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HomeMy WebLinkAboutTB Packet 2017-11-13 Meeting of the Ithaca Town Board IR 1 Monday, November 13, 2017 at 5:30 p.m. " 215 North Tioga Street, Ithaca, NY 14850 Agenda 1) Call to Order and Pledge of Allegiance 2) Board of Fire Commissioner's Quarterly Report 3) Persons to be Heard and Board Comments 4) Discuss and consider resolution regarding Cargill Salt Mine 5) Continue discussion on draft legislation regarding changes to requirements for Accessory Dwelling Units and establishing a Rental Registry Program 6) Discuss and consider IAWWTP agreement for payment to DEC 7) Discuss and consider authorization to sign the Rec Partnership Agreement 8) Acknowledge Town of Ithaca Independent Audit for Fiscal Year Ending December 31, 2016 9) Discuss and consider creation of positions on Civil Service Roster 10)Discuss and consider authorization for the Supervisor to sign an MOU with the Teamsters Union creating Senior Highway Mechanic title 11) Discuss and consider approval of 2017 Water and Sewer re-Levy of Delinquent 2016/2017 Water and Sewer Rents 12) Consider Consent Agenda Items a. Approval of Town Board Minutes b. Town of Ithaca Abstract c. Approval of Bolton Point Abstract d. Approval of Floating Holiday e. Set records management day for December 8t'from Sam to 1pm f. Ratify appointment of Deputy Highway Superintendent 13)Report of Town Officials 14) Report of Town Committees/Intermunicipal Organizations 15) Review of Correspondence 16) Consider Adjournment MEETING OF THE ITHACA TOWN BOARD Monday, November 13, 2017 TB Resolution 2017 - : Approving the proposed Consent Order and Authorizing the City of Ithaca to execute the Consent Order Whereas, the Ithaca Area Wastewater Treatment Facility ("IAWTF") is owned and operated by the City of Ithaca, Town of Ithaca, and Town of Dryden ("Municipal Owners"), with oversight provided through the Special Joint Committee ("SJU) composed of representatives from the three Municipal Owners; and Whereas, as a result of the New York State Department of Environmental Conservation's ("DEC's") August 31, 2017 inspection of the IAWTF, the DEC identified certain aboveground storage tank violations and proposed a Consent Order, which includes a $9,800 payable penalty and a $2,500 suspended penalty; and Whereas, counsel for the IAWTF and the City of Ithaca have reviewed the Consent Order, and the SJC at its meeting on November 8, 2017 passed a resolution recommending that the Municipal Owners approve the execution of the same; now, therefore, be it Resolved, that the Town Board of the Town of Ithaca approves the proposed Consent Order and authorizes the City of Ithaca to execute the Consent Order through its designated signatory on behalf of the Municipal Owners. Moved: Seconded: Vote: Memo FROM: Ithaca Area Wastewater Treatment Facility RE: Consent Order DEC Chemical Bulk Storage/Petroleum Bulk Storage Inspection, 31 AUG 2017: The NY State DEC inspected the IAWWTF on 31 AUG 2017 for compliance with Chemical Bulk Storage/Petroleum Bulk Storage requirements. On 5 SEP 2017, the IAWWTF received Notice of Violations as a result of the inspection. In summary, the violations involved: an accumulation of condensation in a tank top sump; failure to inspect tanks and document inspections as required; failure to register 2 newer chemical tanks; inadequate hazard posting/signage. On 5 OCT 2017 IAWWTF personnel and a city attorney attended a pre-hearing settlement conference with the DEC in Syracuse; all violations had been addressed, corrected and documented by this date, (most corrected within 5 days of the Notice of Violation), with the exception of a re-inspection of 2 large 10,000 gallon tanks that need professional engineering inspection services by an outside contractor to meet DEC requirements. IAWWTF is being fined $9,800 for the violations. The total fine could have been more than twice that amount, but some leniency was granted due to prompt attention/corrective actions taken, unfamiliarity with requirements and previous findings by recently appointed Chief Operator, as well as a waiver on a portion of the fine pending tank re- inspections in a timely fashion. None of the violations involved any type of discharge to the environment or environmental impact. IAWWTF has taken steps to ensure that repeat findings of this nature are reduced/eliminated. Submitted by CJ Kilgore, Chief Operator, IAWWTF MEETING OF THE ITHACA TOWN BOARD Monday, November 13, 2017 TB Resolution 2017- : Authorization for the town Supervisor to sign the Rec Partnership Agreement Resolved that the Town Board hereby authorizes the Town Supervisor to sign the proposed agreement with the Rec Partnership on behalf of the Town