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HomeMy WebLinkAboutMN-CC-2017-09-06COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 6:00 p.m. September 6, 2017 PRESENT: Mayor Myrick Alderpersons (9) Brock, McGonigal, Murtagh, Nguyen, Gearhart Fleming, Smith, Kerslick, Mohlenhoff OTHERS PRESENT: City Clerk – Conley Holcomb City Attorney – Lavine City Controller – Thayer Fire Chief – Parsons PLEDGE OF ALLEGIANCE: Mayor Myrick led all present in the Pledge of Allegiance to the American Flag. SPECIAL ORDER OF BUSINESS: 4.1 A Public Hearing Regarding the Proposed Assessment Roll, Budget, and Schedule of Work for Each Sidewalk Improvement District for Fiscal Year 2018 (collectively “FY 2018 SID Documents”) Resolution to Open Public Hearing: By Alderperson Kerslick: Seconded by Alderperson Mohlenhoff RESOLVED, That the Public Hearing Regarding the Proposed Assessment Roll, Budget, and Schedule of Work for Each Sidewalk Improvement District for Fiscal Year 2018 (collectively “FY 2018 SID Documents”) be declared open. Carried (8-0) Alderperson Nguyen absent from vote Fay Gougakis, City of Ithaca, stated that the sidewalks in the inner downtown core are in a deplorable condition. She further addressed concerns regarding the accessibility of sidewalks that are taken over by developers during construction projects. Response from Council Members: Alderperson Brock noted that it is sometimes difficult to find information on the City’s website and suggested placing hyperlinks in agendas to the appropriate documents. She further responded to comments made about construction projects closing down streets, noting that better design requirements were needed. Alderperson McGonigal noted that the Elmira television channel has been dropped by Spectrum and urged people to contact them and ask for it to be reinstated as they were a good source for local news. Mayor Myrick explained that the Department of Public Works is now charging fees for the amount of time that sidewalks and portions of the street are closed as a result of private construction projects. This program was designed to give developers an incentive to keep streets and sidewalks open to the greatest degree possible. Resolution to Close Public Hearing: By Alderperson Mohlenhoff: Seconded by Alderperson Kerslick RESOLVED, That the Public Hearing Regarding the Proposed Assessment Roll, Budget, and Schedule of Work for Each Sidewalk Improvement District for Fiscal Year 2018 (collectively “FY 2018 SID Documents”) be declared closed. Carried Unanimously PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Mayor Myrick stated that he has received many e-mails regarding the Ithaca Police Department recruitment banners that have been placed on TCAT buses. He explained that the department is running a very public recruitment campaign designed to attract candidates to take the upcoming civil service test. One of the photographs used is of an September 6, 2017 2 officer in full SWAT gear which has created a lot of discussion within the community. He stated that SWAT Teams are controversial but necessary, noting that Ithaca’s team is rarely activated. He has asked that the photo be removed from the recruitment campaign, and it is currently being taken out of circulation. Bill Brauninger, City of Ithaca, held up a sign in remembrance of Winston Perez, who drowned while swimming in the Fall Creek Gorge on August 15, 2017. Susan Multer, Town of Ithaca, voiced her opposition to the image of an Ithaca Police Officer in military gear, noting that it appeals to the kind of officers that residents do not want and that scare the community. She further discussed the efforts of the Interfaith Climate Action Network to host a presentation by an Artic explorer on polar thawing and how it affects us. The presentation will be held on September 27, 2017 at 7:00 pm at the Unitarian Church. Anderson, Village of Cayuga Heights/Cornell Public Service Center, spoke about the gentrification of the City and rent increases that force people of color and low socio- economic status out of the city. Lyla Zusman, City of Ithaca, and Viola Jones, Town of Ithaca, advocated for participatory budgeting: “the people’s budget”. They asked that $30,000 be placed into an account so that people who live, work, or spend time in the City, including young people and under-represented groups could decide what needs to be done in their neighborhoods. Stiller Zusman, City of Ithaca, spoke in favor of the “people’s budget” and the benefits of getting young people involved in the political process. Marshall McCormick, City of Ithaca, responded to comments made about sidewalks being closed and encouraged them to share ideas with the Board of Public Works. He further addressed the pending intersection repair and mural painting that will take place as part of the Streets Alive! Southside event on September 17, 2017. Fay Gougakis, City of Ithaca, addressed the following issues: bicycle safety, the Labor Day picnic, the Maryland license plate on the vehicle that the Mayor was driving, signage on the Commons, crime in the community, the Harold Square development project and the need for a public forum on the asbestos removal portion of the project. Alexas Esposito and Maya Soto, Town of Newfield / Cayuga Lake Water Protectors, spoke in favor of Indigenous Peoples Day and requested that additional language be added to the legislation calling for the revocation of the Doctrine of Discovery. They further stated that they hoped the City would work to abolish Columbus Day. Shari Korthuis, City of Ithaca, addressed tax abatements for developers and questioned what amount of the property they pay taxes on. She further referenced the CGR Report and noted that the LEAD program needs funding. Sophie Zapala, Town of Ithaca, discussed the future leadership of the Ithaca Police Department and her concerns with the current leadership. She referenced the recruitment poster, noting that the reflection of sentiments needs investigation and additional training. She commented that the Community Police Board should review IPD recruitment materials, and encouraged the police department not to apply for more grants that fund military style equipment. Victoria Armstrong, City of Ithaca, spoke in support of the intersection repairs and mural painting that are scheduled to occur at the Streets Alive! Southside event from 1:00- 5:00 pm on September 17, 2017. She commended the new sidewalk program model and the sidewalk improvements that have been made throughout the City. She further spoke in support of the pedestrian improvements that are included in the West State/Martin Luther King Street bridge repairs, and noted that she is working on a grant to work on bike share and better biking in the community. September 6, 2017 3 Mara Alper, Town of Ithaca, spoke in opposition to the police department recruitment poster noting that both officers were smiling and neither were of color. She further discussed the movement to restrict parking with developments and the need to improve public transportation. Joel Harlan, Town of Newfield, voiced his support for local development initiatives. Nina Widger, Town of Dryden, and Ana Goldsmith, ICSD Teacher, voiced their excitement about the intersection repair and mural design that will be undertaken during the Porchfest event on September 24, 2017, noting that it will welcome people to the Fall Creek neighborhood. C. Doucet, Town of Danby, expressed her concern about the SWAT based recruitment advertisement and the militarization of the police force. She noted that she was worried for youth and people of color and encouraged a community connection with the police. She further voiced her support for the “people’s budget”. Carolina Osorio Gil, City of Ithaca, voiced her support for the “people’s budget”, and taking down the IPD recruitment poster. She invited everyone to attend the Latin Heritage Month activities scheduled for September 15, 2017. Pastor Michael-Vincent Crea, City of Ithaca, stated that the videos of the recent Common Council and committee meetings have not been posted to the City’s website. He encouraged Council members to stay off of their devices and give their attention to the speakers. He further discussed the denial of a FOIL request that he submitted in reference to an incident he was involved with earlier this summer. Amanda Kirchgessner, Town of Ulysses, addressed the following issues: the Doctrine of Discovery; questions about SWAT raids; her support for participatory budgeting; syringes that have been found on the ground throughout the city and a suggestion that sharps boxes be installed in restrooms; the CGR study on law enforcement shared services and community policing at the county level. Clare Grady, City of