated that Phyllis is a shining example, and only one example of the many fine employees who work often under very trying conditions, and yet still provide excellent service to the public. He thanked Ms. Radke and the rest of the City of Ithaca employees for their continued dedicated service to the City. October 3, 2001 4 COMMUNICATIONS FROM COMMON COUNCIL: Alderperson Sams noted that members of the community voiced concerns to her regarding a verbal commitment that was made to Council, through the IURA, by the Boatyard Grill regarding minority hiring. One of the issues raised when the City awarded funding to the Boatyard Grill was what type of oversight was appropriate to ensure that the promises made, would be kept. She requested that this matter, along with the broader issue of commitment oversight, be referred to a future meeting for further discussion. COMMUNICATIONS FROM THE MAYOR: Mayor Cohen proclaimed the month of October “Cooperative” month recognizing the value of cooperatives for the benefits they provide to our community. He stated that a proclamation will be read at the Greenstar Cooperative Annual meeting. Mayor Cohen also proclaimed the week of October 7 – 13, 2001, “Fire Prevention Week”. He presented Fire Chief Wilbur with a formal proclamation. Fire Chief Wilbur noted that he wanted to take this opportunity to reflect on the events that have taken place after the September 11, 2001 terrorist attack on America. He wanted to share the overwhelming reaction of the people of the Ithaca Fire Department, and in the fire service across the country and the world, regarding the tragedy that happened in New York City. He stated that it has been extremely emotional for many, and surprising to have it reflect back the way it has. He expressed his sincere appreciation for the support of the community now and all year long. Mayor Cohen stated that the reaction has been extraordinary, both locally and nationally. He stated that he had the opportunity to travel to New York City last week and visited the site of the World Trade Center. The situation makes many in our community feel helpless. He stated that he believes the recent initiative undertaken by the Ithaca Journal, with the assistance of the Ithaca Fire Department, for a letter writing campaign has been really helpful. Over 2,000 letters were submitted, some of the most poignant ones were written by the young people in the community. These were youngsters 5, 6, 7 years old who didn’t have a complete grasp of what had happened, but were able to express the emotions in their hearts. He stated that he knows that these words were truly appreciated by the members of the Ithaca Fire Department, and hopes they will also be appreciated by the members of the New York City Fire Department to whom those letters have been delivered. Mayor Cohen stated that Common Council members have received the 2002 fiscal year budget. He stated that he would present a full budget message at the first budget meeting on October 9, 2001. He highlighted the following: The total budget amount is approximately 41,000,000, and he is proposing a 3.64% property tax increase. He has not proposed lay-offs or reductions to Community Service contracts this year. Additional development at Cornell will provide increased permit October 3, 2001 5 fees; the recent reductions in interest rates will result in an approximate savings of $200,000 on bond anticipation notes; there are vacant positions that will not be funded in the 2002 budget. In anticipation of the expansion of Bolton Point, and the expansion of the wastewater treatment services, he has proposed a 6% increase in water fees and a 10% increase in sewer fees. There will be no increase in trash tag fees this year. He noted that he reluctantly had to reduce staff development funds. He left money in the budget for organization-wide training, and there is also some money in departmental accounts for training that is directly related to certification/re-certification purposes. He stated that he would discuss these points in depth next week. CONSENT AGENDA: 16.1 Chamberlain – Approval of Tax Penalty Waiver Request By Alderperson Manos: Seconded by Alderperson Spielholz WHEREAS, the owners of 313 Columbia Street have submitted evidence that the payment of the 2nd installment of 2001 City taxes on their property was lost in the mail; now, therefore, be it RESOLVED, That pursuant to the guidelines set forth by Common Council on June 6, 2001, the penalty on the 2001 City 2nd Installment Taxes be waived. Carried Unanimously 16.2 Chamberlain – Approval of Tax Penalty Waiver Request By Alderperson Manos: Seconded by Alderperson Spielholz WHEREAS, the owner of 117-125 Pearl Street has requested a waiver of penalty on 2nd installment of 2001 City taxes because she did not receive the tax bill; now, therefore, be it RESOLVED, That pursuant to the guidelines set forth by Common Council on June 6, 2001, the request to waive penalty is denied. Carried Unanimously 16.3 Fire Department – Authorization for Mayor to enter into Grant Agreement with National Weather Service By Alderperson Manos: Seconded by Alderperson Spielholz WHEREAS, the Ithaca Fire Department, to benefit the City’s Emergency Management program, has sought and is said to have received preliminary approval for $75,000 in grant assistance from the Rural Utilities Service (RUS) of the United States Department of Agriculture to fund installation of a National Weather Service transmitter to serve the Ithaca area, and WHEREAS, the transmitter, antenna and other equipment to be acquired and installed with these grant funds, at no cost to the City, will extend National Weather Service (NWS) coverage to this region, greatly enhancing safety of both the community’s resident population and visitors who use Cayuga Lake for recreational boating and fishing, and WHEREAS, Ithaca College has committed to provide its radio broadcasting tower and transmitter facilities, without charge, to accommodate this service, an in-kind contribution valued at $72,000, and the National Weather Service will assume responsibility for all maintenance and recurring operating costs once the transmitter is installed, and October 3, 2001 6 WHEREAS, to receive the RUS funding, the City of Ithaca must sign a Memorandum of Agreement with the National Weather Service, transferring ownership of the acquired facilities to the weather service following installation, so that these maintenance and operating costs can be assumed, and WHEREAS, the City Attorney has reviewed the standard NWS Memorandum of Agreement and deemed it satisfactory, but advises that Common Council formally authorize the Mayor to sign the Ithaca agreement, once finalized; now, therefore, be it RESOLVED, That Common Council authorizes Mayor Cohen to enter into agreement with the National Weather Service, on behalf of the City of Ithaca, to provide this needed service and enhance community safety. Carried Unanimously HUMAN RESOURCES COMMITTEE: 17.1 The Executive Association - Request for Salary Adjustment By Alderperson Manos: Seconded by Alderperson Hershey WHEREAS, On July 4, 2001 Common Council authorized salary adjustments resulting from a compensation study conducted by Total Compensation Services, and WHEREAS, at that time the consultant recommended that increases be made in no more than 10% increments resulting in two members receiving only a portion of the amount required to bring the positions up to the minimum of their salary range, and WHEREAS, in the 2001 