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HomeMy WebLinkAboutMN-BPW-2009-01-07BOARD OF PUBLIC WORKS PROCEEDINGS CITY OF ITHACA, NEW YORK Committee of the Whole Meeting 4:53 p.m. January 7, 2009 PRESENT: Mayor Peterson Commissioners (5) - Jenkins, Brock, Schlather, Tripp, Wykstra OTHERS PRESENT: City Attorney - Hoffman Superintendent of Public Works - Gray Assistant Superintendent of Streets and Facilities - Ferrel Assistant Superintendent of Water and Sewer – Whitney Common Council Liaison – Coles Executive Assistant - Gehring Excused: DAC Liaison – Roberts Additions/Deletions to/from the Agenda: Supt. Gray announced that the Ithaca Urban Renewal Agency (IURA) would have a public hearing on January 22, 2009, in Common Council Chambers at 8:30 a.m. Supt. Gray circulated a certificate of appreciation for Ron Chapman for Board members to sign. Supt. Gray explained that Fred Bonn, Director, Tompkins County Convention and Visitors Bureau, requested information from the City regarding ice climbing in the Gorge. Extensive discussion followed on the floor regarding insurance requirements, liability issues, climbing within the City’s Natural Areas, and whether climbers should sign waivers releasing the City from any liability should they injure themselves. Commissioner Schlather announced that there would be a celebration of the unveiling of the new Martin Luther King Jr. signs at the corner of Martin Luther King Jr./West State Street and Albany Streets on January 19, 2009 at 9:00 a.m. He further stated that everyone is invited to GIAC afterward for the Martin Luther King Jr. celebration and luncheon. Mayor’s Communications: Mayor Peterson reported that her office received many letters regarding the possibility of dredging Cayuga Inlet. She further explained that a postcard campaign had begun against an untrue rumor that the City is considering closing Newman Golf Course. She requested a Board member assist staff in the Planning Department in responding to that rumor. Commissioner Tripp volunteered and stated she would write an article for the Ithaca Journal with the facts concerning plans for Newman Golf Course. Extensive discussion followed on the floor regarding what impacts dredging might have on Newman Golf Course. Election of Board of Public Works Vice Chair for 2009 - Resolution By Commissioner Wykstra: Seconded by Commissioner Schlather. RESOLVED, That Commissioner Jenkins be appointed as the Vice Chair for the Board of Public Works for 2009. Carried Unanimously Verizon Wireless Proposed Monopole – Discussion City Attorney Hoffman reported that Verizon is anxious for the Board’s decision regarding placement of the monopole on City property. He further explained that the City’s ordinance requires a fall zone twice the height of the tower, and is the issue causing the delay in the Board’s decision. Board of Public Works Page 2 January 7, 2009 Committee of the Whole Discussion followed on the floor regarding the fall zone requirement, the possibility of amending the ordinance, other possible locations for the monopole, and the options available to Verizon should the City deny their request. The Board agreed to invite representatives from Verizon to the next Committee of the Whole meeting to discuss their request. Revision of City Code Chapter 170 – Review City Attorney Hoffman explained the current “Use of City Land” Ordinance focuses on encroachments by such things as awnings and signs that extend over sidewalks. He further explained that changes proposed to the ordinance include the ability for the City to receive fair rental value from encroachments. Discussion followed on the floor regarding vendors on The Commons and other areas of the city. Commissioner Schlather suggested having a discussion regarding the proposed changes for the Board’s Committee of the Whole meeting on January 21, 2009, with a possible vote scheduled for the February 11, 2009, voting meeting. No Board member objected. 2009 Work Program – Discussion Supt. Gray requested that the Board review the information distributed in order to see the scope of work that would be required for the 2009 construction season. He stated this list would be presented to the Projects Coordinating Committee for their review and consideration as well. Supt. Gray explained that due to the excessive amount of time required to complete the proposed projects with the current level of staffing in the Engineering Office, some projects would not be completed. Discussion followed on the floor regarding proposed projects for the federal stimulus, the different types of projects that would employ the largest number of people in preparation for an economic recession, and an anticipated job reduction in the community. Further discussion followed on the floor regarding projects that the City does not have enough staff to complete. Alderperson Coles stated that Traffic Engineer Logue requested another member of the Board be appointed to the sidewalk program subcommittee. Commissioner Brock volunteered to attend the subcommittee. DEC Grant for Natural Area – Discussion Supt. Gray explained that a resolution would be prepared for consideration and possible vote at the Board’s regular voting meeting on January 14, 2009. Protest: Water Bill, 405 Campbell Ave. – Discussion Supt. Gray explained that this protest is the first of many that will come before the Board. Commissioner Brock volunteered to work with staff reviewing water bill appeals. Request: 114 & 116 E. Spencer St. – Discussion This request for an encroachment was not discussed ADJOURNMENT On a motion, the meeting adjourned at 6:38 p.m. Kathrin D. Gehring Carolyn K. Peterson Executive Assistant Mayor