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HomeMy WebLinkAboutMN-CC-2015-08-05COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 6:00 p.m. August 5, 2015 PRESENT: Mayor Myrick Alderpersons (10) Brock, McGonigal, Murtagh, Clairborne, McCollister, Fleming, Smith, Kerslick, Martell, Mohlenhoff OTHERS PRESENT: City Clerk – Conley Holcomb City Controller – Thayer Human Resources Director – Michell-Nunn Police Chief – Barber Chief of Staff - Sutherland PLEDGE OF ALLEGIANCE: Mayor Myrick led all present in the Pledge of Allegiance to the American Flag. PROCLAMATIONS/AWARDS: “Giving is Gorges Day” in the City of Ithaca Mayor Myrick proclaimed August 28, 2015 as “Giving is Gorges Day” in the City of Ithaca, noting that residents and members of the greater community are encouraged to support their favorite participating non-profit organizations that day:    WHEREAS, the City of Ithaca, like the surrounding Tompkins County, is known throughout our region and the State of New York for its tight-knit, inclusive communities; and WHEREAS, our residents are driven by a gracious desire to help each other, and our municipality plays a leading role in promoting and advancing philanthropy and giving; and WHEREAS, “Giving Is Gorges” was established as a day to unite all of the people of Tompkins County in the celebration and reaffirmation of that spirit of philanthropy, raising both funds and awareness; and WHEREAS, the day highlights how people can work together to share commitments, build stronger communities, and improve the quality of life for all residents; and WHEREAS, non-profits enrich the lives of all Tompkins County residents and are an integral part of its economy, employing and providing services to thousands of residents each day; and WHEREAS, non-profits work in every sector to improve the quality of life in Tompkins County, including protecting our environment, helping the sick and the dying, providing care for our children and animals, offering support to our families, providing art, addressing homelessness and hunger; preventing diseases, and providing basic human needs; and WHEREAS, these non-profits offer opportunities for giving, volunteerism, skill-building and community involvement that enhance life and make our county a better place to live; and WHEREAS, giving and volunteerism historically reflect the highest values of our democratic society, in that regardless of the situation, age, station, race or creed, all may participate and reap the rich rewards that come from giving aid to others; and, WHEREAS, this event allows participating non-profit organizations an opportunity to energize their respective donor bases and to tell their story throughout the broader region; and WHEREAS, every donation betters lives, opens doors, hastens innovation or fosters knowledge; and WHEREAS, this 24-hour giving challenge starts at Midnight and ends at 11:59 p.m. on August 28th, 2015; and WHEREAS, the participating non-profits are certified to have 501c3 status in order to receive donations; and August 5, 2015 2    WHEREAS, Giving Is Gorges day allows an easy, effective means for citizens to support the non-profit organizations they believe in and to learn about others through the website www.givingisgorges.org; and WHEREAS, together in celebration of non-profits and philanthropy, communities will join together for 24 hours to raise the most money they can to support the non-profits that enrich our county while reaffirming the belief that everyone can help one another; now, therefore, be it PROCLAIMED by I, Svante Myrick, the Mayor of the City of Ithaca, that August, 28th, 2015 be, and is hereby, recognized as “Giving Is Gorges Day” and; be it PROCLAIMED FURTHER, That residents and members of the community are encouraged to support their favorite participating non-profit organizations. SPECIAL ORDER OF BUSINESS: Board of Fire Commissioners Robert Sparks, Vice Chair of the Board of Fire Commissioners, submitted a report to Common Council for the first half of 2015, noting that the report supplements the Board of Fire Commissioners minutes that are available on the city’s website. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: The following people addressed Common Council: Audrey Cooper, City of Ithaca, stated that the new playground on the Commons is not accessible for children with physical impairments. She encouraged Common Council and city staff to practice inclusion by consulting with local experts on the topic. She further noted that there are playground elements that become very hot in the sun and there is no shade in the area. Barbara Harrison, Town of Ithaca, spoke in favor of the Resolution in support of the NY Health - Single Payer Health Care System. Rebecca Elgie, City of Ithaca, spoke in favor of the Resolution in support of the NY Health – Single Payer Health Care System. Joel Harlan, Town of Newfield, spoke in support of economic development in the City. Gino Bush, City of Ithaca, spoke in support of more formal recognition for Veterans including events like parades. He further addressed concerns regarding potholes throughout the City. Melanie Stein, Town of Ithaca, thanked members of local law enforcement, Natural Areas Commission Chair Joe McMahon, and City Clerk Julie Conley Holcomb for their efforts to control illegal swimming and cliff jumping in the Second Dam area of Six Mile Creek. She urged the Mayor issue an immediate directive stating that “the immediate vicinity is off limits to the public for the rest of the season” in light of the recent death in the area. She noted that the New York State Police has stated that they would be willing to enforce the regulation if they receive notification from the Mayor. Chelsea Hill and her daughter Corina, Town of Ithaca, noted that they had been happy to hear the Commons Playground being advertised as accessible but quickly realized when they visited it that it was not accessible for children using wheelchairs or other mobility devices because accessing the structure requires a step up. She further commented that the one element that appears to be accessible, a slide that requires a child to pull themselves up it, would not be accessible to a number of children as they do not have the upper body strength required to pull themselves up. She shared her disappointment that the structure was not as advertised. PRIVILEGE OF THE FLOOR – COMMON COUNCIL AND THE MAYOR: Mayor Myrick addressed comments made about potholes, noting that the problem of deferred maintenance due to financial stress was 25 years in the making and can’t be resolved overnight. He stated that $200,000 