budget Common Council had set aside $10,000 in restricted contingency for salary adjustments pursuant to a Collective Bargaining Agreement between the Executive Association and the City of Ithaca, and WHEREAS, Common Council authorized salary adjustments for the five positions totaling $6,125 leaving a balance of $3,875, and WHEREAS, the Director of Human Resources is recommending that the balance be used to further adjust the salaries of the Director of Development and the Transit Service Supervisor; now, therefore be it RESOLVED, That effective October 1, 2001 the Director of Development salary be adjusted to $42,164 and the Transit Service Supervisor salary be adjusted to $39,641, and be it further RESOLVED, That effective January 1, 2002 the current Transit Service Supervisor’s salary be adjusted to the minimum of the range or 3% of the December 31, 2001 Transit Service Supervisor salary, whichever is greater. Carried Unanimously 17.2 Request to adopt City-Wide Vision, Mission and Values Statements: By Alderperson Manos: Seconded by Alderperson Pryor WHEREAS, Common Council recognizes that in order to shape the future for the City of Ithaca work environment a clear vision that will inspire and motivate the workforce to move in the desired direction is necessary, and WHEREAS, Common Council also recognizes that the City vision must be supported by an aligned mission and values statement, and October 3, 2001 7 WHEREAS, Common Council strongly believed that the vision, mission, and values should be developed by the City’s Senior Management Group comprised of department heads and deputies, and WHEREAS, the City Senior Staff began the process of defining the vision, mission and values statement in December of 2000 which has resulted in a strong consensus; now, therefore be it RESOLVED, That Common Council adopts the following recommendation of the City Senior Management group: Vision: We strive to make Ithaca a Model Community: A great place to create, dream, live, learn, work, and play. Mission: We deliver high quality services to preserve and enhance the well-being of our community Values: For those we employ and those we serve People We believe that: - people are our greatest asset; - each person should be respected, developed, supported and valued - diversity should be celebrated through inclusion Relationships We believe in: - teamwork; - interdepartmental collaboration; - responsiveness - sharing knowledge and expertise. Excellent Results We believe in: - continuous improvement; - streamlined processes; - creativity; - quality service; - celebrating success. Mission + Values + Resources = Excellent Results and, be it further RESOLVED, That the City-wide vision, mission and values statement will be communicated to all the workforce, and, be it RESOLVED, That each department will develop its own department specific vision and mission statement aligned with the overall vision, mission, and values statement by June 1, 2002, and, be it further RESOLVED, That these statements will be used as the guide when developing strategies, goals, objectives, action plans, work plans, policies, procedures and processes. Alderpersons Vaughan and Sams commended the senior staff on an excellent job. They stated that the statement is very comprehensive. October 3, 2001 8 Mayor Cohen clarified that this is a mission statement for the organization of the City of Ithaca, the organization that employs people and delivers services. This is not a mission statement for the City of Ithaca and all its citizens. These statements will be used as guiding principles for the organization, and the people that work for it. A vote on the Resolution resulted as follows: Carried Unanimously 17.3 Department of Public Works (S&F) - Amendment to the Personnel Roster By Alderperson Manos: Seconded by Alderperson Hershey RESOLVED, that the Personnel Roster of the Department of Public Works (S&F) be amended as follows: Delete: One (1) Automotive Mechanic Helper Add: One (1) Automotive Mechanic Carried Unanimously NEIGHBORHOOD & COMMUNITY ISSUES COMMITTEE: 18.1 An Ordinance to Amend Section 317 of the Code of the City of Ithaca entitled “Vehicles, removal of.” By Alderperson Pryor: Seconded by Alderperson Spielholz ORDINANCE 2001- ____ BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca as follows: Section 1. Chapter 317 of the City of Ithaca Municipal Code, Section 317-8 entitled “Notice of Removal,” subsection C, shall be amended as follows: § 317-8. Notice of removal. Upon the removal and disposition of any vehicle by order of the Ithaca Police Department or Department of Public Works, it shall be the duty of the Ithaca Police Department to ascertain to the extent possible the owner of the vehicle or person(s) in charge of the vehicle and notify him/her of the following information as soon as practicable: A. That the vehicle has been towed, the location of the vehicle and the towing and storage costs accruing. B. That the vehicle may be claimed by paying the accrued costs or by posting a bond for such charges. C. That [a review] an investigation of the tow by an impartial officer designated by the Mayor regarding whether the tow was authorized by this section may be requested[.] by applying, in writing, for such investigation within fifteen (15) days of receipt of notification of towing. Such application for investigation shall include the reason or reasons the applicant believes the tow was not authorized. D. That the owner will be liable for all towing and storage costs accrued until the vehicle is claimed and released from storage, unless it is determined that the tow was not authorized. E. That if the vehicle is not claimed or [a review and/or hearing] an investigation requested within 15 days, the city shall confirm a lien against the vehicle for the amount of accrued towing and storage fees and proceed to sell the vehicle at public auction as provided by law. Any proceeds of sale shall October 3, 2001 9 be applied first to towing and storage charges. The city shall retain the balance of the proceeds. Section 2. Chapter 317 of the City Code of the City of Ithaca, Section 317-9 entitled “Towing and storage; towing investigation,” subsection B, shall be amended as follows: § 317-9. Towing and storage; towing investigation. A. After the removal of any vehicle as provided in this chapter, the person authorizing the removal may cause such vehicle to be stored in a suitable place. The owner, or persons in charge of the vehicle, may redeem the vehicle upon payment to the responsible tow truck operator of the amount of all expenses actually and necessarily incurred in effecting such removal, but not to exceed the removal charges as established by Common Council, or by posting a bond with the City Chamberlain or the responsible tow truck owner for the cost of said charges. B. Towing investigation. (1) In instances where a vehicle was removed by order of the Ithaca Police Department or Superintendent of Public Works, the owner, or persons in charge of the vehicle, may request a towing investigation [by the Mayor and/or a hearing] before an impartial officer designated by the Mayor to determine whether the towing of the vehicle is authorized by this chapter. The investigator will review documents and/or information related to the tow as provided by the applicant and by the Ithaca Police Department or Superintendent of Public Works. Such investigation [and/or hearing] shall be [held] completed within [five] fifteen business days after the request