Board. Moved: Seconded: Vote: Ayes MEETING OF THE ITHACA TOWN BOARD Monday, October 17, 2017 TB Resolution 2017 - : Acknowledge Receipt of the Independent Financial Statements for the Fiscal Year ended December 31, 2016 Whereas Sciarabba Walker & Co., LLP has conducted an independent audit of the financial records of the Town of Ithaca for the Fiscal Year ended December 31, 2016 and submitted their report of findings,now therefore be it Resolved, that the Town Board hereby acknowledges receipt of the Financial Statements from Sciarabba Walker & Co., LLP. Moved: Seconded: Vote: Ayes— MEETING OF THE ITHACA TOWN BOARD Monday, November 13, 2017 TB Resolution 2017— Creation of Additional Positions under Civil Service. Whereas, the Town of Ithaca established compliance under the New York State Civil Service Agency to qualify employment positions in the Town of Ithaca in accordance with Section 22 of Civil Service Laws, Rules and Regulations; and Whereas, by regulation of Civil Service Law the Town must create a position and approve the job description before making an appointment; and Whereas, the Town has determined the need to create a Senior Heavy Equipment Mechanic position, Civil Engineer position and an Administrative Assistant I position; now, therefore, be it Resolved, the Town Board of the Town of Ithaca does hereby establish the following position in accordance with the applicable New York State and Tompkins County Civil Service rules: 1. The following position is established and is a position in the competitive class pursuant to Section 44 of the Civil Service Law: 1-(One)—Senior Heavy Equipment Mechanic 1-(One)—Civil Engineer 1-(One)—Administrative Assistant I And be it further Resolved, the Town Board does hereby approve the job descriptions for the said position as created and monitored by Tompkins County Civil Service. Moved: Seconded: Vote: MEETING OF THE ITHACA TOWN BOARD Monday, November 13, 2017 TB Resolution 2017—xxxx: Authorization to sign a MOU Agreement with Teamsters Local 317 Resolved, that the Town Board of the Town of Ithaca does hereby accept the recommendation of the Personnel Committee to authorize the Town Supervisor and Human Resources Manager to sign the Memorandum of Understanding agreement between the Town of Ithaca and Teamsters Local 317 regarding the addition of a Senior Heavy Equipment Mechanic position. Moved: Seconded: Vote: TOWN OF ITHACA 215 N. Tioga Street, Ithaca, N.Y. 14850 (607) 273-1721 www.townJthaca.nv.us Memorandum of Understanding This agreement made by and between the Town of Ithaca and Teamsters Local Union 317 provides as follows: WHEREAS, the Town recommends improvements to the mechanic positions by creating a Senior Heavy Equipment Mechanic position; and WHEREAS, the Town and Teamsters agree that the Senior Heavy Equipment Mechanic position title is to be included in Article 1; and WHEREAS, the Town and Teamsters agree that the Senior Heavy Equipment Mechanic position will be put in Classification V and the current Heavy Equipment Mechanic in Classification V will be moved to Classification IV as detailed on Appendix A Wage Scale. This agreement is effective January 1, 2018, and remains in effect until a subsequent contract is approved. For the Town: For the Union: William Goodman Duane Wright Town Supervisor Teamsters Local 317 Judith Drake Jonathan Munson Human Resources Manager Shop Steward Date: Date: APPENDIX A Wage Scale Job Rate Job Rate Job Rate Job Rate Job Rate JOB Effective Effective Effective Effective Effective TITLE CLASS 1/1/2014 1/1/2015 1/1/2016 1/1/2017 1/1/2018 Job Rate increase percentage: 0.0% 2.0% 2.0% 2.0% Working Supervisor V $ 27.55 $ 27.55 $ 28_10 $ 28.66 $ 29.24 Heavy Equipment Mechanic V $ 27.55 $ 27.55 $ 28-10 $ 28.66 $ - Sr- Heavy Equipment Mechanic V $ - $ - $ - $ - $ 29.24 Sr_ Engineering Technician V $ 27.55 $ 27.55 $ 28_10 $ 28.66 $ 29.24 Maintenance Supervisor V $ - $ - $ - $ 28.66 $ 29.24 Heavy Equipment Mechanic IV $ - $ - $ - $ - $ 27_12 Heavy Equipment Operator IV $ 25.56 $ 25.56 $ 26.07 $ 26.59 $ 27_12 Maintenance Worker IV $ 25.56 $ 25.56 $ 26.07 $ 26.59 $ 27_12 Engineering Technician I IV $ 25.56 $ 25.56 $ 26.07 $ 26.59 $ 27_12 MEO or AMA w/ Class A CDL " III $ 23.53 $ 23.53 $ 24.92 $ 25.44 $ 25.97 (class IV job rate - $1 _15) Motor Equipment Operator (MEO) III $ 23.27 $ 23.27 $ 23.74 $ 24.21 $ 24.69 Automotive Mechanic Assistant (AMA) III $ 23.27 $ 23.27 $ 23.74 $ 24.21 $ 24.69 Laborer w/ CDL & 2 yrs w/ CDL at town" II $ 20.41 $ 20.41 $ 20.99 $ 21 -46 $ 21 -94 (class III job rate - $2.75) Laborer 1 $ 19.35 $ 19.35 $ 19.74 $ 20.13 $ 20.53 MEETING OF THE ITHACA TOWN BOARD Monday, November 13, 2017 TB Resolution 2017-: Authorization for 2017 Water & Sewer Re-levy Delinquent 2016/2017 Water & Sewer Rents TOWN OF ITHACA Reconciliation of Receivables ITEM# DESCRIPTION WATER SEWER TOTALS 1 Delinquent Re-levies $ 151,604.00 $ 82,099.95 $233,703.95 2 Carry Over Bills $ 00.00 $ 00.00 $ 00.00 3 Billing Credits $ (8,995.19) $ 1,727.78 $ (7,267.41) Account Receivable Balance: $ 142,608.81 $ 83,827.73 $ 226,436.54 Whereas, (Item No. 1 above) $233,703.95 of delinquent water and sewer charges inclusive of penalties and related surcharges for the billing period 12/1/16, 3/1/17, 6/1/17, and 9/1/17 remain unpaid and due to the Town as of October 16, 2017 to be re-levied onto the 2018 Town and County Tax Bills; and Whereas, (Item No. 2 above) $ 00.00 of delinquent water and sewer charges to be carried over to the December 2017 billing; and Whereas, Town Code Chapter 261 and Town Code Chapter 210 provides for all delinquent accounts for payment of water and sewer rents and related charges to be placed on the ensuing years tax roll as a re-levy; now therefore be it Resolved, that this governing Town Board approves the list of delinquent water and sewer charges of$ 151,604.00 and $ 82,099.95, respectively, for re-levy to the 2018 Town and County Tax Roll; and therefore be it further Resolved, that a certified copy of this resolution along with a listing of those re-levied water and sewer charges are to be delivered to Tompkins County Assessment Department by the Town Receiver of Taxes for the purpose of adding these delinquent charges to the 2018 Town and County Tax Roll, the Finance Officer for accounting purposes, and to the Southern Cayuga Lake Intermunicipal Water Commission for the purpose of reconciling and account billing purposes. Moved: Seconded: Vote: MEETING OF THE ITHACA TOWN BOARD Monday, November 13, 2017 TB Resolution 2017- : Adopt Consent Agenda Resolved, that the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items: a. Approval of Town Board Minutes b. Town of Ithaca Abstract c. Approval of Bolton Point Abstract d. Approval of Floating Holiday e. Set records management day for December 81h from Sam to 1pm f. Ratify appointment of Deputy Highway Superintendent Moved: Seconded: Vote: Ayes — TB Resolution 2017- a: Approval of Town Board Minutes of October 30, 2017 Resolved, that the Town Board hereby approves the submitted minutes, with any corrections, as the final minutes of the meeting on October 30, 2017 of the Town Board of the Town of Ithaca. TB Resolution 2017 - : Town of Ithaca Abstract Whereas the following numbered vouchers have been presented to the Ithaca Town Board for approval of payment; and Whereas the said vouchers have been audited for payment by the said Town Board; now therefore be it Resolved that the governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated. VOUCHER NOS. 1426 - 1476 General Fund Townwide 19,663.59 General Fund Part-Town 983.96 Highway Fund Part-Town 25,237.59 Water Fund 114,15 8.22 Sewer Fund 2,274.64 Forest Home Lighting District 43.97 Glenside Lighting District 13.11 Renwick Heights Lighting District 22.68 Eastwood Commons Lighting District 30.75 Clover Lane Lighting District 4.11 Winner's Circle Lighting District 6.12 Burleigh Drive Lighting District 14.30 West Haven Road Lighting District 56.82 Coddington Road Lighting District 33.01 TOTAL 162,542.87 TB Resolution 2017- c: Bolton Point Abstract Whereas, the following numbered vouchers for the Southern Cayuga Lake Intermunicipal Water Commission have been presented to the governing Town Board for approval of payment; and Whereas, the said vouchers have been audited for payment by the said Town Board; now, therefore, be it Resolved, that the governing Town Board hereby authorizes the payment of the said vouchers. Voucher Numbers: 449-492 Check Numbers: 17379-17422 Capital Impr/Repl Project $306,134.13 Operating Fund $ 82,972.18 TOTAL $389,106.31 Less Prepaid . 27,108 68 TOTAL $ 361,997.63 TB Resolution 2017- d: Approval of Floating Holidays for 2018. Whereas, there is an annual poll conducted of all town and SCLIWC employees to determine their preference for the next year's floating holiday for each location; now, therefore, be it Resolved, the Town Board of the Town of Ithaca does hereby approve the Floating Holiday for 2018 for Town Hall staff as Wednesday, December 26, 2018 as requested by the majority of the employees of Town Hall; and be it further Resolved, the Town Board does hereby approve the Floating Holiday for 2018 for Public Works staff as Friday, May 25, 2018 as requested by the majority of the employees of Public Works; and be it further Resolved, the Town Board does hereby approve the Floating Holiday for 2018 for SCLIWC staff as Friday, August 31, 2018 as requested by the majority of the employees of SCLIWC. TB Resolution 2017- e: Set Records