Ithaca, voiced her support for the de-militarization of the Ithaca Police Department; the removal of the recruitment poster on TCAT buses, and future discussion regarding the acceptance of Homeland Security grants. She further voiced her support for the “people’s budget” and Indigenous Peoples Day. PRIVILEGE OF THE FLOOR – COMMON COUNCIL AND THE MAYOR: Mayor Myrick responded to comments made about the Maryland license plates on the car he was driving, noting that it was a rental vehicle. Alderperson McGonigal thanked the speakers for sharing their thoughts. He responded to comments made regarding signage on the Commons noting that they are too small and he will continue to work on this issue. He further responded to comments made about the IPD recruitment process and stated that they continue to work to keep the SWAT Team community responsive, noting that they are the most requested unit to participate in special events. He stated that the SWAT Team is a well-trained and nationally recognized, professional unit. Alderperson Brock thanked the speakers for sharing their comments and the Mayor for immediately having the IPD recruitment posters removed from circulation She stated that they are not an appropriate representation of the department or the community. She stated that she has voted to accept the Homeland Security grants because of the financial benefits they brought; however, she would like to see that equipment funded by the city. She further addressed the tragic loss of Winston Perez in the Fall Creek Gorge, noting that despite signs and educational materials produced by Cornell University, people take risky chances. She further responded to comments made regarding the gentrification of the community; participatory budgeting, the STAP sharps program, and the mistreatment of Pastor Crea at a recent event. September 6, 2017 4 Alderperson Kerslick responded to comments made regarding the unfortunate choice of the IPD recruitment poster, noting that other posters highlight the diversity of the department. He noted that the gear worn in the photo is protective in nature and is not a reflection of the Ithaca Police Department or the intentions of Common Council. He further responded to comments made about participatory budgeting and Common Council’s challenge to provide funding for many of the issues mentioned tonight. He noted that information can sometimes be hard to find but budget meetings are always open to the public. Alderperson Murtagh voiced his support for participatory budgeting, noting that he would support a small amount of money to be used for this purpose upon the development of a strong implementation process. He further stated that the recruitment ad on the TCAT bus was a mistake as the department has made a lot of progress in diversification and participating community based initiatives such as implicit bias training, the implementation of body worn cameras, and events like the southside neighborhood barbecue and the IPD open house. Alderperson Nguyen thanked the speakers for their comments and responded to comments made about participatory budgeting and the removal of trash cans by the school district at the Markles Flats property. He noted that GIAC continues to maintain a few cans but he would like to pursue this issue further. He further responded to comments made regarding construction related sidewalk closures. CONSENT AGENDA ITEMS: City Administration Committee: 8.1 Youth Bureau – Amendment to Budget - Resolution By Alderperson Smith: Seconded by Alderperson Kerslick WHEREAS, The Ithaca Youth Bureau is requesting permission to amend the 2017 budget to reflect a donation to the Big Brother Big Sister (BBBS) program in the amount of $9,000; and WHEREAS, The BBBS program provides a valuable program at the Northside Community Center for approximately 120 City Residents since 2014; and WHEREAS, BBBS will be able to continue this program as a result of the donation made now; therefore be it RESOLVED, That the Ithaca Youth Bureau 2017 budget be amended according to the following: Increase Expenses: A7310-5120-01206 Part-time Seasonal $7,771.35 A7310-9010 Retirement $ 55.97 A7310-9030 FICA/Medicare $ 594.51 A7310-9040 Workers Comp. $ 578.17 $9,000.00 Increase Revenues: A7310-2070-01206 Donations $9,000.00 Carried Unanimously 8.2 Finance/Controller – Request to Release Funds from Contingency Account for Grant Lobbyist Services - Resolution By Alderperson Smith: Seconded by Alderperson Kerslick WHEREAS, as part of the authorized 2017 Budget, $20,000 was placed in Restricted Contingency to fund the Grant Lobbyist activity of Sustainable Strategies; and WHEREAS, funds were being expended for Grant Lobbyist services in 2017 and need to be transferred to cover the costs; now, therefore be it September 6, 2017 5 RESOLVED, That Common Council hereby transfers an amount, not to exceed $20,000, from Account A1990 Restricted Contingency to Account A8020-5435 Planning Contracts for the purpose of funding Grant Lobbyist services. Carried Unanimously 8.3 Attorney – Request to Release Funds from Contingency Account for Legal Fees - Resolution By Alderperson Smith: Seconded by Alderperson Kerslick WHEREAS, as part of the authorized 2017 Budget, $30,000 was placed in Restricted Contingency for the purpose of future legal services; and WHEREAS, the City will be expending funds on various outside legal services during the remainder of 2017; now, therefore be it RESOLVED, That Common Council hereby transfers an amount, not to exceed $30,000, from Account A1990 Restricted Contingency to Account A1420-5435 Attorney Contracts for the purpose of funding outside legal services. Carried Unanimously 8.4 Youth Bureau – Amendment to Personnel Roster - Resolution By Alderperson Smith: Seconded by Alderperson Kerslick WHEREAS, the Youth Bureau leadership team has worked hard to draft a strategic plan that will address community needs and provide high quality services that are efficient and valued by the community; and WHEREAS, the Youth Bureau requests amendments to the 2017 Roster in order to best meet its needs and to support its vision, mission and goals; and WHEREAS, the Youth Bureau has been advised by and worked closely with the Human Resources department throughout the planning process; and WHEREAS, the Civil Service Commission formally adopted the New Position Duty Statement for a Recreation Program Assistant on July 12, 2017; and WHEREAS, the Recreation Program Assistant position will provide administrative and direct service support to the Recreation Department to meet the needs of our community in a cost effective way; now, therefore be it RESOLVED, That the Personnel Roster for the Youth Bureau shall be amended as follows: Fund: One (1) Recreation Program Assistant (35 hours) Unfund: One (1) Administrative Assistant (40 hours) and, be it further RESOLVED, That this restructure does not require additional funds from the City and will allow the Youth Bureau to optimize its resources and personnel to provide quality services to residents, both now and in the future. Carried Unanimously 8.5 Greater Ithaca Activities Center (GIAC) – Amendment to Roster - Resolution By Alderperson Smith: Seconded by Alderperson Kerslick WHEREAS, GIAC has several vacant GIAC Program Assistant, Custodial Worker and seasonal staff positions, some of which are funded and some of which are unfunded; and WHEREAS, the GIAC Administration wishes to rearrange the funding of these positions to better meet the needs of the expanding youth and teen afterschool program; and September 6, 2017 6 WHEREAS, GIAC’s 2017 budget, as approved, has funding to support the reconfiguration of these positions; and WHEREAS, no additional funds are being requested for these positions; now, therefore be it RESOLVED, That the Personnel Roster of GIAC shall be amended as follows: Reduce: one (1) GIAC Program Assistant from 37.5 hours/week to 35 hours/week Fund: one (1) GIAC Program Assistant (35 hours/week) two (2) GIAC Program Assistants (25 hours/week) Unfund: one (1) GIAC Program Assistant (20 hours/week) one (1) Custodial Worker (17.5 hours/week) and, be it further RESOLVED, That said roster amendments will be made within the existing funds of the 2017 authorized GIAC budget. Carried Unanimously 8.6 Planning, Building, Zoning, and Economic Development - Request to Amend Personnel Roster – Office Assistant - Resolution By Alderperson Smith: Seconded by Alderperson Kerslick WHEREAS, the City of Ithaca Building Division has had a temporary office worker for over two years; and WHEREAS, it has become increasingly apparent that there is a need for two people to be in the front office to adequately manage the day to day operations of the Division; and WHEREAS, during permit hours, one person is needed to assist