Loading...
HomeMy WebLinkAboutMN-CC-2002-03-06 1 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7:00 p.m. March 6, 2002 PRESENT: Mayor Cohen Alderpersons (10) Pryor, Sams, Blumenthal, Mack, Manos, Whitmore, Vaughan, Peterson, Cogan, Hershey OTHERS PRESENT: City Clerk – Conley Holcomb City Attorney - Schwab City Controller – Cafferillo Deputy Controller – Thayer Planning and Development Director – Van Cort Deputy Director of Planning and Development – Cornish Human Resources Director – Michell-Nunn Community Development Director - Bohn Assistant Superintendent of Water & Sewer - Fabbroni Acting Director of the Youth Bureau - Green PLEDGE OF ALLEGIANCE: Mayor Cohen led all present in the Pledge of Allegiance to the American flag. ADDITIONS TO OR DELETIONS FROM THE AGENDA: Planning & Economic Development Committee: Alderperson Manos requested the deletion of Item 11.1 – Tompkins County’s Vital Communities Initiatives - Resolution. No Council member objected. Human Resources Committee: Alderperson Peterson requested the deletion of Item 9.1 – GIAC – Amendment to Personnel Roster – Resolution. No Council member objected. New Business: Mayor Cohen requested the addition of an update on the Cayuga Green Project. Mayor Cohen further requested the addition of a motion to enter into executive session to discuss the acquisition of property and the employment history of an individual employee. No Council member objected. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Joel Harlan, Town of Dryden, addressed Common Council regarding parking garage improvements. Neil Oolie, City of Ithaca, spoke about concerns regarding the Mayor’s role as Chair of the IURA and the Boatyard Grill grant funding. He further asked the Mayor questions regarding his residency status. Lydia Werbizsky, City of Ithaca, addressed Council in opposition of creating a special advisory committee for the Plain Street Bridge project. March 6, 2002 2 Steve Ehrhardt, City of Ithaca, spoke in opposition to the creation of an advisory committee for the Plain Street Bridge project, traffic calming, and West Spencer Street configuration. Shelley Garvey, City of Ithaca, voiced concerns about the Exterior Maintenance Ordinance. Fay Gougakis, City of Ithaca, spoke in favor of banning jet skis on Cayuga Lake. She also voiced concerns regarding downtown development and the creation of expensive apartments that will force rents to increase. Jennifer Dotson, City of Ithaca, spoke in support of the resolution for the community committee regarding the South Plain Street bridge project. Catherine Robertson, City of Ithaca, spoke in support of the community committee regarding the South Plain Street bridge project. Lauri Dahl, and Stanton Loh, City of Ithaca, addressed Council regarding the potential impacts of the Six Point Traffic Plan on Spencer Street. They asked the City to consider additional options, and further requested a venue in which they could be more involved in the planning process. Joe Wetmore, Town of Ithaca, addressed Council regarding the City not being in compliance with the City’s Code of Ethics legislation in regards to the filing of annual disclosure statements. Richard Entlich, City of Ithaca, spoke about the need for a City Ethics Board to oversee that the Code of Ethics legislation is followed by City officials. Barbara Ebert, City of Ithaca, spoke about Six Point Traffic Plan and the poor process it followed. RESPONSE TO THE PUBLIC: Alderperson Vaughan thanked Mr. Entlich for his courtesy in alerting her earlier this week to what he would be addressing. She disclosed that she owns a property on Elmira Road, which she has been actively and very openly trying to sell since 1999. Approximately one year ago, the Tompkins County Assessor’s office conducted a revaluation of her property along with others, which resulted in a slightly lower assessment. She stated that she retained Mr. Lopinsky of Pyramid Brokerage to sell her property. At the time, Mr. Lopinsky was affiliated with Robert A. Mead Associates of Elmira. Some months later, Robert Mead and Associates was purchased by Pyramid Brokerage, a company specializing in commercial real estate. After receiving Mr. Entlich’s e-mail, she investigated and learned that Widewaters Development was founded in 1982 by one of the principles of Pyramid Brokerage. The companies are separate and each has its own officers and employees. Further, realtors like Mr. Lopinsky operate as independent agents whose license is under New York State Law. She has never had any contact with Mr. Lopinsky, nor any other person affiliated with him about the Widewaters parcel or any property other than her own. She has recused herself from discussions, as well as votes about matters that might affect her property in any direct way and has sought, and followed the City Attorney’s advice carefully on these issues. March 6, 2002 3 Alderperson Pryor stated that there will be a presentation by staff of some initial sketches of the proposed Spencer Street widening at the March 13, 2002 Neighborhood and Community Issues meeting. These sketches are not design plans, but are intended to provide the kind of information that Council will need in order to make decisions regarding the width of Spencer Street. Alderperson Sams responded to concerns raised about the City’s Code of Ethics legislation. She stated that she shared some of the concerns and has contacted the New York State Attorney General’s Office for additional information. One of their suggestions was to establish a Code of Ethics Board, and she requested that members of Common Council to give serious consideration to this idea. She further stated that City Attorney Schwab explained in correspondence that Tompkins County has an established Code of Ethics Board that could hear City appeals. Alderperson Sams stated that she felt it was inappropriate for the City to use the County Board of Ethics when the City should create its own Board. Alderperson Hershey responded to comments made by Ms. Garvey regarding the Property Maintenance Ordinance. He stated that there are many reasons why the updated legislation is not available on the City’s website including the lack of both financial and staff resources. He stated that he believes keeping the website up to date is a vitally important task and is interested in dedicating the necessary resources to see that it is accomplished. Alderperson Cogan echoed Alderperson Hershey’s comments. He has been contacted by a constituent who was concerned that updated Council member information was not available on the website. He further addressed comments made by Ms. Gougakis regarding high rents. He also encouraged Common Council members to complete their Annual Disclosure Statements as by law elected officials must not only avoid a conflict of interest, but also the appearance of a conflict. He supported the idea of creating a City Code of Ethics Board. Alderperson Blumenthal stated that she concurs with a lot of what has been said about the ethics issue and other topics. She responded to comments made about a community committee to work on the South Plain Street bridge project. She voiced her support for the steering committee, and stated that she hopes there is a way to bring the neighborhood back together, and to solve this problem effectively. City Clerk Holcomb stated that her office and the office of Information Technology is working on a large website update project. This work is being contracted out, but training will occur after the update so that the website can be updated in a timely manner. She thanked Council members for their support and stated that she looks forward to their continued support as the City starts to look at alternative website options. City Attorney Schwab stated that she welcomed the opportunity to clarify her role. One of the foremost duties of the City Attorney is to act as legal advisor to elected officials, boards, commission members, etc. She does her utmost to advise them on the law when things come to her attention or when she is asked specific questions. She also has the duty to take steps to defend City Officials if they are charged with some kind of violation of the law. She does not represent individual citizens March 6, 2002 4 in the City of Ithaca, if they want to challenge her opinion on a conflict of interest issue or the action of a Common Council member or other elected official or appointed official that’s made based upon her opinions, she cannot and will not advise individual citizens in the City of Ithaca how they should go about filing a legal challenge. City Attorney Schwab further addressed comments made by Alderperson Sams regarding a “City Board of Ethics”. She clarified that General Municipal Law states that every municipality is required to have a “Code of Ethics”, but it is voluntary as to whether or not each municipality has an Ethics Board. If a City does not have an Ethics Board, then the County, which does have a Board of Ethics, is a default. The County has jurisdiction over all the municipalities in the County, unless a City has created their own Board. Mayor Cohen noted that within the past couple of years, a County- wide revaluation was conducted for every single property in the City of Ithaca. He thanked Mr. Wetmore for reminding him of his duty to announce the availability of annual disclosure statements at Common Council meetings annually. Mayor Cohen stated that where is initial reaction was to create a City Ethics Board, the reality is that its members would most likely be appointed by the Mayor or Common Council which defeats the purpose. The Tompkins County Board of Ethics is an objective body, not involving anybody that is appointed by officials that could be subject to the scrutiny of that particular Board. Mayor Cohen further addressed several of the questions asked regarding his former residency at 226 N. Meadow Street. He stated that he has answered in an e-mail to a citizen who asked him this maybe four or five or six months ago and he copied his response to several media representatives. He did live at 226 N. Meadow Street for almost a two-year period, he paid market rate rent, and was actually was forced to move recently when the house was sold. He stated that he is now a resident of 226 Pleasant Street. The owner of that property is Susan Cummings, who is a former member of Common Council, and he pays a market rent. Mayor Cohen presented the State of the City Address, and announced that he will distribute copies to Common Council, the media, and members of the public. Mayor’s State of the City Address: Each year the Mayor is charged with delivering a State of the City Address, in which he or she usually outlines the accomplishments of the past year and a look at the year ahead. This year I would like to talk specifically about the city budget and the city economy, and the interrelationship of the two. In retrospect, I do not feel I have done a good enough job of clearly explaining to the community the fiscal state of affairs of the city and the options that we have to pursue. Managing the city budget the past six years has been, to say the least, a challenge. Let me share with you some numbers and statistics to highlight this point. In the past six years, the city’s general fund appropriations has increased by $4,838,846. Salary increases and health insurance costs during that same period increased $2,874,254 and $1,448,629 respectively. That means the rest of the city budget increased by only $515,963 during this period. March 6, 2002 5 Comparing this to the rate of inflation yields some interesting information. The rate of inflation for this period was 14.4%. Employee salaries during this same period increased by 21.7% and our health insurance costs increased by 76.1%. Salaries and benefits account for over 70% of our budget, which makes it no surprise that our overall general fund expenses increased by 17.8%. The only way we were able to keep our overall cost increases somewhat in line during this same period was by cutting in other areas. Due to