Loading...
HomeMy WebLinkAbout06-06-18 Common Council Meeting AgendaOFFICIAL NOTICE OF MEETING A Regular meeting of the Common Council will be held on Wednesday, June 6, 2018, at 6:00 p.m. in the Common Council Chambers at City Hall, 108 East Green Street, Ithaca, New York. Your attendance is requested. AGENDA 1. PLEDGE OF ALLEGIANCE: 2. ADDITIONS TO OR DELETIONS FROM THE AGENDA: 3. PROCLAMATIONS/AWARDS: 4. SPECIAL ORDER OF BUSINESS: 4.1 Presentation of Quarterly Employee Recognition Award 5. SPECIAL PRESENTATIONS BEFORE COUNCIL: 6. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: 7. PRIVILEGE OF THE FLOOR – COMMON COUNCIL AND THE MAYOR: 8. CONSENT AGENDA ITEMS: Superintendent of Public Works’ Office: 8.1 Ithaca Ale House Alcohol Permit Approval Request - Resolution City Administration Committee: 8.2 Department of Public Works Water & Sewer Division - Amendment to Personnel Roster - Resolution 8.3 Human Resources Department – Request to Amend Authorized Budget for a Safety Grant - Resolution 8.4 Access Oversight Committee (AOC) Recommendations for 2019 Budget - Resolution 8.5 Youth Bureau – Request for Authorization to Apply for a New York State Consolidated Funding Application Grant for the Cass Park Rink Enclosure Project - Resolution 9. CITY ADMINISTRATION COMMITTEE: 9.1 Engineering Department - Brindley Street Bridge Replacement Project - Resolution 9.2 Engineering Department - South Cayuga Street Bridge Deck Replacement Project - Resolution 9.3 Department of Public Works Amendment to Capital Project #777 for the Green and Seneca Parking Garages - Resolution 9.4 City Attorney - Establishment of a Charitable Gifts Reserve Fund Pursuant to General Municipal Law § 6-u. – Resolution Common Council Meeting Agenda June 6, 2018 Page 2 9. CITY ADMINISTRATION COMMITTEE (CONTINUED): 9.5 A Local Law Entitled “Authorization for a Charitable Gifts Reserve Fund Tax Credit Pursuant to Real Property Tax Law § 980-a.” 9.6 A Resolution Authorizing the Issuance of an Additional $1,032,000.00 Bonds of the City of Ithaca, Tompkins County, New York, to Pay Part of the Cost of the Brindley Street Bridge Replacement, in and for said City 9.7 A Resolution Authorizing the Issuance of an Additional $375,000.00 Bonds of the City of Ithaca, Tompkins County, New York, to Pay Part of the Cost of the Reconstruction of and Construction of Improvements to the Dryden Road Parking Garage, in and for Said City 9.8 A Resolution Authorizing the Issuance of $635,000.00 Bonds of the City of Ithaca, Tompkins County, New York, to Pay the Cost of the Purchase and Installation of Parking Meters and Related Equipment in and for Said City 9.9 A Resolution Authorizing the Issuance of an Additional $210,000.00 Bonds of the City of Ithaca, Tompkins County, New York, to Pay Part of the Planning and Design Costs for the South Cayuga Street Bridge Deck Replacement in and for Said City 9.10 City Controller’s Report 10. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE: 10.1 Adoption of the Parks and Recreation Master Plan as Part of Phase II of the City of Ithaca Comprehensive Plan – Resolution (The link to the page with the plan and the accompanying technical reports is http://www.cityofithaca.org/618/Parks- Recreation-Master-Plan) A. Declaration of Lead Agency – Resolution B. Determination of Environmental Significance – Resolution C. Adoption of Parks and Recreation Master Plan - Resolution 10.2 An Ordinance to Amend Chapter 325 of the City of Ithaca Municipal Code entitled “Zoning,” Section 325-9 entitled “Standards for Special Conditions and Special Permits” A. Declaration of Lead Agency – Resolution B. Determination of Environmental Significance – Resolution C. Adoption of Ordinance 10.3 Local Landmark Designation of the Former No. 9 Fire Station at 311 College Avenue – Resolution (additional back-up information can be found at http://www.cityofithaca.org/DocumentCenter/View/8492/-Former-Fire-Station- No-9---Additional-Information) 10.4 Adoption of the City of Ithaca 2018 Housing and Urban Development (HUD) Draft Action Plan Dated April 26, 2018, for Allocation of the City’s 2018 HUD Entitlement Program Award – Resolution Common Council Meeting Agenda June 6, 2018 Page 3 11. REPORTS OF SPECIAL COMMITTEES: 12. NEW BUSINESS: 13. INDIVIDUAL MEMBER – FILED RESOLUTIONS: 13.1 Alderperson Fleming – 2018 Gorge Safety Funding - Resolution 13.2 Alderperson Nguyen - Authorization for the Re-Opening of the Commons Playground - Resolution 14. MAYOR’S APPOINTMENTS: 14.1 Reappointments to Examining Board of Electricians – Resolution 14.2 Reappointments to Workforce Diversity Advisory Committee – Resolution 15. REPORTS OF COMMON COUNCIL LIAISONS: 16. REPORT OF CITY CLERK: 16.1 July Common Council Meeting Date: Thursday, July 5, 2018 at 6:00 p.m. 17. REPORT OF CITY ATTORNEY: 18. MINUTES FROM PREVIOUS MEETINGS: 18.1 Approval of the April 4, 2018 Common Council Meeting Minutes – Resolution 18.2 Approval of the May 2, 2018 Common Council Meeting Minutes – Resolution 18.3 Approval of the May 30, 2018 Special Common Council Meeting Minutes – Resolution 18.4 Approval of the May 30, 2018 Common Council Committee of the Whole Meeting Minutes – Resolution 19. ADJOURNMENT: If you have a disability that will require special arrangements to be made in order for you to fully participate in the meeting, please contact the City Clerk at 274-6570 at least 48 hours before the meeting. Out of consideration for the health of other individuals, please try to refrain from using perfume/cologne and other scented personal care products at City of Ithaca meetings. Thank you for your cooperation and understanding. ______________________________ Julie Conley Holcomb, CMC City Clerk Date: May 31, 2018 8. CONSENT AGENDA ITEMS: Superintendent of Public Works’ Office: 8.1 Ithaca Ale House Alcohol Permit Approval Request - Resolution WHEREAS, the Ithaca Ale House has requested permission to utilize certain areas along North Aurora Street for outdoor dining; and WHEREAS, this use of public property has been deemed proper and successful; and WHEREAS, the City of Ithaca wishes to promote diverse uses of the Primary and Secondary Commons, including outdoor dining; and WHEREAS, it is Common Council's responsibility to determine whether or not to allow the serving and consumption of alcohol on the Primary and Secondary Commons; and WHEREAS, Common Council has determined that the use of this public property for outdoor dining at the Ithaca Ale House, including the responsible sale and consumption of alcohol, is desirable; and WHEREAS, Common Council has determined that any use of this or similar public property involving the same and consumption of alcohol should be covered by a minimum of $1,000,000 insurance under the Dram Shop Act; now, therefore be it RESOLVED, For the year 2018, Common Council hereby approves a revocable Alcoholic Beverage Permit for the outdoor sale and consumption of alcohol for the Ithaca Ale House that includes the sale of alcohol in accord with the terms and conditions set forth in application therefore, including minimum Dram Shop coverage in the amount of $1,000,000 and the approval of an outdoor dining permit. 8. CONSENT AGENDA ITEMS - CONTINUED: City Administration Committee: 8.2 Department of Public Works Water & Sewer Division - Amendment to Personnel Roster - Resolution WHEREAS, the City of Ithaca Department of Public Works Water & Sewer Division has need of a Senior Geographic Information Systems (GIS) Specialist; and WHEREAS, the new job description and new position duties statement have been approved by the City of Ithaca Human Resources Department and the Civil Service Commission; and WHEREAS, the total additional salary difference entailed in adding a Sr. GIS Specialist and deleting a GIS Specialist is approximately $2,116.00; and WHEREAS, the City of Ithaca Department of Public Works Water & Sewer Division has the funds available in the 2018 Budget in the Administrative salary lines and will incorporate the necessary funds in the 2019 and future budgets; now, therefore be it RESOLVED, That the Personal Roster of the City of Ithaca Department of Public Works Water & Sewer Division be amended as follows: Delete: One (1) Geographic Information Systems Specialist (40 hours) Add: One (1) Senior Geographic Information Systems Specialist (40 hours), ; and, be it further RESOLVED, That the position of Senior Geographic Information Systems Specialist shall be assigned to the CSEA Administrative Unit Compensation Plan at salary grade 13; 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 the Senior Geographic Information System Specialist position shall be established at eight (8) hours per day (forty (40) hours per week). 8.3 Human Resources Department – Request to Amend Authorized Budget for a Safety Grant - Resolution WHEREAS, the City applied for and received an Occupational Safety and Health Training Education Program Grant from the New York State Department of Labor in the amount of $11,810.00; and WHEREAS, the grant will run until July 31, 2018, and provide City staff with various safety training, including, but not limited to: confined space, trenching, excavation, lockout/tagout, hazard communications and work zone safety; now, therefore be it RESOLVED, That Common Council hereby amends the 2018 Authorized Human Resources Department Budget to account for the $11,810.00 Safety and Health Training and Education Program Grant from New York State as follows: Increase Revenue Account: A1430-3489 NYS Aid Health $ 11,810.00 Increase Appropriations Account: A1430-5435 Human Resources Contracts $ 11,810.00 8.4 Access Oversight Committee (AOC) Recommendations for 2019 Budget - Resolution WHEREAS, Section 15.12 of the Franchise Agreement between the City of Ithaca and Time Warner Entertainment-Advance/Newhouse Partnership (TWC) of January 2003, and since assigned to Charter Communications, Inc. (d/b/a Spectrum Networks) after its 2016 acquisition of TWC, requires the participating municipalities (City of Ithaca, Town of Ithaca, Village of Cayuga Heights) to provide it with an annual budget for Public, Educational and Governmental access operations (PEG) by June 30 of each calendar year; and WHEREAS, the City of Ithaca's Ordinance #2003-17, Par 18-4-G, requires the Access Oversight Committee (AOC) to provide the Participating Municipalities with a recommended annual budget by May 31 of each calendar year; and WHEREAS, in 2017 it was resolved not to use the 2018 Budget funds but have them become part of the 2019 Budget; and WHEREAS, the AOC has reviewed PEG’s current equipment and anticipates that only a limited amount of new or replacement equipment will be needed; and WHEREAS, the AOC anticipates the replacement of computers and the current playback system in the next few years; and WHEREAS, such purchases would exceed the available funds of one budget year; and WHEREAS, at their regular meeting on May 1, 2018 the AOC recommended earmarking up to $5,000.00 as contingency to purchase equipment as needed for the functioning of PEG operations, and to let the remaining 2018 and 2019 Budget funds accumulate and become part of the 2020 Budget; now, therefore be it RESOLVED, That the Common Council of the City of Ithaca accepts the AOC recommended budget for 2019 such that the participating municipalities may meet their obligation to provide Spectrum TV with an annual budget for Public, Educational and Governmental access operations. 8.5 Youth Bureau – Request for Authorization to Apply for a New York State Consolidated Funding Application Grant for the Cass Park Rink Enclosure Project - Resolution WHEREAS, the Ithaca Youth Bureau would like to apply for the Environmental Protection Fund (EPF) Grant Program for Parks, Recreation, Preservation and Heritage, Consolidated Funding Application (CFA) 2018, for the Cass Park Rink Enclosure Project on behalf of the City of Ithaca; and WHEREAS, The Cass Park Rink serves as the hub of all Cass Park facilities and programs, serves thousands of Ithaca area residents on a year-round basis, and is widely recognized as a valuable public asset; and WHEREAS, the City has completed a series of Rink improvements as recommended in structural and operational reports to complete Phase 1 and Phase 2; Year 1 of the planned 3-phase renovation project; and WHEREAS, The Friends of the Ithaca Youth Bureau (FOIYB) has been actively fundraising in the community; and WHEREAS, the grant funds would enable the City to move forward with the help of FOIYB to complete Phase 2; Year 2 of the project, which will enclose Cass Park Rink as recommended for optimal operations; now, therefore be it RESOLVED, That the Director of the City of Ithaca Youth Bureau, is hereby authorized to file an application for funds in an amount not to exceed $500,000.00 for the Cass Park Rink Enclosure Project from the New York State CFA, and upon approval of said request the Mayor, upon the advice of the City Attorney is hereby authorized, to enter into and execute a project agreement with the State for such financial assistance to the City of Ithaca for the Cass Park Rink Project; and, be it further RESOLVED, That the City of Ithaca is authorized and directed to agree to the terms and conditions of the Master Contract with OPRHP for such Cass Park Rink Enclosure Project. 9. CITY ADMINISTRATION COMMITTEE: 9.1 Engineering Department - Brindley Street Bridge Replacement Project - Resolution WHEREAS, a Project for the Brindley Street Bridge Replacement over Cayuga Inlet , P.I.N. 375611 (the “Project”) is eligible for funding under Title 23 U.S. Code, as amended, that calls for the apportionment of the costs for such program to be borne at the ratio of 80% Federal funds and 20% non-Federal funds; and WHEREAS, the project involves the construction of new a roadway and bridge on a relocated horizontal alignment that will connect Taber Street with the West State/Martin Luther King, Jr. Street/Taughnnock Boulevard intersection; and WHEREAS, as part of the approved 2011 budget, the City of Ithaca established Capital Project #764 in the amount of $205,000.00 to cover scoping and development phases of the project; and WHEREAS, as part of the approved 2015 budget, Common Council authorized an additional $303,000.00 for the project; and WHEREAS, as part of the approved 2017 budget, Common Council authorized an additional $134,000.00 for the project; and WHEREAS, on June 8, 2017, Common Council approved an increase of CP#764 by an amount not to exceed $16,650.00 (80% Federal and 20% City Share) to cover the cost of participation in the Right-of-Way Acquisition phase of the Project; and WHEREAS, as part of the approved 2018 budget, Common Council authorized an additional $2,788,000.00 (80% Federal and 20% City Share) to pay in the first instance 100% of the Federal and non-Federal share of the costs of Construction and Construction Inspection; and WHEREAS, the Department of Public Works has decided to allocate $100,000.00 in Consolidated Local Street and Highway Improvement Program (CHIPS) funds to cover the project construction cost as a local match; and WHEREAS, On May 15, 2018, an additional $570,000.00 Project funding was made available by New York State Department of Transportation (NYSDOT) for Construction and Construction Inspection Phases; and WHEREAS, the Department of Public Works is planning to repurpose the existing bridge to serve as pedestrian bridge for a total cost of $202,000.00; and WHEREAS, On November 28, 2017, as part of the project’s Site Plan Approval, the City of Ithaca Planning and Development Board requested additional aesthetic and landscaping improvements for a total cost of $160,000.00; and WHEREAS, the amended project budget is projected to be $ 4,482,000.00; and WHEREAS, the current and proposed project costs are outlined as follows: Authorization Total Project Cost City of Ithaca Share Federal Highway Administration Share NYSDOT CHIPS Fund Current $3,450,000 $1,370,000 $2,080,000 $0 Proposed $4,482,000 $1,679,600 $2,702,400 $100,000 Increase $1,032,000 $309,600 $622,400 $100,000 ; now, therefore be it RESOLVED, That Common Council hereby approves an increase of Capital Project #764 by an amount not to exceed $1,032,000.00, for a total project authorization of $4,482,000.00; and, be it 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 37.5% of said portion, currently estimated at $1,679,600.00 of the $4,482,000.00 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 in the event the full federal and non-federal share costs of the project exceed 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, be it further RESOLVED, That the Mayor of the City of Ithaca be and is hereby authorized to execute all necessary Agreements 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 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, 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; and, be it further RESOLVED, That the Superintendent of Public Works be and is hereby authorized to administer the above project; and, be it further RESOLVED, That funds necessary for said project amendment shall be derived from the issuance of Serial Bonds with later payment from Federal Aid. CITY OF ITHACA 108 East Green Street, Ithaca, New York 14850-6590 DEPARTMENT OF PUBLIC WORKS Michael J. Thorne, P.E. Superintendent Telephone: 607/274-6527 Fax: 607/274-6587 “An Equal Opportunity Employer with a commitment to workforce diversification.” MEMORANDUM TO: City Administration Committee FROM: Addisu Gebre, Bridge Systems Engineer Tim Logue, Director of Engineering Services DATE: May 2, 2018 RE: Brindley Street Bridge Replacement Project, CP#764 Please find attached a resolution seeking Common Council authorization to pay in the first instance 100% of the Federal and non-Federal share of the Construction and Construction Inspection Share of the project. Common Council already authorized $3,450,000 for the project as part of 2011, 2015, 2017, and 2018 capital budgets to fully cover design phase, Right-of-Way, construction phase and project administration cost of the project. However, as our design has been finalized, we have seen our engineer’s estimate grow, unfortunately. The factors contributing to the increased expected cost included:  Poor soil conditions that have led to more expensive micro-piles;  Additional girder required to reduce beam depth due to limited freeboard;  Temporary sheeting to protect Auto Repair building due to modification to wingwall;  Additional drainage systems to accelerate embankment settlement and reduce overall construction time;  Additional aesthetic treatments (top rail for bridge railing, supplemental cross bracing for railing on old bridge, and railing painting) to the new bridge required by the Planning & Development Board;  A significant landscaping plan throughout the project area as required by the Planning Board; and  Additional costs for refurbishing the existing Brindley Street Bridge, particularly due to construction schedules mandating that the closure to vehicular traffic be included as a part of this project instead of the West MLK Jr. Street Corridor Enhancements project, which will go to construction in 2018. The old Brindley Street Bridge can’t be closed until the new one is open in 2019. These additional costs increased our last engineer’s construction estimate, which was from December 2017, by about a million dollars. Of course there are other project expenses related to Page 2 of 3 additional design efforts, construction inspection, and project administration. In an effort to reduce the financial exposure to the City, staff proposes a three pronged approach. First, we have worked with the NYSDOT and the Ithaca Tompkins County Transportation Council (ITCTC) to shift monies from a lower priority project, the Elmira Road Paving and Signals project, to the Brindley Street Bridge. In addition to this shift, we are able to budget $100,000 of CHIPs funding toward this project without negatively affecting the 2018 paving program. The Elmira Road project will remain on the ITCTC Transportation Improvement Program (TIP) and be eligible for federal funding, but construction will be pushed from 2019 to 2021. We are currently in preliminary design for this project, but we will have to wait for a TIP update to fund the construction phase again. This shift in monies will cover approximately two- thirds of the additionally needed funds. As with all of our federal-aid transportation projects, the City needs to borrow this funding in the first instance and seek reimbursement for at least 80% of the project costs. Second, to cover the rehabilitation of the existing Brindley Street Bridge and conversion into a pedestrian/bicycle only bridge, we are asking for an additional $202,000, which would be 100% City funds and not reimbursed. If Common Council is willing to fund this amount, the rehabilitation will be included in the project. If Common Council does not want to allocate these funds, the bridge will be closed entirely until we are able to do the rehabilitation at a later date. This could be funded through a grant application or it might even be work that we can accomplish in house, at a significantly lower cost, but would need to be applied for or coordinated with current DPW workloads, meaning it might be a few years. Third, to cover the budget shortfall due the requirements of the Planning Board’s site plan review, we are requesting an additional $160,000, which would be 100% City funds and not reimbursed. If Common Council is willing to fund this amount, the project will include the additional aesthetic enhancements (a stainless steel handrail similar to the one on the Lake Street bridge over Fall Creek, a modified bridge railing approach detail, and an extensive landscaping plan for the project and the area between the two bridges on the south side of the creek. If Common Council does not want to allocate these funds, they would be dropped out of the project. The handrail is something that could be added at a future date. The bridge railing approach could not easily be added at a later date. The landscaping could be done later and would be a good candidate for a grant application, especially in conjunction with the old bridge refurbishment, if neither is funded by Council at this time. Two resolutions are attached for your consideration. Resolution #1 does not fund the additional expenses