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HomeMy WebLinkAboutMN-CC-2006-02-01COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7:00 p.m. February 1, 2006 PRESENT: Mayor Peterson Alderpersons (10) Coles, Seger, Berry, Clairborne, Tomlan, Zumoff, Gelinas, Townsend, Cogan, Korherr OTHERS PRESENT: City Clerk – Conley Holcomb Assistant City Attorney – Dunn City Controller – Thayer Planning and Development Director – Van Cort Superintendent of Public Works – Gray Human Resources Director – Michell-Nunn Assistant Fire Chief – Parsons PLEDGE OF ALLEGIANCE: Mayor Peterson led all present in the Pledge of Allegiance to the American Flag. ADDITIONS TO OR DELETIONS FROM THE AGENDA: City Administration Committee: Alderperson Coles noted that a substitute Resolution had been distributed for Item 9.1 – Approval of E-mail policy. Individual Member Filed Resolutions: Alderperson Berry requested the addition of Item 15.1 – A Resolution Honoring Calemeze (Cal) Walker and African-American History Month. She further requested that this item be moved forward to Special Order of Business. No Council member objected. PROCLAMATIONS/AWARDS: Mayor Peterson presented a Proclamation to the Tornado Hook and Ladder Company for their 175th Anniversary and declared February 4, 2006 as Tornado Hook and Ladder Company Day in the City of Ithaca. Company Chief Frank Cantone accepted the proclamation and spoke on behalf of the Company. SPECIAL ORDER OF BUSINESS: A Resolution Honoring Calemeze (Cal) D. Walker and African-American History Month By Alderperson Berry: Seconded by Alderperson Townsend WHEREAS, since 2004, the City of Ithaca Common Council has recognized an individual in our community of great esteem and stellar leadership during African- American History Month and, in so doing, established a tradition of honoring outstanding leadership, courage against unspeakable odds, and an unwavering vision that is in keeping with African-American History Month's founder and visionary Dr. Carter G. Woodson; and WHEREAS, Common Council first bestowed this honor in 2004 on the late J. Diann Sams, a civil rights leader, first African-American woman on Common Council, and long-time public servant; and the 2005 honoree was Dr. James Turner-a world- renowned scholar and founder of the Africana Studies and Research Center at Cornell University; and February 1, 2006 2 WHEREAS, it is vitally important to understand Dr. Woodson's legacy, and to note that at age 17 he was an untutored coal miner, at age 19, after self-instruction in mathematics and English, he finished secondary school in two years; and how at age 22, after nearly a year at Berea College in West Virginia, he returned to the mines, studying Latin and Greek between trips back to the mineshafts; and WHEREAS, Dr. Carter G. Woodson later obtained degrees from the University of Chicago and Harvard University, where he received a doctorate in history-the second African American ever to do so; and in this extraordinary career spanning three crucial decades, the man and the history became one, so much so that it is impossible to deal with the history of African-American people without touching upon, at some point, the personal history of Dr. Woodson, who became the catalyst for founding the celebration called either Black History or African-American History Month; and WHEREAS, another such individual who has made an indelible stamp upon history and is, himself, so revered that he, too, is worthy of community support and recognition is Mr. Calemeze (Cal) Walker, an associate director at Cornell University's Learning Strategies Center, within the Center for Learning and Teaching, and past recipient of the Tompkins County Trust Company’s Award of Excellence, a Cornell Civic Leaders Fellow for 2002-2003 and a Lucy Brown Community Leadership Award recipient, is a well-respected, award-winning citizen, educator, visionary leader, deacon at the historic Calvary Baptist Church, parent and foster parent to several lovely children, and creative "can-do" thinker who has lived in Ithaca for three decades; and WHEREAS, Mr. Walker's visionary leadership and citizen activism are helping change the landscape of local, regional, and national learning models, and most specifically, as co-founder and one of the many driving forces of The Village at Ithaca (a project for which he was named a Cornell Civic Leaders Fellow by the Public Service Center); and its mission, so named due to true adherence to the African proverb that "it takes a village to raise a child" and its abiding theme: "to advocate for excellence and equity in the Ithaca City School District by developing strategic community relationships to ensure that students, particularly Black and Latino(a), consistently