Management Half Day Whereas, the Records Management Officer & the Records Management Advisory Board have found it beneficial to hold an annual Records Management Day in order to cycle records into storage and prepare records for year-end disposition; now, therefore, be it Resolved, that the Town of Ithaca Town Board hereby approves closing Town Hall on Friday, December 8, 2017 from 8:00 a.m. to 1:00 p.m. for Records Management Day. TB Resolution 2017 - f: Ratification of Appointment of Deputy Highway Superintendent Whereas, there is a planned vacant Deputy Highway Superintendent due to a retirement by March 31, 2018; and Whereas, the Highway Superintendent with an selection committee has determined through interviews and evaluation that Richard TenKate, Working Supervisor,possess the necessary knowledge, skills and ability to perform the duties of Deputy Highway Superintendent; and Whereas, the Highway Superintendent promotionally appointed Richard TenKate to the Deputy Highway Superintendent position, effective December 24, 2017; and Whereas, Rich will remain in the title of Working Supervisor under Civil Service until Eugene Redman, Deputy Highway Superintendent officially retires; now, therefore, be it Resolved, the Town Board of the Town of Ithaca does hereby ratify the Highway Superintendent's promotional appointment of Richard TenKate to the Deputy Highway Superintendent position, effective December 24, 2017; and be it further Resolved, this is a 40 hours a week position, at the hourly wage of$33.84, which is an estimated annual salary of$70,387, in Job Classification "VI", with full time benefits; and be it further Resolved, if the said successfully complete the mandatory twenty six (26)week probationary period there will be no further action required by the Town Board. Study Session of the Ithaca Town Board Monday, October 30, 2017 Board Members Present: Bill Goodman, Supervisor; Rod Howe, Deputy Town Supervisor; Pat Leary (via video), Tee-Ann Hunter(6pm), Eric Levine, Rich DePaolo, and Pamela Bleiwas Staff Present: Susan Ritter, Director of Planning, Bruce Bates, Director of Code Enforcement; Mike Solvig, Director of Finance, Judy Drake, Director of Human Resources; Paulette Rosa, Town Clerk; Jim Weber, Highway Superintendent and Susan Brock, Attorney for the Town Mr. Goodman opened the meeting at 4:36 p.m. (Audio was in and out/minutes done by recollection and notes taken) 1. Discuss proposed changes to the Hector Street Bridge by the City of Ithaca Tim Louge, Director of Engineering gave an overview of the project which is federally funded to enhance pedestrian and cyclist safety. He reviewed the traffic study data taken at different times, both with and without school being in session. The project consists of removing one lane from the 13A-Route 79 intersection and will include a signal near Pete's and realigning of Brindley Street. Mr. Goodman noted that this has caused a number of comments on the West Hill List Sery and he would like to encourage some conversations with the City to discuss development implications on West Hill since that is going to happen. Ms. Rosa and Mr. Weber both commented on existing traffic delays and Mr. Louge stated that the signal may help with the northbound traffic. He added that they are trying to work with the State regarding sequencing of the signals. 2. Discuss Cargill conduction an Environmental Impact Statement for their expansion project Brian Eaton addressed the board. (Attachment 1) He feels that the DEC has given administrative type of approvals to the expansion of the underground salt mining and he represents a group pushing for a full Environmental Impact Statement be done on the project. He stated that some of the information is not available under FOIL and there are six municipalities signing on to an Article 78 proceeding to make the expanded EIS review happen. He submitted the resolutions from the other municipalities and a statement given to the City of Ithaca from Dr. Rob Mackenzie. Mr. DePaolo asked what the action was they are seeking and Mr. Eaton responded they wanted a full environmental review and they are filing the Article 78 to get that done and a town resolution would just add some weight. There is no cost involved,just shows that municipalities are concerned. TB 2017-10-30 Pg. 1 Shawn Wilczynski, Mine Manger, Cargill Mr. Wilczynski thanked the board for reaching out to Cargill for their comments, adding that no other municipality had. Mr. Wilczynski went over the history of the mine using a billboard and the reviews it has had from the DEC as well as the yearly inspections and reviews done. He stated the second mine shaft is primarily for safety of the employees. Right now the miners travel almost