inflationary pressures, the city experiences increased costs in the equipment and supplies it purchases just like you and I do. Yet during these six years when the rate of inflation was 14.4%, our other expenses increased by only 1.9%. We were only able to accomplish this by doing what I said a moment ago, cutting costs. Had the rest of the budget increased by the rate of inflation, it would have grown $3,902,335. In fact it has grown, as I just stated, by only $515,963, which translates into a budget reduction of $3,386,372. Much credit goes to the Office of the City Controller. Dominick, Steve and the rest of the staff have been instrumental in finding fiscally sound and creative ways for the city to save money. For example, savings in our health insurance program has helped to keep increases in that area from going even higher. An innovative way of restructuring our worker’s compensation program has resulted in cost reductions. And both our solid bond rating and the way we handle our debt portfolio, as compared to how the county and school district handle their debt portfolios, has resulted in additional savings to the city over and above the $3.3 million of savings I referred to moments ago. We have saved over $2.6 million in interest costs in the past five years and over $3.4 million in the past ten years. While we have been successful in trimming the budget, it is now what I would call a bare bones budget. If there were any other non-personnel related places to cut in our budget, I am not aware of them. This year we unfortunately reduced areas like staff development, which is critical for the long term health of our organization. If city staff is to continue providing quality service to our community, they must have the resources necessary to do so. We must restore funding for areas like staff development, and also make sure we are providing the right tools and other equipment for our staff to perform their duties both safely and effectively. But I diverge, so back to the main subject at hand, the budget and the economy. In 1996 we instituted five year budgeting for the City of Ithaca. It became immediately apparent that the city had what we called a structural spending gap or revenue shortfall that cumulatively added up to over $5 million over the next five year period. Simply put, our expenses exceeded our revenues by that amount. To make matters worse, the gap grew each subsequent year. While our revenues were stagnant or growing slowly, our expenses kept growing at a very healthy rate. The Common Council took the situation seriously and authorized spending reductions, including staff reductions, in most areas of the budget, and has done so every year since. Yet still we find ourselves in a position that is not much improved. Despite our best efforts to cut expenses, we have protected, with good reason, our core services, and the cost of those keeps going up. March 6, 2002 6 On the revenue side, we have little to show in gains. If we were to continue this trend over the next five years, without new revenues coming in from development in the southwest, then the cumulative structural spending gap would be $9.75 million. Next year’s gap alone would be $1.7 million, and that is after we have already legitimately bonded for every general fund expense that we could. Under this scenario, and without other additional revenue, we would have to increase property taxes by over 18% to balance the budget. But we are not in a position where we can continue to bond all these additional general fund expenses, another subject I will discuss in a moment. So in reality, we would have to increase property taxes by over 35% next year in order to balance the budget. And it does not end there. Because property taxes account for only 27% of our general fund revenues, a rate of inflation increase in property taxes the following year and subsequent years would still leave us with a spending gap; we would still need to again increase property taxes above the rate of inflation. We have other options, one of which is to cut city jobs. Because of our civil service rules and our union contracts, it is typically not possible to target a higher paying position and layoff the person in that position from our workforce. They usually have the right to bump or displace someone else, and in doing so keep earning practically the same salary. What results in most cases is that the person at the bottom making the least is the one let go, and instead of laying off a person making $40,000 a year, you lay off a person making $20,000 a year. In the process you move any number of other people from their current positions to another that they are not as familiar with. So let’s liberally say that you would save $26,000 by cutting the $40,000 a year position. If for the moment we ignore the associated unemployment insurance cost liability and just focus on the savings we would experience from layoffs, it would take a cut of at least 105 jobs to cover the gap for next year. For the record, the city currently has 435 full time employees. A reduction of 105 city jobs would result in a 24% workforce reduction, and a dramatic decrease in services to the community. So how can we otherwise cover this shortfall. Our largest general fund revenue source, and the one with the best potential to grow, is sales tax. The growth of our sales tax revenues depends on two things; the general state of the local economy and opportunities for new sales tax generating businesses to locate in the city. Our efforts over the past six years have focused on both of these things. We have worked to improve the local economic climate, and in essence, the image of the city in the eyes of the business community. And we have strived to locate new businesses in the city. Our efforts are paying off, business development is moving forward on a number of fronts in the city, including in the southwest, and this new development will bring us these much needed new revenues. So what do our five year projections look like with this new development? Not an easy answer, because of the complication of new infrastructure costs and who pays for them. There are essentially two alternatives for us to consider. The city pays for all the new infrastructure or the city pays for some of the cost and a benefit assessment district generates the rest of the revenue needed. In the scenario where the city pays the total cost of the new infrastructure, our cumulative spending gap for the next five years is over $1.7 million dollars. In the March 6, 2002 7 scenario where we create a benefit assessment district, we would have a balanced budget each of the next five years. I have from the start been committed to having developers pay for the cost of new infrastructure. While there has been much debate on this subject, we now clearly see that we do not have a choice in the matter. The city can not afford to solely pay for the new infrastructure. But one might ask, how can the city afford to pay all the costs if we continued to bond more general fund expenses and thus free up monies to pay these other costs. The answer is no, and I can give you two reasons why. First, to do so would be like charging an unreasonable amount on your credit card and then to be in the position where your monthly payments on the card do not, due to additional interest charges, reduce the overall amount that you owe. The second reason is a little more complicated. It has to do with the city’s constitutional debt limit and the authorized debt the city can issue. With the most recent authorizations by the Common Council on not only the southwest projects, but the South of the Creek neighborhood projects and all the other capital projects the council has approved, the resultant bonding authorization the council has given will increase the city’s debt to a level that is approximately 91% of its bonding capacity. A New York State city’s general fund constitutional debt limit is 7% of its taxable property base. Based on a current taxable property base of $841 million, our debt limit is $58.8 million dollars. Our current authorized indebtedness now stands at $52 million, leaving only $6.8 million in bonding capacity. As I mentioned before, we are no longer in the position to continue bonding general fund expenses. The city has been bonding approximately $500,000 a year in general fund items over the past 12 years, and in the last two years we have increased that by another $1 million. If we continued this current trend and authorized no other capital projects, we would exhaust our bonding capacity in just 4 years. That would not only take away the city’s ability to pursue infrastructure improvements; it would eliminate an important fiscal cushion that we have to absorb unexpected revenue cuts that we might experience in the future. So all this makes it sound as if the city could go belly up. That is not at all the case. Our credit rating is good because our financial structure is sound, and because we do have other options, albeit undesirable ones, to address future possibilities. On the other hand, the city is clearly in a position where its options to fund new initiatives is limited. And this leads to the question of how can we legally bond for and financially afford to pay off the debt from the Cayuga Green initiative. In short, we can not bond for it, but we can reorganize our spending to fund the project. An option we are exploring is the possibility of having the County or the County Industrial Development Agency (IDA) float the bonds for the Cayuga Green project. While the city has authorized 91% of its bonding capacity, the county has only authorized 16%. The IDA does not have any constitutional debt limits imposed on it by the state. So either entity is in the financial position to do it. Former County Board Chairperson Barbara Mink was open to the idea when I first approached her with it, and current County Board Chairperson Tim Joseph has March 6, 2002 8 expressed initial support for the idea. Tim recognizes this as a good way for the county and city to collaborate for the benefit of the entire community. He recognizes the importance of a strong urban center to the health of the entire county and he supports efforts to increase density in the urban core as a way to mitigate pressures that lead to sprawl and the continued development of open space throughout our community. Even if the County or the IDA agrees to bond the project, the city would still have to pay off the bonds. To do so, we would have to, among other things, be more conservative in the rest of our capital program. That means little to no investment in the short term on new infrastructure and a slowing down of our infrastructure maintenance program. We have fortunately been aggressive in this area over the past six years and have caught up on a good deal of deferred maintenance. Cayuga Green is still then an option for us, but only if new revenues from new development, particularly in the southwest, materialize. That is more than likely in light of recent Planning Board approvals and other new development applications coming in to city hall. We of course will not know this for sure until construction starts and stores actually open. Until then, we still have to consider our other options as real possibilities. I hope I have been able to make the case that new revenues from development in the southwest and other parts of the city are crucial to the city’s financial health and its ability to continue delivering the current level of services that our community enjoys and expects without unreasonable increases in the property tax rate. These new revenues will also go a long way to addressing the financial needs of both the county and the Ithaca City School District. Both entities will see multimillion dollar revenue increases as a result of this development activity. The city’s long term picture also looks bright. Projecting out twenty years, after the bonds are paid off on our current infrastructure investments, the city budget will enjoy a surplus of well in