meet or exceed district and state standards of achievement" is truly worthy of praise and recognition; and WHEREAS, The Village at Ithaca which has received the 2003 Martin Luther King, Jr. 2003 Peacemaker Award from the Community Dispute Resolution Center (CDRC) and regional and national acclaim (including recognition from entertainer and child advocate Bill Cosby, praise from Senator Hillary Rodham Clinton, and support from singing sensation Sweet Honey in the Rock), is both a non-profit organization and network of community members, parents, students, teachers, civic organizations, and local businesses who are committed to serving and empowering our community's youth by carrying out The Village's mission, and WHEREAS, the African proverb "it takes a village to raise a child" has been duly exemplified by Mr. Walker's unwavering support for our most vulnerable youth of color and tireless advocacy for their care, his sincere devotion to communities and families, deep compassion for others, and countless hours of civic service on numerous local boards that support family reading, mentorship, and more, have all forged an indelible stamp in our region's history; now, therefore, be it RESOLVED, That the City of Ithaca Common Council urges all citizens to recognize the invaluable contributions of this positive, affirming, and industrious leader Cal Walker who, through his unwavering commitment to social justice, has spoken out against racism, discrimination, oppression, and injustice; and formed strong partnerships to help educate leaders throughout the nation about the invaluable role of history, particularly African history, in our nation and world; and, in so doing, he is worthy of honor, not only each year in February, but throughout the entire calendar year. February 1, 2006 3 Alderperson Clairborne shared his thoughts and feelings about the personal attributes of Mr. Walker and urged the community to offer a “thank you” to Mr. Walker for all of his contributions to the community. Alderperson Townsend shared personal memories of Mr. Walker and thanked him for the work, love and passion that he brings to the community. Alderperson Berry thanked Mr. Walker for everything that he has shared, and the inspiration he offers to so many people. Mayor Peterson stated that it is an honor to have Mr. Walker living in our community. She noted that Mr. Walker participates in all types of community boards, committees and special initiatives and his contributions are greatly appreciated. A vote on the Resolution resulted as follows: Carried 9-0 Alderperson Cogan absent from vote Mr. Walker offered his profound thanks to Common Council, and most especially to Alderpersons Berry, Townsend, and Clairborne. He further thanked members of the audience who he referenced as “co-recipients” of the honor. He shared his thoughts on what motivates and inspires him and talked about how people must work together to make Ithaca a “Beloved Community”. SPECIAL PRESENTATIONS BEFORE COUNCIL: “MEGA” – Presentation Barbara Blanchard and Stuart Stein, Present and Past Executive Directors of Municipal Electric & Gas Alliance (MEGA) explained what the Alliance does on behalf of the participating municipalities. In a savings analysis of 13,000 participants conducted between April 1, 2005 and November 30, 2005, the City of Ithaca saved $102,790 on its electric bill and Tompkins County saved $120,550 on its electric bill. MEGA supports communities who commit to the use of renewable energy sources such as wind power. In recognition of the City’s commitment, Ms. Blanchard presented the City with the first of three annual checks in the amount of $2,000. Mayor Peterson thanked the Alliance for their support and reported that the City is on its way to help reduce greenhouse gas emissions through the implementation of an Energy Reduction Plan. She further reported that the City’s first hybrid vehicle was delivered today. Alderperson Cogan arrived at the meeting at 7:30 p.m. Quarterly Employee Recognition Award Presentation Mayor Peterson presented the Quarterly Employee Recognition Award to John Coggin, from the Water and Sewer Department, for his hard work and dedication to the Riparian Buffer Restoration Grant – Planting and Restoration Management Program. Through John’s careful oversight, 800 planted seedlings resulted in a 90% survival rate through drought conditions. These plants will have a significant environmental impact on the Watershed area. Mayor Peterson further presented the Housing/Code Inspectors and Senior Plan Examiner of the Building Department (Paula Clayman, Tom Nix, Ray Escobedo, Michael Dickerson, Gino Leonardi, Bob Ripa, and Skip Schell) with the Team Quarterly Employee Recognition Award for their dedication and hard work inspecting the entire City of Ithaca for unshoveled sidewalks, issuing 150 appearance tickets, and their efforts in making Ithaca a pedestrian-friendly City. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Joel Harlan, Town of Newfield - need for more community recreational opportunities. Guy Gerard, City of Ithaca - Planning Department Work Plan review. Neil Oolie, City of Ithaca - Seneca Place Hotel sidewalk and lack of swimming facilities. February 1, 2006 4 PRIVILEGE OF THE FLOOR – COMMON COUNCIL AND THE MAYOR: Alderperson Clairborne recognized February as Black History month and encouraged everyone to participate in Black History month events taking place throughout the City. He further acknowledged the tremendous loss in the passing of Coretta Scott King. Alderperson Clairborne commented on the renaming of State Street and stated that the inconveniences to home and business owners need to be put into perspective in light of the inconveniences that Martin Luther King endured and the personal costs paid by him and his family. He further stated that the Tompkins County Public Library tax referendum item would be voted on next Tuesday, February 7, 2006. He voiced his concern regarding the lack of understanding of the issues throughout the community, and stated that information is available on the library’s website. Alderperson Townsend reported on a Conference that he and former Alderperson Taylor attended in January, 2006 for Young Elected Officials under age 35. Alderperson Zumoff responded to comments made regarding residents not knowing about local government initiatives. He stated that many people don’t utilize the traditional news media outlets that municipalities rely on to inform people of upcoming issues. Alderperson Seger reported on the “Ithaca Times” article that gave a “thumbs down” to Council members spending too much time thanking each other during meetings. He further thanked Alderperson Berry for her inspirational opening of the Light in Winter Festival. Alderperson Seger stated that he has been appointed as a Marriage Officer for the City of Ithaca but noted the sad irony of the fact that he cannot be married due to being gay. Alderperson Berry reported that former Alderperson Diann Sams had been recognized by picture and story in a Southern Poverty Law Center newsletter. She further reported that GIAC employee Travis Brooks’ sponsored “GIAC Living Legacy of Rashad Richardson Day” and noted that Rashad’s poem “I can” had been published in the “Ithaca Journal”. Alderperson Berry extended kudos to IPD Officer Cole, who was mentioned in the “Laurels” section of the “Ithaca Journal” and extended her thoughts to the IPD Officer that witnessed the recent suicide outside of Police Headquarters. She further asked the public to drive slowly through city neighborhoods, and asked that everyone observe the “pooper scooper” law. Mayor Peterson announced that the 2006 Annual Disclosure forms are available for review in the City Clerk’s office. CONSENT AGENDA ITEMS: City Administration Committee: Department of Public Works Amendment to Personnel Roster – Forestry Technician - Resolution By Alderperson Cogan: Seconded by Alderperson Berry WHEREAS, the position of Forestry Technician was funded in the 2006 Department of Public Works Budget, and WHEREAS, the Ithaca Civil Service Commission has classified the position and adopted the job description for the position; now, therefore, be it RESOLVED, That the Personnel Roster of the Streets and Facilities Division of the Department of Public Works be amended as follows: Add: One (1) Forestry Technician and be it further February 1, 2006 5 RESOLVED, That the position of Forestry Technician be assigned to the CSEA Administrative Unit at salary grade 12. Carried Unanimously Human Resources Department - Amendment to Personnel Rosters - DPW/Streets and Facilities and Police Department - Resolution By Alderperson Cogan: Seconded by Alderperson Berry WHEREAS, a vacancy exists in a Custodial Worker position assigned to work at the Ithaca Police Department, and WHEREAS, it is preferable to have this position supervised and employed by the Ithaca Police Department, rather than the Department of Public Works where it is currently authorized, and WHEREAS, the City has been consistently transferring vacant custodial and maintenance positions to the departments at whose worksite the work is performed; now, therefore, be it RESOLVED, That the Personnel Roster of the Streets and Facilities Division of the Department of Public Works be amended as follows: Delete (1) Working Supervisor – Buildings and Grounds (40 hours) and be it further RESOLVED, That the Personnel Roster of the Ithaca Police