one hour each way to get to the mine. Mr. Wilczynski reviewed the scientists they have hired since 1994 for the geology and hydrology of the mining operations and the lake for an expanded environmental review and the reason it wasn't called and EIS or Environmental Impact Statement was because the mine was already an operating facility and review the whole operation when the concern was the expanded mining. Mr. Wilczynski stated that the review and documents are on file with the DEC and everything is available except specific mining techniques which if public could alter the competitive pricing models. Mr. Wilczynski added that there have been years and years of reviews by their scientists, DEC scientists and third party scientists and since the approval, there are annual reviews and reports to DEC, third party reviews and our own constant review. Mr. Wilczynski went on to say that in 2012 they started the process of the second shaft and expansion with a website and outreach before buying the 150 acre parcel. He noted that the mining is already approved years ago; this is about the second shaft which is for safety and efficiency. They filed the EIS and they asked about segregation, and the State agreed it was not. Mr. Wilczynski detailed the mining safety and air quality issues that would be helped by the second shaft. Doing the shaft does not give Cargill access to any more mining than was approved in 2012 and 2015. Mr. DePaolo stated that is sounds like there are two different issues; one is transparency and disclosure. He asked Mr. Eaton what he wanted given the reports Mr. Wilczynski said is available and whether it is about the shaft or not. Mr. Eaton said it's not really about the shaft but the reviews and studies that took place and are not available. There was some more talk about the documents and whether they are available and Mr. Wilczynski said he wished he could go back but he was not aware there were concerns and now there are lawyers involved and out of his control. Mr. Goodman thanked both speakers. TB 2017-10-30 Pg. 2 3. Continue discussion regarding the draft legislation of owner occupancy requirements for new two-family units and new accessory dwelling units and the establishment of a Rental Operating Permit Program Ms. Bleiwas asked if there was a way to separate out the laws since the Registry seems to be the real issue. Mr. DePaolo stated that there were some issues from the last meeting that could be easily addressed, especially about timing, but he would like to hear from counsel about some of the legal issues that were brought up. Mr. DePaolo moved to enter Closed Session to seek the advice of counsel, seconded by Mr. Goodman, unanimous (5:35 p.m.) Mr. Goodman moved to reenter Open Session, seconded by Mr. Howe, unanimous (6:02 p.m.) Mr. Levine asked if there had been any thought given to allowing an exemption for an owner that doesn't rent their second unit because they are leaving it empty or they are having family stay there. Mr. DePaolo responded saying that it is like having a second car; you register and insure it. Otherwise, we have to keep track of which are rentable and which are actually rented; and whether they are owner-occupied or not, or occupied by family. Mr. DePaolo stated that he doesn't buy the financial argument. This is a nominal fee of about $150 every 5 years. Mr. Levine asked what if it wasn't code worthy and Mr. DePaolo responded that it should be; but Mr. Levine responded what if you aren't renting it because it's not worthy? Mr. DePaolo said you would have to get rid of what makes it a second unit then. Mr. DePaolo went on to say he wasn't sure what people were trying to forestall with this line of concern. Mr. Goodman said he thought he would be fine having an exemption for owner occupancy for family and it was a matter of privacy. Mr. DePaolo asked how that distinction would be made? and Mr. Bates agreed saying what is a family member? Who decides that? And in committee we said we didn't want to know who was living there, it shouldn't matter, it is whether it is being rented or used. Ms. Bleiwas talked about what determines that it is an ADU? A hotplate and minifridge isn't an ADU, that's a rec room for the kids to watch movies. So we need a better definition. Some people have second kitchens for kosher or summer kitchens that may have a secondary entrance through sliding doors. It might be too broad of a brush. TB 2017-10-30 Pg. 3 Mr. Howe said he thought a lot of the problem was communication; people don't really know what we are doing or why. He thought outreach with different examples would be useful. Mr. DePaolo said it shouldn't be counting heads that come to speak because he has heard from numerous people asking