excess of $2 million. The development initiatives that we have worked so hard to see happen in the city will not only address our short term needs, they will provide the city with financial stability for many decades to come. While none of us sitting here today will likely see our names on a plaque somewhere as a result of our efforts, it will be a legacy that we can all be proud of. CONSENT AGENDA: 8.1 Common Council – Request Sponsorship of Celebration By Alderperson Peterson: Seconded by Alderperson Sams WHEREAS, the Cornell-Ithaca Partnership is requesting the City to sponsor five area women to attend the Room Full of Sisters luncheon in Auburn on March 7, 2002, and WHEREAS, the event will celebrate womanhood and costs $35 per person, and WHEREAS, the cost of the sponsorship of five women to attend the event will be $175; now, therefore, be it RESOLVED, That Common Council hereby approves the sponsorship of five women from our community to attend the Room Full of Sisters luncheon on March 7, 2002 at a cost not to exceed $175, and be it further March 6, 2002 9 RESOLVED, That said funds shall be transferred from account A1990 Unrestricted Contingency to account A1012-5435 Community Services. Carried Unanimously HUMAN RESOURCES COMMITTEE 9.1 GIAC - Amendment to Personnel Roster - Resolution This item was withdrawn from the agenda NEIGHBORHOOD & COMMUNITY ISSUES COMMITTEE 10.1 An Ordinance to Amend Ordinance 2001-01 Regarding Vehicles & Traffic By Alderperson Pryor: Seconded by Alderperson Vaughan ORDINANCE NO. ________-2002 WHEREAS by Ordinance No. 2001-01, the Common Council of the City of Ithaca enacted Chapter 346 of the Ithaca Municipal Code Entitled “Vehicles and Traffic”, to replace the former Chapter 60 entitled “Traffic and Vehicles”, and WHEREAS the intention of Common Council in adopting Chapter 346 of the City Code was to repeal the previous Chapter 60 in its entirety, and to replace it with the newly enacted Chapter 346, and WHEREAS Chapter 346 does not expressly state that it repealed Chapter 60; now BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca that Ordinance 2001-01 is hereby amended to read as follows: Section 1. Chapter 346 Entitled “Vehicles and Traffic” of the City of Ithaca Municipal Code is hereby enacted to repeal Chapter 60 of the Ithaca Municipal Code and to adopt new Vehicle and Traffic provisions as follows: ARTICLE I General Provisions ~ 346-1. Definitions. A. The words and phrases used in this chapter shall, for the purposes of this chapter, have the meanings respectively ascribed to them by Article 1 of the Vehicle and Traffic Law of the State of New York. B. The following words and phrases, which are not defined by Article 1 of the Vehicle and Traffic Law of the State of New York, shall have the meanings respectively ascribed to them in this section for the purposes of this chapter: BUSINESS DISTRICT -- The territory contiguous to and including a roadway when within any 600 feet along such roadway there are buildings in use for business or industrial purposes, including but not limited to hotels, banks or office buildings, railroad stations, and public buildings which occupy at least 300 feet of frontage on one side or 300 feet collectively on both sides of the roadway. March 6, 2002 10 CENTRAL BUSINESS DISTRICT --- All streets and portions of streets within the area bounded by both sides of the following streets: (a) State Street from Plain Street to a point six hundred (600) feet west of Cayuga Street. (b) Seneca Street from Aurora Street to Cayuga Street. (c) Green Street from Tioga Street to a point two hundred (200) feet west of Cayuga Street. (d) Aurora Street from Buffalo Street to Six Mile Creek. (e) Tioga Street from Buffalo Street to Six Mile Creek. (f) Cayuga Street from Seneca Street to a point two hundred twenty (220) feet south of Clinton Street. COMMERCIAL VEHICLE -- [Reserved] CURBLINE -- The prolongation of the lateral line of a curb or, in the absence of a curb, the lateral boundary line of the roadway. GROSS WEIGHT --- The weight of a vehicle without load plus the weight of any load thereon. HOLIDAYS -- New Year's Day, Lincoln's Birthday, Washington's Birthday, Memorial Day, Independence Day, Labor Day, Columbus Day, Veterans Day, Thanksgiving Day and Christmas Day. ITHACA COMMONS --- Unless otherwise stated, “Ithaca Commons” or “Commons” shall mean both Primary and Secondary Commons as described below: Primary Commons – All streets and portions of streets within the area described as follows: All that area bounded by the property between the south building lines on the north side and the north building lines on the south sided of the former bed and associated sidewalks of East State Street between the east line of Cayuga Street and the west line of Aurora Street and that area of public property between the west building lines on the east side and the east building lines on the west side of the former bed and associated sidewalks of North Tioga Street between the north line of State Street and the south line of Seneca Street. Secondary Commons – All streets and portions of streets within the area described as follows: All that area bounded by the property between the south building lines on the north and north building lines on the south side of the 100 and 200 blocks of East Green Street, the 300 block of East State Street, the 100 block of West State Street and the 100 block and 200 blocks of North Aurora Street, the 100 block of South Aurora Street, the 200 block of North Tioga Street, the 100 block of South Cayuga Street and the 100 block of North Cayuga Street. OFFICIAL TIME STANDARD -- Whenever certain hours are named herein or on traffic control devices, they shall mean the time standard which is in current use in this state. PARKING METER -- Any mechanical device or meter not inconsistent with this article placed or erected for the regulation of parking by authority of this article. Each parking meter installed shall indicate by proper legend the legal parking time established and, when operated, shall at all times indicate March 6, 2002 11 the balance of legal parking time and, at the expiration of such period, shall indicate illegal or overtime parking. PARKING METER SPACE -- Any space within a parking meter zone, which is adjacent to a parking meter and which is duly designated for the parking of a single vehicle by lines painted or otherwise durably marked on the curb or on the surface of the street or lot adjacent to or adjoining the parking meters. PARKING METER ZONE --- A designated on-street parking area or off-street parking lot location within which the parking of vehicles is regulated by parking meters. SCHOOL --- Any public, private, or non-profit educational institution providing pre-school, elementary, or secondary educational instruction. For purposes of this Chapter, the term school includes a facility designed to provide day care, nursery school or pre-school in an institutional setting. TRUCK --- A commercial motor vehicle with a weight in excess of 10,000 pounds, which motor vehicle is designed, used, or maintained primarily for the transportation of property. For purposes of this Chapter the applicable weight shall be either the registered weight, the gross weight, or the vehicle specification plate weight, whichever is higher. ~ 346-2. Authority to install traffic control devices. The City Traffic Engineer in cooperation with the Department of Public Works, shall install and maintain traffic control devices when and as required under the provisions of this chapter, to make effective the provisions of this chapter, and may install and maintain such additional traffic control devices as he/she may deem necessary to regulate, warn or guide traffic under the Vehicle and Traffic Law of the State of New York, subject to the provisions of ~~ 1682 and 1684 of that law. ~ 346-3. Delegation of authority to regulate traffic. A. Emergency and experimental regulations. The Chief of Police, by and with the approval of the City Traffic Engineer, is hereby empowered to make regulations to make effective the provisions of this chapter and to make and enforce temporary or experimental regulations to cover emergency or special conditions. No such temporary or experimental regulations shall remain in effect for more than 90 days, without formal enactment by the Common Council. B. Stop and yield signs. The City Traffic Engineer shall be authorized to determine and designate intersections where a particular hazard exists upon other than through streets and to determine whether vehicles shall stop or yield at one or more entrances to any such intersection, and shall erect a stop or yield sign at every such place where a stop or yield is respectively required. C. Traffic and turning lanes. The City Traffic Engineer is authorize to place markers, buttons or signs within or approaching intersections indicating the course or lanes to be traveled by vehicles turning at such intersections, and such course or lane to be traveled as so indicated shall conform to this chapter or as the City Traffic Engineer shall prescribe. March 6, 2002 12 D. Restricted turning. The City Traffic Engineer is hereby authorized to determine those intersections at which drivers of vehicles shall not make a right, left or U-turn, and shall place proper signs at such intersections. The making of such turns may be prohibited between certain hours of any day and permitted at other hours, in which event the same shall be plainly indicated on the signs or the signs may be removed when such turns are permitted. E. Crosswalks, safety zones and traffic lanes. The City Traffic Engineer is hereby authorized: (1) To designate and maintain, by appropriate devices, marks or lines upon the surface of the roadway, crosswalks at intersections where, in his opinion, there is particular danger to pedestrians crossing the roadway and at such other places as he/she may deem necessary. (2) To establish safety zones of such kind and character and at such places as may be deemed necessary for the protection of pedestrians. (3) To mark lanes for traffic on street pavements at such places as may be deemed advisable, consistent with the traffic regulations of the city. F. Play streets. The City Traffic Engineer shall have authority to declare any street or part thereof a play street and to place appropriate signs or devices in the roadway indicating and helping to protect the same. G. Parking adjacent to schools. The City Traffic Engineer is hereby authorized to erect signs indicating no parking upon that side of any street adjacent to any school property when such parking would, in his/her opinion, interfere with traffic or create a hazardous situation. H. Parking on narrow streets. The City Traffic Engineer is hereby authorized to erect "No Parking" signs: (1) On both sides of any two-way street where the width of roadway does not exceed 26 feet. (2) On one side of any two-way street where the width of roadway does not exceed 32 feet. (3) On both sides of any one-way street where the width of the roadway does not exceed 20 feet. (4) On one side of any one-way street where the width of roadway does not exceed 26 feet. I. Parking or standing on one-way streets. The City Traffic Engineer is authorized to prohibit parking or standing upon the left-hand side of any one-way street. J. Divided highways. In the event that a highway includes two or more separate roadways and traffic is restricted to one direction upon any such roadway, the City Traffic Engineer may prohibit parking or standing upon the left-hand side of such one- way roadway. March 6, 2002 13 K. Stopping, standing or parking in hazardous places. The City Traffic Engineer is hereby authorized to determine and designate places open to vehicular traffic not exceeding 100 feet in length in which the stopping, standing or parking of vehicles would create an especially hazardous condition or would cause unusual delay to traffic. L. Passenger and freight loading zones. The City Traffic Engineer is hereby authorized to determine the location