was added to the Department of Public Works budget to address road conditions and reported that portions of Giles Street and Cayuga Street would be milled and paved in the upcoming weeks. Mayor Myrick extended an apology to Ms. Hill and her family for the shortcomings of the children’s playground on the Commons. He noted that the playground was designed by Play by Design who met ADA requirements as directed; however, he acknowledged that meeting those requirements did not result in a playground that could be fully enjoyed by all children. August 5, 2015 3    Larry Roberts, Chair of the Disability Advisory Council (DAC), noted that the DAC had a productive meeting today and echoed the Mayor’s comments that although the structure is in compliance with the law, it is not enjoyable for children with physical impairments. Planning & Development Director JoAnn Cornish has agreed to form a committee to see what can be done to modify the structure. He stated that he was pleased with where the discussions are headed and noted that Ms. Hill had very good suggestions for the DAC. Alderperson McGonigal thanked Corina and her parents for coming to the meeting and bringing this issue to Common Council’s attention. He voiced his commitment to the modification of the playground structure so that all children could play on it. He further reported that the Ithaca Youth Bureau is renting bicycles as part of the new “Ithaca Bike Rental” program made possible by a grant from the Tompkins County Tourism Bureau. Alderperson McCollister responded to comments made about the recent death at the Second Dam. The Mayor explained that the Second Dam is city-owned land located within the Town of Ithaca and therefore the enforcement responsibility belongs to the Tompkins County Sheriff’s Office. The Ithaca Police Department has been conducting monthly joint targeted enforcement details with the Tompkins County Sheriff’s Office through the summer months. He stated that staff is currently reassessing what can be done to enhance enforcement measures in time for the return of the students. Alderperson Fleming noted that she went for a morning walk recently with family members in the Six Mile Creek Natural Area and noted how peaceful and beautiful the area was. She stated that it would be very sad to lose access to this beautiful natural resource because of the illegal activities of others. Alderperson Clairborne reported on the following:  Thanked Ms. Harrison & Ms. Elgie for sharing information on the NY Health Act  Inquired about a timeframe for improvements to the Commons playground.  Urged more community support for local veterans, especially at the annual Veterans Day Parade  The National Night Out celebration was a big success  August 8, 2015 – Northside Festival  August 15, 2015 – Southside Festival  GIAC Navigators – took 8th place out of 25 teams at a recent track meet – each athlete placed in the rankings  Please vote for Talyse Hampton to sing the National Anthem at the NYS Fair this year Alderperson Kerslick responded to comments made about the Commons playground and the lack of shade, affirming that the metal slide & globe become very hot. CONSENT AGENDA ITEMS: City Administration Committee: 8.1 Youth Bureau – Request to Amend 2015 Personnel Roster - Resolution By Alderperson Kerslick: Seconded by Alderperson Smith WHEREAS, the Ithaca Youth Bureau has proposed to increase the hours of one Recreation Program Assistant from 20 hours per week to 30 hours per week and one Recreation Specialist from 20 hours per week to 35 hours per week; and WHEREAS, no additional funds are being requested and these changes will be completed within the approved 2015 budget; and WHEREAS, the Ithaca Youth Bureau has worked with the Human Resources Department to develop the staffing transition plan now; therefore, be it RESOLVED, That the Personnel Roster of the Ithaca Youth Bureau shall be amended as follows: Add: One (1) Recreation Program Assistant 20 hours to 30 hours and, One (1) Recreation Specialist 20 hours to 35 hours and be it further RESOLVED, That said roster amendment will be made within existing funds of the 2015 authorized Ithaca Youth Bureau budget. Carried Unanimously August 5, 2015 4    8.2 Department of Public Works (DPW)/Waste Water Treatment Plant Request to Amend 2015 Personnel Roster - Resolution By Alderperson Kerslick: Seconded by Alderperson Smith WHEREAS, The City of Ithaca Water Treatment Plant (WTP) has need of Administrative Office support. Currently all general office and financial office functions at the WTP are performed by the Chief Operator, Lab Director, Senior Operator, and Operators; and WHEREAS, The City of Ithaca DPW Water & Sewer Division Assistant Superintendent and WTP Chief Operator propose the hiring of a half time Financial Management Assistant to meet this need and relieve our Operational and Technical Staff from general office and financial clerical work so they can be more economically, fully, and appropriately utilized in WTP Operations and Maintenance; and WHEREAS, the City of Ithaca Department of Public Works Water and Sewer Division currently has the half time funded Title of Water/Wastewater Treatment Plant Operator on the WTP roster; and WHEREAS, the half time Water/Wastewater Treatment Plant Operator position has now been vacant for more than year; and WHEREAS, the City of Ithaca Department of Public Works Water and Sewer Division has determined that we no longer have need of the half time Water/Wastewater Treatment Plant Operator position at the WTP; and WHEREAS, the Civil Service Commission approved the New Position Duties Statement for the WTP Financial Management Assistant for City of Ithaca DPW Water & Sewer Division on June 3, 2015; now; therefore, be it RESOLVED, That the Personnel Roster of the DPW Water & Sewer Division be amended as follows: Delete: One (1) Water/Wastewater Treatment Plant Operator, salary grade 10, CSEA Administrative Unit Add: One (1) Financial Management Assistant, 20 hours/week, salary grade 6, CSEA Administrative Unit and be it further RESOLVED, That for the sole purpose of determining days worked reportable to the New York State and Local Employees Retirement System, the standard work day for this position shall be established at eight (8) hours per day (forty (40) hours per week); and, be it further RESOLVED, That funds needed for said roster amendment shall be derived from existing 2015 budget authorizations in the DPW Water and Sewer Division. Carried Unanimously 8.3 Approval of the 2015 Amendment to the Municipal Cooperative Agreement for the Greater Tompkins County Municipal Health Insurance