therefor. (2) The owner of the vehicle shall be liable for all towing and storage fees accrued during the time the vehicle remains unclaimed, or in storage, unless it is determined that the tow was not authorized by this section. (3) If it is determined that the tow was not authorized under this section, the owner of the vehicle shall be discharged from any obligation for the removal and storage charges. The City of Ithaca shall be responsible for the removal and storage charges in all cases where the removal was effected by the Superintendent of Public Works or by order of the Ithaca Police Department. (4) If the owner, or persons in charge of the vehicle, do not claim the vehicle or request [a review and/or hearing] an investigation within 15 days of being notified of the tow, the city shall be entitled to assert a lien against the vehicle for the amount of accrued towing and storage fees and proceed to sell the vehicle at public auction as provided by law. Section 3. Effective Date. This Ordinance shall take effect immediately in accordance with law upon publication of a notice as provided in the Ithaca City Charter. City Attorney Schwab stated that the most significant change in the legislation is to dispense with the requirement for a towing hearing. She stated that the procedure allows for someone who is debating the appropriateness of the towing of their vehicle to request a towing investigation. The request for an investigation would be submitted in writing to an officer that is designated by the Mayor, which is currently the City Clerk. The investigator would review documents and information related to the tow, both as provided by the applicant, and by the agency authorizing the October 3, 2001 10 tow, either the Department of Public Works or Ithaca Police Department. After the investigation, and upon consideration of all the documents and information provided, the investigator would make a determination as to whether the tow was appropriate under the City Code. If the applicant is not satisfied with the investigator’s determination, they would have the right to file an Article 78 petition, which challenges the official’s decision in that matter. The provision for an additional towing hearing, after the investigation, has been removed. City Attorney Schwab stated that her staff consulted with NYCOM with a concern for due process rights, and came to the conclusion that having an investigation with the ability to file an Article 78 petition would be adequate to protect people’s property interest in their towed vehicle and corresponding fees. Alderperson Pryor stated that the legislation provides for a fifteen (15) day time period for the person who had their car towed to file the request for the investigation. It also provides fifteen days for the official to conduct the investigation. A vote on the Ordinance resulted as follows: Carried Unanimously 18.2 An Ordinance to amend Section 210-81 of the City of Ithaca Municipal Code entitled “Housing Code” regarding Agent Authorization. By Alderperson Pryor: Seconded by: Alderperson Manos ORDINANCE 2001 - ______ BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca as follows:- Section 1. Legislative Purpose and Intent The purpose of this ordinance is to ensure a more effective means of enforcing the Housing Code by requiring owners of rental property within the City who reside outside of Tompkins County, and who do not have a principal place of business with the County, to designate a local agent for purposes of ensuring compliance with the Housing Code. The City of Ithaca, by virtue of being located around two large institutions of higher education, finds itself in a position of having a significantly high percentage of rental housing compared to owner-occupied housing. The 2000 census data reveals that seventy-four (74) per cent of the housing units within the City of Ithaca are rental units, and only 26 per cent are owner-occupied housing units. Many of these rental units are owned by landlords who neither reside within Tompkins County, nor have a principal place of business within Tompkins County. As a result, the Building Department faces obstacles in effectively ensuring compliance with the Housing Codes because there is no requirement that an “absentee-landlord” must designate a local agent, and even when they do, the City has no basis on which to hold such local agent responsible for not complying with the Housing Codes. This Ordinance is essential to ensure the safety and health of City residents. October 3, 2001 11 Section 2. Amendments. Section 210-81 is amended to insert a new subsection (C), and the old subsection (C) is now “re- numbered” as subsection (D) as follows: ARTICLE XIII, Compliance § 210-81. Responsibilities of owners. A. Owners of premises shall be responsible for compliance with the housing standards and shall remain responsible therefor in addition to the fact that this Part 3 may also place certain responsibilities on operators and occupants and in addition to any agreements between owners and operators or occupants as to which party shall assume such responsibility. Compliance with this section shall be a pre-condition to obtaining a certificate of compliance pursuant to 210-43. B. Owners of premises shall be responsible for the proper maintenance, condition and operation of service facilities and for furnishing adequate heat and hot- water supply in multiple dwellings. [C. The name of the owner of the premises and the name of any person or firm designated by the owner as being responsible for the care and maintenance of housing used for rental purposes shall be placed in a prominent location inside or outside the structure. Such information shall be placed on a card no smaller than three inches by five inches. The information card shall be protected from the weather, and the information placed on it shall be legible at all times. In addition to the name or names required above, the address and telephone number to be used to obtain information or report problems with the premises shall be placed on the information card.] C. Delegation of Responsibilities to Local Agent. Property owners who do not reside in Tompkins County or one of its contiguous counties must file an agency agreement with the City Building Department designating an agent (i) to be responsible for all of the responsibilities outlined in this Chapter, and (ii) to accept service of process on behalf of the property owner. Property owners residing within Tompkins County or one of its contiguous counties may delegate the responsibilities outlined in this Chapter to an agent, so long as at the time of any violation of this subsection, an agency agreement is on file in the City Building Department. The property owner and agent shall both be liable for violations of this Chapter and the City may bring an enforcement action against either the property owner or agent, or both. If a property owner who does not reside in Tompkins County or one of its contiguous counties fails to file an agency agreement with the Building Department within sixty (60) days of the effective date of this law, then the City Clerk shall be deemed to be the owner’s agent for the limited purpose of accepting service of process on behalf of the owner. All agency agreements shall be in the form specified by the City Building Department and shall contain at a minimum the following information: (1) the identity of the owner and the agent; (2) the owner’s and agent’s addresses and current phone numbers; (3) the property or properties the agent is accepting responsibility for; (4) the beginning and ending date of the agreement; and October 3, 2001 12 (5) 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 a principal place of business in, Tompkins County. Post office boxes will not be accepted as addresses for agents. The owner shall be responsible for informing the Building Department in writing of changes to the owner’s and agent’s addresses and telephone numbers that occur after the owner files the agency agreement with the Building Department. 