applicants with permits while another is needed to answer phones and deal with non-permit related issues; and WHEREAS, in the past, there were two and a half administrative positions in the Division; and WHEREAS, the number and complexity of construction projects in the City has seen a significant increase in the past five years resulting in substantially more work in the Division; now, therefore be it RESOLVED, That the Personnel Roster of the Department of Planning, Building, Zoning, and Economic Development be amended as follows: Add: One (1) Office Assistant at 40 hours and; be it further RESOLVED, That funding for this roster change shall be derived from within the Department of Planning, Building and Economic Development’s existing budget. Carried Unanimously 8.7 Department of Planning, Building, Zoning, and Economic Development - Request to Amend Personnel Roster – Housing Inspector - Resolution By Alderperson Smith: Seconded by Alderperson Kerslick WHEREAS, recent legislation passed by the Common Council to address the lack of safe and affordable housing within the City was done, in part, to empower tenants to know whether rental units have a current Certificate of Compliance; and September 6, 2017 7 WHEREAS, in anticipation of this legislation and a desire to be ready for new tenants, there has been an uptick in the demand for inspections of rental units; and WHEREAS, as a result, the Building Division is falling behind on housing inspections and is now scheduling into December, causing some delays in the ability of property owners to rent their apartments and putting stress on our inspectors; and WHEREAS, currently, the Building Division has one Housing Code Supervisor responsible for conducting inspections on the east side of the city as well as overseeing the work of two housing inspectors; one responsible for the mandated annual inspections of all fraternities and sororities in the city and one responsible for all rental properties on the west side of the city that require inspections every 3 to 5 years; and WHEREAS, as a result of the merging of the Planning and Building Department and its reorganization, the Housing and Land Use Supervisor was promoted to Zoning and Land Use Administrator and a Senior Housing Inspector was promoted to Housing Code Supervisor, leaving only two housing inspectors where there had previously been three; and WHEREAS, two of the three housing inspectors are likely to retire in the next 16 months; and WHEREAS, this is proving to be an almost impossible task and it has become an absolute necessity to hire another inspector that can help the department catch up and stay current with inspections; now, therefore be it RESOLVED, That the Personnel Roster of the Department of Planning, Building, Zoning, and Economic Development be amended as follows: Add: One (1) Housing Inspector at 40 hours; and, be it further RESOLVED, That funding for this roster change shall be derived from within the Department of Planning, Building and Development’s existing budget. Carried Unanimously 8.8 Department of Public Works (DPW) - Amendment to Personnel Roster – Commons Maintenance Supervisor - Resolution By Alderperson Smith: Seconded by Alderperson Kerslick WHEREAS, reconstruction of the Ithaca Commons is a significant investment in our downtown, requiring a higher level of maintenance and oversight to protect and enhance its value; and WHEREAS, the increased maintenance requirements for the Commons necessitates a reorganization of DPW staff and supervisory responsibilities; now, therefore be it RESOLVED, That the Personnel Roster of the Department of Public Works be amended as follows: Add: One (1) Ithaca Commons Maintenance Supervisor and, be it further RESOLVED, That the Working Supervisor – Parking, Building and Grounds position that is currently authorized on the Department of Public Works Personnel Roster be retained on the Department of Public Works Personnel Roster in a vacant, unfunded capacity until the employee who is being promoted into the Ithaca Commons Maintenance Supervisor position has successfully completed the civil service examination process for the Ithaca Commons Maintenance Supervisor position; and, be it further September 6, 2017 8 RESOLVED, That the position of Ithaca Commons Maintenance Supervisor shall be assigned to the City Executive Association bargaining unit at salary grade 6; 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 workday for this position shall be established at eight (8) hours per day (forty (40) hours per week); and, be it further RESOLVED, That the funding for this change shall be derived from existing funds within the Department of Public Works budget. Carried Unanimously 8.9 Department of Public Works (DPW) - Reallocation of Position – Supervisor of Water and Sewer Operations - Resolution By Alderperson Smith: Seconded by Alderperson Kerslick WHEREAS, the Supervisor of Water and Sewer Operations position recently became vacant through retirement; and WHEREAS, the DPW administration took this opportunity to review and update the position’s responsibilities and qualifications to reflect the current needs of the Water and Sewer Division of the Department of Public Works; and WHEREAS, the Human Resources Department has evaluated the updated position and determined that its increased point factor rating results in the reallocation of the position to a higher salary grade; now, therefore be it RESOLVED, That the position of Supervisor of Water and Sewer Operations be reallocated from Grade 7 to Grade 8 of the City Executive Association Compensation Plan; and, be it further RESOLVED, That funding for this reallocation shall be derived from within the existing Water and Sewer Division budget. Carried Unanimously CITY ADMINISTRATION COMMITTEE: 9.1 An Ordinance to Recognize the Second Monday of October as “Indigenous Peoples’ Day” and to Amend the City Code to Reflect That Change By Alderperson Mohlenhoff: Seconded by Alderperson Kerslick WHEREAS, the City of Ithaca (the “City”) recognizes that the Indigenous Peoples of the lands now known as the Americas had owned these lands since time immemorial; and WHEREAS, the City recognizes that Ithaca is built upon the homelands, villages, and burial grounds of the Indigenous Peoples of the Cayuga Nation and the Haudenosaunee Confederacy; and WHEREAS, the City values the many contributions made to this community through Indigenous Peoples’ knowledge, labor, technology, science, philosophy, arts, and the deep cultural contribution that has helped shape the character of the community; and WHEREAS, the City promotes equality for all Indigenous Peoples and honors our nation’s indigenous heritage, history, and contributions; and WHEREAS, the City is committed, through its diversity statement and anti- discrimination policies, to promote an environment where all may achieve their full potential; and WHEREAS, Indigenous Peoples’ Day was proposed in 1977 at the United Nations- sponsored International Conference on Discrimination Against Indigenous Populations in the Americas to promote Native American culture and commemorate the history of Native American peoples; now, therefore September 6, 2017 9 ORDINANCE 2017- ___ BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca as follows: Section 1. Findings of Fact. The Common Council finds that: 1. The City currently recognizes the second Monday of October as “Columbus Day.” 2. It is desirous for the City to now recognize the second Monday of October as “Indigenous Peoples’ Day” for the reasons described above. Section 2. Recognition of “Indigenous Peoples Day” and Amendment of § 346- 1(B), “Holidays.” On the second Monday in October, the City shall recognize “Indigenous Peoples’ Day” and shall encourage the celebration of this day in a manner that promotes respect, understanding, and friendship; combats prejudice and bias; works to eliminate discrimination stemming from colonization; and acknowledges our history. As such, the definition of “Holidays,” set forth in subsection 346-1(B) the City of Ithaca Municipal Code, is hereby amended as follows: New Year's Day, Lincoln's Birthday, Washington's Birthday, Memorial Day, Independence Day, Labor Day, [Columbus Day] Indigenous Peoples’ Day (second Monday in October), Veterans Day, Thanksgiving Day and Christmas Day. Section 3. Severability Clause. Severability is intended throughout and within the provisions of this ordinance. If any section, subsection, sentence, clause, phrase, or portion of this ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portions of this ordinance. Section 4. Effective Date. This ordinance shall take effect immediately and in accordance with law upon publication of notices as provided in the Ithaca City Charter. Amending