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HomeMy WebLinkAboutMN-CC-2005-09-21COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Special Meeting 7:00 p.m. September 21, 2005 PRESENT: Mayor Peterson Alderpersons (9) Coles, Mackesey, Berry, Tomlan, Zumoff, Taylor, Townsend, Cogan, Korherr OTHERS PRESENT: City Clerk – Conley Holcomb Superintendent of Public Works – Gray Assistant Superintendent of Water & Sewer – Fabbroni Assistant Superintendent of Water & Sewer – Whitney Environmental Engineer – Gibson City Controller – Thayer BPW Commissioner – Romanoff BPW Commissioner – Schlather BPW Commissioner – Jenkins BPW Commissioner – Chapman BPW Commissioner - Dotson EXCUSED: Alderperson Whitmore PLEDGE OF ALLEGIANCE: Mayor Peterson led all present in the pledge of Allegiance to the American Flag. SPECIAL ORDER OF BUSINESS: Motion to Enter into Committee of the Whole By Alderperson Mackesey: Seconded by Alderperson Korherr RESOLVED, That Common Council enter a Committee of the Whole meeting. Carried Unanimously Motion to Elect a Chair of the Committee of the Whole By Alderperson Coles: Seconded by Alderperson Berry RESOLVED, That Mayor Peterson be elected Chair of the Committee of the Whole meeting. Carried Unanimously Overview of City Water Plant Replacement Mayor Peterson explained that a sub-committee comprised of the Mayor and members of the Department of Public Works, Board of Public Works, and Common Council have been meeting throughout the year to review the options surrounding the replacement of the City Water Plant. Four alternatives were researched: 1. Build a new plant at the 60’ dam 2. Rebuild the plant on the existing site 3. Build a new plant on a site bordering Cayuga Lake 4. Contract with or join Bolton Point to receive water services Mayor Peterson further explained that the majority of the committee wanted to explore the option of rebuilding the plant on its existing site, however a few member felt strongly about purchasing water from Bolton Point through an inter-municipal agreement. Superintendent of Public Works Gray briefly described the considerations of each of the selected options, and discussed the decision making process between the Board of Public Works and Common Council. Environmental Engineer Gibson reviewed the options of rebuilding the existing plant while the plant continues to operate. Discussion followed on the floor regarding the advantages of this option including the fact that the land is already owned by the City and it is an upland water source which means that there is a 100% gravity flow into the plant and a 60% gravity flow out to the consumers. The disadvantages to this option include the issues surrounding the relatively small water source, siltation, and high chemical costs for treating water. Alderperson Cogan reviewed the options of contracting with or joining Bolton Point. He pointed out the advantages to this option which include less costs (Bolton Point expansion would be necessary), a reliable water source (Cayuga Lake), lower chemical treatment costs due to lower turbidity in the water. Disadvantages to this option include the fact that the City would lose control over water services, and additional funds would be needed for the maintenance of the watershed, dams, and Six Mile Creek natural area. It was noted that the final cost differential between the two leading options is approximately 11%. Environmental Engineer Gibson noted that Environmental Impact Statements (EIS) should be conducted in a phased approach: 1. Consult with a City body on what the issues are 2. Environmental Review Process – identification of Lead Agency BPW Commissioner Schlather clarified that data would be gathered on both options, and the City’s consultant, O’Brien & Gere, would assist the City in selecting a final option, however full EIS would not be conducted on both options. Extensive discussion followed on the floor with Council members asking questions regarding the various options. Superintendent Gray explained that new regulatory requirements need to be met by 2008, and the construction projects would take approximately 3 years to complete. A final decision needs to be made in 2005 in order to meet the deadlines. Alderperson Cogan suggested that a client committee comprised of members of the Board of Public Works and Common Council be established to work with O’Brien & Gere on the Environmental Impact Statements, and also be charged with reporting back the findings to the Common Council Committee of the Whole. City Water Plant Next Steps – Discussion Superintendent Gray requested that the Board of Public Works consider a Resolution to approve a contract with O’Brien & Gere for services to provide a phased engineering and environmental review of the proposed improvements to the City’s water supply system. This item will also be considered by the City Administration Committee. Common Council agreed that negotiations with Bolton Point should proceed at this point. Motion to Rise and Report By Alderperson Mackesey: Seconded by Alderperson Taylor RESOLVED, That Common Council rise and report on any action taken during the Committee of the Whole meeting. Carried Unanimously ADJOURNMENT: On a motion the meeting adjourned at 7:30 p.m. ______________________________ _______________________________ Julie Conley Holcomb, CMC Carolyn K. Peterson, City Clerk Mayor