Consortium - Resolution By Alderperson Kerslick: Seconded by Alderperson Smith WHEREAS, the City of Ithaca is a Participant in the Greater Tompkins County Municipal Health Insurance Consortium (the "Consortium"), a municipal cooperative organized under Article 47 of the New York Insurance Law; and WHEREAS, the municipal participants in the Consortium, including this body, have approved and executed a certain Municipal Cooperation Agreement (the "Agreement"; effective date of October 1, 2010) and Amendment (2014) that provides for the operation and governance of the Consortium; and WHEREAS, Article 47 of the New York Insurance Law (the "Insurance Law") and the rules and regulations of the New York State Department of Financial Services set forth certain requirements for governance of municipal cooperatives that offer self-insured municipal cooperative health insurance plans; and WHEREAS, the Agreement sets forth in Section Q2 that continuation of the Consortium under the terms and conditions of the Agreement, or any amendments or restatements thereto, shall be subject to Board review on the fifth (5th) anniversary of the Effective Date and on each fifth (5th) anniversary date thereafter (each a “Review Date”); and August 5, 2015 5    WHEREAS, by motion 005-2015, adopted on May 28, 2015, the Consortium's Board of Directors recommends approval of the 2015 amended agreement based on review of the document by the Municipal Cooperative Agreement Review Committee, the New York State Department of Financial Services, and the Consortium’s legal counsel; and WHEREAS, the Municipal Cooperative Agreement requires that amendments to the agreement be presented to each participant for review and adopted by its municipal board; and WHEREAS, the City of Ithaca is in receipt of the proposed amended Agreement and has determined that it is in the best interest of its constituents who are served by the Consortium to amend the Agreement as set forth in the attached 2015 Amended Municipal Cooperative Agreement; now, therefore be it RESOLVED, That the City of Ithaca approves and authorizes the Mayor to sign the 2015 Amendment to the Municipal Cooperative Agreement of the Greater Tompkins County Municipal Health Insurance Consortium; and be it further RESOLVED, That the Clerk of the City of Ithaca is hereby authorized to execute this Resolution to indicate its approval, transmit a copy thereof to the Board of Directors of the Greater Tompkins County Municipal Health Insurance Consortium, and take any other such actions as may be required by law. Carried Unanimously 8.4 City of Ithaca Cable Access Oversight Committee – Adoption of the 2016 PEG Access Studio Operational Budget - Resolution By Alderperson Kerslick: Seconded by Alderperson Smith WHEREAS, the Franchise Agreement between Time Warner Entertainment and the City of Ithaca signed in 2003 authorizes Time Warner Entertainment-Advance/Newhouse Partnership to collect $.15 per subscriber per month to be used for the purchase of equipment for the public, educational, and governmental (PEG) Access Studio; and WHEREAS, the total capital budget for the life of the 10-year agreement was estimated to be $200,000; and WHEREAS, the Franchise Agreement outlines the creation of an Access Oversight Committee that shall be responsible for approving the timing, use, and amount of PEG access equipment acquired each year over the term of the agreement; and WHEREAS, the Access Oversight Committee has approved a 2016 operational budget in the amount of $12,500; and WHEREAS, the Franchise Agreement states that participating municipalities, including the City of Ithaca, must adopt the annual PEG Access Studio Budget of the preceding year; now, therefore be it RESOLVED, That Common Council adopts the 2016 PEG Access Studio Budget as approved by the Access Oversight Committee at its regular meeting on May 4, 2015. Carried Unanimously Department of Public Information and Technology: 8.5 Taste of Thai Alcohol Permit Request - Resolution By Alderperson Kerslick: Seconded by Alderperson Smith WHEREAS, the City Clerk has received a request to allow the Taste of Thai Restaurant to utilize certain areas along the Primary Commons for outdoor dining, and WHEREAS, this use of public property has been deemed proper and successful, and WHEREAS, the City of Ithaca wishes to promote diverse uses of the Primary and Secondary Commons, including outdoor dining, and WHEREAS, it is Common Council's responsibility to determine whether or not to allow the serving and consumption of alcohol on the Primary and Secondary Commons, and WHEREAS, Common Council has determined that the use of this public property for outdoor dining at the Taste of Thai Restaurant, including the responsible sale and consumption of alcohol, is desirable, and August 5, 2015 6    WHEREAS, Common Council has determined that any use of this or similar public property involving the same and consumption of alcohol should be covered by a minimum of $1,000,000 insurance under the Dram Shop Act; now, therefore be it RESOLVED, For the year 2015, Common Council hereby approves a revocable Alcoholic Beverage Permit for the outdoor sale and consumption of alcohol for the Taste of Thai Restaurant that includes the sale of alcohol in accord with the terms and conditions set forth in application therefore, including minimum Dram Shop coverage in the amount of $1,000,000 and the approval of an outdoor dining permit. Carried Unanimously 8.6 Mia Noodle Bar and Restaurant Alcohol Permit Request - Resolution By Alderperson Mohlenhoff: Seconded by Alderperson Smith WHEREAS, the City Clerk has received a request to allow Mia Noodle Bar and Restaurant to utilize certain areas along the Primary Commons for outdoor dining, and WHEREAS, this use of public property has been deemed proper and successful, and WHEREAS, the City of Ithaca wishes to promote diverse uses of the Primary and Secondary Commons, including outdoor dining, and WHEREAS, it is Common Council's responsibility to determine whether or not to allow the serving and consumption of alcohol on the Primary and Secondary Commons, and WHEREAS, Common Council has determined that the use of this public property for outdoor dining at Mia Noodle Bar and Restaurant, including the responsible sale and consumption of alcohol, is desirable, and WHEREAS, Common Council has determined that any use of this or similar public property involving the same and consumption of alcohol should be covered by a minimum of $1,000,000 insurance under the Dram Shop Act; now, therefore be it RESOLVED, For the year 2015, Common Council hereby approves a revocable Alcoholic