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. D. The name of the owner of the premises and the name and telephone number of any person or firm designated by the owner as being responsible for the care and maintenance of housing used for rental purposes, and in the case of an out-of-Tompkins County owner, the name of such owner’s local agent, shall be placed in a prominent location inside or outside the structure. Such information shall be placed on a card no smaller than three inches by five inches. The information card shall be protected from the weather, and the information placed on it shall be legible at all times. In addition to the name or names required above, the address and telephone number to be used to obtain information or report problems with the premises shall be placed on the information card. Section 3. Severability. Severability is intended throughout and within the provisions of the ordinance. If any section, subsection, sentence, clause, phrase or portion of this ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portions of this ordinance. Section 4. Effective Date. This Ordinance shall take effect immediately and in accordance with law upon publication of notice as provided in the Ithaca City Charter. Carried Unanimously PLANNING COMMITTEE: 19.1 Transportation Enhancement Program Funding Request The Cayuga Waterfront Trail By Alderperson Farrell: Seconded by Alderperson Sams WHEREAS, the Ithaca-Tompkins County Transportation Council has issued a call letter providing information about the Transportation Enhancements Program (TEP) of the Transportation Equity Act for the 21st Century (TEA-21), and WHEREAS, there are numerous projects in the City of Ithaca which would benefit from TEP funding, and WHEREAS, the TEP is a reimbursement program for which the City must provide a 20% match, either in cash, public or private donations, in-kind contributions of labor or materials, or other federal or state funds, and October 3, 2001 13 WHEREAS, the next phase of the Cayuga Waterfront Trail is proposed to link the Cass Park Trail to Inlet Island, the Farmers' Market and the Dey Street crossing of NY Route 13, and WHEREAS, the Cayuga Waterfront Trail will provide important transportation connections among areas of recreation, employment, and shopping, and WHEREAS, City staff, in consultation with the Director of the Ithaca-Tompkins County Transportation Council, has recommended that an application for TEP funding be submitted for the Cayuga Waterfront Trail, and WHEREAS, the Planning Committee of Common Council has recommended that the Common Council authorize submission of the grant application, now, therefore, be it RESOLVED, That the Mayor of the City of Ithaca is authorized to submit an application for TEP funding for the Cayuga Waterfront Trail, and be it further RESOLVED, That Common Council agrees to make the necessary match of 20% of the total project cost in accordance with said grant program. Alderperson Hershey questioned if the projects were being prioritized, or submitted independently. Planning and Development Director VanCort stated that it was suggested that the City submit both applications and they will be ranked by the MPO, and sent to the State to be approved or denied. He stated that the MPO will rank the projects according to the criteria they have to evaluate the grants. Alderperson Blumenthal noted that the Cayuga Trail is part of the Waterfront Plan, and that is not mentioned in the resolution. She suggested that this information be included in the application. A vote on the Resolution resulted as follows: Carried Unanimously 19.2 Transportation Enhancement Program Funding Request Elmira Road Sidewalks By Alderperson Farrell: Seconded by Alderperson Sams WHEREAS, the Ithaca-Tompkins County Transportation Council has issued a call letter providing information about the Transportation Enhancements Program (TEP) of the Transportation Equity Act for the 21st Century (TEA-21), and WHEREAS, there are numerous projects in the City of Ithaca which would benefit from TEP funding, and WHEREAS, the TEP is a reimbursement program for which the City must provide a 20% match, either in cash, public or private donations, in-kind contributions of labor or materials, or other federal or state funds, and WHEREAS, sidewalks do not exist along sections of Meadow Street and Elmira Road from Six Mile Creek to the south City/Town line, and October 3, 2001 14 WHEREAS, the provision of sidewalks and treelawns within this corridor will improve safety conditions for pedestrians and persons with disabilities and will provide important connections to places of employment, shopping, and recreation, and WHEREAS, such improvements will also go far to provide landscaping and scenic beautification along a stretch of State highway within the City limits, and WHEREAS, City staff, in consultation with the Director of the Ithaca-Tompkins County Transportation Council, has recommended that an application for TEP funding be submitted for the Elmira Road Sidewalks project, and WHEREAS, the Planning Committee of Common Council has recommended that the Common Council authorize submission of the grant application; now, therefore, be it RESOLVED, That the Mayor of the City of Ithaca is authorized to submit an application for TEP funding for the Elmira Road Sidewalks project, and be it further RESOLVED, That Common Council agrees to make the necessary match of 20% of the total project cost in accordance with said grant program. Alderperson Vaughan stated that she owns property on the Elmira Road so she will recuse herself from this vote. Alderperson Manos stated that she will recuse herself from voting on this resolution because her husband owns property on Elmira Road. Alderperson Blumenthal stated that there is no reference to the Southwest design guidelines and it would seem that it would help the application to mention those plans. Mayor Cohen noted that it was pointed out to him, that several years ago the City planted a number of trees in the City right- of-way which presumably might be where this sidewalk would be placed. He questioned if the relocation of these trees has been incorporated into the cost projections. Planning and Development Director VanCort stated that several years ago, the City looked at building sidewalks along this same stretch of roadway and completed preliminary design work. There are many complications, including the location of the trees. He noted that there isn’t adequate, continuous, width for sidewalk and an 8’ curb lawn before you get to the curb. The design of this project will have to consider the location of the trees, drainage, and the width of the curb lawn. A vote on the Resolution resulted as follows: Ayes (7) Pryor, Sams, Farrell, Blumenthal, Spielholz, Hershey, Taylor Nays (0) Recusals (2) Vaughan, Manos Carried 19.3 Resolution Cayuga Waterfront Trail By Alderperson Farrell: Seconded by Alderperson Pryor October 3, 2001 15 