Resolution: By Alderperson Nguyen: Seconded by Alderperson Brock RESOLVED, That the first Whereas clause be amended to read as follows: “WHEREAS, the City of Ithaca (the “City”) recognizes that the Indigenous Peoples of the lands now known as the Americas owned these lands since time immemorial; and” and, be it further RESOLVED, That the first paragraph in Section 2 be amended to read as follows: “On the second Monday in October, the City shall recognize “Indigenous Peoples’ Day” and shall encourage the celebration of this day in a manner that promotes respect, understanding, and friendship; combats prejudice and bias; works to eliminate discrimination stemming from colonization; calls for the revocation of the Doctrine of Discovery; and acknowledges our history.” Discussion followed on the floor regarding the proposed calling the for the revocation of the Doctrine of Discovery and the fact that the content of this Ordinance is larger than our local area and is more of a national sentiment. Alderperson Brock thanked Alderperson Nguyen, City Attorney Lavine, and Human Resources Director Michell-Nunn for their work on this legislation. A vote on the Amending Resolution resulted as follows: Ayes (8) Brock, McGonigal, Murtagh, Nguyen, Gearhart, Fleming, Smith, Mohlenhoff Nays (1) Kerslick Carried September 6, 2017 10 Main Motion as Amended: A vote on the Main Motion as Amended resulted as follows: Carried Unanimously 9.2 A Resolution Authorizing Implementation and Funding in the First Instance 100% of the Federal Aid-Eligible Costs and State “Marchiselli” Program-Aid Eligible Costs, of a Transportation Federal-Aid Project, and the Appropriation of Funds Therefore By Alderperson Mohlenhoff: Seconded by Alderperson Kerslick WHEREAS, a Project for the West Martin Luther King Jr./State Street Corridor Enhancements , P.I.N. 395050 (the “Project”) is eligible for funding under Title 23 U.S. Code, as amended, that calls for the apportionment of the costs of such program to be borne at the ratio of 80% Federal funds and 20% non-federal funds; and WHEREAS, the City of Ithaca desires to advance the Project by making a commitment of 100% of the non-federal share of the costs of Preliminary Engineering/Design, Construction and Construction Inspection; and WHERAS, on August 7, 2013, Common Council authorized Capital Project #790 in the amount of $750,000 for the project, with the understanding that the City share would be $150,000; and WHEREAS, in December 2014, the Mayor signed a Master Agreement with New York State Department of Transportation (NYSDOT) for preliminary engineering/design in the amount of $130,000; and WHEREAS, the Board of Public Works, acting as the lead agency, declared on May 8, 2017, that the project would not have a significant negative environmental impact in accordance with the City Environmental Quality Review Ordinance and the New York State Environmental Quality Review Act; and WHEREAS, NYSDOT has provided a Supplemental Agreement for Construction and Construction Inspection that includes funding for both the original amount of $620,000 (which was authorized by Common Council on August 7, 2013) and an additional $275,000 (which has not yet been authorized); now, therefore the Common Council, duly convened, does hereby RESOLVED, That the Common Council hereby approves the above-subject project; and, be it further RESOLVED, That the Common Council hereby authorizes the City of Ithaca to pay in the first instance 100% of the federal and non-federal share of the cost of Preliminary Engineering/Design, Construction and Construction Inspection work for the Project or portions thereof; and, be it further RESOLVED, That the sum of $275,000 is hereby appropriated from the issuance of serial bonds and made available to cover the cost of participation in the above phase of the Project; and, be it further RESOLVED, That Common Council hereby amends Capital Project #790, West Martin Luther King Jr./State Street Corridor Enhancements, to include the Project costs of $275,000, for a total capital project authorization of $1,025,000; and, it is further RESOLVED, That in the event the full federal and non-federal share costs of the project exceeds the amount appropriated above, the Common Council of the City of Ithaca shall convene as soon as possible to appropriate said excess amount immediately upon the notification by the NYSDOT thereof; and, it is further RESOLVED, That the Mayor of the City of Ithaca be and is hereby authorized to execute all necessary agreements, certifications or reimbursement requests for Federal Aid on behalf of the City of Ithaca with the New York State Department of Transportation in connection with the advancement or approval of the Project and September 6, 2017 11 providing for the administration of the Project and the municipality’s first instance funding of Project costs and permanent funding of the local share of federal-aid and state-aid eligible Project costs and all Project costs within appropriations therefore that are not so eligible; and, it is further RESOLVED, That this project be undertaken with the understanding that the final cost of the Project to the City of Ithaca will be roughly 20% of said portion, currently estimated at $205,000 of the $1,025,000 authorized for this portion of the project, in monies and in-kind services as managed by the Superintendent of Public Works and monitored by the City Controller; and, be it further RESOLVED, That a certified copy of this resolution be filed with the New York State Commissioner of Transportation by attaching it to any necessary Agreement in connection with the Project; and be it further RESOLVED, This Resolution shall take effect immediately. Alderperson McGonigal stated that he supports this project in general as the safety of pedestrians and bicyclists needs to be improved and this project does that. He explained the details of the project noting that it will have a marked effect on traffic flow where delays already exist. He voiced concern regarding the provision of a second traffic light, mid-block on the other side of the bridge that would be activated by pedestrians, and requested that the Board of Public Works reconsider this part of the project. He further requested that the project come back to Council prior to final approval, noting that Superintendent of Public Works Thorne and Director of Engineering Logue have voiced their support this request. Amending Resolution: By Alderperson McGonigal: Seconded by Alderperson Kerslick RESOLVED, That the following Resolved clause be added to the Resolution: “RESOLVED, That after reconsideration by the Board of Public Works and recommendation to the Common Council thereafter, construction of the traffic light at the mid-block crossing shall not proceed absent approval of Common Council; and, be it further” Discussion followed on the floor regarding the mid-block crossing traffic signal, the raised curbing that will also be installed near the crossing to increase pedestrian safety, and the fact that this issue would come back to Council after further review by the Board of Public Works. Alderperson Brock noted that there are safety concerns related to putting a light at the base of a hill due to winter conditions and that the second light could be an add/drop feature when the bids are reviewed. She further noted that this project is related to the design of the Brindley Street Bridge project and that this pause may be beneficial to both projects. A vote on the Amending Resolution resulted as follows: Carried Unanimously Main Motion as Amended: A vote on the Main Motion as Amended resulted as follows: Carried Unanimously 9.3 An Ordinance to Amend Chapter 181 of the City of Ithaca Municipal Code entitled “Fire Prevention”, related to Food Trucks and Other Mobile or Temporary Cooking Operations By Alderperson Mohlenhoff: Seconded by Alderperson Kerslick WHEREAS, the Ithaca Fire Department is interested in addressing certain fire and safety issues raised by the increasing number of Mobile Food Vending operations within the City; and September 6, 2017 12 WHEREAS, Mobile Food Vending operations are not regulated by any existing state or local laws; and WHEREAS, there have been reported injuries to operators and the public as the result of fires, explosions and accidental carbon monoxide poisonings, involving Mobile Food Vending operations at various locations in the United States; and WHEREAS, other municipalities have taken steps to address the fire safety concerns posed by Food Trucks and the equipment that is often used by such vendors; and WHEREAS, Common Council previously instructed the Fire Chief, in consultation with the City Attorney and other City Departments and relevant authorities, to study and develop fire safety rules for Mobile Food Vending, to examine regulatory measures enacted by other municipalities, obtain feedback from Mobile Food Vendors, and consult with other fire and safety authorities to structure a City-wide system for regulating Mobile Food Vending with regards to fire safety; and WHEREAS, in the process of developing such fire safety rules for Mobile Food Vending, the Fire Department has identified other sections of Chapter 181 of the City of Ithaca Municipal Code entitled “Fire Prevention” requiring updates and clarification; now, therefore ORDINANCE NO. 2017- BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca as follows: Section 1. Findings of Fact. The Common Council finds that: 1. Due to an increasing number of Mobile Food Vending operations within the City, the Ithaca Fire Department has raised legitimate public safety concerns related to the risk of fires, explosions and accidental carbon monoxide poisonings. 