Department be amended as follows: Add (1) Custodial Worker (40 hours) Carried Unanimously Human Resources Department - Establishment of Standard Workday – Fiscal Manager - Resolution By Alderperson Cogan: Seconded by Alderperson Berry WHEREAS, the New York State Retirement System requires that the standard workday be established for all positions in City government for the purpose of determining reportable days worked, and WHEREAS, the standard workday, for the purpose of retirement system credit, varies by bargaining unit; now, therefore, be it RESOLVED, That the Common Council hereby establishes the following standard workdays for the sole purpose of determining days worked reportable to the New York State and Local Employees’ Retirement System: City Executive Association – Eight (8) hour workday; Forty (40) hour workweek Fiscal Manager I City Executive Association – Seven-and-one-half (7.5) hour workday; Thirty- seven-and-one-half (37.5) hour workweek Fiscal Manager II Carried Unanimously Human Resources Department Reassignment of Employee Health and Safety Coordinator Position - Resolution By Alderperson Cogan: Seconded by Alderperson Berry WHEREAS, the position of Employee Health and Safety Coordinator was created in 2001 and assigned to the Managerial Compensation Plan based on an outline of the position’s anticipated duties and responsibilities, and February 1, 2006 6 WHEREAS, the position has evolved into more than originally anticipated, particularly in areas such as grant acquisition and administration, and WHEREAS, it is desirable to have the position of Employee Health and Safety Coordinator continue to function at this higher level, due to both the significant cost savings it has brought to the City and the additional funding it has obtained through grants, and WHEREAS, the current grade allocation of the position does not reflect its actual duties and responsibilities, as determined by a review of the original point factor analysis of the position, and WHEREAS, funding for the requested reallocation was approved in the 2006 Human Resources Department budget; now, therefore, be it RESOLVED, That the position of Employee Health and Safety Coordinator be reallocated from Grade 2 to Grade 3 on the City of Ithaca Managerial Compensation Plan. Carried Unanimously CITY ADMINISTRATION COMMITTEE: Information Technology – Approval of Email Policy - Resolution By Alderperson Coles: Seconded by Alderperson Zumoff WHEREAS, the Department of Information Technology Services has determined a citywide Electronic Mail Policy is needed to ensure that the City e-mail system supports city business functions to their fullest capacity, and WHEREAS, the policy was drafted by the Information Technology Services Department with assistance from the City Clerk’s Office, City Attorney’s Office, and Human Resources Office, and has been distributed to Senior Staff for review and comment; now, therefore, be it RESOLVED, That Common Council hereby approves the Electronic Mail Policy dated February 1, 2006, and, be it further RESOLVED, That said policy shall be distributed to all city employees for sign off. Amending Resolution: By Alderperson Clairborne: Seconded by Alderperson Korherr RESOLVED, That the following change in wording be made to page 3 of the e-mail policy regarding security so that it reads as follows: * Should be hard to guess (preferably “a combination of letters and numbers” do not use departmental or divisional acronyms or terms in common use, – JOAN3ACC is better than FRED). * Should be changed frequently, for example approximately every 45 days.” Ayes (8) Berry, Clairborne, Zumoff, Tomlan, Townsend, Gelinas, Cogan, Korherr Nays (2) Coles, Seger Abstentions (0) Carried Discussion followed on the floor regarding future amendments that may be considered regarding record retention information and disciplinary action clarifications, and how that would impact employee training on the policy. Main Motion as Amended: A Vote on the Main Motion as Amended resulted as follows: Carried Unanimously February 1, 2006 7 Fire Department – Approval of Permit Fee Schedule - Resolution By Alderperson Coles: Seconded by Alderperson Cogan WHEREAS, section 181-9 F(1) of the Code of the City of Ithaca states the Fire Chief shall promulgate a fee schedule applicable to the permits authorized under such code, and, WHEREAS, §181-9 F states that fees established in the fee schedule shall reasonably reflect the cost of receiving, investigating, processing, and issuing each of said permits, and, WHEREAS, §181-9 F requires that any schedule and said changes proposed thereto shall be submitted to the Common Council for adoption prior to the collection of such fees, and, WHEREAS, the permit fee