WHEREAS, the Tompkins County Waterfront Plan (January 1997) was prepared under the leadership of the Tompkins County Planning Department and was subsequently accepted by resolution, September 3, 1997 by the City of Ithaca Common Council, and WHEREAS, one of the central recommendations of the Tompkins County Waterfront Plan calls for the construction of a waterfront trail from the eastern edge of Stewart Park to the Black Diamond trail, and WHEREAS, the draft NYS local Waterfront Revitalization Program: Cayuga Lake Waterfront Plan, dated April 26, 2001, also recommends creation of a trail system throughout Stewart and Cass Parks and connecting those facilities to each other and to the Black Diamond, and WHEREAS, the City of Ithaca’s capital funding for the trail system has been supplemented by a grant in the amount of $150,000.00 from the NYS Clean Water, Clean Air Bond Act, approved in February of 2001, and WHEREAS, the public funds allocated to the trail system have been leveraged with substantial private contributions, and WHEREAS, the trail will be a significant recreational asset for visitors and residents of the area, built and financed through a strong public/private partnership, and WHEREAS, the trail will be located almost entirely on land now owned or to be acquired by the City of Ithaca and to a lesser extent the NYS Office of Parks and Historic preservation, and WHEREAS, design of the Cass Park Loop has been approved and is soon to be under construction, and WHEREAS, Common Council wishes to ensure that the location and design of the rest of the facilities are in the best interest of the future users of the trail; now, therefore, be it RESOLVED, That Common Council directs that design for additional sections of the facilities be referred to Common Council for review and approval of schematic design, and, be it further RESOLVED, That this review and approval will include, but not be limited to trail location, width and materials and other design elements such as signage, benches and lighting, and be it further, RESOLVED, That the projects will not proceed to final design and construction without a resolution of approval by Common Council of the schematic design. Alderperson Blumenthal offered the following Amending Resolution regarding the addition of language to reflect the character of the relationship between the City and the Chamber of Commerce: Amending Resolution: By Alderperson Blumenthal: Seconded by Alderperson Farrell RESOLVED, That the following language be added as the last Whereas clauses to the Resolution: October 3, 2001 16 “Whereas, the Tompkins County Chamber of Commerce has taken a leadership role in securing grants and fund-raising for the trail and in cooperatively implementing the trail plan, and Whereas, the Chamber of Commerce is actively working together with a City-sponsored client group and Common Council wishes to ensure that the design for additional sections of the facilities be referred to Common Council for review and approval of schematic design; now, therefore, be it” Carried Unanimously Main Motion as Amended: A vote on the Main Motion as Amended resulted as follows: Carried Unanimously 19.4 Neighborhood Housing Initiative - Designation of Lead Agency By Alderperson Farrell: Seconded by Alderperson Sams WHEREAS, State Law and Section 176.6 of the City Code require that a lead agency be established for conducting environmental review of projects in accordance with local and state environmental law, and WHEREAS, State Law specifies that for actions governed by local environmental review, the lead agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action, and WHEREAS, the proposed Neighborhood Housing Initiative will involve the acquisition of approximately 40 substandard rental residential properties, their renovation and resale to owner- occupant homebuyers, and WHEREAS, the proposed action includes, but is not limited to, the following steps to implement the program: 1. Ithaca Urban Renewal Agency (IURA) designation of an eligible and qualified sponsor by the IURA to implement the program; 2. IURA issuance of bonds to finance the program; 3. Common Council binding commitment to pay principal and interest on the IURA bonds, and WHEREAS, the Neighborhood Housing Initiative is a “Unlisted” Action pursuant to CEQR which requires review under the City's Environmental Quality Review Ordinance; now, therefore, be it RESOLVED, That Common Council of the City of Ithaca does hereby declare itself lead agency for the environmental review of the proposed Neighborhood Housing Initiative program. Carried Unanimously 19.5 Neighborhood Housing Initiative By Alderperson Farrell: Seconded by Alderperson Spielholz WHEREAS, the Ithaca Common Council adopted the Initiative Proposal on December 5, 2000, and WHEREAS, the Initiative involves acquisition of substandard rental residential properties, renovation of these properties and resale of the properties to owner-occupants, and WHEREAS, the Initiative will be capitalized through the issuance of $2 million of bonds by the Ithaca Urban Renewal Agency (IURA) October 3, 2001 17 with principal and interest on these bonds to be repaid by the City of Ithaca, and WHEREAS, the Initiative contemplated that the IURA would contract with Ithaca Neighborhood Housing Services (INHS) to implement the Initiative, including the acquisition of selected properties, and WHEREAS, the IURA Attorney and the City’s Bond Counsel advise the IURA to utilize a competitive procurement process to select an independent contractor to implement the program, and WHEREAS, the Initiative establishes a Homeownership Investment Committee (HIC) charged with selecting properties to acquire, approving the acquisition price and endorsing proposed sales agreements, and WHEREAS, legal counsel further advises that inclusion of INHS representatives as voting members on the Homeownership Investment Committee poses a potential conflict of interest as INHS has responded to an RFQ seeking independent contractors to implement the program; now, therefore be it RESOLVED, That the Common Council hereby adopts amendments to the 12/5/00 Neighborhood Housing Initiative Proposal as shown on the revised proposal dated October 3, 2001. Extensive discussion followed on the floor regarding the homeownership initiative, and the renovation opportunities of rental units along with owner occupied units. Mayor Cohen stated that this initiative does not guarantee that any particular type of housing will be retained in its current form. Alderperson Hershey commended Mayor Cohen and especially Alderperson Farrell for her dedication to this issue and for her efforts in making Ithaca a better place to live. Alderperson Blumenthal questioned the membership of the Ownership Investment Committee. The membership as written, consists of the Mayor, one member of Common Council, an IURA member, and a knowledgeable real estate person, but also includes the Director of Community Development. She feels that this gives the appearance of a conflict of interest because staff is hired to give the decision makers advice, in this case the staff person would also be part of the decision making group. She requested clarification of this issue from the City Attorney. Alderperson Blumenthal asked Community Development Director Bohn to explain the plan that will be developed by the IURA to implement this program. Community Development Director Bohn stated that the Homeownership Investment Committee would be overseeing the program. He