the town to do something. He read the comments from the last meeting and they were landlords comparing us to the city. Mr. Goodman noted that the Planning Committee is meeting before the Town Board meeting on the 13th and he would like to get specific questions or issues for them to look at. Ms. Bleiwas stated that she couldn't support anything that has jail time, especially for not doing an administrative task. Mr. DePaolo said there was not mandatory jail time and the penalty wording is from the State, we didn't invent that. Mr. Bates added that it is in our Code already. Ms. Leary said this is for health and safety of tenants. Ms. Hunter agreed with Mr. Howe that we have to be aggressive with the outreach and be careful to do what needs to be done but not cause hardship. Mr. DePaolo stated that he would like to know what the board wants; he has spent a lot of time on this and he would rather not if the board is now not behind the concept. He said we are at a serious crossroad... either there are problems that can be addressed, which he would like suggestions on...or forget it. He said it seems like the board is addressing the issue as though you are not in favor of proceeding and if that is the case, then he doesn't want to waste his time doing something that people do not support. He said he has heard the argument from landlords, that we are going to drive up the cost of rent and that is the hot-button topic, but what is the flip side of that? Look the other way and say, no, there are no health and safety issues and keep the status quo? He said there was a roomful of people last meeting and now everyone is like whoa...slow down... well, our constituents are sick and tired of 6, 7, 8 students jammed into a house, tired of parties all night, tired of trash and cars parked out front. Maybe these problems are concentrated in certain parts of the town, but that identifies the problem, not offer a solution and this is a potential solution and all I am hearing is oh, we can't do this, because people have been used to doing this for 50 years and we will stepping on the toes of the little person... so what are we going to do? I am two years down the road after an extensive amount of work; tell me what you want me to do. Help me fix it. All I hear is how it isn't good, well, make it better. Members of the board responded saying that they want to move forward with the issues that have been identified being discussed tonight being talked about further at the Planning Committee. Mr. DePaolo added that he would like suggestions on those changes and he understands there are people who hate government oversight and that will never change, but some oversight is needed and good for the whole. TB 2017-10-30 Pg. 4 4. Discuss Rec Partnership Agreement Audio was really bad at this point. The main discussion centered around when and how a participating municipality could essentially leave the agreement. Ms. Bleiwas and Mr. Levine explained how the Partnership works in real time under this agreement and it has always been a 5-year contract and the smaller municipalities would probably only leave due to a large budget increase and that doesn't happen because the Partnership contracts with the Ithaca Youth Bureau and if monies fall short, programs are cut, not overages. 5. Committee Reports —Pulled 6. Consent Agenda TB Resolution 2017- 128: Adopt Consent Agenda Resolved, that the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items: a. Approval of Town Board Minutes b. Town of Ithaca Abstract Moved: Rod Howe Seconded: Rich DePaolo Vote: Ayes —Howe, DePaolo, Hunter, Bleiwas, Levine, Goodman and Leary TB Resolution 2017- 128a: Approval of Town Board Minutes of October 13, 2017 Resolved, that the Town Board hereby approves the submitted minutes, with any corrections, as the final minutes of the meeting on October 13, 2017 of the Town Board of the Town of Ithaca. TB Resolution 2017—128b: Town of Ithaca Abstract Whereas the following numbered vouchers have been presented to the Ithaca Town Board for approval of payment; and Whereas the said vouchers have been audited for payment by the said Town Board; now therefore be it Resolved that the governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated. VOUCHER NOS. 1360 - 1425 General Fund Townwide 86,709.69 General Fund Part-Town 7,928.73 Highway Fund Part-Town 21,480.04 Water Fund 19,827.08 Sewer Fund 5,150.72 TB 2017-10-30 Pg. 5 Risk Retention Fund 4,360.00 Forest Home Lighting District 169.55 Glenside Lighting District 65.24 Renwick Heights Lighting District 74.06 Eastwood Commons Lighting District 166.27 Clover Lane Lighting District 19.26 Winner's Circle Lighting District 64.96 Burleigh Drive Lighting District 65.35 West Haven Road Lighting District 196.91 Coddington Road Lighting District 117.42 Trust and Agency 1,000.00 Debt Service 1,800.00 TOTAL 149,195.28 7. Discuss November Study Session or alternate date for abstract The November study session will be as scheduled. 