schedule is based on the labor costs of performing the inspections and processing the permits; the last time the fees were changed was January 1, 2003; because of subsequent salary increases and increasing cost of fringe benefits the current fees do not reflect the actual costs of the services being provided, and, WHEREAS, a proposal has been prepared and submitted to increase fees from $35.00 to $40.00 per hour, and from $53.00 to $60.00 per hour for work performed during non- business hours, and to increase the monthly processing fee for continuing permits from $10.00 to $11.00 per permit, which will result in such fees reflecting current costs, and, WHEREAS, the Board of Fire Commissioners did consider and approve this proposal at their regular meeting of January 10, 2006; now, therefore be it RESOLVED, The Common Council of the City of Ithaca does hereby approve the following increase in permit fees: Permit Type Single Use Fee Monthly Additional fee up to 1 Year Propane Use $40 for first month $11/mo (Non-residential per location use) Open Burning $40 per event n/a Welding/Cutting $40 for first month $11/mo Asphalt Kettle $40 per kettle per location n/a Occupancy Use $40/hour of inspection n/a (Assembly Permit) Fire Protection $40/hour n/a and Detection ($60/hour for testing System Testing during non-business hours) Other Permits & $40/hour n/a Inspection Services ($60/hour for activities during non-business hours) and, be it further RESOLVED, These changes shall be authorized upon adoption of this resolution by Common Council, with an effective date of February 15, 2006. Carried Unanimously February 1, 2006 8 Attorney’s Office - Waiver of Residency Requirement - Resolution By Alderperson Coles: Seconded by Alderperson Townsend WHEREAS, Assistant City Attorney Khandikile M. Sokoni has requested a waiver of the residency requirement for that position; and WHEREAS, Ms. Sokoni has pointed to extenuating circumstances in her case, including her wish to remain in her current neighborhood in the Town of Ithaca in order to maintain the existing friendship network and school enrollment of her two young children, who benefit from attending a school with a large international community; and WHEREAS, prior to her recent promotion to this position, Ms. Sokoni invested a substantial amount of time and resources in her search for a home to purchase in her current neighborhood, which effort could be completed in the coming months, if this waiver is granted; and WHEREAS, no employees in the City Attorney’s office other than Ms. Sokoni were or are eligible for promotion to the position in question; and WHEREAS, the City Attorney, as the involved Department Head, supports this request; and WHEREAS, in the past, Common Council has afforded waivers to individuals who are affected by the residency requirement, due to various personal circumstances; now, therefore be it RESOLVED, That Common Council hereby grants to Assistant City Attorney, Khandikile M. Sokoni, a waiver from the residency requirement. Alderperson Townsend requested that this policy be re-visited as several exemptions have been approved. Alderperson Coles responded that the policy would be reviewed by the City Administration Committee in the near future. A vote on the Resolution resulted as follows: Carried Unanimously GOVERNANCE AND INTERMUNICIPAL RELATIONS COMMITTEE: An Ordinance to Amend Chapter 113 of the City of Ithaca Municipal Code Entitled “Natural Areas Commission” By Alderperson Zumoff: Seconded by Alderperson Gelinas ORDINANCE 06 - BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca as follows: Section 1: Section 113-3(A) of Chapter 113 of the City of Ithaca Municipal Code Entitled “Natural Areas Commission” regarding membership; appointment; residency, and terms; and quorum are hereby amended as follows: A. Membership and appointment. (1) The Commission shall consist of 11 nine voting members. (2) The members of the Six Mile Creek Advisory Committee serving at the time of adoption of this chapter shall be appointed to the Commission. Additional members shall be appointed to bring the membership of the Commission up to 11 its full level. (3) The Mayor shall appoint one member from each of the following three entities: the Common Council, the Board of Public Works, and the City Conservation Advisory Council. The Town of Ithaca Conservation Board may name one member from its ranks, and Cornell University may name one member. February 1, 2006 9 (4) In addition, the Mayor, subject to the approval of Common Council, shall appoint six members from the public, all of whom shall have a scientific, environmental and/or civic interest in one or more of the designated natural areas, at least three of whom shall have