of passenger and freight curb loading zones and the hours during which such zone shall be operable. M. Bus stops and taxicab stands. (1) The City Traffic Engineer is hereby authorized and required to establish bus stops and taxicab stands and stands for other passenger common carrier motor vehicles on such public streets in such places and in such number as he shall determine to be of the greatest benefit and convenience to the public. (2) The operator of a bus or taxicab shall not park upon any street in any business district at any place other than at a bus stop or taxicab stand respectively. N. Application of pavement markings. The City Traffic Engineer is hereby authorized to apply or cause to be applied pavement markings in accordance with the standards and specifications established by the Department of Transportation on such highways or portions of highway as shall be determined to be necessary or appropriate. O. Traffic-control signals. The City Traffic Engineer is hereby authorized to regulate traffic by means of traffic-control signals. §346-4. Schedules; adoption of regulations. A. The Board of Public Works is hereby authorized to adopt, and from time to time, to amend, appropriate regulations for the effective administration of the provisions of this Ordinance. Such regulations shall be kept in the Office of the Ithaca City Clerk. B. Except as provided in §346-3 above, Common Council delegates to the Board of Public Works, the authority to adopt regulations in accordance with the provisions of General City Law, and the Vehicle and Traffic Law, §1603. C. For the purpose of maintaining an accurate record of all regulations adopted under the provisions of this chapter, there is hereby established a system of schedules, appearing as regulations of the Board of Public Works. Such schedules shall be deemed a part of the section to which they refer. All regulations shall be adopted with reference to the appropriate schedule as indicated in the various sections of this chapter. Section 2. Effective Date This ordinance shall take effect immediately in accordance with law upon publication of a notice as provided in the Ithaca City Charter. March 6, 2002 14 Discussion followed on the floor with City Attorney Schwab explaining the history of this ordinance. Mayor Cohen stated that the City has sought the opinion of the State Comptroller regarding the City adopting portions of the State Vehicle and Traffic Law. He stated that the City is still waiting for the written response from the State. Alderperson Pryor clarified that this legislation will be subject to continual review and updating. A vote on the legislation resulted as follows: Carried Unanimously 10.2 Support of a Crosswalk Planning Initiative - Resolution By Alderperson Pryor: Seconded by Alderperson Cogan WHEREAS, the Bicycle/Pedestrian Advisory Council (BPAC) unanimously adopted a resolution at their December 13, 2001 meeting (amended unanimously on January 10, 2002), encouraging the City to adopt a system of Pedestrian Accessibility Routes, and WHEREAS, BPAC presented this resolution to the Neighborhood and Community Issues Committee on January 9, 2002, and WHEREAS, in creating BPAC, under Section 12-1 of the City Code, Common Council included, in its declaration of legislative findings and purpose, the following: • that "walking [is an] efficient, clean, healthy, inexpensive, non-congesting means of transportation, which benefit[s] the City of Ithaca and its citizens, including but not limited to people who cannot afford a car, people who chose not to own or not to use a car, people with disabilities, the elderly, and children"; • that "there are gaps in the sidewalk and crosswalk system for pedestrians"; • that "accommodation and promotion of safe, legal pedestrian travel, and travel by people with disabilities on Ithaca's street, sidewalk, and recreation way systems deserves formal attention from the city"; and WHEREAS, the City is currently conducting a sidewalk study to evaluate sidewalk conditions throughout the City and to prioritize sidewalk segments for repair and construction, and WHEREAS, crosswalks are critical nodes in a broader sidewalk and walkway system, and WHEREAS, the City currently has no planning process for the provision of crosswalks; now, therefore, be it RESOLVED, That it is the intent of Common Council to work towards the full implementation and maintenance of pedestrian facilities, so as to provide safe and appropriate accommodations for pedestrians with and without disabilities throughout the City, and be it further RESOLVED, That Common Council directs the Bicycle/Pedestrian Advisory Council to create a planning process and a Crosswalk Plan for the City to include the following: a set of criteria for determining where crosswalks should be constructed; March 6, 2002 15 recommendations for a first phase of crosswalk placements; recommendations on crosswalk materials and associated crosswalk facilities, estimates of construction costs, methods and opportunities for public input; a close collaboration with the Department of Public Works, the Department of Planning and Development, and the Disability Advisory Council, and coordination with the City's Sidewalk Study, and be it further RESOLVED, That BPAC will provide recommendations for crosswalks at twenty (20) intersections, construction of which could be phased in at a rate of ten intersections per year over a two year period, and be it further RESOLVED, That BPAC will submit recommendations to the Capital Program Committee by April 15, 2002 for inclusion in the City's 2002-2003 Capital Project budgeting process, as specified in Section 4-2 and Section 4-6 of the City Code. RESOLVED, That the BPAC will review the capital project schedule for 2002 and submit recommendations to the Board of Publics by April 1, 2002 on whether any of the 2002 projects should include crosswalks. Carried Unanimously 10.3 Creation of a Plain Street Bridge Steering Committee - Resolution By Alderperson Pryor: Seconded by Alderperson Whitmore WHEREAS, the Common Council passed the Six Point Plan as well as capital project resolutions for the Plain Street Bridge, Spencer Street Widening, Taughannock Boulevard Extension, and Meadow Street projects, and WHEREAS, the Plain Street Bridge project is the first in line for environmental assessment and implementation, and WHEREAS, Common Council is entrusted with an open process that guarantees efficient, effective, and environmentally sound planning and implementation, and WHEREAS, the concerns raised by neighbors of the Southside and South-of-the-Creek neighborhoods demand the attention of their elected officials, and WHEREAS, the effectiveness of the Plain Street Bridge and the traffic impact on surrounding neighborhoods, as described in the report given by Wilbur Smith Associates, depend on the implementation of all six points, and WHEREAS, questions still remain regarding the environmental impact and feasibility of the other points in the Six Point Plan, and WHEREAS, the quality of life for many residents hangs in the balance and their input should be sought early on, so that they are participants in the decision-making process, and WHEREAS, the complexity of the issues raised by this project and potential for significant impact require that a diverse body of Common Council members, residents, and staff oversee its implementation, and March 6, 2002 16 WHEREAS, as the initiator of the Six Point Plan, Common Council has a responsibility to sufficiently address these concerns; now, therefore, be it RESOLVED, That Common Council will create a Plain Street Bridge Steering Committee to provide suggestions to the Board of Public Works on the planning and implementation of this project in order to guarantee balanced involvement of various stakeholders, and be it further RESOLVED, That this Steering Committee will consist of all four Common Council representatives from Wards One and Two, six neighborhood residents (including representation from Titus Towers, Cleveland Area Neighborhood Diversity Overall, Southside Community Center, and Southview public housing apartments), and three technical staff (two from the Department of Public Works and one from the Department of Planning and Development), and be it further RESOLVED, That the appointment of this committee is not intended to change the timeline for implementation of the Plain Street bridge project, and be it further RESOLVED, That the Plain Street Bridge Steering Committee is expected to provide its suggestions to the Board of Public Works within the timeline for the project that has already been prepared by City staff. Extensive discussion followed on the floor with Alderperson Whitmore stating the reasons he proposed this Resolution that include addressing specific impacts and issues regarding the design, implementation and planning of the South Plain Street bridge. He explained that since his original proposal he has had additional conversations with constituents and will propose an Amending Resolution that will address the removal of traffic diverters on Wood and South Street, the building of the South Plain Street bridge, and the widening of Spencer Street. Amending Resolution: By Alderperson Whitmore: Seconded by Alderperson Sams RESOLVED, That the following language replace the language in the Main Motion: “WHEREAS, the Common Council passed the Six Point Plan as well as capital project resolutions for the Plain Street Bridge, Spencer Street Widening, Taughannock Boulevard Extension, and Meadow Street projects, and WHEREAS, the Plain Street Bridge and the West Spencer Street projects are [is the] first in line for environmental assessment and implementation, and WHEREAS, Common Council is scheduled to make a decision regarding [will be making critical decisions in the coming months regarding] the implementation of the West Spencer Street widening project by June 5, and the Board of Public Works is tentatively scheduled to make a decision regarding final design for the Plain Street Bridge by May 15, and WHEREAS, Common Council is entrusted with an open process that guarantees efficient, effective, and environmentally sound planning and implementation, and March 6, 2002 17 WHEREAS, concerns about traffic calming and bicycle/pedestrian issues have not been fully incorporated into the planning for this neighborhood and timelines for these projects, and WHEREAS, the Southside/South of the Creek neighborhood is divided as a result of the Six Point Plan and deserves the efforts of Common Council and the City to bridge this divide, and WHEREAS, the concerns raised by neighbors of the Southside and South-of-the-Creek neighborhoods demand the attention of their elected officials, and WHEREAS, there is currently no civic or neighborhood association that represents all areas of the Southside/South of the Creek neighborhood, and WHEREAS, many residents in Southside/South of the Creek neighborhoods feel that information exchange between the City and residents has not been sufficient given the scope of the Six Point Plan and WHEREAS, the effectiveness of the Plain Street Bridge and the traffic impact on surrounding neighborhoods, as described in the report given by Wilbur Smith Associates, depend on the implementation of all six points, and WHEREAS, questions still remain regarding the environmental impact and feasibility of the other points in the Six Point Plan, and WHEREAS, the quality of life for many residents hangs in the balance and their input should be sought early on, so that they are participants in the decision-making process, and WHEREAS, the complexity of the issues raised by this project and potential for significant impact require that a diverse body of Common Council members, residents, and staff oversee its implementation, and WHEREAS, as the initiator of the Six Point Plan, Common Council has a responsibility to sufficiently address these concerns, now, therefore, be it RESOLVED, that Common Council will create a Southside/South of The Creek Traffic Steering Committee [Plain Street