noted above as the second and third points. However, because some of this money was already included in the 2018 capital budget almost all ($662,400 of the $670,000 increase) of it will be federal aid reimbursable. If this resolution is the choice of Common Council, staff will Page 3 of 3 structure the bidding to include the second and third points as add alternates and these components will only move forward if we get a lower than expected base bid. Our priorities would be to fund the existing bridge rehabilitation first, and the aesthetic enhancements required by the Planning Board second. Please note that the amount to be authorized by Common Council in this resolution ($670,000) is a little less than the TIP adjustment. This is due to the fact that a portion of the funds authorized by Council as part of the 2018 capital budget covers a portion of the transferred federal aid. Resolution #2 approves funding for all three points. Point one is funded, but points two and three would likely not be reimbursable (technically they are eligible, but unless we receive a very low bid, we will exhaust our federal aid before accounting for these expenses), and so would be funded 100% by City funds. The following drawings are also included for your information:  Preliminary Structure Plans (4 sheets)  Context Plan (1 sheet)  Plan, Sections and Bridge Elevation Displays (3 sheets)  Details of railings for new structure (2 sheets)  Details for railings for retrofitted pedestrian/bicycle structure (1 sheet)  Landscape rendering (1 sheet)  Planting Plan (1 sheet)  Plant List (1 sheet) and  Landscape Details (3 sheets) If you have any questions, please call me @ 607-274-6530 or email me agebre@cityofithaca.org 9.2 Engineering Department - South Cayuga Street Bridge Deck Replacement Project - Resolution WHEREAS, a project for the rehabilitation of the South Cayuga Street Bridge over Six Mile Creek, P.I.N. 375616 (“the Project”) is eligible for funding under Title 23 U.S. Code as administered by the Federal Highway Administration (FHWA), as amended, that calls for the apportionment of the costs for 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 Scoping, Preliminary Design and Detailed Design; and WHEREAS, this project constitutes a reconstruction of a facility in-kind on the same site as well as maintenance or repair involving no substantial change in an existing facility, and is therefore a Type II action under the National Environmental Policy Act (NEPA) Regulation and in accordance with 6 NYCRR Part 617 requiring no environmental review; and WHEREAS, As part of the approved 2018 budget, Common Council already authorized $155,000.00 (80% Federal Share and 20% Local Share) to cover the cost of participation in Scoping and Preliminary Design Phases and an additional $25,000.00 (100% Local Share) to cover project administration cost; and WHEREAS, in October 2018 an additional $210,000.00 (80% Federal and 20% Local Share) in funding for the project will be made available by the New York State Department of Transportation to cover the cost of participation in Detailed Design; now, therefore be it RESOLVED, That the City of Ithaca 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 Scoping, Preliminary Design and Detailed Design thereof; and, be it further RESOLVED, That the City of Ithaca Common Council hereby amends CP#848 to add $210,000.00 for a total of $390,000.00; and, be it further RESOLVED, That funds needed for said project shall be derived from the issuance of Serial Bonds with the City’s estimated share of the project cost not to exceed 25.1% or $98,000.00; and, be it further RESOLVED, That in the event the full Federal and non-Federal share costs of the project exceeds the amount appropriated above, Common Council of the City of Ithaca shall convene as soon as possible to appropriate said excess amount immediately upon the notification by New York State Department of Transportation thereof; and, be it further RESOLVED, That the Mayor of the City of Ithaca of the County of Tompkins be and is hereby authorized to sign all necessary Agreements with New York State Department of Transportation to secure Federal Aid and Marchiselli Aid on behalf of the City of Ithaca and the Superintendent of Public Works is authorized to sign all necessary construction documents, contracts, certifications and reimbursement requests; and, be it further RESOLVED, That the Superintendent of Public Works be and is hereby authorized to administer the above project; 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, That this Resolution shall take effect immediately. CITY OF ITHACA 108 East Green Street, Ithaca, New York 14850-6590 DEPARTMENT OF PUBLIC WORKS Michael J. Thorne, P.E. Superintendent Telephone: 607/274-6527 Fax: 607/274-6587 “An Equal Opportunity Employer with a commitment to workforce diversification.” MEMORANDUM TO: City Administration Committee FROM: Addisu Gebre, Bridge Systems Engineer DATE: May 2, 2018 RE: S Cayuga St Bridge Project, CP#848 Please find attached a resolution seeking Common Council authorization to amend project budget for S Cayuga Street Bridge Deck Replacement Project (CP#848) to pay in the first instance 100% of the Federal and non-Federal share of the next phase of the project, which is detailed design. As part of the approved 2018 budget, Common Council already authorized $155,000(80% Federal Share and 20% Local Share) to cover the cost of participation in Scoping and Preliminary Design Phases and additional $25,000 (100% Local Share) to cover project administration cost. Additional $210,000 (80% Federal and 20% Local Share) project funding for the project will be made available by the New York State Department of Transportation to cover the cost of participation in Detailed Design, and this funding must be locally provided in the first instance for the federal share and authorized for the local share. I have also attached a copy of the South Cayuga St. Bridge Deck Replacement Project funding details on the 2017-2021Transportation Improvement Program (TIP) that was approved by Ithaca-Tompkins County Transportation Council-Policy Committee. The project will include removal of the existing steel beam/concrete deck slab superstructure and replacement with new galvanized or painted steel beam and composite concrete deck slab. Construction is scheduled for 2021 spring and a public information meeting will be scheduled later this year. If you have any questions, please call me @ 607-274-6530 or email me agebre@cityofithaca.org cc: Tim Logue, Director of Engineering Services 9.3 Department of Public Works Amendment to Capital Project #777 for the Green and Seneca Parking Garages - Resolution WHEREAS, Capital Project #777 was established in 2012 and has been amended each year for the purchase of parking related equipment; and WHEREAS, the automated parking equipment at the Green and Seneca Street Parking Garages is past its useful life, requiring frequent, expensive repairs using parts that are no longer commercially available, and is unreliable to the point that exit gates need to be raised after 11:00 p.m. to prevent vehicles from being stuck in the garages after hours, representing a significant loss in revenue; and WHEREAS, the lost revenue from raising the exit gates at Green and Seneca Garages is estimated at $7,500.00 per month, and repair costs associated with the outdated parking equipment were approximately $58,000.00 for 2017, for a total of nearly $150,000.00; and WHEREAS the replacement cost for newer, reliable equipment for the Green and Seneca Street Parking Garages is estimated at $485,000.00, representing a payback period of approximately 3.5 years; now, therefore be it RESOLVED, That Common Council hereby amends Capital Project #777 by an amount not to exceed $485,000.00 for a total authorized project amount of $1,746,000.00 for the replacement of automated parking equipment at the Green and Seneca Street Parking Garages; and. be it further RESOLVED, That funds necessary for said amendment shall be derived from the issuance of Serial Bonds. CITY OF ITHACA 108 East Green Street, Ithaca, New York 14850-6590 DEPARTMENT OF PUBLIC WORKS Michael J. Thorne, P.E., Superintendent Telephone: 607/274-6531 Fax: 607/274-6587 “An Equal Opportunity Employer with a commitment to workforce diversification.” TO: Svante Myrick, Mayor Common Council FROM: Michael J. Thorne, P.E. Superintendent of Public Works DATE: May 16, 2018 RE: Parking Equipment for Green and Seneca Garages ______________________________________________________________________________ In March of this year, I requested funding for new parking equipment for the Dryden Road garage due to operational problems, revenue losses, and expensive repairs. The request was approved, and the equipment is scheduled for installation in July. I also indicated that I would like to replace the Green and Seneca garage equipment in 2019 for the same reasons. My intention at the time was to not overload the 2018 Capital Project budget by spreading the requests over two years. However, the City would be better served if we replaced equipment in the remaining garages sooner rather than later. Parking equipment in the Green and Seneca garages have the same issues as Dryden Road. The equipment breaks down so frequently that we leave the parking gates up after 11 pm to prevent parkers from being stuck in the garage after hours. Repair parts for the old equipment are expensive and difficult to find. In 2017, equipment repair costs for Green garage were approximately $25,000 and the revenue loss from raising the gates averaged $3700 per month. The repair costs and monthly revenue losses for the Seneca garage were $33,000 and $3800 for the same time period. The 2017 cost to the City due to old parking equipment at Green and Seneca garages was nearly $150,000. The budgeted cost for new equipment at Seneca garage is $210,000 and the cost at Green garage is $275,000 for a total of $485,000. The payback period for the new equipment will be approximately 3.5 years. There are two other reasons that we should purchase the new equipment sooner rather than later. First, the new Dryden garage equipment will have a modern parking accounting system, while the other two garages will still operate under the tedious outdated system. This will create additional work for the Chamberlains office, and operational issues for parking staff. Second, the new parking accounting system will provide the City with detailed revenue and occupancy reports that will be used to base future decisions on parking rates, policies, and programs. As parking demand increases in the City due to new development, this accurate information will be critical to optimize our parking operations. 9.4 City Attorney - Establishment of a Charitable Gifts Reserve Fund Pursuant to General Municipal Law § 6-u. - Resolution WHEREAS, on March 30, 2018, the New York State legislature passed the 2018-19 New York State Budget; and WHEREAS, under the Budget, the State legislature added a new section 6-u to Article 2 of the New York State General Municipal Law that enables the Common Council of the City of Ithaca to establish a reserve fund known as a charitable gifts reserve fund that may receive unrestricted charitable monetary contributions to the City of Ithaca; and WHEREAS, the Common Council finds it beneficial to establish such a charitable gifts reserve fund for the potential benefit of the City and its taxpayers; now, therefore be it RESOLVED, That the Common Council hereby establishes a charitable gifts reserve fund under section 6-u of the New York State General Municipal Law; and, be it further RESOLVED, That the Common Council hereby delegates to the City Controller the duty to secure and invest money deposited into the charitable gifts reserve fund in conformity with the requirements of General Municipal Law § 6-u and all other applicable provisions of the General Municipal Law; and, be it further RESOLVED, That the Common Council hereby establishes the following procedure for contributions to the charitable gifts reserve fund: charitable gifts may be made into the charitable gifts reserve fund by presenting such gifts to the City Chamberlain’s Office, which Office shall provide in duplicate to the contributor a written acknowledgment of the gift, all in accord with such additional procedures as the City Controller, in consultation with the City Chamberlain, may establish; and, be it further RESOLVED, That the written acknowledgment of the gift shall, per Real Property Tax Law §980-a(3)(a), be provided, in duplicate, on a form prescribed by the New York State Commissioner of Taxation and Finance (the “Commissioner”) and shall specify the amount of the contribution, the name and address of the donor, the date the contribution was received, the authorized signature of a member of the Chamberlain’s Office, and such other information as the Commissioner shall require. 9.5 A Local Law entitled “Authorization for a Charitable Gifts Reserve Fund Tax Credit Pursuant to Real Property Tax Law § 980-a.” WHEREAS on March 30, 2018, the New York State legislature passed the 2018-19 New York State Budget; and WHEREAS under the Budget, the State legislature added a new section 6-u to Article 2 of the New York State General Municipal Law that enables the Common Council of the City of Ithaca to establish a reserve fund known as a charitable gifts reserve fund that may receive unrestricted charitable monetary contributions to the City of Ithaca; and WHEREAS under the Budget, the State legislature also added a new section 980-a to Article 9 of the New York State Real Property Tax Law that authorizes real property tax credits for contributions by real property taxpayers to a charitable gifts reserve fund; now therefore LOCAL LAW 2018-__ BE IT ENACTED by the Common Council of the City of Ithaca as follows: Section 1. Legislative Findings, Intent, and Purpose The Common Council makes the following findings of fact: 1. The Common Council has established a charitable gifts reserve fund under General Municipal Law § 6-u. 2. The Common Council seeks to extend a real property tax credit to real property taxpayers in the City of Ithaca for their contributions to the charitable gifts reserve fund provided for in Real Property Tax Law § 980-a. Based upon the above findings of fact, the intent and purpose of this Local Law is to authorize a tax credit pursuant to Real Property Tax Law § 980-a to real property taxpayers in the City of Ithaca for their contributions to the charitable gifts reserve fund. Section 2. Authority This Local Law is adopted pursuant to real property tax law § 980-a, which authorizes municipal corporations to adopt a real property tax credit if it has established a charitable gifts reserve fund. Section 3. The Charitable Gifts Reserve Fund Tax Credit a) Having previously established a charitable gifts reserve fund, the Common Council hereby establishes a charitable gifts reserve fund tax credit for the City of Ithaca. b) Any owner of real property located within the City who makes an unrestricted charitable monetary contribution to the City’s charitable gifts reserve fund shall be issued a written acknowledgement of such contribution and may claim a credit against their City real property tax equal to ninety-five percent (95%) of the charitable gifts reserve fund donation. c) The “associated credit year” for administration of the real property tax credit authorized in this Local Law shall, per Real Property Tax Law § 980-a(2)(a), begin on February 1st of each year and end on January 31st of the following year, except that in the first instance it shall begin on such date as this local law takes effect and end on January 31, 2019. d) Upon presentation during any given associated credit year of a written acknowledgement of contribution and credit claim form in compliance with Real Property Tax Law § 980-a(3)(b) and such other procedures as may be established pursuant to this Local Law, the City Chamberlain shall, to the extent authorized by Real Property Tax Law § 980-a and this Local Law, grant the property owner a tax credit towards the tax liability arising from the next-due tax installment specified in § C-42 of the City Charter as to which the last day prescribed by law on which taxes may be paid without interest or penalty has not yet expired. e) The City Chamberlain shall administer the real property tax credit authorized in this Local Law in conformance with such procedures as specified in Real Property Tax Law § 980-a(3)(b) and (c), and such other procedures, not inconsistent therewith, established by the City Controller, in consultation with the City Chamberlain. Section 4. Severability Severability is intended throughout and within the provisions of this Local Law. If any section, subsection, sentence, clause, phrase, or portion of this Local Law is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portions of this Local Law. Section 5. Effective Date This Local Law take effect immediately upon the filing of the Local Law in the office of the Secretary of State. To: Common Council From: Ari Lavine, City Attorney Subject: Property Tax Credit Program for Charitable Gifts Date: May 10, 2018 As you may be aware, when passing the 2018-19 budget, the State included amendments to the General Municipal Law and the Real Property Tax Law permitting municipalities to establish mechanisms by which people can donate to their municipality, and then get a credit towards their ensuing property tax bill(s) for that donation. As you are likely aware, this state legislation was enacted in response to the December 2017 federal tax reform that limited people’s ability to take the state and local tax (SALT) deduction on their federal tax returns, but did not similarly limit their ability to take charitable deductions. It is important to note that the City is not in a position to offer any opinion as to whether charitable contributions under this new program will be deductible for federal income tax purposes, as that is something that must be determined by the Internal Revenue Service. If Council chooses to participate in this new program, two pieces of legislation—both included in this agenda—will be needed: a resolution creating a charitable gifts reserve fund, and a local law establishing property tax credits for donations made into that fund. Per State law, the maximum amount of the permitted credit is 95% of the amount donated, meaning that if someone donates $1,000 to the City, the City can only grant them a $950 credit towards their property taxes. Council also has a few options if it chooses to participate in this new program: (a) to set this percentage below 95%, (b) to cap the dollar amount of such credit to be allowed for a single property owner in any given fiscal year; and/or (c) to process these credits as reductions in the tax liability reflected on upcoming City tax bills, rather than billing the full amount and then accepting credits as payment towards the billed amount (this is an administrative distinction only). The draft legislation included in this agenda proposes neither of these optional restrictions on the allowable credit (i.e., (a) and (b)), and also does not at this time propose adjusting tax bills per (c), although—if this program proves durable—that may be an option worth further examination for potential amendment at a later date. CITY OF ITHACA 108 East Green Street Ithaca, New York 14850-5690 OFFICE OF THE CITY ATTORNEY Aaron O. Lavine, City Attorney Telephone: 607/274-6504 Robert A. Sarachan, Assistant City Attorney Fax: 607/274-6507 Krin Flaherty, Assistant City Attorney Kevin Levine, Assistant City Attorney Jody Andrew, Executive Assistant After discussions amongst the City Controller, the City Chamberlain, and the City Attorney’s Office, this draft legislation proposes that public interactions with this program (i.e., donations accepted and credits applied) occur at the at Chamberlain’s Office counter, much as with tax payments. If Council chooses to adopt this legislation at the June Council meeting, staff anticipate being able to make the program operable by the last few days of June, but likely not earlier in light of the procedural requirements—including public notice, a public hearing, and filing with the Secretary of State—necessary before a local law can take effect. Lastly, it is worth noting that accumulated donations in the charitable gifts reserve fund may be transferred to the General Fund within 60 days of the close of the fiscal year. 9.6 A Resolution Authorizing the Issuance of an Additional $1,032,000.00 Bonds of the City of Ithaca, Tompkins County, New York, to Pay Part of the Cost of the Brindley Street Bridge Replacement, in and for said City WHEREAS, the capital project hereinafter described, as proposed, has been determined to be an Type II Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, which it has been determined will not have a significant adverse effect on the environment; and WHEREAS, it is now desired to amend such bond resolution accordingly and authorize the additional bonds for the financing thereof; now, therefore be it RESOLVED, by the affirmative vote of not less than two-thirds of the total voting strength of the Common Council of the City of Ithaca, Tompkins County, New York, as follows: Section 1. For the specific object or purpose of paying part of the cost of the replacement of the Brindley Street Bridge, including incidental improvements and expenses, in and for the City of Ithaca, Tompkins County, New York, there are hereby authorized to be issued an additional $1,032,000 bonds pursuant to the provisions of the Local Finance Law. Said specific object or purpose is hereby authorized at the new maximum estimated cost of $4,462,000. Section 2. The plan for the financing of such $4,462,000 maximum estimated cost is as follows: a) By the issuance of the $205,000 bonds of said City heretofore authorized to be issued therefor (as to Phase I) pursuant to a bond resolution dated December 1, 2011; b) By the issuance of the $303,000 bonds of said City heretofore authorized to be issued therefor (as to Phase II) pursuant to a bond resolution dated January 7, 2015; c) By the issuance of the $134,000 bonds of said City heretofore authorized to be issued therefor (as to Phase II) pursuant to a bond resolution dated January 4, 2017; d) By the issuance of the $2,788,000 bonds of said City heretofore authorized to be issued therefor (as to Phase II) pursuant to a bond resolution dated January 3, 2018; e) By the issuance of the additional $1,032,000 bonds of said City herein authorized for said specific object or purpose; and f) Provided, however, that the amount of obligations ultimately to be issued for said specific object or purpose will be reduced by any State and/or Federal grants-in-aid to be received by said City for said purpose. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is 20 years, pursuant to subdivision 10 of paragraph a of Section 11.00 of the Local Finance Law, computed from February 19, 2015. Section 4. The faith and credit of said City of Ithaca, Tompkins County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. There shall annually be levied on all the taxable real property of said City, a tax sufficient to pay the principal of and interest on such obligations as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the bonds herein authorized, including renewals of such notes, is hereby delegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said City Controller, consistent with the provisions of the Local Finance Law. Section 6. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the City Controller, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as he shall deem best for the interests of the City; provided, however, that in the exercise of these delegated powers, he shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the City Controller shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 7. All other matters, except as provided herein relating to such bonds, including determining whether to issue such bonds having substantially level or declining debt service and all matters related thereto, prescribing whether manual or facsimile signatures shall appear on said bonds, prescribing the method for the recording of ownership of said bonds, appointing the fiscal agent or agents for said bonds, providing for the printing and delivery of said bonds (and if said bonds are to be executed in the name of the City by the facsimile signature of the City Controller, providing for the manual countersignature of a fiscal agent or of a designated official of the City), the date, denominations, maturities and interest payment dates, place or places of payment, and also including the consolidation with other issues, shall be determined by the City Controller. It is hereby determined that it is to the financial advantage of the City not to impose and collect from registered owners of such serial bonds any charges for mailing, shipping and insuring bonds transferred or exchanged by the fiscal agent, and, accordingly, pursuant to paragraph c of Section 70.00 of the Local Finance Law, no such charges shall be so collected by the fiscal agent. Such bonds shall contain substantially the recital of validity clause provided for in section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals in addition to those required by section 52.00 of the Local Finance Law, as the City Controller shall determine. Section 8. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said City is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 9. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 10. This resolution, which takes effect immediately, shall be published in full or summary form in the Ithaca Journal, the official newspaper, together with a notice of the City Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. 9.7 A Resolution Authorizing the Issuance of an Additional $375,000.00 Bonds of the City of Ithaca, Tompkins County, New York, to Pay Part of the Cost of the Reconstruction of and Construction of Improvements to the Dryden Road Parking Garage, in and for Said City WHEREAS, all conditions precedent to the financing of the capital project hereinafter described, including compliance with the provisions of the State Environmental Quality Review Act, have been performed; and WHEREAS, it is now desired to authorize additional bonds for the financing thereof, now, therefore be it RESOLVED, by the affirmative vote of not less than two-thirds of the total voting strength of the Common Council of the City of Ithaca, Tompkins County, New York, as follows: Section 1. For the specific object or purpose of paying part of the cost of reconstruction of and construction of improvements to the Dryden Road Parking Garage, in and for the City of Ithaca, Tompkins County, New York, there are hereby authorized to be issued an additional $375,000 bonds pursuant to the provisions of the Local Finance Law. Said specific object or purpose is hereby authorized at the new maximum estimated cost of $426,000. Section 2. The plan for the financing of such $426,000 maximum estimated cost is as follows: a) By the issuance of the $51,000 bonds of said City heretofore authorized to be issued therefor pursuant to a bond resolution dated January 4, 2017; and b) By the issuance of the additional $375,000 bonds of said City herein authorized. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is 25 years, pursuant to subdivision 12(a)(1) of paragraph a of Section 11.00 of the Local Finance Law, computed from the date of the first bond anticipation note issued therefor. Section 4. The faith and credit of said City of Ithaca, Tompkins County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. There shall annually be levied on all the taxable real property of said City, a tax sufficient to pay the principal of and interest on such obligations as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the bonds herein authorized, including renewals of such notes, is hereby delegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said City Controller, consistent with the provisions of the Local Finance Law. Section 6. Such bonds shall be in fully registered form and shall be signed in the name of the City of Ithaca, Tompkins County, New York, by the manual or facsimile signature of the City Controller and a facsimile of its corporate seal shall be imprinted or impressed thereon and may be attested by the manual or facsimile signature of the City Clerk. Section 7. All other matters, except as provided herein relating to such bonds, including determining whether to issue such bonds having substantially level or declining debt service and all matters related thereto, prescribing whether manual or facsimile signatures shall appear on said bonds, prescribing the method for the recording of ownership of said bonds, appointing the fiscal agent or agents for said bonds, providing for the printing and delivery of said bonds (and if said bonds are to be executed in the name of the City by the facsimile signature of the City Controller, providing for the manual countersignature of a fiscal agent or of a designated official of the City), the date, denominations, maturities and interest payment dates, place or places of payment, and also including the consolidation with other issues, shall be determined by the City Controller. It is hereby determined that it is to the financial advantage of the City not to impose and collect from registered owners of such serial bonds any charges for mailing, shipping and insuring bonds transferred or exchanged by the fiscal agent, and, accordingly, pursuant to paragraph c of Section 70.00 of the Local Finance Law, no such charges shall be so collected by the fiscal agent. Such bonds shall contain substantially the recital of validity clause provided for in section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals in addition to those required by section 52.00 of the Local Finance Law, as the City Controller shall determine. Section 8. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said City is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 9. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 10. This resolution, which takes effect immediately, shall be published in summary form in the official newspaper, together with a notice of the City Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. 9.8 A Resolution Authorizing the Issuance of $635,000.00 Bonds of the City of Ithaca, Tompkins County, New York, to Pay the Cost of the Purchase and Installation of Parking Meters and Related Equipment in and for Said City WHEREAS, the capital project hereinafter described, as proposed, has been determined to be a Type II Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, which regulations state that Type II Actions will not have a significant adverse effect on the environment; and WHEREAS, it is now desired to authorize bonds for the financing thereof; now, therefore be it RESOLVED, by the affirmative vote of not less than two-thirds of the total voting strength of the Common Council of the City of Ithaca, Tompkins County, New York, as follows: Section 1. For the class of objects or purposes of paying the cost of the purchase and installation of parking meters, gates, ticket spitters, pay stations, software, and other related equipment (Phases II and III), in and for the City of Ithaca, Tompkins County, New York, including incidental expenses in connection therewith, there are hereby authorized to be issued $635,000 bonds pursuant to the provisions of the Local Finance Law. Section 2. It is hereby determined that the maximum estimated of the aforesaid class of objects or purposes is hereby determined to be $635,000, which class of objects or purposes is hereby authorized at said maximum estimated cost, and the plan for the financing thereof is by the issuance of the $635,000 bonds of said City authorized to be issued pursuant to this bond resolution. Section 3. It is hereby further determined that the period of probable usefulness of the aforesaid class of objects or purposes is five years, pursuant to subdivision 50 of paragraph (a) of Section 11.00 of the Local Finance Law. Section 4. The faith and credit of said City of Ithaca, Tompkins County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. There shall annually be levied on all the taxable real property of said City, a tax sufficient to pay the principal of and interest on such obligations as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the bonds herein authorized, including renewals of such notes, is hereby delegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said City Controller, consistent with the provisions of the Local Finance Law. Section 6. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the City Controller, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as he shall deem best for the interests of the City; provided, however, that in the exercise of these delegated powers, he shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the City Controller shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 7. All other matters, except as provided herein relating to such bonds, including determining whether to issue such bonds having substantially level or declining debt service and all matters related thereto, prescribing whether manual or facsimile signatures shall appear on said bonds, prescribing the method for the recording of ownership of said bonds, appointing the fiscal agent or agents for said bonds, providing for the printing and delivery of said bonds (and if said bonds are to be executed in the name of the City by the facsimile signature of the City Controller, providing for the manual countersignature of a fiscal agent or of a designated official of the City), the date, denominations, maturities and interest payment dates, place or places of payment, and also including the consolidation with other issues, shall be determined by the City Controller. It is hereby determined that it is to the financial advantage of the City not to impose and collect from registered owners of such serial bonds any charges for mailing, shipping and insuring bonds transferred or exchanged by the fiscal agent, and, accordingly, pursuant to paragraph c of Section 70.00 of the Local Finance Law, no such charges shall be so collected by the fiscal agent. Such bonds shall contain substantially the recital of validity clause provided for in section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals in addition to those required by section 52.00 of the Local Finance Law, as the City Controller shall determine. Section 8. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said City is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 9. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 10. This resolution, which takes effect immediately, shall be published in full or summary form in the Ithaca Journal, the official newspaper, together with a notice of the City Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. 9.9 A Resolution Authorizing the Issuance of an Additional $210,000.00 Bonds of the City of Ithaca, Tompkins County, New York, to Pay Part of the Planning and Design Costs for the South Cayuga Street Bridge Deck Replacement in and for Said City WHEREAS, all conditions precedent to the financing of the capital project hereinafter described, including compliance with the provisions of the State Environmental Quality Review Act, have been performed; and WHEREAS, it is now desired to authorize additional bonds for the financing thereof ; now, therefore be it RESOLVED, by the affirmative vote of not less than two-thirds of the total voting strength of the Common Council of the City of Ithaca, Tompkins County, New York, as follows: Section 1. For the specific object or purpose of paying part of the cost of planning and design costs for the South Cayuga Street Bridge Deck Replacement over Six Mile Creek, in and for the City of Ithaca, Tompkins County, New York, there are hereby authorized to be issued an additional $210,000 bonds pursuant to the provisions of the Local Finance Law. Said specific object or purpose is hereby authorized at the new maximum estimated cost of $390,000. Section 2. The plan for the financing of such $390,000 maximum estimated cost is as follows: a) By the issuance of the $180,000 bonds of said City heretofore authorized to be issued therefor pursuant to a bond resolution dated January 3, 2018; and b) By the issuance of the additional $210,000 bonds of said City herein authorized; provided, however, that the amount of obligations ultimately to be issued will be reduced by any State and/or Federal grants-in-aid to be received by said City for said purpose. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is 5 years, pursuant to subdivision 62(2nd) of paragraph a of Section 11.00 of the Local Finance Law, computed from the date of the first bond anticipation note issued therefor. Section 4. The faith and credit of said City of Ithaca, Tompkins County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. There shall annually be levied on all the taxable real property of said City, a tax sufficient to pay the principal of and interest on such obligations as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the bonds herein authorized, including renewals of such notes, is hereby delegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said City Controller, consistent with the provisions of the Local Finance Law. Section 6. Such bonds shall be in fully registered form and shall be signed in the name of the City of Ithaca, Tompkins County, New York, by the manual or facsimile signature of the City Controller and a facsimile of its corporate seal shall be imprinted or impressed thereon and may be attested by the manual or facsimile signature of the City Clerk. Section 7. All other matters, except as provided herein relating to such bonds, including determining whether to issue such bonds having substantially level or declining debt service and all matters related thereto, prescribing whether manual or facsimile signatures shall appear on said bonds, prescribing the method for the recording of ownership of said bonds, appointing the fiscal agent or agents for said bonds, providing for the printing and delivery of said bonds (and if said bonds are to be executed in the name of the City by the facsimile signature of the City Controller, providing for the manual countersignature of a fiscal agent or of a designated official of the City), the date, denominations, maturities and interest payment dates, place or places of payment, and also including the consolidation with other issues, shall be determined by the City Controller. It is hereby determined that it is to the financial advantage of the City not to impose and collect from registered owners of such serial bonds any charges for mailing, shipping and insuring bonds transferred or exchanged by the fiscal agent, and, accordingly, pursuant to paragraph c of Section 70.00 of the Local Finance Law, no such charges shall be so collected by the fiscal agent. Such bonds shall contain substantially the recital of validity clause provided for in section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals in addition to those required by section 52.00 of the Local Finance Law, as the City Controller shall determine. Section 8. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said City is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 9. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 10. This resolution, which takes effect immediately, shall be published in summary form in the official newspaper, together with a notice of the City Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. 10. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE: 10.1 Adoption of the Parks and Recreation Master Plan as Part of Phase II of the City of Ithaca Comprehensive Plan - Resolution A. Declaration of Lead Agency – Resolution WHEREAS, State Law and Section 176-6 of the City Code require that a lead agency be established for conducting environmental review of projects in accordance with local and state environmental law; and WHEREAS, State Law specifies that, for actions governed by local environmental review, the lead agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action; and WHEREAS, the proposed adoption of an amendment to the comprehensive plan is a “Type I” Action under the City of Ithaca Environmental Quality Review Ordinance, and the State Environmental Quality Review Act and is subject to environmental review; now, therefore be it RESOLVED, That Common Council of the City of Ithaca does hereby declare itself lead agency for the environmental review of the adoption of the Parks and Recreation Master Plan as part of Phase II of the City of Ithaca Comprehensive Plan. B. Determination of Environmental Significance – Resolution WHEREAS, the City of Ithaca is considering the adoption of the Parks and Recreation Master Plan as part of Phase II of the City’s Comprehensive Plan ; and WHEREAS, appropriate environmental review has been conducted including the preparation of a Full Environmental Assessment Form (FEAF), dated December 4, 2017; and WHEREAS, the City of Ithaca Conservation Advisory Council and Tompkins County Department of Planning and Sustainability have been given the opportunity to comment on the proposed plan, and no comments have been submitted to date; and WHEREAS, the proposed action is a “Type I” Action under the City Environmental Quality Review Ordinance and the State Environmental Quality Review Act; and WHEREAS, the Common Council of the City of Ithaca, acting as lead agency, has reviewed the FEAF prepared by planning staff; now, therefore be it RESOLVED, That Common Council, as lead agency in this matter, hereby adopts as its own the findings and conclusions more fully set forth in the Full Environmental Assessment Form, dated December 4, 2017; and, be it further RESOLVED, That Common Council, as lead agency in this matter, hereby determines that the proposed action at issue will not have a significant effect on the environment, and that further environmental review is unnecessary; and, be it further RESOLVED, That this resolution constitutes notice of this negative declaration and that the City Clerk is hereby directed to file a copy of the same, together with any attachments, in the City Clerk’s Office, and forward the same to any other parties as required by law. 10.1 Adoption of the Parks and Recreation Master Plan as Part of Phase II of the City of Ithaca Comprehensive Plan - Resolution WHEREAS, the City is pursuing a two-phased approach to its Comprehensive Plan, where Phase I entailed the preparation of an “umbrella” plan that sets forth broad goals and principles to guide future policies throughout the city and where Phase II includes the preparation of specific neighborhood and thematic plans; and WHEREAS, the City adopted Plan Ithaca as Phase I of its Comprehensive Plan in 2015, and Plan Ithaca recommends the preparation of a plan for the City’s park system as part of Phase II; and WHEREAS, the Common Council funded a parks and recreation master plan as part of the City’s 2016 budget, and the Town of Ithaca and Tompkins County funded various aspects of the proposed plan; and WHEREAS, PROS Consulting was selected as the project consultant and began work on the draft plan in the fall of 2016; and WHEREAS, the public was involved throughout the planning process through stakeholder interviews, focus groups, surveys, and community events; and WHEREAS, the consultant team gathered information through data collection, site assessments, community input, staff observations and local and national trends and used this information to prepare the draft Parks and Recreation Master Plan; and WHEREAS, a draft Parks and Recreation Master Plan was presented in early November and was then circulated for further public comment; and WHEREAS, in accordance with the City of Ithaca Municipal Code and New York State General City Law, the Planning and Development Board is responsible for recommending a comprehensive plan to the Common Council for adoption; and WHEREAS, the Planning and Development Board reviewed the draft plan at its December 19, 2017 and January 30, 2018 meetings and recommended adoption of the plan with several modifications; and WHEREAS, a public hearing for the adoption of the proposed plan was held at the January 10, 2018 Planning & Economic Development Committee meeting, and many written comments were submitted by community members and City staff; and WHEREAS, the Planning & Economic Development Committee voted to adopt the draft plan at its March 2018 meeting, but the draft was later revised again to incorporate additional submitted comments; and WHEREAS, the draft Parks and Recreation Master Plan was submitted for review by the Tompkins County Department of Planning and Sustainability pursuant to §239-l-m of the New York State General Municipal Law, which requires that all actions within 500 feet of a county or state facility, including county and state highways, be reviewed by the County Planning Department, and was also distributed for review by the City of Ithaca Conservation Advisory Council; and WHEREAS, the adoption of the Parks and Recreation Master Plan as part of Phase II of the Comprehensive Plan is a Type I action, and the Common Council, as lead agency, has completed environmental review and determined that the action will not have a significant impact on the environment; now, therefore be it RESOLVED, That Common Council hereby adopts the Parks and Recreation Master Plan, dated April 2018 as amended at the May 9, 2018 Planning & Economic Development Committee meeting, as part of Phase II of the Comprehensive Plan; and, be it further RESOLVED, That this Comprehensive Plan shall serve as a guide for future decisions made by Common Council, City boards and commissions, and City staff; and, be it further RESOLVED, That Common Council shall establish regular reviews and updates of the Comprehensive Plan every five years. To: Common Council From: Megan Wilson, Senior Planner Date: May 22, 2018 Re: Parks and Recreation Master Plan Update At the May 9, 2018 Planning and Economic Development Committee meeting, the Committee approved an amendment to the wording on page 54 of the draft plan. The amendment clarifies that the plan is recommending that the City consider alienation of several parks as one possible way to address parkland that is underutilized and presents maintenance challenges. To help avoid confusion, staff has not prepared a revised draft with this amendment, but the attached excerpt from the plan does reflect the revised language approved by the PEDC. The full draft plan and the accompanying technical reports remain available at http://www.cityofithaca.org/618/Parks-Recreation-Master-Plan If you have any questions about the amendment or the draft Parks and Recreation Master Plan in general, please feel free to contact me at 274-6560 or mwilson@cityofithaca.org. CITY OF ITHACA 108 E. Green St. — Third Floor Ithaca, NY 14850-5690 DEPARTMENT OF PLANNING, BUILDING, ZONING, & ECONOMIC DEVELOPMENT Division of Planning & Economic Development Telephone: Planning & Development – 607-274-6550 Community Development/IURA – 607-274-6565 E-Mail: dgrunder@cityofithaca.org 54 1) The parks are located in less than ideal locations to efficiently undertake operations and maintenance activities; 2) Due to the parks’ location, there is little public visitation and there are often challenges with flooding or surface erosion; 3) There are no park amenities found on-site. Given the concerns with these parks as they currently exist and the anticipated level of investment required to improve their current level of service, it is recommended to “alienate” that the City consider alienating these parks for alternative uses; however, the State of New York is very explicit in the procedure to alienate any municipal parkland. In fact, in order to convey parkland away, or to use parkland for another purpose, a municipality must receive prior authorization from the State in the form of legislation enacted by the New York State Legislature and approved by the Governor. The bill by which the Legislature grants its authorization is commonly referred to as a parkland alienation bill. However, if a municipality accepts State funding for the acquisition or improvement of parkland or recreational facilities, certain other restrictions must be considered when requesting alienation approval. Common examples of parkland use by a municipality for a non-park purpose include, but are not limited to: •Laying out streets and highways; •Museums; •Landfills and composting centers; •Public works facilities and storage space; •Parking for municipal vehicles; •Housing (public and private). It should be noted, however, that the form municipalities complete and submit to the New York State Legislature specifically asks about existing site features, uses, and amenities along with if other parkland will be dedicated for park purposes to replace the land being alienated. As mentioned in Chapter 6, it is the intent of the equity maps and Level of Service (LOS) to provide the municipality with direction for acquiring and positioning parkland and amenities within the system. Any alienation of parkland will only occur if other identified land (of equal fair market value) is located and sought to provide recreational opportunities for City of Ithaca residents as required by law. In order for parkland to be alienated, the following steps must occur: 1) Determine if State or Federal funding has been allocated to the park; 2) Complete the Parkland Alienation Municipal Information Form; 3) Contact your local State Legislative sponsors and draft legislation; 4) Conduct a review pursuant to the State Environmental Quality Review Act; 5) Pass a Municipal Home Rule Request The environmental review process provides important opportunities for public participation, which may include public notice, comment periods, and hearings. The following recommendations are provided for addressing underutilized parkland: SMALLER NEIGHBORHOOD PARKS It is recommended that the City of Ithaca consider alienating Columbia Street, Dryden Road, Hillview, and Maple Grove Parks. According to State law, new parkland (of equal fair market value) and at least equaling 1.54 acres should be used in lieu of the various smaller neighborhood parks. The substitute parkland could be one larger park parcel or more than one smaller parks. By alienating one or more of these parks and providing substitute parkland, it may AMENDMENT APPROVED AT 5/9/18 PEDC MEETING FULL ENVIRONMENTAL ASSESSMENT FORM (FEAF) PART 1—PROJECT INFORMATION (prepared by project sponsor/applicant) NOTE: This document is designed to assist in determining whether proposed action may have a significant effect on the environment. Please complete the entire form: Parts A through E. Answers to these questions will be considered part of the application for approval and may be subject to further verification and public review. Provide any additional information you believe will be needed to complete Parts 2 and 3. It is expected that completion of the FEAF will depend on information currently available and will not involve new studies, research, or investigation. If information requiring such additional work is unavailable, so indicate and specify each instance. Name of Action: Adoption of the Parks and Recreation Master Plan Location of Action: City of Ithaca Name of Applicant/Sponsor: City of Ithaca Address: 108 E. Green Street City/Town/Village: Ithaca State: NY ZIP: 14845 Business Phone: (607) 274-6550 E-Mail: mwilson@cityofithaca.org Name of Owner (if different from applicant/sponsor): Address: City/Town/Village: State: ZIP: Business Phone: E-Mail: Description of Action: The proposed action is the adoption of the Parks and Recreation Master Plan as part of the City’s comprehensive plan. The plan is a guide for the future of the City’s parkland and recreation programming. The plan provides a system-wide approach to managing and operating the City’s parkland and addresses all City parks, with special attention to Stewart and Cass Parks as regional destinations. It details recommendations for governance and operations; finance; recreation programming; and land and facilities. 1 A. SITE DESCRIPTION Physical setting of overall project, both developed and undeveloped areas. 1. Present Land Use: Urban Industrial Commercial Public Forest Agricultural Other: _________________________ 2. Total area of project area: 300 acres _____ square feet. (Chosen units also apply to following section.) Approximate Area (Units in Question 2 above apply to this section.) Currently After Completion 2a. Meadow or Brushland (non-agricultural) 2b. Forested 2c. Agricultural 2d. Wetland [as per Article 24 of Environmental Conservation Law (ECL)] 14 14 2e. Water Surface Area 2f. Public 246 246 2g. Unvegetated (i.e., rock, earth, or fill) 2h. Roads, Buildings, & Other Paved Surfaces 40 40 2i. Other (indicate type): ___________________ 3a. What is the predominant soil type(s) on project site (e.g., HdB, silty loam, etc.): HsD3, Gn, Ws, Em, BtF, Unknown 3b. Soil Drainage: Well-Drained: 2% of Site – Parks: Auburn, Brindley, Bryant, Conway, Conley, DeWitt, Dryden, Thompson, Titus Triangle, Van Horn, Washington Moderately Well-Drained: 95% of Site – Parks: Cass, Stewart, Strawberry Fields, Maplewood, Baker, Columbia Street Poorly Drained: 3% of Site – Parks: Hillview, Wood Street, McDaniels 4a. Are there bedrock outcroppings on project site? Yes No N/A 4b. What is depth of bedrock? variable 4c. What is depth to the water table? 0’ to unknown (feet) Some parks at lake level 5. Approximate percentage of proposed project site with slopes: 0-10% 97% 10-15% 2% 15% or greater 1% 6a. Is project substantially contiguous to, or does it contain, a building, site, or district listed on or eligible for the National or State Register of Historic Places? Yes No N/A DeWitt Park Historic District; Cascadilla Boathouse 6b. Or a designated local landmark or located in a local landmark district? Yes No N/A DeWitt Park Historic District — PLEASE COMPLETE EVERY QUESTION. INDICATE “N/A,” IF NOT APPLICABLE. — 2 7. Do hunting and/or fishing opportunities currently exist in the project area? Yes No N/A If “Yes,” identify each species: Brown Trout; Brook Trout; Smallmouth Bass 3 A. SITE DESCRIPTION (concluded) 8. Does project site contain any species of plant and/or animal life identified as threatened or endangered? Yes No N/A According to: _____________________________ Identify each species: _______________________ 9. Are there any unique or unusual landforms on project site (i.e., cliffs, other geological formations)? Yes No N/A Describe: Fall Creek gorge 10. Is project site currently used by community or neighborhood as an open space or recreation area? Yes No N/A If yes, explain: The study area for the plan is all City parkland. 11. Does present site offer or include scenic views known to be important to the community? Yes No N/A Describe: views of Cayuga Lake, Ithaca Falls, open space, hillsides 12. Is project within or contiguous to a site designated a Unique Natural Area (UNA) or critical environmental area by a local or state agency? Yes No N/A Describe: UNA-98 (Hog Hole); UNA-99 (Biological Station); UNA-100 (Stewart Park Woods); UNA- 134 (Fall Creek Gorge); UNA-137 (Octopus Cliffs); UNA-153 (Negundo Woods) 13. Stream(s) within or contiguous to project area: a. Names of stream(s) or river(s) to which it is a tributary: Cayuga Inlet, Flood Control Channel, Six Mile Creek, Cascadilla Creek, Fall Creek 14. Lakes, ponds, or wetland areas within or contiguous to project area: a. Name(s): Cayuga Lake b. Size(s) in acres: ___________ 15. Has site been used for land disposal of solid and/or hazardous wastes? Yes No N/A Describe: __________________________________ 16. Is site served by existing public utilities? a. If “Yes,” does sufficient capacity exist to allow connection? b. If “Yes,” will improvements be necessary to allow connection? Yes No N/A Yes No N/A Yes No N/A 4 B. PROJECT DESCRIPTION 1. Physical dimensions and scale of project (fill in dimensions as appropriate): All City-owned parkland is included in the plan 1a. Total contiguous area owned by project sponsor either in acres: 300 or square feet: _______ 1b. Project acreage developed: 40 Acres, initially 40 Acres, ultimately park buildings, roads, walkways, and other amenities 1c. Project acreage to remain undeveloped: NA 1d. Length of project in miles (if appropriate): NA 1e. If project is an expansion, indicate percentage change proposed: NA 1f. Number of existing off-street parking spaces NA Proposed: NA 1g. Maximum vehicular trips generated (on completion of project) per day: NA Per hour: NA 1h. Height of tallest proposed structure in feet: NA 1i. Linear feet of frontage along a public street or thoroughfare that the project will occupy: NA 2. Specify what type(s) of natural material (i.e., rock, earth, etc.) and how much will be removed from the site: NA Or added to the site: NA 3. Specify what type(s) of vegetation (e.g., trees, shrubs, ground cover) and how much will be removed from the site: Acres: NA Type(s) of Vegetation: NA 4. Will any mature trees or other locally important vegetation be removed for this project? Yes No N/A If “Yes,” explain: ________________________________________________ 5. Are there any plans for re-vegetation to replace vegetation removed during construction? NA 6. If single-phase project, anticipated period of construction: NA months (including demolition) 7. If multi-phase project, anticipated period of construction: NA months (including demolition) 7a. Total number of phases anticipated: NA 7b. Anticipated date of commencement for first phase NA month NA year (including demolition) 7c. Approximate completion date of final phase: NA month NA year. 7d. Is phase one financially dependent on subsequent phases? Yes No N/A 8. Will blasting occur during construction? Yes No N/A If “Yes,” explain: _______________ ____________________________________________________________________________________ 9. Number of jobs generated during construction: NA After project is completed: NA 10. Number of jobs eliminated by this project: NA Explain: 11. Will project require relocation of any projects or facilities? Yes No N/A If “Yes,” explain: ___________________________________________________________________________________ 5 B. PROJECT DESCRIPTION (concluded) 12a. Is surface or sub-surface liquid waste disposal involved? Yes No N/A If yes, explain: 12b. If #12a. is “Yes,” indicate type of waste (e.g., sewage, industrial, etc.): __________________ 12c. If surface disposal, where specifically will effluent be discharged? _____________________ 13. Will surface area of existing lakes, ponds, streams, or other surface waterways be increased or decreased by proposal? Yes No N/A If yes, explain: _____________________________ 14a. Will project or any portion of project occur wholly or partially within or contiguous to the 100-year flood plain? Yes No N/A Several parks are within the 100-year flood plain. 14b. Does project or any portion of project occur wholly or partially within or contiguous to: Cayuga Inlet Fall Creek Cascadilla Creek Cayuga Lake Six Mile Creek Silver Creek? (Check all that apply.) 14c. Does project or any portion of project occur wholly or partially within or contiguous to wetlands as described in Article 24 of the ECL? Yes No N/A 14d. If #14a., b., or c. is “Yes,” explain: Several parks are adjacent to waterways within the city. There are wetlands located in Stewart Park. 15a. Does project involve disposal of solid waste? Yes No N/A 15b. If #15a. is “Yes,” will an existing solid waste disposal facility be used? Yes No N/A 15c. If #15b. is “Yes,” give name of disposal facility: and location: ____________ 15d. Will there be any wastes that will not go into a sewage disposal system or into a sanitary landfill? Yes No N/A If “Yes,” explain: ___________________________________ 15e. Will any solid waste be disposed of on site? Yes No N/A If “Yes,” explain: ___________________________________________________________________ 16. Will project use herbicides or pesticides? Yes No N/A If “Yes,” specify: ____________ 17. Will project affect a building or site listed on or eligible for the National or State Register of Historic Places, or a local landmark, or in a landmark district? Yes No N/A If “Yes,” explain: DeWitt Park (located in the DeWitt Park Historic District) and the Cascadilla Boathouse are in the study area of the plan but the plan does not recommend any actions that would negatively impact these two resources. Any actions to implement the plan will be subject to their own environmental review. 18. Will project produce odors? Yes No N/A If yes, explain: ________________________ 19. Will project produce operating noise exceeding the local ambient noise-level during construction? Yes No N/A After construction? Yes No N/A 20. Will project result in an increase of energy use? Yes No N/A If yes, indicate type(s): 21. Total anticipated water usage per day in gals./day: NA Source of water: NA 6 C. ZONING & PLANNING INFORMATION 1. Does proposed action involve a planning or zoning decision? Yes No N/A If yes, indicate the decision(s) required: Zoning Amendment Zoning Variance New/Revision of Master Plan Subdivision Site Plan Review Special Use Permit Resource Management Plan Other: ____________________ 2. What is the current zoning classification of site? P-1; MU-2 3. If site is developed as permitted by current zoning, what is the maximum potential development? NA 4. Is proposed use consistent with present zoning? Yes No N/A 5. If #4 is “No,” indicate desired zoning: _________________________ 6. If site is developed by proposed zoning, what is the maximum potential development of the site? NA 7. Is proposed action consistent with the recommended uses in adopted local land use plans? Yes No N/A If “No,” explain: _____________________________________________ 8. What is the dominant land use and zoning classification within a ¼-mile radius of the project? (e.g., R-1a, R-1b) Most City zoning districts are within a ¼ mile radius of a city park. 9. Is proposed action compatible with adjacent land uses? Yes No N/A Explain: _________ ___________________________________________________________________________________ 10a. If proposed action is the Subdivision of land, how many lots are proposed? NA 10b. What is the minimum lot size proposed? NA 11. Will proposed action create demand for any community-provided services? (e.g., recreation, education, police, fire protection, etc.)? Yes No N/A Explain: _____________________ If “Yes,” is existing capacity sufficient to handle projected demand? Yes No N/A Explain: _____________________________ 12. Will proposed action result in the generation of traffic significantly above present levels? Yes No N/A If yes, is existing road network adequate to handle additional traffic? Yes No N/A Explain: __________________________________________ 7 D. APPROVALS 1. Approvals: Adoption by Common Council 2a. Is any Federal permit required? Yes No N/A Specify: _________________ 2b. Does project involve State or Federal funding or financing? Yes No N/A If “Yes,” specify: ______________________________________ 2c. Local and Regional Approvals: Agency Yes No Type of Approval Required Submittal Date Approval Date Common Council Adoption Board of Zoning Appeals (BZA) Planning & Development Board Recommendation Ithaca Landmarks Preservation Commission (ILPC) Board of Public Works (BPW) Fire Department Police Department Director of Code Enforcement Ithaca Urban Renewal Agency (IURA) Other: _____________________ 8 E. INFORMATIONAL DETAILS Attach any additional information that may be needed to clarify your project. If there are, or may be, any adverse impacts associated with your proposal, please discuss such impacts and the measures which you propose to mitigate or avoid them. F. VERIFICATION I certify the information provided above is true to the best of my knowledge. Applicant/Sponsor Name: City of Ithaca Signature: Title/Role: Senior Planner ***************** END OF PART 1 ***************** 9 Small-to- Moderate Impact Potential Large Impact Can Impact Be Reduced by Project Change? IMPACT ON LAND 1. Will there be an effect as a result of a physic al change to project site? Yes No Any construction on slopes of 15% or greater (15-foot rise per 100 feet of length) or where general slope in the project exceeds 10%. Yes No Construction on land where depth to the water table is less than 3 feet. Yes No Construction of parking facility/area for 50 or more vehicles. Yes No Construction on land where bedrock is exposed or generally within 3 feet of existing ground surface. Yes No Construction that will continue for more than 1 year or involve more than one phase or stage. Yes No Evacuation for mining purposes that would remove more than 1,000 tons of natural material (i.e., rock or soil) per year. Yes No Construction of any new sanitary landfill. Yes No Construction in designated floodway. Yes No Other impacts (if any): Yes No 2. Will there be an effect on any unique land forms found on the site (i.e., cliffs, gorges, geological formations, etc.)? Yes No Specific land forms (if any): Yes No 10 Small-to- Moderate Impact Potential Large Impact Can Impact Be Reduced by Project Change? IMPACT ON WATER 3. Will project affect any water body designated as protected (under article 15 or 24 of Environmental Conservation Law, E.C.L.)