a strong interest in and familiarity with the Six Mile Creek Natural Area and at least two of whom shall have a strong interest in and familiarity with the Ithaca Falls area. The Mayor shall use his or her best efforts to insure to appoint Board ensure that there are members with training or expertise in geology, woodland or forest ecology, and archaeology. At least eight six members of the Commission shall be residents of the City of Ithaca. (5) In addition, the Mayor shall appoint one member of each of the following entities to serve as non-voting liaisons to the Commission: the Common Council and the Board of Public Works. Section 2: Section 113-5 is hereby amended to read as follows: §113-5. Quorum The Commission shall not act on substantive matters without the presence of a quorum, which shall be six five voting members. Section 3. SEVERABILITY CLAUSE. Severability is intended throughout and within the provisions of the ordinance. If any section, subsection, sentence, clause, phrase or portion of this ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portions of this ordinance. Section 4. EFFECTIVE DATE. This Ordinance shall take effect immediately and in accordance with law upon publication of notice as provided in the Ithaca City Charter. Amending Resolution: By Alderperson Zumoff: Seconded by Alderperson Cogan RESOLVED, That item 2 under section A – Membership and Appointment be removed and that the remaining sections be renumbered appropriately. Carried Unanimously Alderperson Gelinas commented on the loss of the Common Council liaison voting rights. Alderperson Berry noted that several members of various committees have complained to her about Council Liaisons with voting privileges who do not attend meetings and compromise the committee’s ability to conduct business via quorum requirements. She urged Committee Chairs to contact Mayor Peterson if Common Council liaisons are not attending meetings. Main Motion as Amended: A Vote on the Main Motion as Amended resulted as follows: Carried Unanimously An Ordinance to Amend Chapter 114 of the City of Ithaca Municipal Code Entitled “Natural Areas” By Alderperson Zumoff: Seconded by Alderperson Korherr ORDINANCE 06 - BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca as follows: Section 1: Sections 114-1(B), (C) and (D) of Chapter 114 of the City of Ithaca Municipal Code: entitled “Natural Areas”, regarding “Designation of natural areas; boundaries; maps,” are hereby amended to read as follows: B. The Six Mile Creek Natural Area consisting of the City-owned parcels in the vicinity of Six Mile Creek, upstream from Aurora Street, is a designated natural February 1, 2006 10 area of the City of Ithaca. Additional areas may be designated in the future, including but not limited to the following as of August 5, 1998. In addition to the Six Mile Creek Natural Area, the following natural areas are hereby designated as of February 1, 2006: (1) The Ithaca Falls Natural Area, consisting of the City-owned parcels in the vicinity of Ithaca Falls; and (2) The Fuertes Bird Sanctuary, consisting of the City-owned land directly south of the formal, maintained grounds of Stewart Park. The current boundaries of all of the above natural areas are shown on the map or maps dated February 2005, and August 2005, which shall be filed and maintained in the office of the City Clerk. Additional natural areas may be designated in the future, including, but not limited to the Southwest natural area, consisting of the municipally-owned parcels constituting and in the vicinity of the substitute parkland which replaces the original Southwest Park in the City of Ithaca. C. The boundaries of the any designated natural areas shall be shown on a maps approved and amended as necessary from time to time by Common Council, which map shall be filed and maintained in the office of the City Clerk. Notwithstanding any other provision herein, any additional parcels of land adjacent to any natural area shown on such a map, which are acquired by the City of Ithaca after the date of such map, shall, for the purposes of this chapter, be presumed to be part of the adjacent natural area, unless the City makes clear in writing a different intention. When such acquisition occurs, the Common Council shall approve the amended map. D. Designation as a natural area is not intended to rescind, supersede or otherwise affect the pre-existing or future status of an area (or any portion thereof) as public parkland, except as specified herein. Natural area status is intended as an overlay, such that the requirements associated with such status are added to any requirements or conditions associated with parkland status. Section 2: Section 114-4(C) is hereby amended to