2. Mobile Food Vending operations are not currently regulated by any state or local statute. 3. The regulations enacted by this ordinance would implement standards recommended by the National Fire Protection Association for Mobile Food Vending operations in order to allow the City to best protect the public and vendors from the risks associated with Mobile Food Vending. 4. In addition to the Mobile Food Vending fire safety regulations, certain provisions of Chapter 181 “Fire Prevention” are in need of updates and clarification to reflect current practice and fire code standards. These amendments have been included with this ordinance. Section 2. Chapter 181 of the City of Ithaca Municipal Code entitled “Fire Prevention” is hereby amended to add a new subparagraph to Section 181-9(E)(13). Such subparagraph shall read as follows: (13) Food Trucks and other Mobile or Temporary Cooking Operations. (a) A Mobile or Temporary Cooking Operation, as used in this Chapter, is defined as any cooking facility, apparatus or equipment, being operated on a one-time or interim basis, or for less than 90 days in the same location, other than at a fixed location, building or structure which has been inspected and permitted under another section of this code, regulation or statute, inclusive of self-propelled trucks and vehicles, trailered units, push carts, equipment located under cover of awnings, canopies or pop-up tents, or other structures for which a building permit has not been issued. (b) A Food Truck, as used in this Chapter, is defined as any motor vehicle, trailer or enclosed cart, which a person or persons may enter and work inside, and from which food is prepared, cooked and served. September 6, 2017 13 (c) Any Food Truck used for the preparation and serving of food within the City of Ithaca must obtain and display an operating permit as described in this Chapter. (d) The required operating permit shall be obtained from the Chief of the Fire Department or the Chief’s designee. This Food Truck operating permit is separate from, and shall be obtained in addition to, any other permit that may be required or issued by New York State, Tompkins County, or the City of Ithaca. (e) Regulations governing the operation and use of Mobile or Temporary Cooking Operations, and specifically Food Trucks shall be as specified in §81-10 of this Article, the Uniform Fire Code of New York State, and the International Fire Code. (f) Validity of operating permit. An operating permit for a Food Truck shall expire on December 31st of the year of issuance, provided that the Food Truck is operated, maintained, tested, and inspected in accordance with the requirements of this Article. (g) The operating permit issued by the Ithaca Fire Department shall be posted in public view from the exterior of the Food Truck for which the operating permit was issued. Section 3. Chapter 181 of the City of Ithaca Municipal Code entitled “Fire Prevention” is hereby amended to add a new Section 181-10 entitled “Mobile or Temporary Cooking Operations”. Such section shall read as follows: §181-10 Mobile and Temporary Cooking Operation Fire Safety A. The following provisions shall apply to any Mobile or Temporary Cooking Operation, generally: 1. Tents, booths, tables, Food Trucks and equipment associated with a Mobile or Temporary Cooking Operation shall be placed so as not to obstruct fire lanes, fire hydrants, fire department connections or required egress paths. 2. All tents and membrane structures and their appurtenances; sidewalls, drops and tarpaulins, floor coverings, bunting and combustible decorative materials shall meet the flame propagation performance requirements of National Fire Protection Association (NFPA) standard NFPA 701 or equivalent. 3. Cooking appliances shall be isolated from the public by at least 5 feet or a suitable barrier placed between the cooking appliance and the public. 4. Open flame or other devices emitting flame, fire, heat or any flammable or combustible liquids, gas, charcoal or other cooking device shall not be permitted inside or located within 20 feet of a tent or membrane structure unless otherwise approved by the Fire Department. 5. Fryers or other appliances having combustible liquids heated by LPG, electricity or solid fuels shall not be permitted under tents or other membrane structures. 6. Portable Fire Extinguisher Requirements: a. Each Mobile or Temporary Cooking Operation shall have at least one 2A:20BC rated fire extinguisher on site. b. Fire Extinguishers shall be located so as to be conspicuous and easily accessible for use. c. Fire Extinguishers shall be fully charged and bear a current inspection tag or a receipt of purchase within the last 12 months. d. A class K Fire Extinguisher shall be required for any Mobile or Temporary Cooking Operation using a deep fat fryer. 7. Electric Generator Requirements. a. Portable generators shall be U.L. listed. b. Portable generators shall be marked to show that the neutral is bonded to the frame. c. Generators shall be separated from tents and other membrane structures by a minimum of 20 feet, unless otherwise approved by the Ithaca Fire Department, and protected from contact by the public by fencing, enclosure or other approved means. Fuel supplies shall be properly stored, in approved containers and away from sources of ignition. September 6, 2017 14 d. Refueling shall be conducted only when generator is shut down and engine surface has cooled below the auto ignition temperature of the fuel. e. Generator exhausts shall be directed away from mobile cooking operations, air intakes, exits and openings, and in such a manner that the public is not adversely affected by the exhaust. f. Vehicle mounted generators or on-board generators must be grounded as specified in the National Electrical Code provisions pertaining to Portable and Vehicle-Mounted Generators. 8. Electrical System Requirements. a. The electrical distribution and wiring systems shall be in good condition. b. All electrical cords shall be listed for outdoor use and maintained in good condition without splices, deterioration or damage. c. All connections shall be protected from rain or water. d. Extension cords shall be plugged directly into an approved receptacle, power tap or multi plug adapter and except for approved multi plug extension cords, shall serve only one portable appliance. e. The ampacity of the extension cord shall be not less than the rated capacity of the portable appliance supplied by the cord. B. Food Truck Operating Permit – Food Truck vendors shall be required to obtain, maintain, and display an operating permit. To obtain and maintain an operating permit, Food Trucks shall comply with the following requirements: 1. Demonstrated compliance with the provisions of subparagraph (A) above, applicable to all Mobile or Temporary Cooking Operations. 2. Safety training requirement. All Food Truck vendors shall be required to attend a safety class offered free of charge by the Ithaca Fire Department (“IFD”). Certification will be good for 3 years. At least one person certified by the IFD as having been trained shall be with the Food Truck at all times that it is in operation as a food vending site. Identification will be provided to identify certified workers. Equivalent certification from another fire department or municipality will also be acceptable. Training shall include: Proper use of portable fire extinguishers and extinguishing systems; Proper method of shutting off fuel sources; Proper procedure for notifying the local fire department; Proper refueling; How to preform leak detection; and Fuel properties. 3. Inspection requirement: All Food Truck vendors shall be required to pass an annual fire inspection conducted by the Ithaca Fire Department and obtain an IFD Food Truck Operating Permit, which shall be available for inspection at all times. Vendors may be subject to additional spot check inspections at festivals and other times they are open for business. 