? Yes No Developable area of site contains protected water body. Yes No Dredging more than 100 cubic yards of material from channel of protected stream. Yes No Extension of utility distribution facilities through protected water body. Yes No Construction in designated freshwater wetland. Yes No Other impacts (if any): Yes No 4. Will project affect any non-protected existing or new body of water? Yes No A 10% increase or decrease in surface area of any body of water or more than 10,000 sq. ft. of surface area. Yes No Construction, alteration, or conversion of body of water that exceeds 10,000 sq. ft. of surface area. Yes No Fall Creek, Six Mile Creek, Cascadilla Creek, Silver Creek, Cayuga Lake, or Cayuga Inlet? Yes No Other impacts (if any): Yes No 11 Small-to- Moderate Impact Potential Large Impact Can Impact Be Reduced by Project Change? IMPACT ON WATER (cont.) 5. Will project affect surface or groundwater quality? Yes No Project will require discharge permit. Yes No Project requires use of source of water that does not have approval to serve proposed project. Yes No Construction or operation causing any contamination of a public water supply system. Yes No Project will adversely affect groundwater. Yes No Liquid effluent will be conveyed off the site to facilities which do not currently exist or that have inadequate capacity. Yes No Project requiring a facility that would use water in excess of 20,000 gallons per day or 500 gallons per minute. Yes No Project will likely cause siltation or other discharge into an existing body of water to the extent that there will be an obvious visual contrast to natural conditions. Yes No Proposed action will require storage of petroleum or chemical products greater than 1,100 gallons. Yes No Other impacts (if any): Yes No 12 Small-to- Moderate Impact Potential Large Impact Can Impact Be Reduced by Project Change? IMPACT ON WATER (cont.) 6. Will project alter drainage flow, drainage patterns, or surface water runoff? Yes No Project would impede floodwater flows. Yes No Project is likely to cause substantial erosion. Yes No Project is incompatible with existing drainage patterns. Yes No Other impacts (if any Yes No IMPACT ON AIR 7. Will project affect air quality? Yes No Project will induce 500 or more vehicle trips in any 8-hour period per day. Yes No Project will result in the incineration of more than 2.5 tons of refuse per 24-hour day. Yes No Project emission rate of all contaminants will exceed 5 lbs. per hour or a heat source producing more than 10 million BTUs per hour. Yes No Other impacts (if any): Yes No 13 Small-to- Moderate Impact Potential Large Impact Can Impact Be Reduced by Project Change? IMPACTS ON PLANTS AND ANIMALS 8. Will project affect any threatened or endangered species? Yes No Reduction of any species, listed on New York or Federal list, using the site, found over, on, or near site. Yes No Removal of any portion of a critical or significant wildlife habitat. Yes No Application of pesticide or herbicide more than twice a year other than for agricultural purposes. Yes No Other impacts (if any): Yes No 9. Will proposed action substantially affect non-threatened or non-endangered species? Yes No Proposed action would substantially interfere with any resident or migratory fish, or wildlife species. Yes No Proposed action requires removal or more than ½ acre of mature woods or other locally important vegetation. Yes No Other impacts (if any): Yes No 14 Small-to- Moderate Impact Potential Large Impact Can Impact Be Reduced by Project Change? IMPACT ON AESTHETIC RESOURCES 10. Will proposed action affect views, vistas, or visual character of the neighborhood or community? Yes No Proposed land uses or proposed action components obviously different from, or in sharp contrast to, current surrounding land use patterns, whether man-made or natural. Yes No Proposed land uses or proposed action components visible to users of aesthetic resources which will eliminate or significantly reduce their enjoyment of aesthetic qualities of that resource. Yes No Proposed action will result in elimination or major screening of scenic views known to be important to the area. Yes No Other impacts (if any): Yes No IMPACT ON HISTORIC AND ARCHAEOLOGICAL RESOURCES 11. Will proposed action impact any site or structure of historic, prehistoric, or paleontological importance? Yes No Proposed action occurring wholly or partially within, or contiguous to, any facility or site listed on or eligible for the National or State Register of Historic Places. Yes No Any impact to an archaeological site or fossil bed located within the project site. Yes No Proposed action occurring wholly or partially within, or contiguous to, any site designated as a local landmark or in a landmark district. Yes No Other impacts (if any): Yes No 15 Small-to- Moderate Impact Potential Large Impact Can Impact Be Reduced by Project Change? IMPACT ON OPEN SPACE AND RECREATION 12. Will the proposed action affect the quantity or quality of existing or future open spaces, or recreational opportunities? Yes No The permanent foreclosure of a future recreational opportunity. Yes No A major reduction of an open space important to the community. Yes No Other impacts (if any): Yes No IMPACT ON UNIQUE NATURAL AREAS OR CRITICAL ENVIRONMENTAL AREAS 13. Will proposed action impact the exceptional or unique characteristics of a site designated as a unique natural area (UNA) or a critical environmental area (CEA) by a local or state agency? Yes No Proposed action to locate within a UNA or CEA? Yes No Proposed action will result in reduction in the quality of the resource. Yes No Proposed action will impact use, function, or enjo yment of the resource. Yes No Other impacts (if any): Yes No 16 Small-to- Moderate Impact Potential Large Impact Can Impact Be Reduced by Project Change? IMPACT ON TRANSPORTATION 14. Will there be an effect to existing transportation systems? Yes No Alteration of present patterns of movement of people and/or goods. Yes No Proposed action will result in major traffic problems. Yes No Other impacts: Yes No IMPACT ON ENERGY 15. Will proposed action affect community's sources of fuel or energy supply? Yes No Proposed action causing greater than 5% increase in an y form of energy used in municipality. Yes No Proposed action requiring creation or extension of an energy transmission or supply system to serve more than 50 single- or two-family residences. Yes No Other impacts (if any): Yes No 17 Small-to- Moderate Impact Potential Large Impact Can Impact Be Reduced by Project Change? IMPACT ON NOISE AND ODORS 16. Will there be objectionable odors, noise, glare, vibration, or electrical disturbance during construction of, or after completion of, this proposed action? Yes No Blasting within 1,500 feet of a hospital, school, or other sensitive facility? Yes No Odors will occur routinely (more than one hour per day). Yes No Proposed action will produce operating noise exceeding local ambient noise levels for noise outside of structure. Yes No Proposed action will remove natural barriers that would act as noise screen. Yes No Other impacts (if any): Yes No IMPACT ON PUBLIC HEALTH 17. Will proposed action affect public health and safety? Yes No Proposed action will cause risk of explosion or release of hazardous substances (i.e., oil, pesticides, chemicals, radiation, etc.) in the event of accident or upset conditions, or there will be chronic low-level discharge or emission. Yes No Proposed action may result in burial of “hazardous wastes” in any form (i.e., toxic, poisonous, highly reactive, radioactive, irritating, infectious, etc.) Yes No Proposed action may result in excavation or other disturbance within 2,000 feet of a site used for the disposal of solid or hazardous wastes. Yes No Proposed action will result in handling or disposal or hazardous wastes (i.e., toxic, poisonous, highly reactive, radioactive, irritating, infectious, etc., including wastes that are solid, semi-solid, liquid, or contain gases). Yes No 18 Small-to- Moderate Impact Potential Large Impact Can Impact Be Reduced by Project Change? IMPACT ON PUBLIC HEALTH (cont.) Storage facilities for 50,000 or more gallons of any liquid fuel. Yes No Use of any chemical for de-icing, soil stabilization, or control of vegetation, insects, or animal life on the premises of any residential, commercial, or industrial property in excess of 30,000 square feet. Yes No Other impacts (if any): Yes No IMPACT ON GROWTH AND CHARACTER OF COMMUNITY OR NEIGHBORHOOD 18. Will proposed action affect the character of the existing community? Yes No The population of the city in which the proposed action is located is likely to grow by more than 5% of resident human population. Yes No The municipal budgets for capital expenditures or operating services will increase by more than 5% per year as a result of this proposed action. Yes No Proposed action will conflict with officiall y adopted plans or goals. Yes No Proposed action will cause a change in the density of land use. Yes No Proposed action will replace or eliminate existing facilities, structures, or areas of historic importance to the community. Yes No Development will create demand for additional community services (e.g., schools, police, and fire, etc.) Yes No Proposed action will set an important precedent for future actions. Yes No Proposed action will relocate 15 or more employees in one or more businesses. Yes No 19 Small-to- Moderate Impact Potential Large Impact Can Impact Be Reduced by Project Change? IMPACT ON GROWTH AND CHARACTER OF COMMUNITY OR NEIGHBORHOOD (cont.) Other impacts (if any): Yes No 19. Is there public controversy concerning the proposed action? Yes No Unknown — If any action in Part 2 is identified as a potential large impact, or if you cannot determine the magnitude of impact, proceed to Part 3 — 20 PROPOSED ACTION: Adoption of Parks and Recreation Master Plan DATE: December 4, 2017 PROJECT DESCRIPTION The proposed action is the adoption of the Parks and Recreation Master Plan as part of Phase II the City’s Comprehensive Plan. The plan will serve as a guide for the operation and funding of the City’s parkland and recreation programming over the next 15 years. It provides a system-wide approach to managing and operating more than 300 acres of parkland and more than three miles of publicly-accessible waterfront. The plan addresses all City parks, with special attention to Stewart and Cass Parks as regional destinations on the waterfront. The Parks and Recreation Master Plan is based on information gathered through data collection, site assessments, community input, staff observations and local and national trends. The planning processes examined community needs and evaluated the City’s current parks, recreational facilities, and recreational programs in relation to those identified needs. The plan then provides goals and recommendations for four key topic areas: (1) Land and Facilities; (2) Recreation Programming; (3) Governance and Operations; and (4) Finance. While some recommendations can be implemented as resources allow, others will require further analysis and planning before moving forward. Land and Facilities In terms of parks and facilities, a level of service analysis identified several unmet needs, including neighborhood parks, trail mileage, picnic shelters, basketball courts, and interactive water features. In addition, it was noted that many existing facilities, while often sufficient in number, are in poor condition and are not meeting current needs due to insufficient maintenance and critical upgrades that have not been implemented. Lastly, equity mapping, a geographic analysis of gaps in services, identified areas throughout the city where residents do not have adequate access to a park or a particular amenity. Recreation Programming This study informed recommendations for future changes to programs the City offers. While some recommendations focus on the types of programs that are offered, the majority of the action steps concentrate on program management opportunities such as improved cost recovery, volunteer coordination, and marketing. Governance and Operations The plan examines how the City’s parks are currently operated and suggests ways to improve governance, including collaboration with Tompkins County and the Town of Ithaca. The primary recommendation is to consider Cass Park, Stewart Park (including Newman Golf Course), and the Cayuga Waterfront Trail as a waterfront park district and establish an inter- municipal park commission that would fund and manage the district. The commission would include representation from the City, Town, and County. Ultimately, the commission could work with an independent, non-profit conservancy that would gradually assume responsibility for some aspects of operations. A conservancy would be able to supplement municipal resources through fundraising. 21 PROPOSED ACTION: Adoption of Parks and Recreation Master Plan DATE: December 4, 2017 Finance The plan notes that the City trails far behind other New York State and regional communities (as well as the U.S. as whole) in per capita funding for parks and recreation. The City spends approximately $31.82 per capita annually on parks and recreation, compared to a median of $54 per capita for other New York communities and a national average of $77 per capita. The plan suggests incorporating one or more new revenue sources and identifies several options for consideration. Another recommendation is to address underutilized parks, and five neighborhood parks are noted for consideration. It may benefit the City and residents to provide parkland at different locations that are easier to access and maintain while also filling identified gaps in services and amenities. A Capital Improvement Plan is included to guide investment, and it divides improvements into three categories – Critical, Sustainable, and Visionary – based on the need for the project. IMPACT ON HISTORIC AND ARCHAEOLOGICAL RESOURCES DeWitt Park is located within the DeWitt Park Historic District, which is a locally designated historic district and is also on the National and State Register of Historic Places. The Cascadilla Boathouse, in Stewart Park, is listed on the National and State Registers of Historic Places. Neither the adoption of the Parks and Recreation Master Plan nor the implementation of any of the plan’s recommendations will have a negative impact on these historic resources. IMPACT ON OPEN SPACE AND RECREATION Parks, recreational facilities, and recreation programming are the focus of the plan, and the implementation of the plan will improve the quality and possibly increase the quantity of these spaces and recreational opportunities. Any proposal for significant changes to City parks and recreational facilities will be subject to its own environmental review to assess any potential impacts. IMPACT ON UNIQUE NATURAL AREAS OR CRITICAL ENVIRONMENTAL AREAS Several designated unique natural areas are located on City parkland. Neither the adoption of the Parks and Recreation Master Plan nor the implementation of any of the plan’s recommendations will have a negative impact on the unique natural areas. IMPACT ON GROWTH AND CHARACTER OF COMMUNITY OR NEIGHBORHOOD The adoption of the Parks and Recreation Master Plan will not affect the character of the existing community, but some recommendations, if implemented, could have impacts on the character of the community or neighborhood. The creation of an inter-municipal Park Commission would establish a new way to fund and manage parks in the community, which could be an important precedent for future actions. In addition, the implementation of some recommendations could result in the replacement of existing recreational facilities and/or the substitution of existing parkland. Any of these actions will be subject to its own environmental review to assess any potential impacts. PUBLIC CONTROVERSY Several residents have submitted comments expressing their concerns over the recommendation to consider declassification of neighborhood parks near their homes. It is important to note that, if this recommendation is implemented, parkland would not be eliminated and substitute parkland 22 PROPOSED ACTION: Adoption of Parks and Recreation Master Plan DATE: December 4, 2017 must be provided to serve the community. The plan emphasizes providing neighborhood parks in locations that best serve the community, and analysis demonstrated that there are geographic gaps in service for both parkland and park amenities. At the same, several parks have been identified as underutilized. This is not necessarily due to a lack of neighborhood interest in the park but rather is often related to issues of poor drainage, topography, and access. These same issues present serious maintenance challenges for City staff, and limited maintenance then adds to the difficulty of using the parks. It may be possible to substitute parkland at a different location that would offer more useable open space and additional amenities. This is a recommendation that needs further consideration before moving forward. Any substitution of parkland would be subject to a separate environmental review to assess any potential impacts. 23 January 30, 2018 Adopted Planning and Development Board Recommendation to Common Council Regarding the Draft Parks and Recreation Master Plan WHEREAS: the City is pursuing a two-phased approach to its Comprehensive Plan, where Phase I entailed the preparation of an “umbrella” plan that sets forth broad goals and principles to guide future policies throughout the city and where Phase II includes the preparation of specific neighborhood and thematic plans, and WHEREAS: the City adopted Plan Ithaca as Phase I of its comprehensive plan in 2015, and Plan Ithaca recommends the preparation of a plan for the City’s park system as part of Phase II, and WHEREAS: the Common Council funded a Parks and Recreation Master Plan as part of the City’s 2016 budget, and the Town of Ithaca and Tompkins County funded various aspects of the proposed plan, and WHEREAS: PROS Consulting was selected as the project consultant and began work on the draft plan in the fall of 2016, and WHEREAS: the public was involved throughout the planning process through stakeholder interviews, focus groups, surveys and community events, and WHEREAS: the consultant team gathered information through data collection, site assessments, community input, staff observations and local and national trends and used this information to prepare the draft Parks and Recreation Master Plan, and WHEREAS: the draft Parks and Recreation Master Plan, dated November 2017, was presented in early November and was then circulated for further public comment, and WHEREAS: in accordance with the City of Ithaca Municipal Code and New York State General City Law, the Planning and Development Board is responsible for recommending a comprehensive plan to the Common Council for adoption, and WHEREAS: the Planning and Development Board, having reviewed the draft Plan at its December 19, 2017 and January 30, 2018 meetings, and having received and considered multiple public comments concerning it, is now recommending several modifications to the November 2017 draft; now, therefore, be it RESOLVED, that the City of Ithaca Planning and Development Board hereby recommends a modified Parks and Recreation Master Plan for review and adoption by the Common Council as part of Phase II of the Comprehensive Plan, with this modified version incorporating the following revisions: The Planning and Development Board Recommends That the November 2017 Draft Of the Parks and Recreation Master Plan Be Revised As Follows Prior to Its Review and Adoption by Common Council: A. The ecological value of parkland to the community and the environment should be prominently discussed and analyzed in the revised Plan. As one Planning Board member wrote: This master plan is for a part of the city’s infrastructure: its green infrastructure. It is not just about grassy areas with a few benches. I see a lot of effort has been put into the human demographics but there is no mention of the biophysical conditions of the various sites. Nothing on steep sites, geo/biological qualities unique to Ithaca. It seems to me to be too technical; too managerial. There is no vision statement. Ithaca’s parks could be part of a strategy to maximize the ecological services such as reducing heat island effects, lessening stormwater surges and improving the flow of wildlife through the city through interconnected corridors. Using native plantings and some creative design, 21st century open space planning can integrate the demands of parking, water management, and energy demands within pedestrian-oriented development by responding to our innate biophyllic predilections for green space […] Urban wilding initiatives are springing up everywhere, such as Toronto, Oslo, Melbourne, cities widely regarded as being the most desirable places to live. This master plan should be part of a livable cities initiative, to introduce nature into the places where most of the people live. Not only do these types of spaces improve the urban condition, if properly designed, they are less expensive to maintain while improving urban resiliency, in the face of the challenges of climate change. How is the city planning to respond to drought, to storm events, to invasive species? I believe this report is thorough within the boundaries it has set for itself but I find the boundaries too restrictive. Ithaca can do better than this. In my opinion, it has to. B. The section regarding declassification (i.e., removal from park status) of certain City parks should be substantially revised by providing: (1) A specific justification (for each such park) setting forth that park’s challenges, and stating why that park should be considered for declassification. (2) A listing of the further studies that would be necessary before any park is declassified, including — for example — analyses of each such park’s ecological value, historical significance, urban planning attributes, current usage, proposed future non-park use, etc. (This also affects “Strategy 4.6” in the chart on Page 79). (3) An explanation as to why four neighborhood parks in the eastern third of the City are being suggested for declassification, when “Figure 28 - Neighborhood Parks Equity Map” on Page 47 shows low equity for neighborhood parks in this very same area of Ithaca (the only substantial such park there being Strawberry Fields). As the Plan itself states, “In terms of park land, the neighborhood parks have a gap in the eastern side of the City limits…” (“Equity Mapping ‘Gaps’ and Conclusions” section, Page 46). (4) A statement that specific appropriate substitute parkland should be identified before a final decision is made to declassify a park. (5) A summary of the exact process required to remove park status and to find substitute parkland, including opportunities for public input. C. The inconsistency in the recommendation for Strawberry Fields — between the text of the plan and the action plan at the end of the document — should be resolved. (1) The text discusses this park becoming a “school park” or a Cornell “teaching preserve” (Page 66), while the action plan includes the possibility of it being “sold / swapped for different parkland” (“Strategy 4.3,” Page 79). (2) Again, if Strawberry Fields is declassified without adding nearby substitute neighborhood park land, the already-existing inequity in neighborhood parks in the eastern third of the City would be greatly exacerbated. Additionally, as Page 44 states, “Although the