Bridge Steering Committee] to serve in an advisory capacity to the Board of Public Works to disseminate information to the public and Common Council regarding the progress and process of planning and implementation of the Plain Street Bridge project, Spencer Street widening and removal of the diverters on Wood and South Streets, to provide suggestions to the Board of Public Works on the planning and implementation of these projects [this project] to hold periodic public meetings to gather information from all residents of this neighborhood in order to guarantee balanced involvement of various stakeholders, and to adequately address traffic calming and bicycle/pedestrian concerns for the entire neighborhood, and be it further RESOLVED, that this Steering Committee will consist of all four Common Council representatives from Wards 1 and 2 [One and Two], two neighborhood residents from Albany Street, two neighborhood residents from Plain Street, two neighborhood residents from West March 6, 2002 18 Spencer Street, one neighborhood resident from Wood Street, one neighborhood resident from South Titus and/or South Streets, one neighborhood residents from North Titus, one neighborhood resident from Center Street, and technical staff from the Department of Public Works and the Department of Planning and Development in addition to one liaison from the Bicycle Pedestrian Advisory Council (BPAC) and one liaison from the Board of Public Works [six neighborhood residents (including representation from Titus Towers, Cleveland Area Neighborhood Diversity Overall, Southside Community Center, and Southview public housing apartments), and three technical staff (two from the Department of Public Works and one from the Department of Planning and Development)], and be it further RESOLVED, that the steering committee will complete its work in time for a contract to be let for the Plain Street Bridge by Spring 2003 and for a decision regarding the width of West Spencer Street by June 5th, 2002 and potential traffic calming and traffic regulations by Spring 2003. [RESOLVED, that the appointment of this committee is not intended to change the timeline for implementation of the Plain Street bridge project, and be it further] [RESOLVED, that the Plain Street Bridge Steering Committee is expected to provide its suggestions to the Board of Public Works within the timeline for the project that has already been prepared by City staff.]” Extensive discussion followed on the floor regarding the issues that have divided the South of the Creek neighborhood and the need for a steering committee to discuss the complex issues involved in the Six Point Traffic Plan as it pertains to the Southside neighborhood. It was clarified that the proposed steering committee would be purely advisory in nature and would report its findings to the Board of Public Works. Alderperson Hershey stated that he is opposed to an advisory committee but will support the Amending Resolution for discussion purposes. A Vote on the Amending Resolution resulted as follows: Ayes (7) - Sams, Blumenthal, Mack, Whitmore, Peterson, Cogan, Hershey Nays (3) - Manos, Pryor, Vaughan Carried Alderperson Hershey read the following Resolution into the record that the Board of Public Works adopted at its meeting earlier this evening: “WHEREAS, the Board of Public Works has been designated as the lead agency for environmental review of the proposed reconstruction of a vehicular bridge across Six Mile Creek at South Plain Street, and WHEREAS, this Board is fully prepared to carry out that mission in a clear and inclusive manner, and March 6, 2002 19 WHEREAS, this Board has the authority and responsibility pursuant to the City Charter to undertake this mission; now, therefore be it RESOLVED, That the Board of Public Works respectfully asks Common Council to refrain from any action including the creation of an advisory committee that would impede our ability to undertake and implement the Plain Street Bridge project in a timely manner consistent with our responsibility and authority.” Alderperson Hershey stated that this resolution was passed 5-0 with Mayor Cohen abstaining from the vote. Alderperson Hershey further stated that the Board of Public Works has indicated that they are prepared to match and exceed the kind of public input program that the proposed advisory committee describes. Mayor Cohen stated that the next Board of Public Works meeting is going to focus on community involvement and neighborhood notification procedures. Alderperson Whitmore stated that he has no reservations about the ability of the Board of Public Works to get public input in a particular format for this project. His concern is mostly with the format given the complexity and the depth these issues. Alderperson Cogan stated that the copy of the timeline that was distributed by Superintendent of Public Works Gray is relatively aggressive with a meeting with the project coordinating committee on March 12, 2002, final design approval in May, and a construction starting date of July 1, 2002. He stated that Common Council committed to making sure traffic calming is in place before the diverters are removed because the increase in traffic will be significant. He stated that his intention in voting for this proposal is not to stop the project, but to ensure that the project is as good as it can be. He stated that if the project was put out to bid next year it would allow the neighbors to have input into what the traffic calming, and pedestrian measures would be, and would give the community time to buy into the project. Alderperson Peterson stated that language in the resolution talks about having public meetings to gather information, and she feels that part of the neighborhood frustration is that people don’t feel sustainability and continuity after those meetings are conducted, there’s no sense of what happens next. This project is very controversial and it is broad reaching. It affects the entire City, but it’s going to hurt the heart of those residences located on Spencer, Albany, and Plain Streets. Alderperson Blumenthal stated that she will also support this resolution as she thinks having a steering committee is a much more interactive process between the people representing the neighborhood and City staff. She further stated that the process was a little rushed earlier last December, and she thinks that Common Council needs to make an effort to bring the neighborhood back together. Further discussion followed on the floor regarding the need for this legislation. March 6, 2002 20 Alderperson Pryor stated that a few years ago the City put together a group of people from various neighborhoods who worked with a consultant to learn about state-of-the-art traffic calming measures in various parts of the country. Based on that information, the City has developed a traffic calming initiative which over the course of time that it’s been operating used a very specific set of criteria and identified a number of neighborhoods in the city that were in need of traffic calming. In relation to that, a model for traffic calming has been developed which is neighborhood based, and very participatory. The example that is the furthest along in terms of implementation is the Washington Park area, it is predicated on education, so that people understand what the various options are for traffic calming. This traffic calming model is now moving forward for the South of the Creek and Southside neighborhood. In May 2000, a group of people, representative to the area met to look at traffic calming for the South of the Creek area. The plan that was developed in May of 2000, with a lot of resident participation became the Six Point Plan. The plan and was based on the fact that the diverters were intact, and did not take into consideration the fact that a bridge would be built, and the diverters removed. That May, 2000, plan needs revision. Members of the Planning Department staff have already initiated the next steps for planning traffic calming in that area. There will be a broad based community meeting in the very near future, in which all residents of the area will be invited to participate in the traffic calming planning process. This is a regular part of the way we do business in the City. The addition of a steering committee would duplicate the efforts that are already being undertaken and would further strain the resources of our staff who are already actively engaged in this effort. She described the efforts undertaken in the Northside Planning Initiative and stated that she has spoken to Planning Department staff about extending that process to the Southside neighborhood. Extensive discussion followed on the floor regarding open government and community participation in planning processes. Alderperson Manos reminded Council that the Southside and South of the Creek neighborhoods are physically divided because there is not a bridge on Plain Street. Before the bridge was reduced to pedestrian scale, it was all one huge neighborhood. There was easy access back and forth between the various neighbors. When the bridge was reduced to pedestrian access only, the neighbors in that area were very upset that they would no longer have a vehicular bridge. With regard to the design of the bridge, she referred to the Board of Public Works’ authority under the City Charter. She stated that she believes the Board is responding in a very responsible way. She voiced her concern that a steering committee made up of two neighbors from here and two neighbor from there and one from there will continue to divide the neighborhood. She believes that it is the Council representative’s responsibility to ensure that the process is followed through properly. Alderperson Cogan suggested that a just compromise would be to delay the bridge project for a year to give time for many of these other initiatives that people have mentioned to take place. He stated that in order for a good process to happen more time needs to be given to it. He requested that if this Resolution fails that the Board of Public Works delay the project a year in March 6, 2002 21 order to give time for neighborhood planning initiative to happen. Alderperson Sams clarified that the Board of Public Works resolution doesn’t oppose the committee, it simply asks that the project stays within the timeline. The appointment of the committee is not intended to change the timeline for implementation of the project Main Motion as Amended: A vote on the Main Motion as Amended resulted as follows: Ayes (5) Peterson, Cogan, Sams, Whitmore, Blumenthal Nays (5) Hershey, Pryor, Manos, Vaughan, Mack Mayor Cohen stated that he found a lot of the discussion compelling on both sides of the issue. He stated that he clearly agrees that the creation of a steering committee would be a duplication of effort and an additional drain on staff time that we cannot afford given the status of the City budget. The real issue being discussed is the design of the bridge, not whether the project will or will not happen as that decision has already been made. He further stated that he is unclear about how discussing bridge design will heal a neighborhood. The Linn Street bridge project was lauded by at least two members of council as a good example of how a process should work. That project did not have an advisory committee, it was a process that involved a lot of community input, it was intersection of three different wards and it was run by the Department of Public Works. The Board has clearly expressed a commitment to gather more input from the public as well as provide more information to the public. As Chair of the Board of Public Works, he stated that his committed to doing his utmost to see that this happens. Mayor Cohen voted Nay, breaking the tie. Motion Failed RECESS: Common Council recessed at 9:10 p.m. RECONVENE: Common Council reconvened at 9:30 p.m. PLANNING & ECONOMIC DEVELOPMENT COMMITTEE 11.1 Tompkins County’s Vital Communities Initiatives - Resolution This item was withdrawn from the agenda 11.2 