expressed the importance of keeping enough flexibility for the Committee to be able to select appropriate properties, and be able to acquire properties when they become available. The Homeownership Investment Committee will select the properties, determine appropriate purchase prices, and oversee the contractor hired to perform the rehabilitation. The Committee will look at the design plan and decide whether it should involve maintaining the duplex, or taking a three-unit October 3, 2001 18 property and converting it to a two-unit property. The guide would be to look at the historical use of that house. If it was originally a duplex, the initial goal would be to bring it back to that original look. The IURA will be going through a process in which they designate an eligible and qualified sponsor to implement the program, and then develop a contract to oversee that work. The Homeownership Investment Committee would have a large role to guide the process, and would bring any policy changes back to Common Council for discussion. The Committee will adopt by-laws for meeting structure, and will be using the initiative plan as the template and the framework to move forward and implement the program. They will be using the priority objectives listed in the plan as a starting point. Alderperson Blumenthal questioned the language in the initiative regarding restricting the seller from any future purchase of new residential rental property when they participate in the program “when appropriate”. Community Development Director Bohn responded that there have been concerns regarding purchasing property from owners who have maintained a rental unit in sub-standard condition, and then allowing that person to purchase another property in the City. This is a voluntary purchase and sale basis, so this kind of a restriction can only be incorporated into a purchase contract if the seller is willing to agree with that. The Committee can state that they will only purchase the property if those conditions are agreed upon. Alderperson Sams asked if this could be interpreted as a discriminatory process against certain landlords or certain people. City Attorney Schwab stated that there would have to be a logical reason for including the restriction, and it could not be a result of someone’s race or any other protected class. Alderperson Sams noted that this would require good recordkeeping regarding the justification of restrictions. Mayor Cohen stated that it’s the seller’s right to say no if they don’t want to sign the agreement. If they willingly agree to enter into a legal contract, they can’t claim discriminatory practices on the City’s behalf. City Attorney Schwab suggested that a provision be added for a periodic review of this program and the properties that have been included in the program. Included in this review would be the types of restrictions that are used in the purchase contracts, how often restrictions are included in contracts, and if the restrictions have been effective. Alderperson Blumenthal stated that an annual report is included in the initiative plan. She requested that the language be amended to include “written annual report”. Amending Resolution: By Alderperson Blumenthal: Seconded by Alderperson Farrell October 3, 2001 19 RESOLVED, That the word “written” be placed before the words “annual report” on page 3, fourth bulleted item, fifth line from the bottom in the initiative plan. Carried Unanimously Alderperson Blumenthal requested clarification regarding the inclusion of income restrictions. Community Development Director Bohn responded that there would not be any maximum income restrictions in the initial funding for this program. It is important however to leave enough flexibility within the program in case future funding sources have income limitations for that source of funding. Alderperson Blumenthal requested that this change be clarified in writing. Alderperson Farrell stated that neighborhood housing will still be able to provide loans to people who qualify for financing for these homes, so people who have limited income can have access to purchase these homes. Mayor Cohen stated that this is market rate housing. There is no subsidy involved, buyers will have to pay what the market will bear. City Attorney Schwab stated that she had completed a quick review of the question regarding whether the Community Development Director would have a conflict of interest serving on the Homeownership Investment Committee. In this situation, the Community Development Director is not an employee of the City of Ithaca. He is an employee of a public benefit corporation, the Ithaca Urban Renewal Agency, which is a separate legal entity from the City of Ithaca. In his role as a voting member of Homeownership Investment Committee, he would not be in a position of self-dealing, or self-profit. This committee would not be making any decisions having to do with his salary, compensation, benefits, or the terms and conditions of his employment. There is no conflict of interest involved in this situation. Mayor Cohen stated that the Community Development Director would not be giving the Homeownership Investment Committee advice as a staff member, he would be bringing his expertise to the committee. Main Motion A vote on the Main Motion resulted as follows: Carried Unanimously Alderperson Taylor left the meeting at 8:50 p.m. 19.6 Waiver of Conflict of Interest Regulations for INHS Loan By Alderperson Farrell: Seconded by Alderperson Sams WHEREAS, the Ithaca Neighborhood Housing Services (INHS) has informed the Ithaca Urban Renewal Agency (IURA) that a prospective participant in the Northside Triangle Housing Rehabilitation Program is a member of the INHS Board of Directors, and WHEREAS, the City of Ithaca was awarded funding for this housing assistance program to assist low- and moderate-income homeowners improve their homes as part of the second year increment of the October 3, 2001 20 3-year 1996 CDBG program and authorized the IURA to administer the CDBG program, and WHEREAS, the IURA entered into a subrecipient agreement with INHS to implement the Northside Triangle Housing Rehabilitation Program, and WHEREAS, Mr. Sweet has applied for assistance through the Northside Triangle Housing Rehabilitation Program to make plumbing and roof repairs to the home he owns at 405-407 Hancock Street, and WHEREAS, Mr. Sweet is a member of the INHS Board of Directors, and WHEREAS, conflict of interest regulations (24 CFR 570.611) governing the CDBG program specify that any officer or appointed official of a subrecipient agency receiving CDBG funds may not obtain a financial benefit from a CDBG-assisted activity except upon written approval of the U.S. Department of Housing & Urban Development (HUD) of a request for an exception, and WHEREAS, INHS certifies that Mr. Sweet has not been involved in any decision-making regarding the design of the program, the selection of participants, or review and approval of the loan application, and WHEREAS, INHS certifies that they have completed extensive marketing of the program to all eligible homeowners in the target area and that no inside information about the program was provided to Mr. Sweet, and WHEREAS, funding for the program currently exceeds demand, so should an exception be granted for Mr. Sweet, no other eligible homeowner will be denied funding under this program as a result of assistance provided to Mr. Sweet, and WHEREAS, Mr. Sweet is a member of a group of low- or moderate- income