Beverage Permit for the outdoor sale and consumption of alcohol for Mia Noodle Bar and Restaurant that includes the sale of alcohol in accord with the terms and conditions set forth in application therefore, including minimum Dram Shop coverage in the amount of $1,000,000 and the approval of an outdoor dining permit. Carried Unanimously CITY ADMINISTRATION COMMITTEE: 9.1 Mayor – Request for Health Care Coverage for Officer Augustine - Resolution By Alderperson Mohlenhoff: Seconded by Alderperson Smith WHEREAS, Officer Anthony Augustine has been employed as a police officer by the City of Ithaca since January 31, 2007; and WHEREAS, during that time Officer Augustine has served commendably and bravely, to the benefit of the residents of the City and his fellow police officers, and the Mayor of the City of Ithaca expresses his deep thanks on behalf of the City and its residents to Officer Augustine for his years of service; and WHEREAS, on October 11, 2012, in the performance of his duties Officer Augustine was shot while pursuing a suspect on foot; and WHEREAS, Officer Augustine has received wages and benefits pursuant to General Municipal Law §207-c from the City since the date of the shooting; and WHEREAS, Officer Augustine underwent multiple operations, medical treatments, and physical therapy sessions in his attempts to return to work; and WHEREAS, despite Officer Augustine’s extensive and good faith efforts to rehabilitate the injuries suffered by him in the performance of his duties, he is incapable of carrying out the duties of a police officer; and WHEREAS, in May 2013 the City submitted both accidental and performance of duty disability retirement applications on Officer Augustine’s behalf pursuant to the New York State Retirement and Social Security Law (“Disability Retirement Application”) and is awaiting a decision on those applications; and August 5, 2015 7    WHEREAS, the City and Police Benevolent Association (PBA) are parties to an expired Collective Bargaining Agreement, dated January 1, 2008 through December 31, 2011 (“CBA”), the terms and conditions of which continue to govern Officer Augustine’s employment; and WHEREAS, Officer Augustine has requested that certain health care coverage not provided for in the CBA be extended to him upon the approval of one of the Disability Retirement Applications in light of his service and sacrifice; and WHEREAS, the City, Officer Augustine, and the PBA have negotiated a Memorandum of Agreement establishing the terms and conditions under which such health insurance would be extended, and Officer Augustine desires to enter into and support the Memorandum of Agreement as drafted; now, therefore be it RESOLVED, That Common Council acknowledges and commends Officer Augustine’s service to the City and his sacrifice in the line of duty; and, be it further RESOLVED, That the Mayor is authorized to sign the Memorandum of Agreement in a form substantially similar to the agreement reviewed by Common Council, and such other documents as may be required to give effect to the Memorandum of Agreement upon the advice of the City Attorney. Mayor Myrick explained that the City has never offered an agreement like this to an employee before; however, this case involved very unusual circumstances. Officer Augustine had only been working for the City for 5+ years when he was shot in the line of duty. It takes 10 years to become vested in the New York State Retirement System. The nature of his injuries which were the result of a horrific act of violence, have prevented him from being able to return to active duty although he’s wanted to very much, and worked hard to try to make that happen. He would be at a disadvantage in terms of a pension should he return to private sector work at this stage of his life. Mayor Myrick stated that it is important to him to send a message that the City of Ithaca will take care of the people who take care of us; therefore, he is recommending that Officer Augustine and his family be able to continue to receive health insurance benefits from the City of Ithaca until 2035 in order for his health treatments to be covered, and so that he will receive a NYS pension. He explained that Officer Augustine would no longer be an employee of the City. Police Chief Barber thanked Officer Augustine for his service and sacrifice to the City of Ithaca. He described Officer Augustine as a man of integrity, and an extremely hard worker. He voiced his regret of the tragedy that occurred which left Officer Augustine with longstanding health issues. He noted that he would appreciate the unanimous support for this action as Officer Augustine moves on with his life. Officer Anthony Augustine thanked everyone for their support. Mayor Myrick thanked Officer Augustine and his family for their support and for offering this choice of reconciliation. He further thanked Officer Augustine for his positive interactions with the community and for preaching peace through leading by example. Alderperson McGonigal thanked Officer Augustine for his service and acknowledged how much the Ithaca Police Department will miss him. He further thanked him for his service to the youth of the community stating “You’re a good man, and we’re glad you’re part of our community”. Alderperson Brock echoed the sentiments shared by Alderperson McGonigal and thanked Officer Augustine for his leadership with the youth at GIAC. Alderperson Clairborne thanked Officer Augustine for his service and the commitment that was shown in trying to return to work. He stated that he would like to find a way to keep him involved with the Police Department. A vote on the Resolution resulted as follows: Carried Unanimously 9.2 Ithaca Police Department (IPD) Request for Approval of Lateral Transfers to IPD From Other Police Departments or Sheriff’s Office - Resolution By Alderperson Mohlenhoff: Seconded by Alderperson Clairborne WHEREAS, the City of Ithaca and the Ithaca Police Benevolent Association, Inc. (“PBA”), are parties to a collective bargaining agreement (“CBA”) for the period January 1, 2008 through December 31, 2011, the terms and conditions of which remain in effect by operation of state law; and August 5, 2015 8    WHEREAS, the Ithaca Police Department currently has six funded but vacant police officer positions; and WHEREAS, under the CBA a lateral transfer hired from another police department or sheriff’s office receives the same starting pay as an officer who has not previously worked as a police officer, even though IPD must pay for officers who lack prior experience to attend the police academy; and WHEREAS, the parties desire