Department of Planning & Development’s High Priority List 2002 Resolution By Alderperson Manos: Seconded by Alderperson Vaughan WHEREAS, the Department of Planning and Development’s proposed list of 2002 Priority Projects has been reviewed by the Planning and Economic Development Committee of Council; now, therefore, be it RESOLVED, that the Common Council designates the following as the Department’s Priority Projects for 2002: List of priority projects follows: 2002 Priority Projects Department of Planning and Development March 6, 2002 22 ECONOMIC DEVELOPMENT: Provide assistance to major downtown development projects, including Cayuga Green, the Cornell office building (Ciminelli), Hilton Hotel, Gateway Project and State Theater. Complete planning for an additional parking structure or structures in Central Business District (CBD). In cooperation with the private sector continue work in the West End. Complete alienation of Inlet Island. In cooperation with the private sector, begin implementation of Inlet Island Plan. Complete alienation of Southwest Park. Review major development projects as submitted. Complete parking study for downtown, Collegetown, West End and Inlet Island. Adopt Economic Development Plan. NEIGHBORHOODS AND QUALITY OF LIFE: In cooperation with Ithaca Neighborhood Housing Services (INHS) begin implementation of $2 million Neighborhood Housing Initiative. Provide assistance to Mutual Housing Association of Tompkins County (MHA) in developing scattered site housing. Prepare plans for a second neighborhood planning initiative. Construct traffic calming pilot project. Continue planning for city-wide program. Begin planning for a city wide trail system connecting residential neighborhoods and commercial areas to open space, natural areas and regional trail system. Continue work on acquisition of critical parcels in Six Mile Creek gorge. Complete work with County on Local Waterfront Revitalization Program (LWRP). Begin work on developing implementation strategies. Complete Historic Preservation Guidelines. Complete design for Inlet Island Promenade and construct first phase. Complete master plan for Cayuga Waterfront Trail and construct first phase (Cass Park Loop). Construct pedestrian linkages across Route 13 at Dey and Third Streets. March 6, 2002 23 Complete revisions to the adopted Bicycle Plan and begin implementation. INFORMATION ACQUISITION AND MANAGEMENT: Complete city-wide Geographic Information Systems (GIS) needs assessment and development plan. Automate Planning and Development Department processes such as site plan review. Develop user friendly formats for dissemination of 2000 Census data. Provide support for redistricting. REGULATIONS AND MAJOR PERMITS: Review of Cornell’s West Campus Project. Amend local City Environmental Quality Review (CEQR) to conform with State Environmental Quality Review Act (SEQRA) law. Alderperson Sams stated that she would abstain from this vote as there is an association on the list in which she is in the middle of a lawsuit with. A vote on the Resolution resulted as follows: Ayes (9): Blumenthal, Mack, Vaughan, Hershey, Pryor, Cogan, Whitmore, Manos, Peterson Nays (0) Abstention: (1) Sams Carried Report of City Owned Properties: Alderperson Manos stated that the Planning and Economic Development Committee reviewed a list of city owned surplus properties which staff has recommended for sale at public auction. After discussion, two of the properties were removed from the list. Public notice will be served within the month, and the Committee will have a chance to review the list again. The auctioneer will be encouraged to send a notice of sale to property owners within 200 feet of the affected property. Mayor Cohen stated that he has requested a list of the properties that have been removed from the list along with the explanation of why they were removed. BUDGET & ADMINISTRATION COMMITTEE: 12. 1Police Department – Request Approval of Mutual Aid Assistance Agreement with the County of Tompkins By Alderperson Vaughan: Seconded by Alderperson Pryor WHEREAS, local governments are authorized to request and provide police assistance to each other pursuant to Section 209-m of the New York General Municipal Law (GML), and WHEREAS, the temporary exchange of Law Enforcement Officers and equipment for the purpose of mutual assistance is further contemplated by GML, and March 6, 2002 24 WHEREAS, GML Section 119-0 authorizes municipal corporations to enter into agreements for the performance of their respective functions, powers and duties on a cooperative basis, and WHEREAS, GML Section 209-m, New York Criminal Procedure Law Sections 140.10-1 & 3, 120.60 et seq., and 690.25, and other applicable authority authorize Law Enforcement Officers to exercise certain police powers and authorities outside their geographic area of employment when a request for assistance is forthcoming from another law enforcement agency, and WHEREAS, the City of Ithaca and Tompkins County have determined that it is in the best interests of the respective communities and of mutual advantage to enter into an assistance agreement for the provision of inter-agency Law Enforcement Services, and WHEREAS, a Mutual Aid Assistance Agreement has been negotiated and drafted by the Tompkins County Sheriff and the City of Ithaca Chief of Police, as well as by the County Attorney and the City Attorney; now, therefore, be it RESOLVED, That the City enter into such Mutual Aid Assistance Agreement, and be it further RESOLVED, That the Mayor and the Chief of Police are hereby authorized to execute any documents necessary to formalize such Agreement. Tompkins County Sheriff Peter Meskill explained purpose of agreement. He thanked Chief Basile for this opportunity to work collaboratively, and for his vision. Sergeant John Barber explained the benefits derived from being able to share resources with the Sheriff’s Department, and thanked the City Attorney’s Office, Chief Basile, and Sheriff Meskill for their work on this agreement. City Attorney Schwab stated that the duration of this agreement is in perpetuity, but there are ways for either party to revoke the agreement. Alderperson Sams questioned whether she had a conflict of interest as her son will be involved in this agreement. City Attorney Schwab stated that this is a generic contract that doesn’t provide any direct, enhanced, enumeration so therefore there is no conflict of interest. Mayor Cohen thanked all the parties involved in this agreement. He applauded Sheriff Meskill and Chief Basile for moving beyond turf issues and focusing on inter-municipal cooperation. A vote on the Resolution resulted as follows: Carried Unanimously 12.2 Youth Bureau – Request to Approve 2002 Recreation Partnership Agreement By Alderperson Vaughan: Seconded by Alderperson Manos RESOLVED, That the Mayor be authorized to enter into an agreement with the Towns of Caroline, Danby, Dryden, Enfield, Groton, March 6, 2002 25 Ithaca, Newfield and Ulysses, the Village of Lansing and Tompkins County for the term beginning January 1, 2002 and continuing through until December 31, 2006 for the Intermunicipal Cooperative Recreation Partnership Agreement. Alderperson Cogan asked about the clause pertaining to an acceptable facilities agreement. Mayor Cohen stated that the costs of the Youth Bureau Building and other facilities were charged to the partnership years ago. Those costs were renegotiated and the partnership was charged for the cost to run the rink, the pool, and the actual physical facilities that the partnership uses on an ongoing basis. It was agreed that the programmatic costs should be separated from the infrastructure costs for the short term. This agreement is solely focused on the delivery of services within the partnership. There is a separate concurrent initiative going on right now to do a study on the infrastructure involved and it’s an effort that is co-funded by the City, the County and the Town of Ithaca and is reviewing at the City’s facilities. Mayor Cohen further explained that the City has been fully funding the cost of the infrastructure that is being used by all of the members of the partnership. The City needs to find a more equitable solution. The clause that Alderperson Cogan referred to is reserves the City’s option to withdraw from the partnership if and equitable solution is not found. Acting Youth Bureau Director Alice Green stated that the costs that are charged to the partners are renegotiated annually. The fees are based on a formula that reviews each municipality’s participation over three years. Mayor Cohen thanked Acting Youth Bureau Director Green, Alderperson Whitmore and former Alderperson Spielholz for all of their efforts on this agreement. A vote on the Resolution resulted as follows: Carried Unanimously 12.3 Planning Department – Approval of Funding for Parking Facilities & Circulation Study By Alderperson Vaughan: Seconded by Alderperson Whitmore WHEREAS, proposals for new parking structures on Green Street and Cayuga Street have been submitted and are currently being considered by the City, and WHEREAS, it has been determined that before the City can approve of these new parking structures, [traffic circulation within the garage as well as] the impacts on the surrounding intersections must be studied, and WHEREAS, SRF Associates has submitted a proposal to perform a parking circulation study on the proposed garages and their impacts on the surrounding intersections, and WHEREAS, staff has evaluated the proposal and recommends that the City hire SRF Associates to complete the study, and WHEREAS, the proposal submitted by SRF Associates is for $14,000 and there is $1,600 remaining in Capital Project #250 and $150,000 reserved for Parking Area in Capital Reserve Fund #14; now, therefore, be it March 6, 2002 26 RESOLVED, That the Mayor for the City of Ithaca is hereby authorized and directed to enter into contract with SRF Associates to study and make recommendations to the City in regard to the traffic circulation associated with the proposed parking structures for an amount not to exceed $14,000, including all reimbursable expenses, and be it further RESOLVED, That Common Council hereby establishes Capital Project #458 Parking Area Studies in an amount not to exceed $52,400, and be it further RESOLVED, That a contract with SRF Associates be funded with transfers from Parking Area Capital Reserve Fund #14 in the amount of $12,400 and Capital Project #250 in the amount of $1,600 to fund Capital Project #458. Mayor Cohen stated that this is not a new capital project, the monies already exist in the budget in an existing capital project, and an existing reserve fund. Alderperson Blumenthal requested clarification on the affected areas of the study. City Planner Tim Logue stated that study is supposed to look at circulation on the streets surrounding the proposed parking garages. The biggest focus area will be the ingress and egress points of the parking garages and the proposed Cayuga Green building. The study will look at circulation patterns on Cayuga Street, Clinton Street, Green Street and even Prospect and South Aurora Street to see how that intersection is going to function with the new Cayuga Green buildings. He further stated that interior circulation, including stacking and queing space, within the parking garages will also be studied. Alderperson Blumenthal stated that she believes a traffic impact analysis that looks at on-street parking as well as circulation will be needed. She further stated that other blocks farther out are going to need to be studied as well. She questioned the overall scope of the study and whether the direction of the study should be reconsidered. She asked that the title be changed to Cayuga Green Traffic Impact Analysis so that the study would meet requirements for SEQR. Extensive discussion followed on the floor regarding the need for further information on the Cayuga Green project. Mayor Cohen stated that all Common Council members were present during the November meeting when the developers