homeowners within the target area intended to be the beneficiaries of the Northside Triangle Housing Rehabilitation program and the exception will permit him to receive generally the same benefits as are being made available other eligible low- or moderate-income homeowners in the target area, and WHEREAS, a written opinion from the IURA Attorney has been received that no State or local law would be violated by granting an exception in this case, and WHEREAS, the potential conflict was disclosed at both the 9/20/01 meeting of the IURA and the 9/19/01 meeting of the Planning Committee of the Common Council; now, therefore, be it, RESOLVED, That the Common Council hereby authorizes the Mayor, upon review by the City Attorney, to submit a formal request to HUD to grant an exception to the conflict of interest provisions under 24 CFR 570.611(d) to allow Mr. Joseph C. Sweet to participate fully in the Northside Triangle Housing Rehabilitation Program. Carried Unanimously BUDGET & ADMINISTRATION COMMITTEE: October 3, 2001 21 21.1 DPW – W&S – Authorization to enter into Agreement for IAWWTP Final Design of Advanced Phosphorus Removal By Alderperson Vaughan: Seconded by Alderperson Pryor WHEREAS, the Sewer Joint Subcommittee (SJS) is recommending to the Ithaca Area Wastewater Treatment Plant owners (IAWWTP) to enter into a Professional Services Agreement with Stearns and Wheler to provide the final design for advanced phosphorus removal at the IAWWTP, and WHEREAS, the estimated cost for said services would be $412,000 and would take seven months to complete with the opportunity to move into a bidding and construction phase in the Spring of 2002, and WHEREAS, the design of phosphorus removal would be beneficial to the owners as a result of the following:  A $1,397,500 State Bond Act grant was received in October, 1998 for phosphorus removal – design of this project would strengthen a subsequent grant request of $1,152,500;  The re-rating of the IAWWTP to 13.1 MGD requires a stringent phosphorus discharge;  Stearns & Wheler has the experience necessary in phosphorus removal technology and the knowledge of the IAWWTP; now, therefore, be it RESOLVED, That Common Council hereby authorizes the City to enter into a Professional Services Agreement with Stearns and Wheler, Inc. for the Final Design of Advanced Phosphorus Removal at IAWWTP at a cost not to exceed $412,000 contingent upon the Plant Owner’s, Town of Ithaca’s and Town of Dryden’s approval of same, and be it further RESOLVED, That Common Council hereby amends IAWWTP Capital Project #403J, IAWWTP Improvements, by an amount not to exceed $412,000 for said engineering services, and be it further RESOLVED, That the City’s share of the professional services agreement, an amount not to exceed $234,840, shall be advanced from the Capital Reserve J-1 and later repaid from the issuance of Serial Bonds through the Environmental Facilities Corporation (EFC). Alderperson Farrell asked what the share for the other two municipalities was. Alderperson Vaughan stated that it is proportionate to their ownership, all three municipalities must approve this resolution. The Town of Ithaca has sent a letter stating that it would like to the amount $412,000 for engineering services in greater detail. Carried Unanimously 21.2 Planning & Development – Establish Capital Project for Cayuga Green at Six Mile Creek Project Conceptual Design and Hydrology and Engineering Study By Alderperson Vaughan: Seconded by Alderperson Pryor October 3, 2001 22 WHEREAS, Common Council requires the following professional services as they relate to the proposed Cayuga-Green at Six-Mile Creek Project:  prepare comparative financial analyses for various scenarios and combinations of elements  coordinate the preparation and delivery of conceptual designs and renderings of the project  conduct hydrology and engineering studies to examine the feasibility and impact of improving access to and aesthetics of Six Mile Creek, and WHEREAS, the Monahan Development Corporation has been designated as preferred developer for the Cayuga-Green project and has also worked extensively with the firm of QPK Design, Inc., a firm which has previously performed professional services at the proposed Cayuga-Green project site in connection with the new Tompkins County Public Library, and WHEREAS, T. G. Miller, P.C. has also performed hydrology and other engineering services for the City of Ithaca with regard to shoreline projects and are therefore qualified to perform the studies requested in conjunction with the Six-Mile Creek and Cayuga-Green project, and WHEREAS, the estimated cost of stated professional services would be as follows: Financial Analysis and Conceptual Design $30,000.00 Hydrology and Engineering Study $15,000.00 now, therefore, be it RESOLVED, That Common Council hereby establishes Capital Project #446 Cayuga-Green at Six Mile Creek Design in an amount not to exceed $45,000.00 to provide said professional services for the Cayuga-Green Project, and be it further RESOLVED, That the Mayor is authorized to enter into agreements with QPK Design, Inc. and/or Monahan Development Corporation for the financial analysis and conceptual design of Cayuga-Green and with T. G. Miller, P.C. for hydrology and engineering studies, and be it further RESOLVED, that funds necessary for said project shall be advanced by the General Fund and later repaid from the issuance of Bonds. Alderperson Blumenthal question “line of responsibility” in terms of paying for studies for the Cayuga-Green Project. When Common Council passed the resolution in July outlining the series of decisions and events before the project would be approved, there were a number of analyses identified that have to be done – environmental, geotechnical, pollution, noise, traffic, parking demand, housing, commercial, retail and financial plan. The City has already paid for a parking study, has contributed to the downtown housing study with the private sector, and is now being asked to pay for the financial analysis and hydrology study. She expressed concern about the City’s financial commitment for all of these studies. October 3, 2001 23 Amending Resolution By Alderperson Blumenthal: Seconded by Alderperson Hershey RESOLVED, That the following language be added as the last Whereas clause: “Whereas other analyses identified by Common Council on July 5, 2001, will need to be completed and an agreement will be developed to clarify how much money other involved parties will contribute; now, therefore be it” Carried Unanimously Main Motion as Amended The vote on the Main Motion as Amended resulted as follows: Carried Unanimously 21.3 Controller’s Office – Authorization of Capital Asset Threshold By Alderperson Vaughan: Seconded by Alderperson Spielholz WHEREAS, the Authorized Equipment List Policy was last adjusted in 1989, increasing the threshold from $200 to $500 for Common Council approval on equipment acquisition, and WHEREAS, with the pending need, effective December 31, 2003, to make dramatic changes to financial statement presentation as a result of Government Accounting Standards Board (GASB) Statement 34, the City has reviewed the City’s Capital Asset Threshold level for recording Capital Assets as it relates to said GASB Statement, and WHEREAS, among other accounting changes, GASB 34 requires that Capital Assets be depreciated and the City’s infrastructure assets need to be reported; i.e.: roads, bridges, curbs, gutters, street lights, traffic signals, street signs, water