City of Ithaca meets the standards for total park acres, there is a deficit for neighborhood park acreage.” (3) Note that, according to the “Chapter Three – Community Needs Assessment,” “small neighborhood parks” are ranked very high (#8 out of 28) in the “Facility Priority Rankings” (Figure 13, Page 18), while “Sell or lease small under-utilized parks” has only 14 percent support as a source of parks revenue in Figure 14 on Page 19. D. Some inappropriate criteria in the “Land Acquisition Strategies” section on Pages 66-67 should be revised as follows: (1) One listed criterion for parkland acquisition — “Major Arterial Access” — is not appropriate for Ithaca. More appropriate would be “Excellent Pedestrian and Bicycle Access.” (2) The criterion “Population (5, 10, 15 minute drive time)” should be revised to the more appropriate “Population (5, 10, 15 minute walk time)” [emphasis added]. Plan Ithaca emphasizes that pedestrians should come first in the City’s hierarchy of transportation modes. E. One conclusion of the equity mapping section (bottom of Page 46) is that, though Ithaca has many paved trails, “connectivity throughout the system that connects the entire system is lacking.” Somewhere the Plan should mention the idea of reviving the Circle Greenway, a former continuous walking loop around the City’s periphery that — if reestablished — would link multiple otherwise unconnected current paved trails. F. Add language stating that three of the many “Funding and Revenue Strategies” options — specifically, “License Back,” “Corporate Naming Rights” and “Advertising Sales” — could be problematic if not used within reasonable limits and with great care. (See also “Strategy 2.2,” Page 77). (1) “License Back” is described on Page 72 as: … a source of capital funding in which a private sector entity such as a development company buys the park land site or licenses the park land and develops a facility such as a park, recreation attraction, recreation center, pool, or sports complex; and leases the facility back to the municipality to pay off the capital costs over a 20 to 30-year period. While there may be limited instances where some form of this may be a valid approach, it is nevertheless a technique that, in other cities, has been used as a thinly- disguised method of privatizing public resources for private gain. Hence, this approach should only be employed with caution. (2) The need to avoid inappropriate use of “Corporate Naming Rights” and “Advertising Sales” strategies should be obvious, but nevertheless should be stated in the Plan. To mention an extreme example, the notion of renaming “Stewart Park” as “Google Park” in order to secure a big check from the latter corporation would likely not sit well with the vast majority of Ithacans. G. Provide a geographic analysis of park access and income as part of the level of service mapping. H. Include a description of the City’s existing Adopt-a-Park program and information on how neighborhood residents can apply to adopt a park. Note that the program could be a good way to involve residents in park maintenance and upkeep before considering declassification of a park. I. Clarify how the Parks and Recreation Master Plan relates to the City’s designated natural areas: (1) The list of “Parks and Park Facilities” extending from Page 5 to Page 7, for example, includes the “Ithaca Falls Natural Area” and the “Southwest Natural Area / Negundo Woods.” Additionally, the Plan shows “Greenspace & natural area” at #3 out of 28 in the “Facility Priority Rankings” chart on Page 18. (2) But the Plan then rarely refers to these or other natural areas again. Do the recommendations in the Parks and Recreation Master Plan apply to these natural areas, or not? If not, are they to receive their own separate master plan at some point in the future? All this should be clarified within the Plan itself. (3) Not all parks are intended for active uses; some are intended for preservation or quiet contemplation. For such parks, or portions of parks, usage figures are beside the point. The Plan should acknowledge this. Moved by: Schroeder Seconded by: Jones-Rounds In Favor: Blalock, Elliot, Johnston, Jones-Rounds, Lewis, Schroeder Against: None Abstain: None Absent: None Vacancies: One 10.2 An Ordinance to Amend Chapter 325 of the City of Ithaca Municipal Code entitled “Zoning,” Section 325-9 entitled “Standards for Special Conditions and Special Permits” A. Declaration of Lead Agency – Resolution WHEREAS, State Law and Section 176-6 of the City Code require that a lead agency be established for conducting environmental review of projects in accordance with local and state environmental law; and WHEREAS, State Law specifies that for actions governed by local environmental review, the lead agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action; and WHEREAS, the proposed zoning amendment is an “Unlisted Action” pursuant to the City Environmental Quality Review (CEQR) Ordinance, which requires environmental review; now, therefore be it RESOLVED, That the Common Council of the City of Ithaca does hereby declare itself lead agency for the environmental review of the adoption of the zoning amendment to authorize the Planning and Development Board to approve the granting of Special Permits. B. Determination of Environmental Significance – Resolution WHEREAS, the City of Ithaca is considering a proposal to authorize the Planning and Development Board to approve the granting of special permits where currently the Board of Zoning Appeals has this authority; and WHEREAS, review of Special Permit requests by the Board of Zoning Appeals considers additional regulations and conditions which apply to certain land uses and activities which are incongruous or sufficiently unique in terms of their nature, location and effect on the surrounding environment and the quality of the community to warrant evaluation of each individual case; and WHEREAS, the Planning and Development Board, when reviewing site plans, uses much the same criteria as is used by the Board of Zoning Appeals to evaluate special permits, such as potential impacts a project may have on the immediate neighbors, the neighborhood, and the greater community; and WHEREAS, the Planning and Development Board may be the more appropriate body to review applications for special permits since the review criteria is very similar to the site plan and environmental review criteria; and WHEREAS, this zoning amendment has been reviewed by the Tompkins County Planning Department Pursuant to §239-l–m of the New York State General Municipal Law, the City of Ithaca Planning and Development Board, and the City of Ithaca Board of Zoning Appeals; and WHEREAS, the proposed action is an “Unlisted Action” under the City Environmental Quality Review Ordinance; and WHEREAS, appropriate environmental review has been conducted for this action including the preparation of a Short Environmental Assessment Form (SEAF); and WHEREAS, the Common Council of the City of Ithaca, acting as Lead Agency, has reviewed the SEAF prepared by planning staff; now, therefore be it RESOLVED, That this Common Council, as lead agency in this matter, hereby adopts as its own, the findings and conclusions more fully set forth on the Short Environmental Assessment Form for the action authorizing the Planning and Development Board to approve the granting of Special Permits; and, be it further RESOLVED, That this Common Council, as lead agency in this matter, hereby determines that the proposed action at issue will not have a significant effect on the environment, and that further environmental review is unnecessary; and, be it further RESOLVED, That this resolution constitutes notice of this negative declaration and that the City Clerk is hereby directed to file a copy of the same, together with any attachments, in the City Clerk’s Office, and forward the same to any other parties as required by law. C. Adoption of Ordinance An Ordinance to Amend Chapter 325 of the City of Ithaca Municipal Code entitled “Zoning,” Section 325-9 entitled “Standards for Special Conditions and Special Permits” ORDINANCE 2018 - __ BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca that Chapter 325-9 of the City of Ithaca Municipal Code is hereby amended to read as follows: Section 1: §325-9 Standards for special conditions and special permits. A. Intent. The intent of this section is to set forth additional regulations and conditions which shall apply to certain land uses and activities which are incongruous or sufficiently unique in terms of their nature, location and effect on the surrounding environment and the quality of the community to warrant special evaluation of each individual case. B. Special conditions. The Director of Planning and Development or designee shall approve the following uses only when the special conditions specified in this subsection have been met: (1) Development in R-3 Districts which abut R-1 Districts. The development of any permitted use in the R-3a or R-3b Zoning Districts, except a one-family dwelling or a two-family dwelling, shall be subject to the following special conditions if the land on which the development occurs directly abuts land in either the R-1a or R-1b Zoning District. (a) Minimum lot size (area in square feet): The required area in square feet needed to satisfy the minimum lot size requirement shall be 150% of the requirement shown on the District Regulations Chart for the R-3a or R-3b District. (b) Maximum building height: The maximum building height requirement shall be the same as the requirement on the abutting R-1a of R-1b District. (c) Maximum percent of lot coverage by buildings: The maximum percent of lot coverage by buildings shall be 75% of the requirement shown on the District Regulations Chart for the R-3a or R-3b District. (d) Yard dimensions, side or rear yards: The minimum required side or rear yard requirement shall be 150% of the requirement shown on the District Regulations Chart for the R-3a or R-3b District if the side or rear yard abuts land in the R-1a or R-1b District. C. Special permits. (1) Applicability. The uses listed under the district regulations in §325-8 which require a special permit from the Planning and Development Board [Board of Appeals] are as follows: (a) Cemeteries in all districts. (b) Public utility facilities in all residential districts. (c) Private schools in all residential districts. (d) Nursery schools or child day-care centers in R-2 and R-U Districts. (e) Neighborhood retail or service commercial facilities in R-2 and R-3 Districts. (f) Hospitals or sanatoriums in R-3 Districts. (g) In P-1 Districts, within 200 feet of adjoining residential districts, any use other than public recreation, classrooms or living accommodations. In such P-1 Districts, living accommodations within 200 feet of adjoining residential districts shall conform to the use and area regulations applying to the strictest of such adjoining residential districts. (h) Signs in all districts, as provided in the Sign Ordinance. (i) Home occupations in all Residential Zoning Districts require a temporary special permit unless the home occupation meets all the following criteria: [1] The occupation does not carry a stock of merchandise or store materials for resale or use in the occupation, except a reasonable supply of office supplies customarily incidental to a small office. [2] The occupation does not create traffic or need for parking beyond that which is customarily incidental to the residential use of the property. Factors that are not to be considered incidental to residential use are regularly scheduled events such as deliveries, client or customer visits or similar events. [3] The occupation requires or performs no exterior alterations and maintains no exterior display visible from outside the residence (including vehicles with signage parked outside of the buildings) except a nameplate as permitted by Municipal Code Chapter 272, Signs. [4] The occupation does not create any noise, vibration, smoke, dust or objectionable effects not customarily incidental and accessory to the residential use of the property. (j) In any district, towers or structures for the transmission or receipt of radio or other electronic communications signals, except towers or structures subject to Article V-A of this chapter, entitled "Telecommunications Facilities and Services," unless: [1] The towers or structures are antennas or satellite dishes with a maximum dimension of six feet or less; [2] Such antennas or satellite dishes are not in a front yard; [3] The maximum height (top to bottom) of such antenna or satellite dish, when combined with attached mounting supports, is 10 feet or less; and [4] Such antennas or satellite dishes, if they are to be located where they would ordinarily be visible from a public way adjoining the property, are subject to the following conditions: [a] If in a residential zone or on a lot abutting or across a street or waterway from a residential zone, they shall be screened from such view. [b] In all other locations, they shall be screened from such view or be of a color and/or in a location that will minimize their visual impact. (k) Towers or structures intended for use in the generation of electricity for the premises on which such tower is located in any district. (l) Community or neighborhood gardens in all districts. (m) (Reserved) (n) Group adult day-care facilities in R-2 Districts. (o) Any use not permitted as of right in the I-1 Zoning District. (p) Redemption centers in B-2 Districts. (q) Bed-and-breakfast homes and bed-and-breakfast inns. (r) Neighborhood parking in any district where such parking is permitted. (2) Required plan. (a) A plan for the proposed development of a site shall be submitted with an application for a special permit. The plan shall generally conform to the requirements for presentation of plans set forth in Ch. 290, Subdivision of Land. It shall show parking areas, traffic areas, landscaping, building arrangement, the height and number of stories of the buildings, topography and other pertinent information that may be required by the Board of Appeals. (b) In addition to the plan requirements set forth in Subsection C(2)(a) above, an applicant for a special permit for a school or related use must provide the following information: [1] Information on the nature of the proposed uses to be conducted or facilities to be located on the premises, including but not limited to the courses of study and subjects to be offered, the size and composition of the student body to be accommodated, the size of the faculty and staff required, the daily hours of operation and annual periods of operation and the type and location of support facilities required. [2] Information concerning the type and number of living accommodations which may be required to serve any increase in the institution's enrollment resulting from the proposed action, including the location and availability of those accommodations. [3] Documentation of the evaluation of suitable alternative sites for the proposed activity, together with reasoning supporting its preference for the site for which a special permit is sought. [4] Detailed information on the occupant load, night operation and the use of chemical, biological or radioactive agents expected in connection with the proposed activity. (3) Standards applicable to all uses requiring special permits. No special permit shall be [recommended] granted by the Planning and Development Board [or granted by the Board of Appeals] unless the proposed use or activity meets the following requirements: (a) The location and size of the use, the size of the site in relation to it and the location of the site with respect to the existing or future streets giving access to it shall be such that it will be in harmony with the existing or intended character of the neighborhood and will not discourage the appropriate development of adjacent land and buildings or impair the enjoyment or value thereof. (b) Operations in connection with any special use shall not be more objectionable to nearby property by reason of noise, fumes, increased vehicular traffic or parking demand, vibration or flashing lights than would be the operations of any use permitted without a special permit. (4) Specific standards applicable to certain uses requiring special permits. Certain uses listed in the district regulations in § 325-8 as requiring a special permit must conform to the applicable conditions set forth in this subsection. (a) Neighborhood retail or service commercial facilities in R-2 and R-3 Districts: [1] The applicant must furnish information as to the specific goods or services offered and the nature, size and hours of operation of the facility proposed in sufficient detail to enable the Planning and Development Board [Board of Appeals] to determine whether the use conforms to the limitations specified in the definition of this category. (See § 325-3.) [2] The response of those notified by the applicant [appellant] as required in the procedures set forth in § 325-40, as well as that expressed at the public hearing, should be a principal factor in the Board's decision to grant the special permit. (b) Towers or structures for the transmission or receipt of electronic communications signals in connection with any commercial or business enterprise in any zone except towers or structures subject to Article V-A of this chapter, entitled "Telecommunications Facilities and Services:" [1] Applicants must furnish information on the nature of the business requiring such means of communication, including reasons why such tower or structure must be located on the premises in question. [2] Applicants shall furnish the [Board of Zoning Appeals] Planning and Development Board with scale drawings of the proposal, including, as a minimum, a plot plan of the premises involved showing lot lines and the accurate locations of all buildings or structures on the premises and on each adjacent lot, as well as the locations of the proposed tower and all guy wires, poles or anchors, and a sketch elevation of the premises accurately depicting the proposed tower and its relationship to structures on the premises and to the nearest structures on adjacent lots. [3] Applicants shall provide sufficient information, including manufacturer's specifications or engineering data, to assure the Board that the proposed tower or structure will not unnecessarily obstruct the view from neighboring properties, that the tower support system meets manufacturer's specifications or engineering requirements and that the tower and its supports will be adequately safeguarded against structural damage by persons or vehicles and against unauthorized climbing. [4] The response of those notified by the applicant [appellant] as required in the procedures set forth in § 325-40, as well as that expressed at the public hearing, should be a principal factor in the Board's decision to grant the special permit. (c) Towers or structures for use in the generation of electricity for use on the premises where such tower or structure is located in any district: [1] Same as Subsection C(4)(b)[2] for radio towers above. [2] Same as Subsection C(4)(b)[3] for radio towers above. [3] Applicants shall furnish the Planning and Development Board with sufficient information, including manufacturer's specifications or engineering data, on the mechanical devices and the materials in the generating structure to indicate that excessive or annoying noise will not be produced during prolonged operation of the generating machinery and that failure of moving parts during operations will not present a safety hazard to adjoining properties due to flying debris. [4] Same as Subsection C(4)(b)[4] for radio towers. (d) Specific standards applicable to schools and related buildings in all residential districts [R-1 (R-1a and R-1b), R-2 (R-2a, R-2b and R-2c), R-3 (R-3a and R-3b) and R- U]. Notwithstanding the criteria set forth in Subsection C(3) above, which criteria shall not apply hereto, no special permit shall be granted by the Planning and Development Board [Board of Appeals] unless the proposed use or activity meets the following requirements: [1] If the proposed use is the expansion of an educational use, then the applicant must show a need to expand into the residential area rather than into a less-restrictive area. No special permit shall be granted by the Planning and Development Board [Board of Appeals] unless the applicant can demonstrate that there is no reasonable alternative to location or expansion on the site proposed. [2] The location and size of the use, the size of the site in relation to it, the operations in connection with the use and the parking and traffic related to the operations shall not be such as to create a significant hazard to the safety or general welfare of the surrounding area. [3] The proposed use or operation shall not produce or present substantial danger of excessive noise, noxious odors, noxious or harmful discharge, fire or explosion, radiation, chemical or toxic release or other conditions injurious to the health or general welfare of occupants of nearby properties. [4] The size and use of the facility or the concentration with similar facilities in the neighborhood shall not be so substantially out of proportion to the character of the neighborhood as to jeopardize the continued use of the neighborhood for residential purposes. (e) Community or neighborhood gardens in all districts: [1] Applicants shall provide evidence of approval for such use from the owner of the property on which the gardens are to be located. [2] Applications shall provide evidence that the area to be used will at all times b e operated in a responsible manner so as not to present a nuisance to or interfere with the use and enjoyment of neighboring private or public property. Such evidence shall designate at least one responsible adult, who shall be a participant in the gardening, a representative of the sponsoring organization or the owner of the subject property, to administer or coordinate the operation and to act as a contact person therefor. [3] Applications shall be submitted in writing to the Department of Planning, [Building] and Development and shall include: [a] The name, address and phone number(s) of the contact person. [b] A