8. Adjourn Meeting adjourned at 7:20 p.m. Submitted by Paulette Rosa, Town Clerk TB 2017-10-30 Pg. 6 a O_ V O O O 2 O O O 02 O O O O - O O O O O CL O U1 O ° a+ O "J O O c O O O O O CN O coo �_ C) O O N O co � ' O O O O O N V0 LO - 'IT i- MI) O O O O O O - 0 W W co W (1) W W W W 3 Z > co > co > z > > Z z > o > _ o _ _ _ o Of 0-1ti U Z d o d co d Z d d Z Z d CL d W d - d o n- C') W d d W W d .� D- o N Q Q o Q Q Q Q voi Q co Co O o 3: U) O U) O O Lu °� o w ° o _ D J z z OL z Q z Q z z OL Q J O � U O Cao J J U J J U U0 LU U O LU 0) F- U J Y LU LU LUO J Q Q 0)L !Eco - f 3: U) a) CS (D O L a C "o O a) C co c - co c cn W 0) E cn O N > c O N L Coa) O a) AO ti 06 co Q L�( �/ � m � 06 vI i� O C'4 0L 0 L Q °V LL co U N LL N T VLO r O a) o co "_ o >, °� v C 0 cn c C: U - 06 C N s � � O ° � °' co ins : om= c� � o = � ++ r ++ O 0 Z L co M .0 N N N Oco O •QCU co^ to o2f O N O off Co r CLCL Co a) L a) o a) n� 2 Z Q U N L L 0) V W 7 Q M � N o c Oq 2 Cl) O N E o) u� co co LO r '' p CO o CO "-' cn O Cl) c c CO L N M r N }+ i i Cn 0 i c i N i i i i a) i N i co c N J to O r CO L 4 O L1 06 4 C1 N N O Cfl m P N � O � (D 'U � a) ti C� co M cvo T N O V) Lr) Co I- L) r � O P N LO .V r 7 N a) or) Q ti O L c co o Q o co co Q L aoi a E Q Z 0) ca co ci '� Z O co O 0) co E L co co co > a) a) o O 0 o Q o Cao O O XN a) 1 to o LO O 0) N co Wo F a) to C1 W o CL Cn r U Co L co z (D Lf) O a) O U J N oX a o 0 N 'CO J > O a c r co L) Q rn Z o O co U o � >, 0 U U U o U U 0)C:) x .o O d Z o W Z Z Z L Z M J co °) W c o Z Q LL co J a) coo ~ •X O � Y L) J o IL � ~ r C= OJO Z �It QZE O O o O O x Oo o WOo o W L nn O C= Of 4- Co a) 0 O 4- V O a (D j E O 0 o L O Co L Co W O I� ti L ti L I� ti E (n ti C2 ti O I� CL ti ,Q r- (n ti L 3 a) +� C1 a) r a) a) C2>- , 0) O o O o O o O O O O O � O O D z O N � N (D N N N N N N N N N O O O 0 N C N C M C C L C L C (.0 C (DC G G G O ,O O ,O O ,O O ,O O ,O O ,O O ,O O ,O O ,O O ,O O ,O O v v v v v v v v v v v '++ CO Q) 0') O Q) Q) N M LO O ti Q) CO Q) O O O O O O O O O O O O O O O O O O O O O O .Q ti ti ti ti ti ti ti ti ti ti ti a 0 O O O O O O O O O O N N N N N N N N N N N a O v N o oO o O O O o 0O 00 0 0 0� O ON O 0 V 0 � 00 o 1'- -0 0 O 0') CN 0 U N 'co 'IT (1) M N C1 7-0 T W W W O W ?� W W W W W a3+ O O O a) O z ` O z 0) 0 O O O O ti (n >, 0- Z 0 0- Z 0 � 0- 0- 0- d d d Q d W L '> d W d d d D- o N Q Q Q C Q W (1) Q d Q U Q Q Q o coE co 0 co O �_ 0) O L)coW _W _W _ W oLU d Z J Z 70 J m J O J Z O Z Z Z C U J O a J C1 J CL �, J J C� U O O O U1 Q W H m W a) W CL W Q H H H o o � L c 21 O co co _ 0 0 L U L �_ o Cl)C L C QCL Q O NN >, a) � 70 WC co L m co L r Q O O 0 0 OL Q fn to CO U L fn i V I 0 O (o O (o U T O O . 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Tioga Street Ithaca, NY 14850 Certificates Issued From: 10/1/2017 To: 10/31/2017 Cert. # Date Type Temp SBL Legal Address Inspector Status 2017-0394 10/2/2017 CO 45.-2-18 155 Ridgecrest Rd MSTONIER ISSUED 2017-0484 10/2/2017 CC 32.-2-3.221 429 Bostwick Rd SWILLIAMS ISSUED 2017-0394 10/4/2017 CC 45.-2-18 155 Ridgecrest Rd MSTONIER ISSUED 2017-0164 10/5/2017 CC 60.1-1-22.2 341-3 Strawberry Hill Cir MMOSELEY ISSUED 2016-0170 10/5/2017 CO 71.-1-10 309 Siena Dr DMAGNUSO ISSUED 2017-0472 10/5/2017 CC 72.-1-3.2 402 Winthrop Dr MSTONIER ISSUED 2017-0425 10/10/2017 CO 58.-2-39.46 127 WESTVIEW LANE MKELLY ISSUED 2016-0456 10/10/2017 CC 32.-2-3.4 441 Bostwick Rd SWILLIAMS ISSUED 2017-0090 10/11/2017 CO 70.-11-2 222 Tareyton Dr DMAGNUSO ISSUED 2017-0358 10/11/2017 CO 62.-2-1.121 323 Pine Tree Rd BBATES ISSUED 2017-0436 10/13/2017 CC 35.-2-6.5 352 King Rd W DMAGNUSO ISSUED 2017-0504 10/13/2017 CC 17.-4-12 221 Renwick Dr DMAGNUSO ISSUED 2017-0382 10/13/2017 CO 28.-1-3.61 117 Vera Cir DMAGNUSO ISSUED 2016-0477 10/16/2017 CC 61.-1-8.16 46 Dove Dr DMAGNUSO ISSUED 2017-0508 10/18/2017 CC 71.-6-4 1107 Hanshaw Rd DMAGNUSO ISSUED 2017-0139 10/18/2017 CO 63.-1-8.1 651 Dryden Rd-Central Heati MKELLY ISSUED 2017-0273 10/18/2017 CC 43.-1-2.2 110 College Cir DMAGNUSO ISSUED 2017-0274 10/18/2017 CC 43.-1-2.2 111 College Cir DMAGNUSO ISSUED 2017-0275 10/19/2017 CC 43.-1-2.2 120 College Cir DMAGNUSO ISSUED 2017-0276 10/19/2017 CC 43.-1-2.2 121 College Cir DMAGNUSO ISSUED 2017-0277 10/19/2017 CC 43.-1-2.2 130 College Cir DMAGNUSO ISSUED 2017-0278 10/19/2017 CC 43.-1-2.2 131 College Cir DMAGNUSO ISSUED 2017-0279 10/19/2017 CC 43.-1-2.2 150 College Cir DMAGNUSO ISSUED 2017-0280 10/19/2017 CC 43.-1-2.2 160 College Cir DMAGNUSO ISSUED 2017-0480 10/20/2017 CC 70.-1-35 403 Warren Rd MSTONIER ISSUED 2016-0466 10/24/2017 CO 46.