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HomeMy WebLinkAboutMN-BPW-2001-03-14 BOARD OF PUBLIC WORKS PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting March 14, 2001 4:30 pm PRESENT: Mayor Cohen Commissioners (4) Jenkins, Beach, Leonardo, Gutenberger OTHERS PRESENT: City Clerk – Conley Holcomb Deputy City Controller – Thayer Assistant Superintendent of Streets & Facilities – Ferrel Assistant Superintendent of Water & Sewer – Fabbroni EXCUSED: Commissioners Korherr, Vargas-Mendez PLEDGE OF ALLEGIANCE: Vice Chair Leonardo led all present in the Pledge of Allegiance to the American Flag. BUILDINGS, PROPERTIES AND TRANSIT ITEMS Support of Hangar Theater Improvements By Commissioner Beach: Seconded by Commissioner Gutenberger WHEREAS, the Board of Public Works has reviewed a letter from Mary Ann Sumner, Business Director for the Hangar Theater, which outlines some facilities improvements proposed for the theater complex prior to the 2001 season, and WHEREAS, the Board is interested in completing its review in order to provide any comments and its required approval for those modifications in a timely manner, which it already anticipates will require immediate action; now, therefore, be it RESOLVED, That the Board of Public Works requests that the Hangar Theater provide the necessary design information for the Board’s review and that a presentation and project time line be prepared for the Board’s committee of the whole meeting of March 21, 2001 in order to help the Board meet the theater’s objective. Carried Unanimously CREEKS, BRIDGES AND PARKS ITEMS: Use of Credit Cards – Newman Golf Course Deputy City Controller Thayer reported that New York State passed a law in 1996 allowing municipalities to accept payment for services by credit card. He noted that seven municipalities are currently accepting credit card payments. He stated that credit card companies charge an approximately 2% fee per transaction. This fee would either have to be budgeted and absorbed by the City, or charged back to the users. Discover Card and Mastercard allow fee chargebacks, but Visa, the largest credit card company, does not. New York State law provides that the 2% fee may be charged back to the user when paying for traffic violations. Banks charge a similar, but smaller, fee for debit card transactions. Deputy City Controller Thayer noted that Common Council has several policy decisions to make before this issue can be resolved. This matter will be discussed further at the next Budget and Administration Committee meeting. Approval of 2001 Golf Course Rates By Commissioner Gutenberger: Seconded by Commissioner Jenkins WHEREAS, the Board of Public Works adopted new rates for the Newman Golf Course in March 2000 which were approximately five percent (5%) higher than 1999, and Board of Public Works – March 14, 2001 - Page 2 WHEREAS, revenue and membership results for 1999 were flat or very slight increases leading the Board to recommend that expense controls, possible use of credit cards and a requirement for good weather should be used in 2001 to improve the balance of expenses vs. revenues; now, therefore, be it RESOLVED, That the Board adopts the 2000 Newman Golf Course rates for use in 2001, which are listed in the body of this resolution for reference. 2000/2001 Newman Golf Course Rates Weekday Weekends 18 Holes $12.00 18 Holes $15.00 9 Holes $ 9.00 9 Holes $ 9.00 Sr.& Jr. $ 9.00 Sr. Specials $ 6.00 Memberships City Residents Non-Resident Individual $305 $340 Domestic Couple $425 $475 Senior $280 $310 Senior Couple $375 $415 Junior $140 $155 Family $470 $520 Weekday Only $200 $220 Carried Unanimously Pilot Program for Off-leash Dog Park at Allan H. Treman State Marine Park By Commissioner Jenkins: Seconded by Commissioner Beach WHEREAS, the Board of Public Works has reviewed a letter from John Clancy, Regional Director of the Finger Lakes Region, New York State Office of Parks, requesting city approval of a cooperative effort between the parks and the non-profit Tompkins County Dog Owners Group (TCDOG) to establish a pilot off-leash dog park in Treman Marine Park, and WHEREAS, the proposed dog park area encroaches on a portion of city owned lands (“Festival Lands”) west of the marine park parking lot, and WHEREAS, the Board and staff received a presentation from representatives of TCDOG, which raised a number of questions, or concerns which may be best answered through the practical experience gained during a one year (2001) pilot program run cooperatively by TCDOG and state parks representatives; now, therefore, be it RESOLVED, That the Board of Public Works approves the request of New York State Office of Parks and the non-profit TCDOG to establish a pilot off-lease dog park at the Allen H. Treman State Marine Park. Carried Unanimously Newman Municipal Golf Course Concession Stand By Commissioner Beach: Seconded by Commissioner Gutenberger RESOLVED, That the Board of Public Works authorizes the Superintendent of Public Works to extend the original contract for Newman Golf Course Concession Stand operations with the current vendor for an additional two years based on the terms of the original contract. Carried Unanimously Board of Public Works – March 14, 2001 - Page 3 WATER AND SEWER ITEMS: Request for Expungement for Water and Sewer Bill – 223 Linn Street By Commissioner Leonardo: Seconded by Commissioner Jenkins WHEREAS, the Chamberlain’s Office received a letter from Matthew Keane dated December 20, 2000, requesting several adjustments and consideration on his water and sewer bill covering a period of more than a year, and WHEREAS, the Board of Public Works has reviewed the request as well as the recent history of the service to 223 Linn Street; now therefore, be it RESOLVED, That the Board of Public Works agrees to expunge the water and sewer bills for May to August 2000, and August to