description of the refuse disposal procedure to be followed and of the intended use of organic materials, chemical fertilizers, herbicides and pesticides. [c] A site plan showing the proposed locations of all features of the site, including access point(s) and any of the required parking spaces that may be located on adjacent property. [4] Applicants, or the administrator/coordinator of the garden area, shall ensure the following: [a] That the gardening activity on individual plots is confined to the hours of 7:00 a.m. to 10:00 p.m., except that power machinery shall not be operated before 8:00 a.m. or after 8:00 p.m. [b] All organic refuse and trash from the gardening operations is promptly and properly disposed of on at least a weekly basis and that, pending disposition, it is stored neatly in such a way that it does not produce offensive odors or attract dogs, raccoons or vermin. [c] That power or motorized machinery used in preparing and maintaining individual plots is no larger than that normally used in connection with home gardening, e.g., a typical walk-behind rototiller. [d] That farm tractors or other heavy machinery is not employed on the site except for initial site development and for annual spring preparation and fall cleanup, if necessary; and in those instances it shall be operated only between 8:00 a.m. and 6:00 p.m. weekdays. [e] That mulch, compost or organic fertilizer employed in the gardening is confined to the site in a neat and orderly manner and that no fresh manure shall be used or composted. [f] That noxious fertilizers or noxious chemicals employed in the gardening are used only with the knowledge and consent of all gardeners using the site, all adjoining property owners and, in the event that adjoining properties are rental residential properties, with the knowledge and consent of the head of each tenant household. [g] That no flammable liquids will be stored on the site. [h] That noise and odors produced in connection with the gardening activity will be no greater than those normally associated with home gardening. [i] That City residents of the area nearest the site will be given an opportunity to obtain plots in the allocation of plots on a first priority basis. [j] Other City residents will be given an opportunity to obtain plots in the allocation of plots on a second priority basis. [k] That unused portions of the site will be maintained in a neat and orderly manner at all times. [l] That, at the end of each gardening season or within 30 days of revocation of a permit, whichever occurs first, the entire site will be cleaned and left with a neat appearance. [5] In addition, the applicable portions of § 325-15A and C shall be observed. [6] In consideration of the fact that such gardens may be of an interim nature, may occupy only a portion of a parcel and may be located on property unsuited for other uses permitted under this chapter, the district regulations specified for permitted uses under § 325-8 of this chapter shall be superseded, where applicable, by the following regulations for community or neighborhood gardens: [a] Minimum lot size: none. [b] Width in feet at the street line: none required; however, sites lacking street frontage shall be accessible to vehicles and pedestrians via a right-of-way of at least eight feet in width. [c] Structures permitted: No structures for human habitation or occupancy shall be permitted except for a weather shelter for gardeners, which may have a maximum floor area of 64 square feet. A light accessory structure for storage of gardening equipment and materials for plant propagation, with a maximum floor area of 64 square feet, may be erected separately or attached to the weather shelter. If necessary, a well-housing structure for the production of water for garden use may be erected with permission of the owner of the site. [d] Parking and loading space: At least one off-street space on or immediately adjacent to the site shall be provided for the use of the gardeners for each 15 individual garden plots on the site or portion thereof. [e] Yard setbacks shall not be required, except that the provisions of §§ 325-17B and C and 325-25 of this chapter shall apply to any plantings, fences or accessory structures on the site. [7] The response of those notified by the applicant [appellant] as required in the procedures set forth in § 325-40, together with any other written comment received by the Planning and Development Board before the hearing, as well as that comment expressed at the public hearing, with primary consideration given the wishes of residents living within 200 feet of the property, should be a principal factor in the Planning and Development Board's decision to grant or deny the special permit. [8] In granting a special permit for community or neighborhood gardens, the Planning and Development Board may prescribe any conditions that it deems necessary or desirable, including but not limited to additional off-street parking spaces, so that the spirit of this chapter shall be observed, public safety and welfare secured and substantial justice done. [9] Special permits for neighborhood and community gardens shall be reviewed by the Director of Planning and Development or designee at least annually for compliance with this section and with any conditions established by the Planning and Development Board. If, following such review or investigation of any complaint, the Director of Planning and Development or designee determines that a substantial violation exists, notice of such violation shall be mailed to the contact person designated in accordance with Subsection C(4)(e)[2] above, requiring that such violation be corrected within 15 days. If satisfactory correction is not made, the permit may be revoked by the Director of Planning and Development or designee. Appeals to such revocation shall be made to the Planning and Development Board as provided in § 325-41 of this chapter. [10] Special permits for neighborhood and community gardens shall be revoked automatically if the site is not used as a community or neighborhood garden, as that term is defined in § 325-3, for one complete garden season. (f) Group adult day-care facilities in R-2 Districts: Applicants shall furnish information sufficient to describe the scope of the proposed activity, including the size of the building, the number of clientele, the operating hours, off-street parking availability, the number of employees and the proximity to other group adult day-care facilities in the neighborhood. Prior to granting any special permit for such use, the Planning and Development Board [Board of Zoning Appeals] must find that the activity is compatible with the character and quality of the neighborhood in which it is to be located. (g) Bed-and-breakfast homes and bed-and-breakfast inns: [1] The Planning and Development Board [Board of Zoning Appeals] shall only grant a special permit for a bed-and-breakfast home or a bed-and-breakfast inn (in those districts allowing such uses) if the following special conditions are met and adhered to during the period the bed-and-breakfast use is in operation: [a] Each such use before it commences must obtain a certificate of occupancy from the Director of Planning and Development or designee. [b] A bed-and-breakfast home must be owner-occupied and owner-managed. A bed- and-breakfast inn must be owner-managed. [i] An owner-occupant is an individual who owns at least a 1/2 interest in the real estate on which the bed-and-breakfast home is located and also owns at least a 1/2 interest in the business of running the bed-and-breakfast home and who primarily resides in and lives in the bed-and-breakfast home for at least 80% of the days (in each calendar year) when the bed-and-breakfast home is open for business as a bed-and- breakfast home. [ii] An owner-manager is an individual who owns at least a 1/2 ownership interest in the real estate on which the bed-and-breakfast home or bed-and-breakfast inn is located and also owns at least a 1/2 interest in the business of the bed-and-breakfast home or bed-and-breakfast inn and who is primarily responsible for the management of the bed-and-breakfast home or bed-and-breakfast inn and is physically present in the bed-and-breakfast home or bed-and breakfast inn at least once per day for 80% of the days (in each calendar year) when the bed-and-breakfast home or bed-and-breakfast inn is open for business. [c] Bed-and-breakfast homes or inns in residential zones must be compatible with the surrounding residential neighborhood. No alterations to the exterior of the house for the purpose of establishing or expanding bed-and-breakfast operations shall be permitted except for routine maintenance, alterations not requiring a building permit, restoration or requirements related to safety or handicapped accessibility. There shall be no exterior indication of a business, except the one permitted sign as indicated below and required parking. Drawings illustrating any proposed exterior modifications must be submitted with the special permit application. [d] Drawings illustrating any major proposed interior modifications (excluding plumbing, wiring or other utility work) directly related to establishing or continuing the bed-and-breakfast use must be submitted with the special permit application. Examples of major interior modifications are the removal, replacement or installation of staircases or partitioning walls. [e] No cooking facilities are permitted in the individual guest rooms. [f] Food service shall only be provided to guests taking lodging in the bed-and- breakfast home or inn. [g] In R-2 Zones, no bed-and-breakfast home may be located on a lot closer than 500 feet to any other lot containing a bed-and-breakfast home, with only one such establishment permitted per block face. [h] There shall be no more than one sign. Such sign shall not be self-illuminated and shall not exceed five square feet in area. Additional requirements described in Chapter 272, entitled "Signs," of this Code shall be met. [2] The response of those notified by the appellant as required in the procedures set forth in § 325-40, as well as that expressed at the public hearing, should be a principal factor in the Planning and Development Board's decision to grant or deny the special permit. [3] A special permit granted for a bed-and-breakfast home located in an R-2 Zone shall expire after a period of five years. All the requirements pertaining to the application for and granting of a first-time special permit for a bed-and-breakfast home shall also apply to the application for and granting of a renewed special permit for a bed-and- breakfast home located in an R-2 Zone, including the notification procedures set forth in § 325-40 and the expiration of such renewed special permit after five years. (h) Temporary special permits for home occupations. [1] Spaces in which home occupations are conducted must comply with the New York State Uniform Fire Prevention and Building Code. [2] A home occupation temporary special permit shall be issued for a three-year period. [3] The response of those notified by the appellant as required in the procedures set forth in § 325-40, as well as that expressed at the public hearing, should be a principal factor in the Planning and Development Board's decision to grant the temporary home occupation special permit. [4] Renewals. The renewal of temporary home occupation special permits for additional three-year periods shall be granted by the Director of Planning and Development or designee following inspection of the premises by the Department of Planning[, Building] and Development, submission of a renewal application form issued by the Department of Planning[, Building] and Development and an affidavit stating that the conditions as originally set forth to the Planning and Development Board [Board of Zoning Appeals] have not changed in any way. It is the responsibility of permit holders to renew their temporary special permits. The Director of Planning and Development or designee shall determine that the premises still meet the standards of the New York State Uniform Fire Prevention and Building Code and that the original qualifying conditions still exist. The Director of Planning and Development or designe e is authorized to charge a fee of $30 for each renewal inspection conducted. [5] Revocation. The Director of Planning and Development or designee [Building Commissioner] shall revoke any special permit issued hereunder, should the applicant or the applicant's tenant violate any provision of this chapter or any condition imposed upon the issuance of the special permit. [6] Periodic review. The Department of Planning[, Building] and Development shall review the effects of this section at least every five years to determine the long-term effect on the residential character of the neighborhoods. [(i) Parking in the Waterfront Zone. Parking areas will be permitted as a primary use in the Waterfront Zone WF-1 and WF-2 districts by special permit and only if they are open to the public or if they are intended to serve the needs of multiple businesses.] (5) In the I-1 Zone and the Cherry Street District, uses other than those permitted under § 325-8 may be permitted by special permit upon a finding by the [Board of Zoning Appeals] Planning and Development Board and concurrence by the Common Council that such use shall have no negative impact by reason of noise, fumes, odors, vibration, noxious or toxic releases or other conditions injurious to the health or general welfare. D. The Planning and Development Board shall deny a special permit in all instances where it finds that a proposed use would have a significant negative impact on traffic, congestion, property values, municipal services, character of the surrounding neighborhood, or the general plan for the development of the community. The granting of a special permit may be conditioned on the effect the use would have on traffic, congestion, property values, municipal services or the general plan for the development of the community. The applicant may be required by the Planning and Development Board to submit plans for the site and for parking facilities and to disclose other features of the applicant's proposed use so as to afford the Planning and Development Board an opportunity to weigh the proposed use in relation to neighboring land uses and to cushion any adverse effects by imposing conditions designed to mitigate them. If the Planning and Development Board finds that the adverse effects cannot be sufficiently mitigated, then the Planning and Development Board shall deny the special permit. Section 2. 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 3. Effective date. This ordinance shall take effect immediately and in accordance with law upon publication of notices as provided in the Ithaca City Charter. 10.3 Local Landmark Designation of the Former No. 9 Fire Station at 311 College Avenue – Resolution WHEREAS, as set forth in Section 228-4 of the Municipal Code, the Ithaca Landmarks Preservation Commission (ILPC) is responsible for recommending to Common Council the designation of identified structures or resources as individual landmarks and historic districts within the city; and WHEREAS, on February 13, 2018, the ILPC conducted a public hearing for the purpose of considering a proposal to designate the Former No. 9 Fire Station at 311 College Avenue as a local landmark; and WHEREAS, the designation of a local landmark is a Type II action under the NYS Environmental Quality Review Act and the City Environmental Quality Review Ordinance and as such requires no further environmental review; and WHEREAS, the ILPC found that the proposal meets criteria 1, 2, 4 and 5 defining a “Local Landmark,” under Section 228-3B of the Municipal Code and on February 13, 2018, voted to recommend the designation of the Former No. 9 Fire Station at 311 College Avenue; this recommendation was amended and affirmed at the Commission’s regular meeting on March 13, 2018; and WHEREAS, as set forth in Section 228-4 of the Municipal Code, the Planning Board filed a report with Council with respect to the relation of such designation to the comprehensive plan, the zoning law, projected public improvements and any plans for the renewal of the site or area involved; and WHEREAS, the Planning Board's report and recommendation for approval of the designation, adopted by resolution at the meeting held on February 27, 2018, has been reviewed by the Common Council; and WHEREAS, Section 228-4 of the Municipal Code states that the Council shall within ninety days of said recommendation of designation, approve, disapprove or refer back to the ILPC for modification of same; and WHEREAS, the ILPC’s recommendation was reviewed by the Planning and Economic Development Committee (PEDC) of Common Council at their regular March 14, 2018 meeting, and after careful consideration, the PEDC referred the proposed designation back to the ILPC for modification, citing concerns about the architectural integrity of the original 1894-95 fire station and its ability to reflect its historic significance; and WHEREAS, the ILPC reviewed the PEDC’s referral at their regularly scheduled meeting on April 10, 2018 and conducted a properly noticed special site visit on April 24, 2018 to evaluate the architectural integrity of the 1894-95 portion of the fire station; and WHEREAS, a public hearing for the purpose of considering modifying the ILPC’s recommendation to designate the Former No. 9 Fire Station at 311 College Avenue was conducted at the regularly scheduled ILPC meeting on May 8, 2018; and WHEREAS, in a resolution dated May 8, 2018, the ILPC modified its recommendation to designate the Former No. 9 Fire Station at 311 College Avenue to reflect the following classification of the resource: the 1894-95 wood-frame portion is a non- contributing resource; and the 1907-08 brick and stucco-clad portion is the contributing resource; now, therefore be RESOLVED, That Common Council finds that the proposed designation, as modified by the ILPC on May 8, 2018, [is/is not] compatible with and [will/will not] conflict with the comprehensive plan, existing zoning, projected public improvements or any plans for renewal of the site and area involved; and, be it further RESOLVED, That the Former No. 9 Fire Station at 311 College Avenue, [meets/does not meet] criteria for local designation, as set forth in the Municipal Code, as follows: 1. it possesses special character or historic or aesthetic interest or value as part of the cultural, political, economic, or social history of the locality, region, state, or nation; or 2. is identified with historically significant person(s) or event(s); or 4. is the work of a designer whose work has significantly influenced and age; or 5. represents an established and familiar visual feature of the community by virtue of its unique location or singular physical characteristics, and be it further ; and, be it further RESOLVED, That Common Council approves the designation, as modified by the ILPC on May 8, 2018, of the Former No. 9 Fire Station at 311 College Avenue, identified as tax parcel #64.-10-18, as a local landmark. OR RESOLVED, That Common Council disapproves the designation of the Former No. 9 Fire Station at 311 College Avenue, identified as tax parcel #64.-10-18. TO: Members of Common Council and Mayor, Svante Myrick FROM: Bryan McCracken, Historic Preservation Planner RE: Local Landmark Designation of the Former No. 9 Fire Station at 311 College Avenue DATE: May 29, 2018 Since the Ithaca Landmarks Preservation Commission (ILPC) originally recommended that Common Council designate the Former No. 9 Fire Station at 311 College Avenue an individual local landmark in February 2018, the proposal has been reviewed by the ILPC, Planning and Development Board, and Planning and Economic Development Committee several times. The purpose of this memo is to outline the review process and request Common Council’s action on the proposed designation. At their regular monthly meeting on February 13, 2018, the ILPC conducted a properly noticed public hearing to consider a proposal to designate the Former No. 9 Fire Station an individual local landmark. Built in two distinct phases, the former fire station consists of an 1894-95, wood-frame structure (rear half of the building) and a 1907-08, three-story, brick- and stucco-clad addition fronting College Avenue. At the conclusion of the hearing, the ILPC adopted a resolution recommending that Common Council proceed with the designation of the entire former fire station. This recommendation was amended and affirmed at the ILPC’s regular March meeting. The ILPC found that the Former No. 9 Station at 311 College Avenue is eligible for local designation based on criteria 1, 2, 4, and 5 as set forth in Section 228-3 of the Municipal Code and their findings are summarized in the attached resolution dated March 13, 2018. Also attached are the Historic Resource Inventory Form fully documenting the historic and architectural significance of the Former No. 9 Fire Station, and written public comments and letters received regarding the proposed designation before or at the February public hearing. The Planning and Economic Development Committee (PEDC) reviewed this recommendation at their March 14, 2018 meeting, and voted to refer the proposed local landmark designation back the ILPC for modification, citing concerns about the architectural integrity of the 1894-95 wood-frame fire station and its ability to reflect its historic significance. In their review of the proposed designation, the members of the PEDC noted that many of the character defining features of the 1894-95 wood-frame fire station, including the integral rooftop bell tower and engine bay opening, are no longer extant. From the exterior, this portion of the building can no longer be identified as a neighborhood fire station and does not visually represent the significant role it played in the development of the City, Collegetown and Cornell University. In response, the PEDC referred the proposed designation back to the Commission for modification. The ILPC reviewed the PEDC’s referral at their regular monthly meeting on April 10, 2018 and conducted a special site visit to evaluate the architectural integrity of the structure on April 24, 2018. At their regularly scheduled meeting on May 8, 2018, the ILPC conducted a second properly noticed public hearing to consider modifying their recommendation to designate the former fire station. The modification under consideration was the classification of the original 1894-95 wood-frame portion of the building as a non-contributing resource due to its apparent lack of architectural integrity. The 1907- CITY OF ITHACA 108 East Green Street — 3rd Floor Ithaca, New York 14850-5690 DEPARTMENT OF PLANNING, BUILDING & ECONOMIC DEVELOPMENT Division of Planning & Economic Development JOANN CORNISH, DIRECTOR OF PLANNING & ECONOMIC DEVELOPMENT PHYLLISA A. DeSARNO, DEPUTY DIRECTOR FOR ECONOMIC DEVELOPMENT Telephone: Planning & Development – 607-274-6550 Community Development/IURA – 607-274-6559 Email: dgrunder@cityofithaca.org Email: iura@cityofithaca.org Fax: 607-274-6558 Fax: 607-274-6558 "An Equal Opportunity Employer with a commitment to workforce diversification." 