and sewer distribution system and communication systems; now, therefore, be it RESOLVED, That Common Council hereby approves the following threshold levels for the recording of Capital Assets for the City of Ithaca: Inventory Control Capitalize & Depreciate Land greater than $1 Capitalize Only Land Improve- ments greater than $1 $5,000 Building $500 $5,000 Building Improve- ments greater than $500 $5,000 October 3, 2001 24 Construc- tion in progress “ $500 $5,000 Machinery & Equipment “ $500 $2,500 Vehicle “ $500 $2,500 Infra-structure“ $500 $7,500 and be it further RESOLVED, as the City’s Infrastructure assets are established, reviewed and recorded by the Controller’s Office and Department of Public Works, it may be necessary to adjust the threshold level to be sure that the Capital Assets are properly stated. Carried Unanimously RECESS: Common Council recessed at 9:10 p.m. RECONVENE: Common Council reconvened into Regular Session at 9:25 p.m. NEW BUSINESS: 22.1 Possible Motion to Enter into Executive Session to Seek Legal Counsel By Alderperson Hershey: Seconded by Alderperson Vaughan RESOLVED, That Common Council adjourn into Executive Session to seek legal counsel regarding the potential formation of a Benefit Assessment District and a matter of litigation. Carried Unanimously RECONVENE: Common Council reconvened into regular session with no formal action taken. City Attorney Schwab introduced the following Amending Resolution: Postponement of Public Information Sessionof Public Information SessionPublic Information Session By Alderperson Hershey: Seconded by Alderperson Spielholz WHEREAS, on September 19, 2001, Common Council passed a resolution regarding the possible enactment of a Benefit Assessment District for the Southwest Area, and WHEREAS, that resolution set a public information session for October 10, 2001, and WHEREAS, to date specific information regarding the formation and operation of a Benefit Assessment District for the Southwest Area is not complete and staff is still compiling relevant data, and WHEREAS, should Common Council enact a local law enabling the establishment of a Benefit Assessment District for the Southwest Area, a public hearing is required; now, therefore be it RESOLVED, That the public information session scheduled for October 10, 2001 is cancelled. October 3, 2001 25 Carried Unanimously (Alderpersons Vaughan & Manos were absent from the vote) 22.2 Report and Possible Resolution of Second Ward Democratic Committee: Alderperson Sams stated that the 2nd Ward Democratic Committee met last night and there were a couple of items that needed clarification regarding the decision and recommendation that they came forward with. After extensive discussion of different options regarding the recommendation for filling the 2nd Ward vacancy on the Tompkins County Board of Representatives, it became necessary to separate the process that was used, from person that would be recommended. The committee felt that it was vital that Common Council understood that this recommendation was considered seriously. The committee felt that the process was a different issue and something that would have to be addressed at a later date. She stated that the Democratic Committee Chair spoke with the New York State Election Board and found that the process used was legal. The committee interviewed two candidates, and voted 9-1 to recommend that Leslyn McBean fill the 2nd Ward vacancy on the Tompkins County Board of Representatives until the end of the year. Resolution By Alderperson Sams: Seconded by Alderperson Farell RESOLVED, That Common Council hereby accepts the recommendation from the 2nd Ward Democratic Committee and appoints Leslyn McBean to fill the 2nd Ward vacancy on the Tompkins County Board of Representatives. Alderperson Vaughan stated that she would like to afford her colleagues an opportunity to speak individually with Ms. McBean to ascertain what her views on various topics are. Alderperson Hershey stated that as a matter of principle and in the interest of fairness, he personally can not vote for this recommendation. He stated that he respects all of the time and effort the 2nd Ward Democratic Committee has expended, but he felt that voting for the recommendation would be ratifying a process that he found rigged and reprehensible. Alderperson Manos thanked the 2nd Ward Democratic Committee for putting forward a name for Council to consider this evening since the thirty day time period to make an appointment is almost over. She stated that the consideration of the process is not before Council tonight, the appointment of an individual candidate to serve until the end of the year, is. She stated that she finds Leslyn McBean to be capable, qualified, articulate, and she thinks she will be a great spokesperson for the second district for the next three months. What happens in the election is up to the voters. What is before Council, is to decide whether or not to fill Suzanne Davis’ vacancy with the candidate that has been brought forward. Alderperson Spielholz stated that she agrees with Alderperson Manos, and restated that the process is not what Council is talking about now. She stated that she had the privilege to October 3, 2001 26 work with Leslyn on many different projects. She thinks that Leslyn would be very important in the next three months as a citizen of the City, and a City representative on the County Board, as the County is going through very difficult budget deliberations. Alderperson Farrell stated that the County budget deliberations were one of the factors discussed by the 2nd Ward Democratic Committee. The committee felt that the recommended candidate would help with the budget process while keeping a City perspective. Alderperson Pryor stated that she regrettably was unable to talk with Leslyn prior to the meeting. She stated that she has known Leslyn for a long time, has worked with her, has tremendous respect for her, and thinks that she is a fine candidate. However, she also feels the same way about LaBerta McGruder who is one of the other candidates. She has served with LaBerta on boards, worked with her on various projects, has a great deal of respect for her, and she thinks that she would also make a fine candidate. She stated that she believes that any decision made tonight is going to give an advantage to that candidate in terms of the election. She feels this would be unfair to the other candidate and for that reason, she can’t support this nomination. Alderperson Blumenthal stated that she appreciates that the County will be making a lot of important budget decisions but she believes that County Representatives have a County-wide perspective. She stated that the timing of this vacancy is highly unfortunate being so close to the election. Alderperson Sams clarified some of the misinformation that is circulating about the process. She stated that Suzanne Davis did not orchestrate the timing of this vacancy. What happened to Suzanne was a fate that had to do with the loss of her housing situation. An opportunity arose for her that would allow her to continue her education. She was offered a home, and sanctuary and she took it. A vote on the Resolution resulted as follows: Ayes (4) Sams, Farrell, Spielholz, Manos Nays (3) Hershey, Pryor, Vaughan Abstentions (1) Blumenthal Motion fails ADJOURNMENT: On a motion the meeting adjourned at 10:40 P.M. ________________________ _______________________ Julie Conley Holcomb, CMC Alan J. Cohen, City Clerk Mayor October 3, 2001 27