presented three different project alternatives. Staff has been in contact with Monihan Development to discuss various concepts. Alderperson Blumenthal stated that she appreciates that there will be an effort to provide more information, but her sense is that the Cayuga Green Project is only being treated as a parking garage project and that the land use issues imbedded in it are not being discussed. She further stated that Council has not talked about things like whether or not it is a good idea to have bus terminal next to the Commons, whether we should distribute parking across the downtown rather than in one corner of downtown, and whether or not there should be housing along the creek behind the garages. She stated that Common Council has March 6, 2002 27 been asking for information since August, and it had not been provided to date. Mayor Cohen stated that part of the reason that financial information hasn’t been provided is because information is not yet available regarding the structural integrity of the existing structure. He further stated that he will ask staff to review the previous requests for information and respond to them. He suggested that if Council wanted to begin discussions on these issues on a parallel track to what he and staff is doing, we would schedule Committee of the Whole meetings to facilitate those discussions. Alderpersons Blumenthal and Peterson voiced their support of that suggestion. Mayor Cohen announced that the first Committee of the Whole discussion on the Cayuga Green project would be held on Wednesday, March 13, 2002, 8:30 p.m. Alderpersons Vaughan and Whitmore withdrew their motion from the floor pending further information. Extensive discussion followed on the floor regarding Item 12.4 Approval of Funding for the Wilbur Smith Contract Addendum. City Planner Logue explained the reason why this is a time sensitive issue. Alderperson Blumenthal questioned why this study costs $5,000. City Planner Logue stated that the cost is directly related to the labor costs that are involved in not only running the model on the computer, but then going intersection by intersection to hand balance the intersections. 12.4 Planning Department – Approval of Funding for the Wilbur Smith Contract Addendum By Alderperson Hershey: Seconded by Alderperson Cogan WHEREAS, a proposal for new parking structures on Green and Cayuga Streets has been submitted and is currently being considered by the City, and WHEREAS, in order to complete the study, SRF Associates must use the traffic count information that was collected by Wilbur Smith Associates as part of the Evaluation of the Six Point Traffic Plan, and WHEREAS, the required information is not currently in the format that is needed by SRF Associates, and WHEREAS, Wilbur Smith Associates has prepared a proposal for an addendum to their contract that would allow them to prepare the data in the format that is needed for the Parking Facilities and Circulation Study, and WHEREAS, staff recommends that the contract be amended to add the additional required services, and WHEREAS, the fee proposal for the contract addendum is $4,198 and there is $150,000 reserved for Parking Area Capital Reserve Fund #14; now, therefore, be it March 6, 2002 28 RESOLVED, That the Mayor for the City of Ithaca is hereby authorized and directed to amend the contract with Wilbur Smith Associates to allow them to update the Six Point Travel Demand Model and prepare the data to be used by SRF Associates, and be it further RESOLVED, That Common Council has previously approved Capital Project #458 for this purpose, and be it further RESOLVED, That the addendum to the Wilbur Smith contract be funded with transfers from Parking Area Capital Reserve Fund #14 of the amount of $4,198.00 to said Capital Project #458. Carried Unanimously 12.5 Planning Department – Approval of Funding for Green Street Parking Garage Structural Evaluation This item was deferred to the Special Common Council meeting on March 13, 2002 WHEREAS, the City is currently considering a proposal to expand the Green Street Parking Structure, and WHEREAS, the engineering department recommended that, before the City can expand the existing Green Street garage, a full structural evaluation of the building must be completed, and WHEREAS, staff has received proposals from three engineering firms to evaluate the Green Street garage, and WHEREAS, only one of the proposals submitted by Novelli Engineering was for a full structural evaluation and testing of the parking structure, and WHEREAS, planning staff and engineering staff have reviewed the submitted proposals and recommend that the City contract Novelli Engineering to perform the structural evaluation of the Green Street garage, and WHEREAS, the proposal submitted by Novelli Engineering is for $34,200 and there is $150,000 reserved for Parking Area Capital Reserve #14; now, therefore, be it RESOLVED, That the Mayor for the City of Ithaca is hereby authorized and directed to enter into contract with Novelli Engineering to conduct a detailed structural analysis of the Green Street Parking Garage and to make recommendations to the City in regard to the structural condition of the Green Street Parking Garage for an amount not to exceed $34,200, including all reimbursable expenses, and be it further RESOLVED, That Common Council has previously approved Capital Project #458 for this purpose, and be it further RESOLVED, That the contract with Novelli Engineering Firm be funded with transfers from Parking Area Capital Reserve Fund #14 to said Capital Project #458. Extensive discussion followed on the floor regarding the need for this study given the City’s financial status. Mayor Cohen stated that a $30,000 investment to determine whether the City should build a new garage and spend an extra million dollars or refurbish the existing garage is a good investment. March 6, 2002 29 Further discussion followed on the floor regarding the life expectancy of both structures. Alderperson Vaughan stated that if it is decided not to fund this project for $34,000, a defacto decision would be made to tear down the old garage. She stated that she is not sure there is enough information at this point to make that decision. Upon further discussion this item was deferred to next week. Mayor Cohen called for a Special Common Council meeting on March 13, 2002, 9:00 p.m., to discuss various issues raised concerning the parking garages and to consider Items 12.3 and 12.5. March 6, 2002 30 12.6 Approval of 2002-2006 City of Ithaca/Town of Ithaca Fire Contract - Possible resolution By Alderperson Vaughan: Seconded by Alderperson Sams WHEREAS, a committee comprised of representatives of Common Council, City Staff, and members of the Town Board have been meeting for two years, in the interest of negotiating a new Fire Protection contract for a five-year period commencing January 1, 2002, and WHEREAS, the negotiating committee has put forth a recommended contract for the five-year period 2002 through 2006; now, therefore, be it RESOLVED, That the Mayor be hereby authorized to execute said agreement as approved and recommended by the negotiating committee, subject to Ithaca Town Board approval. Fire Chief Wilbur stated that the previous Common Council had approved a previous version of this contract and subsequent to that, the Town of Ithaca determined that they needed to make some changes. One of the changes was to add a new section which says the City’s South Hill Station #5 and West Hill Station #6 shall provide adequate insurance coverage for the property and buildings during the duration of the lease. The cost of the insurance shall be included in the annual operating budget, and the City shall name the Town as an additional insured on said coverage. Inadvertent errors in the contract have also been corrected. A vote on the Resolution resulted as follows: Carried Unanimously 12.7 Common Council – Request to Reallocate Funds for Public Art and Design Plan By Alderperson Vaughan: Seconded by Alderperson Blumenthal WHEREAS, Common Council allocated $3,500 in operating funds as part of the Community Services Agencies contract allocation in the 2002 budget for the Firehouse Theater, and WHEREAS, the Firehouse Theater is no longer operating, and WHEREAS, a request has been made to reprogram this money to hire consultant support {staff support} to assist the City in developing a plan for public art [the Public Art and Design Commission in developing a plan for public art], and WHEREAS, the B & A Committee chair commenced a discussion about what to do with these funds and WHEREAS, said plan will provide a framework and mechanisms for implementation of a public art program, and WHEREAS, transferring the Firehouse funds to the public art project will help enrich the visual and aesthetic environment of public, private and semipublic spaces in the city, and WHEREAS, the Budget and Administration Committee voted to approve this request at its February 25, 2002 meeting; now, therefore, be it RESOLVED, That Common Council hereby reallocates the $3,500, originally authorized to the Firehouse Theater, for the purposes March 6, 2002 31 of the development of the public art plan [to the Public Art and Design Commission for 2002.] Alderperson Vaughan stated that the B & A Committee agreed to hire a consultant, and not staff support for the Public Art & Design Commission. Mayor Cohen stated that he and Alderperson Blumenthal had a discussion about a broader based task force developing this plan, this Resolution is written as the commission performing the work, not the task force. Alderperson Blumenthal stated that the language in the Resolved clauses was prepared by the City Controller’s Office. She further stated that she has attempted to schedule an appointment with the Mayor to discuss this item. She suggested that the Resolution reflect that the monies be re-allocated for the purpose of assisting the City in the creation of a public art plan. Alderperson Hershey stated that he would not support this Resolution as he believes that it’s not in the spirit of what the community budget is about. He thinks there is adequate staff expertise to complete this study, and that this funding should go to a worthy community organization. Discussion followed on the floor regarding notification to the Community Arts Partnership of this funding reallocation. Mayor Cohen stated that all of the City’s staff resources are overwhelmed with other projects. Alderperson Manos stated that she believes that the City should start looking for places to save money given the status of the budget. Alderperson Blumenthal stated that the arts are an investment in the community and they bring many benefits in addition to the cultural, to the community. The arts are a component of economic development and so to some extent produce more revenues for the City. A vote on the Resolution resulted as follows: Ayes (9) - Manos, Vaughan, Mack, Cogan, Whitmore, Peterson Pryor, Sams, Blumenthal Nays (1) Hershey Carried NEW BUSINESS: 13.1 Request for Support of an Exemption from Article 4, Section 45-A of General City Law By Alderperson Peterson: Seconded by Alderperson Manos RESOLVED, That Common Council hereby requests that Assemblyman Martin Luster and Senator James Seward introduce and support the passage of the proposed legislation that would exempt the City of Ithaca from the provisions of Section 45-A of Article 4 of the General City Law that relates to Plumbing and Drainage. Mayor Cohen stated that this issue was presented during a City/Cornell meeting. March 6, 2002 32 City Attorney Schwab stated that this provision came into effect in the early 1900’s. It was determined that there should be a nexus between the ownership of a plumbing firm, and the people actually doing the plumbing work. The person who holds a Master Plumbers license should also be a majority owner of the business. In this age there are huge conglomerates with hundreds of people working in publicly traded corporations that do plumbing work. Nobody who has a majority