read as follows: §114-4 Natural Areas regarding new construction or rehabilitation; approval of changes to adjacent or nearby property C. In the event that physical change to or change in the use of any property adjacent to or within 100 feet of a designated natural area is proposed and requires non-ministerial City approval of any type, the Natural Areas Commission shall be notified in writing as soon as is practical by the involved City board or department, and shall be notified in advance when action may be taken on the proposal or if the nature or substance of the proposal changes. Section 3. SEVERABILITY CLAUSE. Severability is intended throughout and within the provisions of the ordinance. If any section, subsection, sentence, clause, phrase or portion of this ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portions of this ordinance. Section 4. EFFECTIVE DATE. This Ordinance shall take effect immediately and in accordance with law upon publication of notice as provided in the Ithaca City Charter. Carried Unanimously Alderperson Gelinas reported that the Committee would be discussing the wording for the description of the Southwest Natural Area and that it would be brought back to Council for inclusion in the City Code. February 1, 2006 11 PLANNING, ECONOMIC DEVELOPMENT, AND ENVIRONMENTAL QUALITY COMMITTEE: Collegetown Vision Statement – A Resolution to Outline A Blueprint for the Future of Collegetown By Alderperson Tomlan: Seconded by Alderperson Townsend WHEREAS, at the meeting held on December 7, 2005, Common Council approved by unanimous vote a resolution to appoint a Collegetown Client Committee charged with formulating a vision for Collegetown development to reflect the interests and concerns of that community and the city as a whole, and to recommend steps to reach that vision, and WHEREAS, the Mayor has proposed defining the Client Committee as a Task Force whose charge is the development of a proactive vision and recommendations for its implementation, with the objective of improving the economic, aesthetic, social, and environmental quality of life of Collegetown in such a manner that it has a beneficial impact on the surrounding community and the city at large, and WHEREAS, it is proposed that the scope of items to be considered by the Task Force in its formulation of that vision and recommendations include:  Examination of the existing and future role of Collegetown as a neighborhood entity, and in relation to the larger community and as an entrance to Cornell University  Identification of existing and future desirable and undesirable characteristics  Identification of opportunities and constraints to promote desirable change and prevent undesirable change  Identification of key partnerships for implementation of desirable change, and WHEREAS, it is proposed that the Task Force, based on the above analysis, shall develop practical recommendations for desirable change in Collegetown, to include but not be limited to  A vision of how Collegetown should look in 5-10 years: o General land uses/projects such as percentage and type of housing, retail, office, or educational uses o Parking o Design guidelines  Specific appropriate public actions to achieve desirable change in the following categories: o Strategic public investment o Appropriate regulation or policies o Incentives for private or non-profit actions o Management of public infrastructure and community facilities o Modes of transportation, and WHEREAS, it is proposed that the Task Force, to be appointed by the Mayor, comprises representatives of the following: Collegetown residents, Collegetown business owners, Collegetown property owners, employees of Collegetown businesses, Cornell University, students, residents of adjoining neighborhoods, real estate/ banking/construction interests, and Common Council, not to exceed 12 voting members, and WHEREAS, it is proposed that the Task Force also include the participation of an ad hoc, non-voting membership, including representatives of the City of Ithaca Fire Department, Police Department, Building Department, Department of Public Works, Department of Planning & Development, and Planning & Development Board as needed, and February 1, 2006 12 WHEREAS, the time frame for preparation of the Collegetown Vision Statement shall be approximately four months, between February 2006 and June 2006; now, therefore, be it RESOLVED, That Common Council approves the charge of the Collegetown Vision Task Force, the scope of the Vision Statement and the composition of the Task Force as set forth herein, and be it further RESOLVED, That Common Council directs the Department of Planning and Development to assist the task force in this course of action, and be it