4. The following shall be required for all Operating Permit applications submitted on or after January 1, 2018: a. Fuel Gas, Liquid Propane Gas (LP-Gas), and Equipment Installation shall meet the requirements NFPA 58 and Annex B of NFPA 96, this Chapter, as well as any other applicable standards as determined by the Ithaca Fire Department. i. LP-Gas cylinders shall be secured in the upright position and shall not be transported or stored inside the vehicle. ii. The LP-Gas supply system, including the cylinders, shall be installed either on the outside of the vehicle or in a recess or cabinet that is vapor tight to the inside of the vehicle, but accessible from and vented to the outside, with the vents located near the top and bottom of the enclosure and 3 feet horizontally away from any opening into the vehicle that is below the level of the vents. iii. LP-Gas cylinders shall be mounted securely on the vehicle or within the enclosing recess or cabinet. September 6, 2017 15 iv. If installed on the rear of the Food Truck, LP-Gas cylinders shall be installed above the height of the rear bumper, such that the bottom of the tank(s) is at least 46” above the ground, and all parts of the tank are forward of the edge of the rear bumper. v. LP-Gas cylinders shall not be installed on the roof of the vehicle. vi. A flexible connector shall be installed between the regulator outlet and the fixed piping system to protect against expansion, contraction, jarring and vibration strains. vii. Flexibility shall be provided in the piping between a cylinder and the gas piping system or regulator. viii. Piping used for LP-Gas shall be listed for use with LP-Gas. ix. LP-Gas shall not be used to operate equipment unless such equipment is listed for use with LP-Gas. x. There shall be a quarter turn manual gas ball valve installed within the LP-Gas piping for emergency shut off use. Such valve shall be installed on the exterior of the vehicle and readily accessible. xi. Gas powered appliances shall be equipped with shut off valves. xii. LP-Gas systems shall be inspected for leaks prior to each use. xiii. A permanent caution plate shall be provided, affixed either to cooking appliances or the vehicle, outside of any enclosure and adjacent to the container(s), and shall contain the following items: “Caution! Be sure all appliance valves are closed before opening container valve. Connections at the appliances, regulators, and containers shall be checked periodically for leaks with soapy water or its equivalent. Never use a match or flame to check for leaks. Container valves shall be closed when the equipment is not in use.” b. Flammable Gas Detector. All enclosed Food Trucks using propane or other flammable gas must be equipped with a flammable gas detector listed for detecting propane or other flammable gases, and must be tested per manufacturer’s instructions. Documentation of testing shall be provided to IFD upon request/inspection. c. Carbon Monoxide Alarm. All enclosed Food Trucks which have a non- electric heat source and where open flames are used, must be equipped with a carbon monoxide alarm listed for detecting carbon monoxide. Carbon monoxide alarms must be tested per manufacturer’s instructions. Documentation of testing shall be provided to IFD upon request/inspection. d. Portable Fire Extinguishers. Portable fire extinguishers shall be located in conspicuous locations where they will be readily accessible and immediately available for use. Portable fire extinguishers shall bear a current inspection tag validated within the past 12 months or a receipt of purchase within the past 12 months shall be available for inspection. Portable fire extinguishers shall be provided per NFPA 96 for cooking operations and/or any other applicable standard. A “K” type extinguisher shall be provided when vegetable oils and animal oils and fats are used. A minimum of one 2A:10BC portable fire extinguisher shall be provided when a generator or other fuel fired appliance is used. e. Egress Requirements. i. Egress paths and doors within the Food Truck must be unobstructed and available for instant use. ii. Appliances must be arranged such that a fire at any appliance will not block egress from the vehicle f. General Fire Safety. i. Food Trucks shall be parked at least 10 feet from buildings, vehicles or combustibles unless otherwise approved by the Fire Chief or designee. ii. Wheel chocks shall be provided to prevent Food Trucks from moving. September 6, 2017 16 iii. Food Trucks shall be parked so as not to block fire hydrants, fire lanes, fire department connections, and exits. iv. The inside of any Food Truck must be clean and free of accumulated grease on interior surfaces. 5. Ventilation System Requirements. The following Ventilation System requirements shall go into effect for all Operating Permit applications submitted on or after January 1, 2019, unless these minimum standards are superseded by state or other applicable regulations prior to that date: a. Food Trucks which produce smoke or grease laden vapors will be required to have a ventilation hood installed per the applicable requirements of the Mechanical Code of New York State. b. Food Trucks which produce steam vapors will be required to have a ventilation hood installed per the applicable requirements of the Mechanical Code of New York State. c. Hood/ventilation system must be kept clean and free of grease. 6. Hood/Suppression System Requirements. The following Hood/Suppression System requirements shall go in to effect for all Operating Permit applications submitted on or after January 1, 2020, unless these minimum standards are superseded by state or other applicable regulations prior to that date: a. Food Trucks with ventilation hoods installed per the requirements of Subsection J(1) shall have a hood fire suppression system installed per the applicable requirements of the Fire Code of New York State pertaining to alternative fire suppression systems. b. Hood fire suppression system must maintained per the requirements of the International Fire Code. c. Upon activation of any fire extinguishing system for a cooking operation, all sources of fuel and electrical power that produce heat to all equipment requiring protection by that system shall automatically shut off. d. Shut off devices shall require manual reset. C. Failure to comply with any of the provisions of this subsection, including inspection requirements, may result in denial of the application for or termination of the operating permit. Section 4. Section 181-17(B) entitled “Key Boxes” is hereby amended as follows: 181-17 B. Key boxes shall be required for all new and existing buildings, other than one- or two-family dwellings, that have fire alarm systems. [and/or fire detection systems that are or will be interconnected with the Fire Department. Alarm system interconnects include but are not limited to municipal fire alarm, radio, telephone leased line, telephone dialer or central station systems]. Section 5. Severability. Severability is intended throughout and within the provisions of this Ordinance. If any section, subsection, sentence, clause, phrase, or portion of this Ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portions of this Ordinance. Section 6. Effective Date. This ordinance shall take effect on the later of (i) September 6, 2017 and (ii) publication of notice as provided in the Ithaca City Charter. Fire Chief Parsons expressed his thanks to Assistant Chief Gillian Haines-Sharp, noting that she completed an incredible amount of work to develop a comprehensive and fair program that included the input of existing vendors and other communities who have developed similar programs. He explained that the safety features would be implemented over a three year period:  Gas safety requirements – year 1  Adequate ventilation – year 2  Fire suppression – year 3 September 6, 2017 17 A vote on the Ordinance resulted as follows: Carried Unanimously 9.4 City Controller’s Report City Controller Thayer reported on the following: - The 2018 budget is in full development. He and the Mayor have met with ½ of the departments and they are still waiting for additional data to come in. - The 2018 retirement costs are projected to be reduced to 0% up to 2.7% (which equals a $200,000 reduction in contribution levels) - 2017 activity: - Sales tax continues to be strong and is 4% ahead of 2016 figures - Overtime - $731,000 has been spent to date - Building permit revenue is slow; 50% of the projected budget has been collected to date - Parking revenue is meeting 2017 budget projections - The CPI is 2.1% - Fine revenue is meeting budget projections: $632,000 has been collected to date Alderperson Brock questioned the overtime budget. City Controller Thayer explained that the 2017 overtime budget is just under $1 million. Most of the overtime is produced by the police department as a result of open and funded positions. The unused salaries for these positions will offset some of these costs. The Department of Public Works has a much smaller use of overtime and it is usually related to unpredictable weather. Further discussion followed regarding the increase in fuel prices with City Controller Thayer stating that the City is fine with short term increases as there are strong state contract prices in place. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE: 10.1 Ithaca Urban Renewal Agency - 2017 Action Plan - Program Amendment #1, Reallocate HOME Funds Declined by Lakeview Health Services, Inc. - Resolution By Alderperson Murtagh: Seconded by Alderperson Smith WHEREAS, the City adopted 2017 Action Plan allocated $50,000 in HOME funds to assist the Lakeview Ithaca project, a 50-unit affordable rental housing building sponsored by Lakeview Health Services, Inc., (Lakeview); and WHEREAS, on June 22, 2017, Lakeview Health Services, Inc. (Lakeview) declined the HOME funding award for the project due to regulatory requirements triggered by receipt of HOME federal funds, which are projected to create both a financial and administrative burden far in excess of the $50,000 funding award; and WHEREAS, on June 26, 2017, the City received formal notice that its FY17 HOME award declined by 16% from the prior year’s award, thereby requiring a pro-rata funding reduction in all HOME-assisted projects; and WHEREAS, the Lakeview award declined to $43,708.16 from $50,000; and WHEREAS, the Ithaca Urban Renewal Agency (IURA) is designated by the City of Ithaca as the Lead Agency to develop, administer and implement the HUD Entitlement grant program, including funds received through the Home Investment Partnerships (HOME) program; and WHEREAS, the City’s HUD Citizen Participation Plan requires a public hearing and Common Council approval for a substantial amendment to the Action Plan, such as reallocation of more than $25,000; and WHEREAS, at their July 27, 2017 meeting, the Ithaca Urban Renewal Agency (IURA) recommended reallocating funds awarded to Lakeview to restore funding cuts to other HOME-assisted projects; now, therefore be it September 6, 2017 18 RESOLVED, That the Common Council for the City of Ithaca hereby adopts the IURA- recommended program amendment #1 to the FY17 HUD Action Plan to reallocate HOME funding as follows: Project Name Sponsor Funding Change Final Funding Lakeview Ithaca Lakeview Health Services Decrease: $43,708.16 $0.00 402 S. Cayuga Street Habitat of Tompkins &Cortland Counties Increase: $10,066.95 $80,000.00 Housing Scholarship Program The Learning Web Increase: $8,253.89 $65,592.00 Security Deposit Assistance 2017-18 Catholic Charities of Tompkins/Tioga Increase: $5,379.52 $42,750.00 Unallocated HOME Funds Increase: $20,007.80 $20,007.80 Carried Unanimously INDIVIDUAL MEMBER – FILED RESOLUTIONS: 13.1 Alderperson Fleming – Common Council Statement in Response to Events on August 12, 2017, in Charlottesville, Virginia By Alderperson Fleming: Seconded by Alderperson Smith WHEREAS Members of the Common Council of the City of Ithaca want to go on record opposing hate speech and violence; now, therefore be it RESOLVED, That we adopt the following statement and pledge: Those of us striving to build a community based on equality and justice were appalled and deeply troubled by the “Unite the Right” rallies that took place in Charlottesville, Virginia recently. Images of armed, torch-carrying protestors marching through the grounds of the University of Virginia chanting hate-filled slogans are disturbing and haunting, and doubly so because those Grounds are public space dedicated to the pursuit of truth and respect for reason. We abhor and condemn the motives and sentiments of groups espousing white supremacy, Nazism, and anti-Semitism. The murder of one person by a domestic terrorist was criminal and inexcusable. The related accidental deaths of two troopers were tragic. We admire the City Council of Charlottesville for its decision to remove the statue of Robert E. Lee from a city park and to allocate four million dollars to correct racial disparities. They have shown courage in making these decision and we support them wholeheartedly as they work to repair the morale and fabric of their city. In light of these events, as elected representatives of the City of Ithaca we pledge the following: o The Mayor, City Attorney, and IPD will review the City's policies regarding permits for public assembly. The goal of this review is to maintain or develop policies that promote safety and reduce the potential for conflict while respecting free speech and the right to peaceably assemble. Key issues to examine will be how to separate protestors and counter- protestors, what constitutes justification for denying a permit, and whether or to what extent weapons and potentially dangerous implements will be permitted at public assemblies. Following the review the Mayor, IPD Chief, or the City Attorney will report to Council and may make recommendations to Council for amending current policies regarding permits for public assembly. o In the interest of public safety we will continue to advocate for strong gun control laws in New York State. September 6, 2017 19 o We will collaborate with our counterparts across local governments to implement programs and policies to address racial disparities in education, housing, public health, and safety. o We will support Tompkins County officials and local historic organizations in efforts to educate the public through programs and signage about the history of slavery, oppression, and racism in Tompkins County. o We will ask the Public Art Commission to review all public art in the City and to make recommendations for altering or destroying public art that could be reasonably interpreted as advocating or promoting racism or intolerance. Above all, we remain committed to our values and will continue to seek “to make Ithaca a model community; a great place to create, dream, live, learn, work, and play” for all persons. The Mayor, senior staff, all city employees, and City volunteers will work to ensure that the culture in Ithaca is one in which hate speech will not be welcomed or respected and people have the will and means to live together peaceably. Mayor Myrick thanked Alderperson Fleming for a remarkably well written Resolution. Discussion followed on the floor regarding sanctuary cities, immigration, DACA, and gun control laws. Amending Resolution: By Alderperson McGonigal: Seconded by Alderperson Kerslick RESOLVED, That word “destroying” be changed to “removing” in the last bullet point about public art. Ayes (7) Brock, McGonigal, Murtagh, Gearhart, Fleming, Kerlick, Mohlenhoff Nays (2) Smith, Nguyen Carried Alderperson Brock suggested that the words “and potentially dangerous implements” be added to the first bullet point regarding key issues to examine relating to weapons. This was considered a Friendly Amendment. Main Motion as Amended A vote on the Main Motion as Amended resulted as follows: Carried Unanimously 13.2 Alderperson Murtagh -Resolution to Select Artwork for a Painted Intersection at Utica and Jay Streets By Alderperson Murtagh: Seconded by Alderperson Brock WHEREAS, in 2010, the City of Ithaca Public Art Commission (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 adopted a policy to modify City intersections through mural installations on the street surface in November 2011; and WHEREAS, the city’s first painted intersection was installed as part of Porchfest in 2016 at the intersection of Auburn, W. Lewis, and Adams Streets; and WHEREAS, the organizers of Porchfest have submitted a new proposal to paint the intersection of Utica and Jay Streets during this year’s event; and WHEREAS, the artwork will be installed by artist Ana Goldsmith during Porchfest on September 24, 2017 and will involve interested members of the community; and September 6, 2017 20 WHEREAS, the proposed location is an intersection of two local, non-arterial streets and meets the requirements for painted intersections identified by the Board of Public Works; and WHEREAS, in lieu of the PAC’s standard public outreach for mural projects, the Porchfest organizers will take the following steps to notify the neighborhood and address any questions or concerns:  Notify all households and businesses within two standard city blocks of the proposed project at least 30 days before the project installation date;  Submit a petition of