ownership of the corporation is a Master Plumber. Several municipalities have been exempted from this law by special legislation. Cornell University has large firms doing its plumbing included in mechanical work, like air conditioning. Currently work on air conditioning and heating systems are not regulated. Cities need to conduct their own regulation of plumbing work within the city, and there needs to be a nexus between ownership and the actual skilled plumbers to protect public health. Cornell University is concerned because they have several large building initiatives they are prepared to start, and they cannot accomplish them relying solely on the licensed Master Plumbers within the City of Ithaca. City Attorney Schwab stated that it is her understanding that the City would only be exempted from that particular section of the law, and that all the other provisions of Article 4, of the General Law would still apply. Alderperson Whitmore questioned whether this law applied only to large organizations, or if landlords were affected as well. City Attorney Schwab stated that it applies to all plumbing businesses. Mayor Cohen stated that Cornell is further limited in the companies that they do business with, because they’re a union shop. Discussion followed on the floor regarding the term of the exemption as it relates to sunset clauses. Mayor Cohen stated that he spoke with City Plumbing Inspector Marc Albanese, who also works with the Examining Board of Plumbers. He stated that he is supportive of this exemption, however he is concerned about what, if any, impact this could have on smaller projects. Mr. Albanese will discuss this topic with the Examining Board of Plumbers, and they will report back any recommendations for the City to address on a local level. Alderperson Manos inquired whether local plumbers have been contacted to gather their input on how this legislation would affect their businesses. Mayor Cohen stated that the Examining Board of Plumbers has been contacted, but not the plumbers union specifically. Alderperson Vaughan stated that this is not just a Cornell issue as it will relate to all large construction projects undertaken within the City. March 6, 2002 33 A vote on the Resolution resulted as follows: Ayes (9) Pryor, Sams, Blumenthal, Mack, Whitmore, Vaughan, Peterson, Cogan, Hershey Nays (1) Manos Abstentions (0) Carried 13.2 Motion to Enter into Executive Session to Discuss Possible Property Acquisition This item was tabled until the Special Meeting on March 13, 2002. 13.2 Search Processes: Mayor Cohen stated that the City would be conducting two searches in the upcoming months to fill the Chief of Police and Youth Bureau Director positions. He explained the search process as it is mandated by the City Charter. Three members of Common Council are required to be appointed to each search committee, by Common Council. Alderperson Manos stated that she would like to be considered by Council to serve on the Chief of Police search. Alderperson Pryor stated that she is interested in serving on that search committee as well. She further stated that she is interested in a process that would allow for public input as to what they would like to see in the successful Police Chief candidate. Alderperson Peterson voiced her interest in participating on the Police Chief search committee. Alderperson Whitmore stated that he would like to be appointed to the Youth Bureau Director search committee, and Alderperson Hershey stated that he would like to serve on that committee as well. Common Council agreed to fill the remaining seat on the Youth Bureau Director search committee at the Special Common Council meeting. MAYOR’S APPOINTMENTS: Board of Public Works Mayor Cohen stated that he will not put forth William Korherr for re-appointment to the Board of Public Works. Alderperson Cogan was correct that make-up of that Board was out of balance pursuant to the City Charter. There are currently three democrats and three independents serving on the Board. Independents are not counted in the political party delineation, as they are not registered members of a party. Mr. Korherr has been notified of the situation. Alderperson Vaughan stated that she is concerned about the re- appointment of Julie Conley Holcomb to the Commons Advisory Board as Council deferred an appointment to the Board of Fire Commissioners for Robin Korherr because of her status as a City employee. To be equitable Alderperson Vaughan noted that Ms. Holcomb’s re-appointment should be deferred as well until Common Council has resolved the issue of City employees serving on City boards and committees. March 6, 2002 34 Mayor Cohen stated that he will defer that re-appointment. He put it forward as he saw it as a different situation as Ms. Holcomb is an incumbent on that committee. Alderperson Pryor spoke to the vital role that Ms. Holcomb plays on the Commons Advisory Board. She agreed with Alderperson Vaughan’s desire for consistency, but stated that she believes that City employees are also individuals and community residents with expertise in various areas and she would like to see them be able to serve their community in a different role. Mayor Cohen explained that this issue was raised at the Human Resources Committee and various questions were raised as to what perspective it should be addressed from, a comprehensive administrative perspective, or en employee based Human Resources perspective. It was decided that this is an administrative item that should be discussed by the Budget & Administration Committee. Reappointments: Affirmative Action Advisory Committee: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That Marcia Fort, Diann Sams, and Tom West be reappointed to the Affirmative Action Advisory Committee with a term to expire December 31, 2003; and, be it further RESOLVED, That Lauren Signer and Satomi Hill be reappointed to the Affirmative Action Advisory Committee with a term to expire December 31, 2004. Carried Unanimously Bicycle Pedestrian Advisory Council: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That Jennifer Dotson and Andy Ruina be reappointed to the Bicycle Pedestrian Advisory Council with a term to expire December 31, 2004; and, be it further RESOLVED, That Joseph Leonardo be reappointed as the Board of Public Works liaison to the Bicycle Pedestrian Advisory Committee with a term to expire December 31, 2003. Carried Unanimously Building Code Board of Appeals: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That Charlie Wilson be reappointed to the Building Code Board of Appeals with a term to expire December 31, 2002, and, be it further RESOLVED, That Mick LoPinto be reappointed to the Building Code Board of Appeals with a term to expire December 31, 2004. Carried Unanimously Board of Zoning Appeals: RESOLVED, that Kenneth Reardon and William Olney be reappointed to the Board of Zoning Appeals with a term to expire December 31, 2004, and, be it further RESOLVED, That Constance Thomas be reappointed as an alternate member to the Board of Zoning Appeals with a term to expire December 31, 2002. March 6, 2002 35 Carried Unanimously Commons Advisory Board: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That Gary Ferguson be reappointed to the Commons Advisory Board with a term to expire December 31, 2003. Carried Unanimously Conservation Advisory Council: RESOLVED, That Daniel Hoffman and Gregory Thomas be reappointed to the Conservation Advisory Committee with a term to expire December 31, 2003, and, be it further RESOLVED, That Jack Elliott be appointed to the Conservation Advisory Committee with a term to expire December 31, 2003, and be it further RESOLVED, That Joanna Garrard be appointed to the Conservation Advisory Committee with a term to expire December 31, 2002. Carried Unanimously Disability Advisory Council: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That John Ives and David McElrath be reappointed to the Disability Advisory Committee with a term to expire June 30, 2004. Carried Unanimously Examining Board of Plumbers: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, that Jack Bacon and Rick Albanese be reappointed to the Examining Board of Plumbers with a term to expire December 31, 2004. Carried Unanimously Housing Board of Review: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That John Barradas be reappointed to the Housing Board of Review with a term to expire December 31, 2004. Carried Unanimously Ithaca Housing Authority: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That Ann Bantuvanis be reappointed to the Ithaca Housing Authority with a term to expire October 17, 2006. Carried Unanimously Ithaca Landmarks Preservation Committee: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That David Beer and Byron Suber be reappointed to the Ithaca Landmarks Preservation Committee with a term to expire December 31, 2004. Carried Unanimously Natural Areas Commission: By Mayor Cohen: Seconded by Alderperson Whitmore March 6, 2002 36 RESOLVED, That Harry Littell, Dr. Nancy Ostman and Sarah Steuteville be reappointed to the Natural Areas Commission with a term to expire December 31, 2004, and be it further RESOLVED, That Carolyn Peterson be appointed as the Common Council liaison to the Natural Areas Commission with a term to expire December 31, 2004. Carried Unanimously Parks Commission: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That Rick Manning be reappointed to the Parks Commission with a term to expire December 31, 2004. Carried Unanimously Planning Board: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That Jane Marcham and Ellen McCollister be reappointed to the Planning Board with a term to expire December 31, 2004, and, be it futher RESOLVED, That Robert Boothroyd be appointed to the Planning and Development Board with a term to expire December 31, 2004. Carried Unanimously Rental Housing Advisory Commission: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That Joyce Muchan be reappointed to the Rental Housing Advisory Commission with a term to expire December 31, 2004, and, be it further RESOLVED, That Kathy Young-McGriff, and Gossa Tsegaye be appointed to the Rental Housing Advisory Committee with a term to expire December 31, 2004. Carried Unanimously Shade Tree Advisory Committee: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That Marvin Adleman, Kathleen Sprague, and Monica Roth be reappointed to the Shade Tree Advisory Committee with a term to expire December 31, 2004, and, be it further RESOLVED, That Margaret (Peg) Engasser be appointed to the Shade Tree Advisory Committee with a term to expire December 31, 2003. Carried Unanimously Youth Bureau Board: By Mayor Cohen: Seconded by Alderperson Whitmore RESOLVED, That Bill Murphy and David Delchamps be reappointed to the Youth Bureau Board with a term to expire December 31, 2004. Carried Unanimously Housing Initiative Committee: By Mayor Cohen: Seconded by Alderperson Pryor RESOLVED, That Nels Bohn, Allan Warshawsky, Tracy Farrel, and Daniel Cogan be appointed to the Housing Initiatives Committee. Carried Unanimously COMMUNICATIONS FROM COMMON COUNCIL: Alderperson Hershey stated that on Sunday, March 10, 2002, Ithaca Falls will be the subject of a six-hour community workshop sponsored by the Natural Areas Commission to investigate how to preserve the falls during and after the perspective clean-up. March 6, 2002 37 The workshop will run from 10:00 a.m. to 4:00 p.m. at the Tompkins County Museum. Alderperson Cogan stated that on Saturday, March 9, 2002, from 2:00 p.m. to 4:00 p.m. there will be a site visit to the Ithaca Falls and there will be people there who have knowledge of the area, and a representative of the Department of Environmental Conservation to discuss the clean-up. Mayor Cohen stated that he will be out of town this weekend, but is waiting for information from the EPA regarding the clean up plans. ADJOURNMENT: On a motion the meeting adjourned at 12:15 A.M. ________________________ _______________________ Julie Conley Holcomb, CMC Alan J. Cohen, City Clerk Mayor