to improve IPD’s ability to hire lateral transfer officers to fill the vacant officer positions by increasing the starting salary for such officers; and WHEREAS, the increased salary is offset by a reduction in academy and other training costs that IPD is not required to spend when hiring a lateral transfer; now, therefore be it RESOLVED, That the Mayor is authorized to sign a Memorandum of Agreement with the PBA substantially similar to that included herewith, increasing the starting salaries for officers who have completed at least one year of full-time employment as a sworn officer for a municipal police department or sheriff’s office in New York State prior to being hired by the City. Mayor Myrick described the number of vacancies that currently exist in the Police Department and the time it takes to get an officer “street ready”. He noted that the City is at a disadvantage in hiring lateral transfers because of the collective bargaining agreement in place and the hiring salary range. In most cases, police officers with the required training and a few years of experience are earning more than the City’s starting salary. Mayor Myrick further acknowledged a memo that was received from the Workforce Diversity Advisory Committee and agreed that the City needs to explore the issues identified regarding the diversity of transfer candidates. Alderperson Brock referenced Appendix A of the Police Benevolent Association labor contract regarding the costs of training and incremental salary increases based on 3 steps. She questioned what % of salary increase Council is being asked to consider and the resulting financial impact. Police Chief Barber responded that lateral transfers already have the academy training and 540 hours of field training, so the City would not have to pay for that. Approximately 400 hours of training is required for a lateral transfer; however, their level of experience could reduce that, thereby saving more money. He reviewed the costs of hiring an experienced officer that would be available to put on the street right away. Alderperson Brock stated that the City and the Workforce Diversity Advisory Committee have a strong commitment to identify and hire local talent for city departments. Police agencies from other regions don’t always have the level of diversity that our department does and urged for a continued commitment to have the Ithaca Police Department reflect our community. Police Chief Barber stated that he has a strong commitment to diversity. He described the current staffing crisis and the amount of overtime being spent. He stated that diversity will not take a back seat but there are civil service restrictions in place that prolong the hiring process of hiring new officers. He further commented that the demographics of his department are close in matching the community’s demographics. Alderperson McGonigal inquired about the background review process for lateral transfers. Police Chief Barber stated that lateral transfers go through a rigorous vetting process, just as new officers do. Alderperson Kerslick stated that he is supportive of this action but wondered if there had been a discussion regarding the term of this agreement. He asked whether this agreement would sunset upon the approval of a new collective bargaining agreement. He further recommended a regular review of IPD demographics. Mayor Myrick confirmed that the proposed action would expire with the approval of a new collective bargaining agreement. Police Chief Barber noted that he has received 3 applications since this has been discussed: 2 males / 1 female have applied for positions. August 5, 2015 9    Alderperson Clairborne requested that language be added to the Resolution that requires Common Council to review demographic data at least twice a year. Mayor Myrick noted that Common Council already receives departmental demographic information on a quarterly basis. Amending Resolution: By Alderperson Clairborne: Seconded by Alderperson Brock RESOLVED, That the following Whereas clause be added to the Resolution: WHEREAS, Common Council will review the police department’s demographics on a quarterly basis in support of the City’s aspirational direction of improving workforce diversity. Ayes (6) Brock, McGonigal, Clairborne, Murtagh, Smith, Kerslick Nays (4) Martell, Mohlenhoff, Fleming, McCollister Carried (6-4) Main Motion as Amended A vote on the Main Motion as Amended resulted as follows: Carried Unanimously Mayor Myrick thanked the Police Chief and the Police Benevolent Association for their cooperation in developing this agreement. 9.3 A Local Law Entitled “2015 Sidewalk Improvement District Amendments Concerning Lots with Two Single-Family Homes” By Alderperson Mohlenhoff: Seconded by Alderperson Smith Local Law No. ____-2015 WHEREAS, the City has five Sidewalk Improvement Districts (each a “SID”) for the construction and repair of sidewalk, and assesses each property located in each SID pursuant to a formula for the benefits received by the property from said local improvements; and WHEREAS, the formula in part uses Property Classification Codes administered by the Tompkins County Department of Assessment to classify lots containing a single one- or two- family home as Low Foot Traffic Lots; and WHEREAS, a small number of lots that contain two separate one-family homes are currently assessed as Non-Low Foot Traffic Lots; and WHEREAS, Common Council concludes that assessing these properties a fee equal to the total fee assessed to two lots each containing a one-family home more accurately reflects the benefits from the sidewalk construction and repair received by these properties; and WHEREAS, pursuant to Municipal Home Rule Law Section 10(1)(ii)(c)(3) the City of Ithaca is authorized to adopt a local law relating to the authorization, making, confirmation, and correction of benefit assessments for local improvements; now, therefor BE IT ENACTED by the Common Council of the City of Ithaca as follows: Section 1. Legislative Findings, Intent, and Purpose. Pursuant to Municipal Home Rule Law Section 10(1)(ii)(c)(3) the City of Ithaca is authorized to adopt a local law relating to the authorization, making, confirmation, and correction of benefit assessments for local improvements. The Common Council concludes that certain adjustments to the SID assessment formula are appropriate. The Common Council makes the following findings of fact: A. A lot with two separate one-family homes is currently defined under the SID assessment formula as a Non-Low Foot Traffic Lot, even though the benefit it receives from the SID system is roughly equivalent to