November 2000, both in the amount of $48.96, for a total cost of $97.92 and requests that the Chamberlain arrange to refund the May to August bill to the property owner, and, be it further RESOLVED, That the Board denies the request to extend the payment of the water and sewer bill in the amount of $395 covering the replacement of the water service and sewer service to this address, but agrees to waive penalty or interest on this bill (Water & Sewer statement #17012) from the date of Mr. Keane’s letter to 10 days following the of the department’s notice to Mr. Keane of the Board’s action. Amending Resolution By Commissioner Leonardo: Seconded by Commissioner Jenkins RESOLVED, That the first Resolved clause be amended to read as follows: “RESOLVED, That the Board of Public Works agrees to expunge the water and sewer bills for May to August 2000 and August to November 2000, both in the amount of $48.96, and a bill in the amount of $15 for a turn-off fee, for a total cost of $112.92,and requests that the Chamberlain arrange to refund the May to August bill to the property owner, and be it further” Carried Unanimously Main Motion as Amended A vote on the Main Motion as Amended resulted as follows: Carried Unanimously Commissioner Vargas-Mendez arrived at the meeting at 4:55 pm. Request for Expungement of Water and Sewer Bill – 308 Pleasant Street By Commissioner Vargas-Mendez: Seconded by Commissioner Gutenberger WHEREAS, the Superintendent received a letter from Carol Bushberg dated December 29, 2000, appealing the cost to replace a water service at 308 Pleasant Street which had to go around a city tree and resulted in a new trench cut in rock, and WHEREAS, the Board of Public Works reviewed this request with Ms. Bushberg at their meeting of January 17, 2001 and agreed to consider a reduction of $745.20 on the original billing to reflect the approximate cost of the new trench required because the old trench in rock was now under an attractive Sycamore tree in the curb lawn; now, therefore, be it RESOLVED, That the Board of Public Works agrees to reduce the total amount billed to Carol Bushberg on Water and Sewer statement #16957 from $2661.91 to $1916.71, for a reduction of $745.20. Carried Unanimously Board of Public Works – March 14, 2001 - Page 4 REPORT OF BOARD LIASONS: Commissioner Beach reported that the Planning Board will be considering a site plan for the Tops Plaza re-development at their next meeting. The Board will also discuss the removal and installation of traffic signals. NYSDoT has suggested leaving Wood and Meadow Streets signaled and adding an additional signal at Hollywood Video, along with a middle turning lane. Commissioner Beach expressed his concerns over the growing pressure put on the Wood Street neighborhood as development starts to expand in the Southwest area in the next few years. Commissioner Vargas-Mendez reported that two abandoned properties on Floral Avenue appear to be structurally unsafe. Superintendent Gray stated that the Building Department should be contacted and made aware of this condition. REPORT OF SUPERINTENDENT AND STAFF: Assistant Superintendent Ferrel reported to the Board on the status of the following items: Snow removal in the City: salt supplies are low and orders are not being delivered. Cargill Salt Co.’s above ground reserves are depleted and they continue to mine salt to replenish their product supply. Granite curb installation on South Titus is nearly complete. The tree crew is working to clean up the North side of the creek. Solid waste statistics conclude that 65% of residents use garbage cans, and that 10.5 tons of additional trash is being collected on recycling weeks. Yard waste collection will begin next month on a bi-weekly basis on the off-recycling weeks. Additional staff expenses are budgeted for the heavy collection periods when the students leave and return to the area. Plans for the construction season are underway although many details still need to be worked out. The Department of Public Works is preparing to operate the Stewart Park Merry Go Round for the 2001 season. Assistant Superintendent Fabbroni reported to the Board on the following items: Construction on the 100 block of West State Street sewer replacement began yesterday. Similar work on the 100 blocks of North and South Geneva Streets should be completed in the next 4- 5 weeks. Sewer replacement work on both sides of the 400 block of Corn Street from Seneca to State Streets will take approximately 4-6 weeks. Water & Sewer staff will be scheduling themselves to stay one month ahead of street construction crews. Two crews are working simultaneously to replace sewer mains and restore the area. A 20” main across Parker Street from the tuning fork to the bottom of East State Street will be completed in the near future. Woodcrest Avenue and Homestead Road will have a main line replacement. Main replacement at the Wastewater Treatment Plant will be done. The Water & Sewer Department has received grants for watershed monitoring. The Water Plant has the following maintenance needs: filter room window replacement, overall plant maintenance, clear well leaks, emergency generator replacement and valve work needed. Board of Public Works – March 14, 2001 - Page 5 Superintendent Gray reported to the Board on the following items: The Linn Street bridge will be replaced within the next few months. A pre-bid meeting for Stewart Avenue bridge construction is being held soon. Cornell University has requested replacement of the steam lines located under the Thurston Avenue bridge. This project will require excavation in the intersection, which will result in traffic congestion. The Department of Public Works is experiencing delays with the garage lighting project. ADJOURNMENT: On a motion the meeting was adjourned at 5:40 p.m. Julie Conley Holcomb, CMC Alan J. Cohen, City Clerk Mayor