-1-15.31 306 Old Gorge Road MKELLY ISSUED 2016-0527 10/24/2017 CC 57.-1-8.17 104 REGENCY LANE MKELLY ISSUED 2016-0194 10/24/2017 CC 41.-1-30.2 143 Tower Skyline Dr MKELLY ISSUED Page 1 of 4 Town of Ithaca 11/9/2017 215 N. Tioga Street Ithaca, NY 14850 Certificates Issued From: 10/1/2017 To: 10/31/2017 Cert. # Date Type Temp SBL Legal Address Inspector Status 2017-0509 10/25/2017 CO 41.-1-30.2 113 Campus Center Way DMAGNUSO ISSUED 2016-0190 10/25/2017 CC 41.-1-30.2 121 Tower Skyline Dr MKELLY ISSUED 2017-0500 10/25/2017 CC 44.-1-140 18 Marcy Ct DMAGNUSO ISSUED 2017-0234 10/25/2017 CC 28.-1-3.82 8 Max Dr DMAGNUSO ISSUED 2016-0192 10/25/2017 CC 41.-1-30.2 151 Tower Skyline Dr MKELLY ISSUED 2017-0368 10/25/2017 CC 45.-1-39.2 7 LaGrand Ct DMAGNUSO ISSUED 2016-0193 10/25/2017 CC 41.-1-30.2 147 Tower Skyline Dr MKELLY ISSUED 2016-0444 10/26/2017 CC 27.-1-15.2 1338 Mecklenburg Rd DMAGNUSO ISSUED 2016-0518 10/26/2017 CO 43.-2-10 203 TIBET DR BBATES ISSUED 2016-0043 10/27/2017 CC 19.-2-6 1114 EAST SHORE DRIVE MKELLY ISSUED 2017-0270 10/27/2017 CO 33.-3-8.3 3 Amber Ln SWILLIAMS ISSUED 2016-0500 10/27/2017 CO 71.-5-4 201 ROAT STREET MKELLY ISSUED 2017-0285 10/27/2017 CC 71.-7-5 1031 Hanshaw Rd MSTONIER ISSUED 2017-0383 10/27/2017 CO 67.-1-2.1 121 Pleasant Grove Rd MSTONIER ISSUED 2017-0386 10/27/2017 CO 67.-1-2.1 121 Pleasant Grove Rd MSTONIER ISSUED 2017-0387 10/27/2017 CO 67.-1-2.1 121 Pleasant Grove Rd MSTONIER ISSUED 2017-0388 10/27/2017 CO 67.-1-2.1 121 Pleasant Grove Rd MSTONIER ISSUED 2017-0385 10/27/2017 CO 67.-1-2.1 121 Pleasant Grove Rd MSTONIER ISSUED 2017-0383 10/27/2017 CO 67.-1-2.1 121 Pleasant Grove Rd MSTONIER ISSUED 2017-0492 10/27/2017 CC 68.-1-9 213-215 Warren Rd BBATES ISSUED 2017-0485 10/27/2017 CC 65.-1-5.2 528 Plantations Rd BBATES ISSUED 2017-0447 10/27/2017 CC 33.-3-2.10 122 Ithaca Beer Dr BBATES ISSUED 2017-0430 10/27/2017 CC 67.-1-2.1 121 Pleasant Grove Rd BBATES ISSUED 2017-0431 10/27/2017 CC 56.-2-1.1 1551 Slaterville Rd BBATES ISSUED 2016-0506 10/27/2017 CC 66.-4-10 233 FOREST HOME DRIVE MKELLY ISSUED 2017-0281 10/27/2017 CC 41.-1-30.2 134 Conservatory Drive DMAGNUSO ISSUED 2017-0433 10/30/2017 CC 66.-6-4 115 McIntyre PI MSTONIER ISSUED 2016-0351 10/30/2017 CC 71.-1-11.55 326 Blackstone Ave DMAGNUSO ISSUED Page 2 of 4 Town of Ithaca 11/9/2017 215 N. Tioga Street Ithaca, NY 14850 Certificates Issued From: 10/1/2017 To: 10/31/2017 Cert. # Date Type Temp SBL Legal Address Inspector Status 2017-0474 10/30/2017 CC 58.-2-39.8 1430 SLATERVILLE ROAD MKELLY ISSUED 2017-0481 10/30/2017 CC 58.-2-39.8 1430 SLATERVILLE ROAD MKELLY ISSUED 2017-0230 10/31/2017 CC 40.-3-11 229 Stone Quarry Rd DMAGNUSO ISSUED 2017-0477 10/31/2017 CC 71.-1-44 107 Kay St MSTONIER ISSUED 2017-0499 10/31/2017 CO 72.-1-3.2 402 Winthrop Dr MSTONIER ISSUED 2017-0345 10/31/2017 CO 63.-1-8.1 161 SYNCHROTRON DRIV MKELLY ISSUED 2017-0442 10/31/2017 CO 63.-1-8.1 161 Synchrotron Dr MSTONIER ISSUED 2017-0369 10/31/2017 CC 34.-1-3.1 273 Enfield Falls Rd DMAGNUSO ISSUED 2017-0426 10/31/2017 CO 24.-3-2.1 101 Harris B Dates Dr SWILLIAMS ISSUED Page 3 of 4 11/9/2017 Town of Ithaca 215 N. Tioga Street Ithaca, NY 14850 Certificate Report Totals by Type and Status From: 10/1/2017 To: 10/31/2017 Certificate Type Certificate Status Count CC 43 CO 22 Total: 65 ISSUED 65 Page 4 of 4 Town of Ithaca 11/9/2017 215 N. Tioga Street Ithaca, NY 14850 Complaints Received Report From: 10/1/2017 To: 10/31/2017 Date Type Tax Parcel # Legal Address Disposition 10/1/2017 FIRE SAFETY VIOLATIONS 1259 Trumansburg Rd OPEN Desc: Related incidents, see prior complaint. Fire alarm activation in Zone 19 Floor 3 front. Zone taken off line. 10/10/2017 FIRE SAFETY VIOLATIONS 1150 Danby Rd OPEN Desc: Fire alarm malfunction on floor 2 hallway 10/10/2017 FIRE SAFETY VIOLATIONS 101 Conifer Circle ABATED Desc: IFD responded to fire alarm. The Dry sprinkler system got charged with with water, no open sprinkler heads found. Probable problem with air compressor. 10/16/2017 OTHER 48.-1-12.3 703 Coddington Rd OPEN Desc: Neighbor upset about not be notify of home being built on property, did not receive ZBA notification. 10/16/2017 PROPERTY MAINTENANCE 202 Sapsucker Woods Rd OPEN Desc: Mold and window 10/25/2017 PROPERTY MAINTENANCE 130 West Hill Circle OPEN Desc: Resident called about a piece of siding hanging off building 130. IFD removed hanging piece of siding. 10/27/2017 ZONING VIOLATION 70.-1-18 16 Muriel St OPEN Desc: Parking issue Page 1 of 2 11/9/2017 Town of Ithaca 215 N. Tioga Street Ithaca, NY 14850 Complaints Report From: 10/1/2017 To: 10/31/2017 Totals by Complaint Type & Status ComplaintType Complaint Status Count FIRE SAFETY VIOLATIONS 3 OTHER 1 PROPERTY MAINTENANCE 2 ZONING VIOLATION 1 Total: 7 ABATED 1 OPEN 6 Page 2 of 2