further RESOLVED, That the Collegetown Vision Statement and recommendations for its implementation shall be presented to the Common Council for approval before taking further action. Carried Unanimously Alderperson Gelinas stated that he is enthusiastic about the City taking this important step to address Collegetown Neighborhood issues. REPORT OF SPECIAL COMMITTEES: Alderperson Coles distributed a report from the Human Resources Safety Program. The report indicates a drastic decrease in the rate of worksite accidents, which has resulted in a significant savings to the City. She further explained that the Safety Committee would become a standing committee of the City Administration Committee, and that all departments have been asked to appoint a representative. NEW BUSINESS: Motion to Enter into Executive Session to discuss Potential Litigation: By Alderperson Cogan: Seconded by Alderperson Townsend RESOLVED, That Common Council adjourn into Executive Session at 9:25 p.m. to seek the advice of Legal Counsel concerning potential litigation. Carried Unanimously RECONVENE: Common Council reconvened into Regular session at 10:30 p.m. with no formal action taken. MAYOR’S APPOINTMENTS: Board of Public Works: By Alderperson Korherr: Seconded by Alderperson Coles RESOLVED, That Wade Wykstra be appointed to the Board of Public Works to fill a vacancy with a term to expire December 31, 2007, and be it further Cable Access Oversight Committee: RESOLVED, That Shane M. Seger be appointed to the Cable Access Oversight Committee to replace Daniel Cogan with a term to expire December 31, 2006, and be it further RESOLVED, That Wies VanLeuken be reappointed to the Cable Access Oversight Committee with a term to expire December 31, 2008, and be it further RESOLVED, That Elizabeth Bauchner be appointed to the Cable Access Oversight Committee to fill a vacancy with a term to expire December 31, 2008, and be it further Common Advisory Board: RESOLVED, That Jevon Garrett be reappointed to the Commons Advisory Board with a term to expire December 31, 2008, and be it further Conservation Advisory Council: RESOLVED, That Anna Stalter be appointed to the Conservation Advisory Council to fill a vacancy with a term to expire December 31, 2008, and be it further February 1, 2006 13 Design Review Board: RESOLVED, That John Snyder be appointed to the Design Review Board to replace Scott Whitham with a term to expire December 31, 2007, and be it further Natural Areas Commission: RESOLVED, That Nancy Ramage be appointed to the Natural Areas Commission to fill a vacancy with a term to expire December 31, 2006, and be it further Planning & Development Board: RESOLVED, That David Kay be appointed to the Planning and Development Board to fill a vacancy with a term to expire December 31, 2006, and be it further Shade Tree Advisory Committee: RESOLVED, That Keith Vanderhye be appointed to the Shade Tree Advisory Committee to fill a vacancy with a term to expire December 31, 2007. Carried Unanimously REPORT OF CITY CLERK: City Clerk Holcomb reported on the status of the Common Council Chamber furniture project. She further reported that no petitions had been filed regarding the salary increases for the Mayor and Common Council. REPORT OF CITY CONTROLLER: City Controller Thayer reported on the following year-end activity:  Sales tax final numbers would be forthcoming, but are approximately 5-6% over budget projections.  Overtime - $440,000 over budget.  Utility costs were at budget.  Fuel costs - $81,000 over budget.  Health Insurance costs at budget.  Building Department brought in over $1 million in revenue.  2006-07 State Aid – proposed increase of approximately 11%.  Potential early retirement incentive program.  2006 meter revenue up $15,000 from last year.  Parking hourly rate and permit revenues up slightly.  Dryden Road garage equipment should be delivered soon.  Snow removal budget on track. Alderpersons Korherr and Cogan left the meeting at 10:40 p.m. MINUTES FROM PREVIOUS MEETINGS: Approval of the January 1, 2006 Special Common Council Meeting Minutes and the January 4, 2006 Regular Common Council Meeting Minutes - Resolution By Alderperson Tomlan: Seconded by Alderperson Gelinas RESOLVED, That the minutes of the January 1, 2006 Special Common Council Meeting be approved as published, and be it further RESOLVED, That the minutes of the January 4, 2006 Regular Common Council Meeting be approved as published. Ayes (8) Coles, Seger, Berry, Clairborne, Zumoff, Tomlan, Townsend, Gelinas Nays (0) Abstention (0) Carried(8-0) ADJOURNMENT: On a motion the meeting adjourned at 10:45 p.m. ______________________________ _______________________________ Julie Conley Holcomb, CMC Carolyn K. Peterson, City Clerk Mayor