support from all adjacent residents and at least 80% of the residents within two standards city blocks of the proposed project; and  Work with all affected neighbors to resolve any concerns that may arise regarding the project; and WHEREAS, the PAC has not reviewed Ana Goldsmith’s proposal but has expressed an interest in seeing more painted intersections throughout the city; now, therefore be it RESOLVED, That the City of Ithaca Common Council selects Ana Goldsmith’s design to be installed at the intersection of Utica and Jay Streets and to be added to the City of Ithaca’s public art collection; and, be it further RESOLVED, That the selected artist may proceed with the installation of her mural upon the submission of a petition of support from area residents as required by the Board of Public Works and the execution of an agreement with the City as reviewed by the City Attorney. Alderperson Mohlenhoff noted that this was a great project last year. It resulted in a community based painting with great communication and no complaints, only compliments. A vote on the Resolution resulted as follows: Carried Unanimously 13.3 Alderperson Murtagh - Resolution to Select Artwork for a Painted Intersection at Fair and South Streets By Alderperson Murtagh: Seconded by Alderperson Smith WHEREAS, in 2010, the City of Ithaca Public Art Commission (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 adopted a policy to modify City intersections through mural installations on the street surface in November 2011; and WHEREAS, as part of Streets Alive! Southside, Marshall McCormick has submitted a proposal for a painted intersection at Fair and South Streets; and WHEREAS, the artwork will be installed by artist Sean Chilson during Streets Alive! on September 17, 2017; and WHEREAS, the proposed location is an intersection of two local, non-arterial streets and meets the requirements for painted intersections identified by the Board of Public Works; and WHEREAS, in lieu of the PAC’s standard public outreach for mural projects, the project organizers have taken the following steps to notify the neighborhood and address any questions or concerns:  Notified all households and businesses within two standard city blocks of the proposed project at least 30 days before the project installation date;  Submitted a petition of support from all adjacent residents and at least 80% of the residents within two standards city blocks of the proposed project; and September 6, 2017 21  Worked with all affected neighbors to resolve any concerns that may arise regarding the project; and WHEREAS, the PAC has not reviewed Sean Chilson’s proposal but has expressed an interest in seeing more painted intersections throughout the city; now, therefore be it RESOLVED, That the City of Ithaca Common Council selects Sean Chilson’s design to be installed at the intersection of Fair and South Streets and to be added to the City of Ithaca’s public art collection; and, be it further RESOLVED, That the selected artist may proceed with the installation of his mural upon the execution of an agreement with the City as reviewed by the City Attorney. Carried Unanimously Common Council Vacancy Update: Alderperson Mohlenhoff reported that an additional letter of interest was received from someone who is not running for the vacant Fifth Ward Common Council seat. She stated that the Selection Committee will reach out to all interested parties to request an interview with the hope that an appointment can be made at the October meeting and the person could be sworn in and seated at that time. She stated that she would ask the City Administration Committee to review the Common Council Rules of Procedure to discuss potential changes for these types of short-term vacancies. MAYOR’S APPOINTMENTS: 14.1 Appointment to the Conservation Advisory Council - Resolution By Alderperson McGonigal: Seconded by Alderperson Smith RESOLVED, That Adam M. Fishel be appointed to the Conservation Advisory Council to fill a vacancy with a term to expire December 31, 2019. Alderperson Brock noted that she had questions regarding the residency requirements for the CAC, adding that the charge of the Council includes improvement and preservation of environmental quality. She stated that Mr. Fishel does not seem to be an appropriate fit for this committee given his background in development. Alderperson McGonigal responded that he highly recommends this appointment. He explained that Mr. Fishel has been attending CAC meetings for over a year and has been a valuable contributor. He is interested in storm water regulations and brings a diverse perspective to the Council. A vote on the Resolution resulted as follows: Ayes (8) McGonigal, Nguyen, Murtagh, Gearhart, Fleming, Smith, Kerslick, Mohlenhoff Nays (1) Brock Carried REPORTS OF COMMON COUNCIL LIAISONS: GIAC Board Alderperson Murtagh reported that GIAC is celebrating its 45th birthday with a brunch/auction on September 16, 2017 from 11:00 am – 2:00 pm at Lot 10. Tickets are $12 in advance, $15 at the door. Tompkins County Legislature Alderperson McGonigal noted that the Tompkins County Legislature extends their thanks to Alderperson Fleming for the Charlottesville statement. Board of Public Works Alderperson Fleming reported on the following: - The BPW still a vacancy that is problematic for quorums and asked for the assistance of Council members to fill this vacancy. September 6, 2017 22 - Crews have started work on the Forest Home Drive project - There will be a fundraising concert at Stewart Park on September 23rd and the park will be closed to vehicular traffic for event. - There was a presentation on erosion and lake settlements. There was a suggestion to form a coalition of all the groups supporting the watershed to apply for funding Tompkins County Council of Governments Alderperson Fleming reported that EMS services within Tompkins County are experiencing a deep decline in volunteers. TCCOG has formed a study group and is asking each municipality to budget $5,000 in case it is needed. The Law Enforcement Shared Services Taskforce report is available on the project website. TCAT Board Alderperson Nguyen reported that a new General Manager has been hired at TCAT. A general budget presentation has been scheduled. Two new apps have been unveiled for riders to get real time bus information. TCAT will be providing shuttle service to the Cayuga Sound concert in Stewart Park on Sept. 23rd and bike valet parking will also be available. Cayuga Lake Watershed Intermunicipal Organization Alderperson Brock reported that this group is composed of disparate municipalities in five counties. The lack of organization makes mitigation and improvements very difficult. She further stated that sediments are being deposited in the Inlet on a daily basis and there is a need for intermunicipal coordination for storm water. Workforce Diversity Advisory Committee Alderperson Brock reported that the WDAC is working on a Fragrance Free policy and an education campaign to raise awareness regarding the impact that fragrances have on people with sensitivities. Disability Advisory Council Alderperson Brock reported that the DAC met with members of the Working Group on Committees to discuss the new Commission structure and share strategies to continue the services and resources that the DAC currently provides. Alderperson Nguyen reported that Tompkins County sold the former public library property last month. Alderperson Brock reminded Council members of an emergency services training opportunity on October 20, 2017 and noted that the session is at risk of being canceled for lack of enrollment. She encouraged people to sign up for the training in light of recent events like Hurricanes Harvey and Irma. REPORT OF CITY ATTORNEY: City Attorney Lavine reported that the Law Enforcement Shared services study is concluding. The last three public input sessions were not as well attended as hoped. The nearly final report is available on the project the website and there will be a presentation of the findings at the September 20, 2017 City Administration Committee meeting from 6:00-7:00 pm. The report is objective and does not champion any of the identified options. The committee is currently mapping out a process for participating legislative bodies to discuss the available options and move the initiative forward. September 6, 2017 23 MINUTES FROM PREVIOUS MEETINGS: 18.1 Approval of the August 2, 2017 Common Council Meeting Minutes – Resolution The approval of the August 2, 2017 minutes was deferred until the October Common Council meeting. ADJOURNMENT: On a motion the meeting adjourned at 9:05 p.m. ______________________________ _______________________________ Julie Conley Holcomb, CMC Svante L. Myrick City Clerk Mayor