the benefit received by two lots that each contain a one-family home. B. To better reflect the benefit received from the SID system by these lots, it is equitable to assess these lots the total amount that would be assessed if each one-family home were on its own lot. August 5, 2015 10    Section 2. Charter Amendments. Section C-73(C)(1) of the Ithaca City Charter is hereby amended as follows: LOW-FOOT-TRAFFIC LOTS Those lots, qualifying neither as sliver lots nor as non-developable lots, with a Property Class Code of 210, 215, 220, 240, 250, 270, 311, or 312, or substantially identical successor designations. SITE CLASS CODE The property type classification code, as defined by the New York State Office of Real Property Services in the Assessors’ Manual, or such other substantially similar documentation later produced by that office, assigned to each residence on a Lot with more than one residence by the Tompkins County Department of Assessment, as may be updated by that Department from time to time. DOUBLE-LOW-FOOT-TRAFFIC LOTS Those lots with a Property Class Code of 280 or 281, or substantially identical successor designations, and with two residences that each have a Site Class Code of 210, 215, 240, 250, or 270. Section C-73(C)(2)(a) is hereby amended as follows: Square Footage Fee. The Square Footage Fee for all Low-Foot-Traffic Lots and Double-Low-Foot-Traffic Lots shall be $0.00. For all other Lots, the Lot’s Square Footage Fee shall be equal to the Lot’s Building Square Footage times $0.015. Section C-73(C)(2)(b) is hereby amended as follows: Frontage Fee. The Frontage Fee for all Low-Foot-Traffic Lots and Double-Low-Foot- Traffic Lots shall be $0.00. For all other Lots, the Frontage Fee shall be $30.00 for each fifty-five (55) feet of Front Feet or portion thereof. Section 3. Severability Clause. Severability is intended throughout and within the provisions of this Local Law. If any section, subsection, sentence, clause, phrase, or portion of this Local Law 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 Local Law or of those portions of Section C-73 not amended by this Local Law. Section 4. Effective and Operative Date. This Local Law shall take effect January 1, 2016, provided it is first filed in the office of the Secretary of State, or upon filing in the office of the Secretary of State thereafter. This Local Law is subject to referendum on petition pursuant to Municipal Home Rule Law Section 24. Alderperson Mohlenhoff explained that this Local Law changes the definitions for “Low Foot Traffic Lots” and creates a definition for “Double-Low Foot Traffic Lots”. These new definitions will change the way that single parcels with two houses on it are assessed. A roll call vote resulted as follows: Alderperson Brock – Aye Alderperson McGonigal – Aye Alderperson Clairborne – Aye Alderperson Murtagh – Aye Alderperson McCollister – Aye Alderperson Fleming – Aye Alderperson Smith – Aye Alderperson Kerslick – Aye Alderperson Mohlenhoff – Aye Alderperson Martell – Aye Carried Unanimously August 5, 2015 11    9.4 Reaffirming Support for a Single-Payer Approach to Controlling Health-Care Costs and Ensuring Everyone is Covered and Urging the New York State Assembly and Senate to Enact the New York Health Act A.5062 (Gottfried)/S.3525 (Perkins) By Alderperson Mohlenhoff: Seconded by Alderperson Clairborne WHEREAS, the City of Ithaca Common Council supports a single-payer approach to health- care coverage for New York State; and WHEREAS, a single-payer approach, as the name implies, only federalizes how healthcare providers are paid, leaving the choice of doctors and hospitals completely up to each individual and the choice of treatment up to each patient and his/her doctor; and WHEREAS, access to health care continues to be a major concern for all Americans and New York State residents (with over one million currently uninsured and a growing number underinsured); and WHEREAS, healthcare costs continue to rise at rates above inflation and, under current conditions, the share of state income spent on health care and the administration of the health care system will rise to 18 percent by 2024, much faster than incomes are rising; and WHEREAS, the Common Council continues to believe that controlling health-care costs and ensuring health care for all residents are both of paramount importance; and WHEREAS, the simplest approach is to move directly from the current multiple-payer approach, with its high costs of administration, marketing, and profits for shareholders of the many insurance companies, to a single-payer system, where the government is the insurer of all, a system used in other industrialized democracies; and WHEREAS, New York Health would generate savings by replacing the complicated, costly, and often chaotic claims procedure currently employed by thousands of public and private insurance providers, with a simple, one-stop single-payer system for all claims; and WHEREAS, Senator Bill Perkins and Assemblyman Richard Gottfried have introduced the New York Health Act, A.5062 (Gottfried)/S.3525 (Perkins), which would establish a comprehensive universal health insurance program for all New Yorkers, with access to medical services and providers of their choice, without regard to age, income, health, or employment status, and would impact both individual and public-health outcomes; and WHEREAS, New York Health will replace the current multi-payer system of employer-based insurance, individually-acquired insurance, and federally sponsored programs (e.g. Medicare and Medicaid) with a single-billing system funded by progressively-graduated assessments collected by the State and based on ability to pay; and WHEREAS, New York Health will be publicly financed by two assessments based on ability to pay (a progressively graduated state payroll tax similar to the Medicare tax on payroll and self- employment income, and a surcharge on non-employment income (e.g. interest, dividends, capital gains); and WHEREAS, New York Health will pool all health revenue sources (e.g. assessments, federally- matched public health programs, Affordable Care Act subsidies, and other revenue sources) into a dedicated New York Health Trust Fund and pay Providers directly; and WHEREAS, New York Health will reduce billing expenses, administrative waste, monopolistic pricing of drugs and medical devices, and fraud, overall health care spending would be reduced by 15 percent or $45 billion per year by 2019; and WHEREAS, New York Health will reduce healthcare costs for government, public school districts, businesses, and individuals in New York State, eliminate the “local share” funding of Medicaid that has been such a financial burden for County property taxpayers, and eliminate out-of-pocket expenses, insurance premiums, insurance co-pays, and deductibles (98 percent of New Yorkers will pay less for their health care than they do today; and businesses, especially small businesses, will benefit from reduced costs); and WHEREAS, the April 2015 Economic Analysis of New York Health, by Gerald Friedman, Professor and Chair of the Economics Department, University of Massachusetts at Amherst, reports savings from reduced health care spending in the amount of $71 billion (most savings are from eliminating private health insurance overhead and profits, reducing doctor and hospital billing and insurance-related expenses, eliminating uncompensated care from health providers, public hospitals and health centers, and decreasing drug and medical device costs with enhanced negotiating power); and August 5, 2015 12    WHEREAS, the April 2015 Economic Analysis of New York Health reports a net savings of $44.7 billion, after projected program improvements and expansion of $25 billion for increased utilization due to universal coverage, expanded and more comprehensive health benefits, Medicaid and Medicare rate equity (increased provider reimbursement), unemployment insurance and job transition and retraining for lost insurance billing and claims jobs; and WHEREAS, New York Health would expand the network of providers to ensure continuity of care, and include a more comprehensive healthcare-benefits package that includes preventive care, primary care, specialist, hospital care, rehabilitation care, occupational therapy, physical therapy, mental health care, dental care, vision and hearing care, reproductive health care, prescription drugs, and medical supplies/devices (a requirement for the development of a long- term care financing and benefits plan is included in the proposed legislation); and WHEREAS, New York Health would save enough in unnecessary costs to pay for the costs of universal health care coverage for all, extending coverage to all the uninsured and underinsured for basic necessary medical care, and would provide a more comprehensive benefits package at significantly less cost than the one offered through recent federal legislation; now, therefore be it RESOLVED, That the City of Ithaca Common Council strongly supports adoption of the New York Health Act, A.5062 (Gottfried)/S.3525 (Perkins); and, be it further RESOLVED, That the Common Council urges the New York State Legislature and the Governor recognize the widespread support for a new public approach, understand there is no stronger measure New York could take to cut our property taxes than to pass this bill into law, and take the opportunity to accomplish this major and long-needed reform; and, be it further RESOLVED, That the City Clerk send certified copies of this resolution to Governor Andrew Cuomo, Senators John Flanagan, Jeffrey Klein, Kemp Hannon, Andrea Stewart-Cousins, Bill Perkins James Seward, Michael Nozzolio, and Tom O’Mara, and Assemblymen Carl Heastie and Richard Gottfried, and Assemblywoman Barbara Lifton; and, be it further RESOLVED, That the City of Ithaca Common Council lends its voice to other municipalities within Tompkins County who have adopted similar resolutions and forwarded those to the Governor and appropriate State representatives. Alderperson Kerslick and Alderperson Clairborne thanked Barbara Harrison and Rebecca Elgie for their commitment to this issue and for bringing it forward. Alderperson Smith noted that he is a big supporter of this movement and is happy to put his voice toward it. A vote on the Resolution resulted as follows: Carried Unanimously 9.5 Finance - Approval of 2013 City Single Audit – Resolution By Alderperson Mohlenhoff: Seconded by Alderperson Clairborne RESOLVED, That the Independent Auditor’s Report for the period January 1, 2013, through December 31, 2013, prepared by the accounting firm of Ciaschi, Dietershagen, Little, Mickelson & Company, LLP, be accepted to comply with all the City’s applicable Governmental Accounting Standards Board (GASB) Statement 34 and other related audit and single-audit requirements. Leslie Spergen, Auditor, presented a rough draft of the 2013 Audit Report to Common Council, noting that the final report would be distributed within a few weeks. She stated that a few issues have carried over from the past, specifically late reporting. She stated that she has laid out a plan with the City Controller’s Office for moving forward. The goal is to have the 2014 audit complete by the end of this year, noting that the City is not currently in compliance with State regulations on reporting but should be by 2015. Ms. Spergen further explained that there is a big effort underway to upgrade the MUNIS financial software, noting that all capital project and fixed asset accounting is currently being entered manually in spreadsheets. She further announced that Ciaschi, Dietershagen, Little, Mickelson & Company would be merging with a firm out of Rochester; however, their office will remain in Ithaca. She noted that both companies have very similar values for client services and the merge will make additional resources available to their clients. August 5, 2015 13    A vote on the Resolution resulted as follows: Carried Unanimously 9.6 City Controller’s Report City Controller Thayer reported on following:  The 2016 budget process has begun – department meetings have started and will continue through early September.  The property tax cap starts at rate of inflation which is .73% (last year it was 1.56%) adjustments will still be made to this figure.  2015 activity: o Sales tax collections show slow growth – collections are running 1.3% lower than last year o Overtime - $629,00 spent of the $947,000 that was budgeted o Permit revenue - $854,000 has been collected to date – $700,000 was budgeted o Parking revenue – $1.24 million was budgeted. Collections are currently on pace to be under budget. The pay stations are operating; however, modifications are needed in terms of additional signage and education o The CPI is -.1% which is very low and could impact Cornell’s voluntary annual contribution to the City o Mortgage tax – 1st payment of $166,000 has been received. This is higher than last year’s 1st payment. Alderperson McCollister stated that she is a fan of the pay stations in theory; however, the City’s roll out needs more work. She noted that the signage is confusing, having to cross the streets to access the machines is not good, the headless meter poles are unattractive and dangerous, and sight lines need to be improved. Alderperson Brock reported that the meter heads will be reinstalled at mobility accessible parking spaces to provide immediate options to pay without having to cross the street or travel to the nearest pay station. Implementation of the Park Mobile mobile device app should begin August 15, 2015, which will allow payment directly from a mobile device. Alderperson Brock further stated that she was able to attend the TCAT budget presentation. TCAT is looking for an increase in funding as 30% of their fleet is past due for replacement and more maintenance has been required to keep the buses operating. An increased contribution of $100,000 by each of the partners would facilitate the replacement of 3 TCAT buses. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE: Alderperson Murtagh announced that there would be a public hearing on the City’s Comprehensive Plan at the August 12, 2015 Planning and Economic Development Committee meeting. He encouraged everyone to attend. INDIVIDUAL MEMBER – FILED RESOLUTIONS: 13.1 Alderperson Brock - Resolution to Select Artwork for a Mural Installation in the Dryden Road Parking Garage By Alderperson Brock: Seconded by Alderperson Martell WHEREAS, the City of Ithaca Public Art Commission (PAC) has been established to, among other duties, review and advise the Common Council on proposals for the exhibition and display of public art in the City’s public spaces; and WHEREAS, in 2010, the PAC created a mural and street art program to beautify blank walls within the city, while providing local artists from all sections of the community an opportunity to showcase their work; and WHEREAS, the Board of Public Works approved several locations for future murals and street art by resolution on May 19, 2010, and the City’s Dryden Road Parking Garage was added to this list of approved locations by the Board on July 14, 2014; and WHEREAS, the City’s Parking Division has requested that the PAC seek multiple murals for the Dryden Road Parking Garage to enliven dark areas within the garage while also deterring graffiti and reducing ongoing maintenance costs, and nine murals were previously selected for installation by Common Council on December 3, 2014; and August 5, 2015 14    WHEREAS, Dennis and Maria Bauser submitted a proposal for a mural featuring a character releasing butterflies and dragonflies, as part of the PAC’s Mural and Street Art Program; and WHEREAS, the mural was originally proposed for installation on the Columbia Street Pedestrian Bridge, but based on input from the Natural Areas Commission, the PAC sought alternate locations for the mural and believes the Dryden Road Parking Garage is an appropriate site; and WHEREAS, the PAC held a public comment period on the mural design and location at its meeting on June 24, 2015 and July 22, 2015 to gather input on the proposed installation, and the majority of the responses to the proposal have been positive; and WHEREAS, the artists will donate their time and materials to install the mural, and the installation will be budget-neutral to the City; and WHEREAS, at its meeting on July 22, 2015, the Public Art Commission voted to recommend that the Common Council select Dennis and Maria Bauser’s mural to be installed in the Dryden Road Parking Garage; now, therefore; be it RESOLVED, That the City of Ithaca Common Council selects Dennis & Maria Bauser’s mural featuring a character releasing butterflies and dragonflies, as recommended by the Public Art Commission, to be installed in the Dryden Road Parking Garage and to be added to the City of Ithaca’s public art collection; and, be it further RESOLVED, That the selected artists may proceed with the installation of the mural upon the execution of an agreement with the City as reviewed by the City Attorney. Carried 9-0 Alderperson McCollister absent from vote Alderperson Brock noted that there would be a ribbon cutting for the artwork tomorrow at the Dryden Road Parking Garage. MAYOR’S APPOINTMENTS: 14.1 Reappointments to Commons Advisory Board – Resolution By Alderperson Mohlenhoff: Seconded by Alderperson Smith RESOLVED, That Kris Lewis be reappointed to the Commons Advisory Board with a term to expire December 31, 2017; and, be it further RESOLVED, That Nancy Brooks be reappointed to the Commons Advisory Board with a term to expire December 31, 2017; and, be it further RESOLVED, That Michael Perehinec be reappointed to the Commons Advisory Board with a term to expire December 31, 2017; and, be it further RESOLVED, That Joseph Wetmore be reappointed to the Commons Advisory Board with a term to expire December 31, 2017, and, be it further Reappointment to Public Art Commission RESOLVED, That Sally Grubb be reappointed to the Public Art Commission with a term to expire June 30, 2018. Carried Unanimously REPORTS OF COMMON COUNCIL LIAISONS: Alderperson Smith reported that Cornell University’s Hackathon will be taking place September 18-20, 2015. The University will be inviting 100-150 students to discuss innovative technologies with a focus on non-profits in government. Collegetown business owners are forming a “Collegetown Small Business Alliance” and are looking for ways to coordinate with the City in a more productive manner in order to resolve concerns. REPORT OF CITY CLERK: City Clerk Conley Holcomb announced that the 2015 BEAR Walk and Information Fair will be held on September 1, 2015, from 5:30 – 8:30 pm. This year, the 400 block of College Avenue will be closed for a street fair with information tables, performances by the Cornell Marching Band and Acapella groups, free ice cream, raffles, etc. President Garrett and Mayor Myrick will be speaking along with the President of the Student Assembly. She encouraged everyone to attend. August 5, 2015 15    Alderperson Mohlenhoff thanked Cornell University for hearing the feedback from last year’s event and making improvements such as the street fair. She also thanked City Clerk Conley Holcomb for her work with this group Alderperson McCollister asked if a noise permit had been issued for this event. City Clerk Holcomb responded that the Mayor had approved a noise permit. MINUTES FROM PREVIOUS MEETINGS: Approval of the July 1, 2015 Common Council Meeting Minutes – Resolution By Alderperson Kerslick: Seconded by Alderperson Mohlenhoff RESOLVED, That the minutes of the July 1, 2015 Common Council meeting be approved as corrected. Carried Unanimously ADJOURNMENT: On a motion the meeting adjourned at 8:25 p.m. ______________________________ _______________________________ Julie Conley Holcomb, CMC Svante L. Myrick City Clerk Mayor