2 08 brick and stucco-clad addition would be classified as the contributing resource on the parcel. The ILPC agreed with the PEDC’s assessment of the architectural integrity of the wood-frame portion, and at the conclusion of the public hearing, voted to recommend that Common Council proceed with the designation of this historic resource as modified above. Copies of the May 8, 2018 ILPC resolution modifying their original recommendation and written public comments received as part of the public hearing are included in this packet. As set forth in the Municipal Code, the original and modified proposals to designate the Former No. 9 Fire Station were reviewed by the Planning and Development Board. As required by the Landmarks Ordinance, the Planning Board prepared a report for Common Council on the relation of the proposed designation to the Comprehensive Plan, the zoning laws, projected public improvements, and any plans for the renewal of the site or area involved. Dated February 27, 2018, their report states that the proposed designation is consistent with and supported by the Collegetown Plan, compatible with existing zoning, and does not conflict with any plans for public improvement in the area. They also noted the public value of the building’s front open space. The Planning and Development Board reviewed the ILPC’s modified recommendation on May 22, 2018 and upheld their original report; a copy of this report is attached. Also included are the sections of the Collegetown Plan and Conceptual Design Guidelines and Collegetown Resources Worthy of Detailed Research: Icons of Collegetown, Individual Buildings, Architectural Ensembles and Landscape Features referenced in the report. Common Council is now requested to act on the ILPC’s modified recommendation to designate the Former No. 9 Fire Station at 311 College Avenue. Possible actions include approving or disapproving the modified designation. These options are included in the draft resolution attached to this packet. ILPC Meeting – 03/13/18 Resolution - RC WHEREAS, after careful consideration of the historic record and the facts presented at the public hearing on February 13, 2017 and at the regular Ithaca Landmarks Preservation Commission meeting on March 13, 2018, the Commission voted to amend the below resolution recommending the local designation of the Former No. 9 Fire Station at 311 College Avenue to include criteria 2 and 5 defining a Local Landmark, as set forth in Section 228-3 of the City of Ithaca Municipal Code, and WHEREAS, the reasons for including criteria 2 and 5 in their recommendation to designate the Former No. 9 Fire Station are enumerated in the amended resolution below. RESOLVED, the Ithaca Landmarks Preservation Commission affirms the amended recommendation made by resolution on February 13, 2018 to designate the Former No. 9 Fire Station at 311 College Avenue. RECORD OF VOTE: Moved by: K. Olson Seconded by: M. Megan McDonald In favor: M. Megan McDonald, S. Stein, D. Kramer, E. Finegan, K. Olson, S. Gibian Against: 0 Abstain: 0 Absent: 0 Vacancies: 1 RE: Local Historic Landmark Designation of the former No. 9 Fire Station at 311 College Avenue AMENDED RESOLUTION: WHEREAS, as set forth in Section 228-3 of the Municipal Code, the Ithaca Landmarks Preservation Commission (ILPC) may recommend the designation of historic landmarks and districts of historic and cultural significance, and WHEREAS, a public hearing held on Tuesday, February 13, 2018, for the purpose of considering a proposal to designate the former No. 9 Fire Station at 311 College Avenue as a City of Ithaca landmark has been concluded, and WHEREAS, the ILPC has reviewed the New York State Building & Structure Inventory Form dated February 13, 2018, including the Narrative Description of Property and the Narrative Description of Significance prepared by Katelin Olson, and WHEREAS, the designation of historic landmarks is a "Type II Action" under the New York State Environmental Quality Review Act (Sec. 617.5(C)(30) and an "Unlisted Action" under the City Environmental Quality Review Ordinance, (CEQR Sec. 176-2) for which no further environmental review is required, and Ithaca Landmarks Preservation Commission Meeting Held Tuesday, March 13, 2018 No. 9 Fire Station 2 WHEREAS, consideration of the former No. 9 Fire Station as an historic resource was introduced in a report prepared by Mary Tomlan and John Schroeder on June 14, 2009 entitled Collegetown Historic Resources Worthy of Detailed Research: Icons of Collegetown, Individual Buildings, Architectural Ensembles and Landscape Features, and WHEREAS, the Collegetown Urban Plan & Conceptual Design Guidelines, endorsed by Common Council in August, 2009, recommends that “historically significant resources within the entire Collegetown Planning Area which merit designation as local landmarks, but which currently have no such protection, should be identified by the Ithaca Landmarks Preservation Commission and designated by Common Council,” and WHEREAS, Section 228-3 of the Municipal Code defines the criteria for designation of an individual landmark as follows: 1. Possesses special character or historic or aesthetic interest or value as part of the cultural, political, economic, or social history of the locality, region, state, or nation; or 2. Is identified with historically significant person(s) or event(s); or 3. Embodies the distinguishing characteristics of an architectural style; or 4. Is the work of a designer whose work has significantly influenced an age; or 5. Represents an established and familiar visual feature of the community by virtue of its unique location or singular physical characteristics. RESOLVED, that the Commission adopts as its own, the documentation and information more fully set forth in the expanded New York State Building Structure Inventory Form dated February 13, 2018, and be it further RESOLVED, that the Commission has made the following findings of fact concerning the proposed designation. As described in the Narrative Description of Significance portion of the New York State Historic Resource Inventory Form prepared by Katelin Olson and dated February 13, 2018, the former No. 9 Fire Station (1894-95) and its 1907-08 addition are structures deemed worthy of preservation by reason of their value to the city as enumerated below: Per criterion 1, the former No. 9 Fire Station possesses special historical and aesthetic interest as a part of the development, heritage and cultural characteristics of the City of Ithaca for its facilitation of the growth of Cornell University and the upper East Hill community that would become Collegetown, its Ithaca Landmarks Preservation Commission Meeting Held Tuesday, March 13, 2018 No. 9 Fire Station 3 role in the history of firefighting services in the City of Ithaca and on East Hill in particular, and its representation of the City and university’s collaborative relationship during the late-nineteenth and early-twentieth centuries, and As described in the Narrative Description of Significance, East Hill experienced a surge in real estate development at the end of 19th century, courtesy of the growing presence of Cornell University and the resulting demands for new residential and commercial spaces. Expanded and improved transportation options also spurred development. The increased urban density, coupled with the diverse and dangerous range of lighting, heating, and cooking methods, raised fire insurance concerns among area residents, property owners, and members of the university community. In 1894, a group representing these concerned parties organized, with the permission of the City’s Common Council, and formed the W.H. Sage Fire Company No. 9 (later the Neriton Hose Company No. 9). In support of the new company, the City equipped it with an existing hose cart and a firehouse facility, the No. 9 Fire Station, on Dryden Road near the intersection of College Avenue (then Heustis Street). Through public subscription and a substantial donation from the university, the company acquired the City’s first chemical fire engine for this fire station. Within a decade of its completion in 1895, the wood-framed fire station was deemed too small to adequately serve the continuously and rapidly developing area. The building was moved to its current location on College Avenue in 1905—a process that took significantly longer than scheduled due to the miscalculation of the weight of the building--and a large, three-story brick and stucco addition was constructed in front of it in 1907-1908, providing space for an additional fire engine and expanded dormitories. The presence of this station on East Hill dramatically decreased the amount of time needed for firefighting personnel to respond to fires and safeguarded the university’s and private developers’ investments in the area against fire. East Hill’s steep terrain made it challenging for existing fire companies to respond to fires on the hill with the necessary water and equipment. Response times were on average 20-30 minutes, which could be catastrophic for a neighborhood filled with wood-frame structures. The formation of the City’s ninth fire company and construction of the No. 9 Fire Station ensured this area’s continued development. Of approximately thirteen (13) fire stations constructed in the City during the 19th and early-20th centuries, only three survive: the No. 9 Fire Station at 311 College Avenue, No. 5 Fire Station at 136 West State Street, and No. 7 Fire Station at 1012 North Tioga Street. Ithaca Landmarks Preservation Commission Meeting Held Tuesday, March 13, 2018 No. 9 Fire Station 4 The No. 9 Fire Station was developed through a collaborative relationship between Cornell University and the City. As noted above, the university was a driving force behind the formation of the firefighting company and contributed financially to the outfit of the No. 9 Fire Station. This collaborative relationship became a characteristic of the operations and staffing of the No. 9 Fire Station throughout the first-half of the 20th century. In exchange for room and board, university students staffed the fire station. Per criterion 2, the former No. 9 Fire Station is identified with historically significant person(s) or event(s), Henry W. Sage. Henry W. Sage, a successful businessman and important Cornell University Trustee and benefactor, is well recognized for his donations to the University, including the Sage College for Women, Sage Chapel and the University Library building (Uris Library) and its initial endowment. Sage realized the need to protect the rapidly expanding university and the neighborhood that would become Collegetown from fire, and used his influential position as the president of the University’s Board of Trustee to lobby for the establishment of a fire company on East Hill. With a loan of approximately $1,500, Sage financed the construction of the 1894-95 fire station facility. This loan represents Sage’s long-term commitment to address fire safety concerns on East Hill. The fire company was originally named for his son, William H. Sage, also a prominent citizen and an important benefactor of Cornell University. Per criterion 4, the former No. 9 Fire Station is the work of a designer whose work has significantly influenced an age. As noted in the nomination, the fire station is significant for its close association with three locally prominent architects: Clinton L. Vivian, Arthur N. Gibb, and Ornan H. Waltz. The 1894-95 fire station was designed by the architecture firm of Vivian and Gibb. After working in the office of the William H. Miller, Clinton L. Vivian and Arthur W. Gibb established their firm in 1892. Although this partnership was relatively short lived, lasting only eight years, they secured several important commissions that shaped the character of Ithaca’s built environment. Their designs for the Cascadilla Boathouse and the main pavilion complex at Stewart (then Renwick) Park are some of the best examples of Shingle-Style architecture in the city and continue to define the character of that section of the Cayuga Lake waterfront. The Shingle Style elements they successfully implemented in these designs, including integrated roof-top, bell-shaped towers and classical detailing, were also incorporated into their donated design for the No. 9 Fire Station. Ithaca Landmarks Preservation Commission Meeting Held Tuesday, March 13, 2018 No. 9 Fire Station 5 The 1907-08 addition to the fire station was designed by the firm of Gibb and Waltz. After the dissolution of his partnership with Vivian in 1900, Gibb partnered with Ornan H. Waltz to form the firm of Gibb and Waltz in 1906. Again, this firm’s works have contributed significantly to the character of Ithaca’s built environment. Among their notable works were the YMCA building, Rand Hall on the Cornell University campus, and Ithaca City Hospital. The firm also designed the Ithaca Masonic Temple (1925), which is one of only two Egyptian-Revival Style buildings in Ithaca and an excellent regional example of the style. Per Criterion 5, the Former No. 9 Fire Station, and its deep setback from College Avenue in particular, represents an established and familiar visual feature of the community by virtue of its unique location or singular physical characteristics. As noted in the Narrative Description of the Property, the Former No. 9 Fire Station has a “characteristically deep setback” that was used historically for staging and maneuvering firefighting equipment. As illustrated in Sanborn Fire Insurance Company maps from the late-19th and early-20th centuries, most of the buildings along College Avenue were constructed with relatively shallow setbacks during this time period. The fire station’s generous front yard deviated from this development pattern due the historic use of the property and is historically significant for this reason. Additionally, as the neighborhood urbanized throughout the 20th and early-21st centuries, this unique feature, and the open space it provides, has become increasingly more important to the character and livability of Collegetown and is a unique visual feature of the neighborhood and of the 300 block of College Avenue, specifically. RESOLVED, that the Ithaca Landmarks Preservation Commission, determines that based on the findings set forth above, the former No. 9 Fire Station meets criteria 1, 2, 4, and 5 defining a Local Landmark as set forth in Section 228-3 of the Municipal Code, Landmarks Preservation, and be it further RESOLVED, that the Commission hereby recommends the designation of the former No. 9 Fire Station at 311 College Avenue, and the adjacent areas identified as tax parcel #64.-10- 18, as a City of Ithaca landmark. RECORD OF VOTE: Moved by: K. Olson Seconded by: M. Megan McDonald In favor: M. Megan McDonald, S. Stein, D. Kramer, E. Finegan, K. Olson, S. Gibian Against: 0 Abstain: 0 Absent: 0 Vacancies: 1 ILPC Meeting – 05/08/18 Resolution - RD Former No. 9 Fire Station at 311 College Avenue – Modified Recommendation to Designate as an Individual Local Landmark RESOLUTION: Moved by D. Kramer, seconded by S. Stein. WHEREAS, at their regular meeting on February 13, 2018, the Ithaca Landmarks Preservation Commission recommended to Common Council the designation of the Former No. 9 Fire Station at 311 College Avenue as an individual local landmark after the conclusion of a properly noticed Public Hearing, and WHEREAS, the ILPC voted to affirm their recommendation to designate the Former No. 9 Fire Station at their regular meeting on March 13, 2018, providing supplemental information to support their recommendation to designate the property, and WHEREAS, the ILPC’s recommendation was reviewed by the Planning and Economic Development Committee (PEDC) of Common Council at their regular March 14, 2018 meeting, and WHEREAS, after careful consideration, the PEDC referred the proposed designation back to the ILPC for modification, citing concerns about the architectural integrity of the original 1894-95 fire station and its ability to reflect its historic significance, and WHEREAS, the ILPC reviewed the PEDC’s referral at their regularly scheduled meeting on April 10, 2018 and conducted a properly noticed special site visit on April 24, 2018 to evaluate the architectural integrity of the 1894-95 portion of the fire station, and WHEREAS, a public hearing for the purpose of considering modifying the ILPC’s recommendation to designate the Former No. 9 Fire Station at 311 College Avenue was conducted at the regularly scheduled ILPC meeting on May 8, 2018, now therefore be it RESOLVED, that the ILPC has made the following finding of fact concerning the architectural integrity of the 1894-95 portion of the Former No. 9 Fire Station at 311 College Avenue: As noted in the Historic Resource Inventory Form, the original wood-frame portion of the building was constructed in 1894-95 near the corner of Dryden Rd and College Avenue (then Heustis Street) and was the first fire station in the area of East Hill that would become known as Collegetown. This fire station was moved to 311 College Avenue in 1905 and the brick- and stucco-clad addition that fronts the street was constructed in 1907-08. The relocation resulted in the loss of this historic resource’s setting. ILPC Meeting – 05/08/18 Resolution - RD A 1905 photograph attached to the Historic Resource Inventory Form for the Former No. 9 Fire Station shows the character defining features of this early neighborhood fire station: the Roman Doric pilasters and engine bay opening on the primary façade, and the bell-shaped, integral rooftop bell tower. These elements are characteristic of the Shingle Style and clearly reflect the design aesthetic of the locally prominent architecture firm that designed the building, Vivian & Gibb. These primary character defining features, including the rooftop, bell-shaped tower and the primary façade’s architectural details, were removed after its relocation in 1905. To evaluate the impact of these alterations on the architectural integrity of the Former No. 9 Fire Station, the ILPC considered the Secretary of the Interior’s Standards for Rehabilitation, and in this case specifically the following Standards: Standard #2 The historic character of a property will be retained and preserved. The removal of distinctive materials or alteration of features and spaces that characterize a property will be avoided. Standard #4 Most properties change over time; those changes that have acquired historic significance in their own right shall be retained and preserved. Standard #9 New additions, exterior alterations, or related new construction shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the property and its environment. Standard #10 New additions and adjacent or related new construction shall be undertaken in such a manner that, if removed in the future, the essential form and integrity of the historic property and its environment would be unimpaired. The removal of the fire station’s Roman Doric pilasters, fire engine bay, and the rooftop tower violated the Secretary of the Interior’s Standards 2, 9, and 10, and while these alterations may have gained significance in their own right, they clearly prevent the public from identifying the resource as a neighborhood fire station. Furthermore, the 1907-08 addition cannot be removed without further impairing the integrity of the original fire station and would also result in the loss of this identified resource that has gained significance in its own right, a violation of Standard 4. ILPC Meeting – 05/08/18 Resolution - RD RESOLVED, that, based on the findings set forth above, the Ithaca Landmarks Preservation Commission determines that the original 1894-95 portion of the Former No. 9 Fire Station does not possess sufficient architectural integrity to represent the building’s historic significance, and be it further RESOLVED, that the ILPC identifies the original 1894-95 wood-frame portion of the building as a non-contributing resource and the 1907-08 addition as the contributing resource on the parcel, and be it further resolved RESOLVED, that the ILPC amends their recommendation to Common Council to designate the Former No. 9 Fire Station at 311 College Avenue to reflect this distinction, and be it further RESOLVED, that the classification of these resources will be documented in the New York State Historic Structure Inventory Form for the Former No. 9 Fire Station at 311 College Avenue. RECORD OF VOTE: Moved by: D. Kramer Seconded by: S. Stein In Favor: M.M. McDonald, D. Kramer, S. Stein, E. Finegan, S. Gibian Against: K. Olson Abstain: 0 Absent: 0 Vacancies: 1 HISTORIC RESOURCE INVENTORY FORM NYS OFFICE OF PARKS, RECREATION OFFICE USE ONLY USN: & HISTORIC PRESERVATION P.O. BOX 189, WATERFORD, NY 12188 (518) 237-8643 IDENTIFICATION Property name(if any) Address or Street Location County Town/City Village/Hamlet: Owner Address Original use Current use Architect/Builder, if known Date of construction, if known DESCRIPTION Materials -- please check those materials that are visible Exterior Walls: wood clapboard wood shingle vertical boards plywood stone brick poured concrete concrete block vinyl siding aluminum siding cement-asbestos other: Roof: asphalt, shingle asphalt, roll wood shingle metal slate Foundation: stone brick poured concrete concrete block Other materials and their location: Alterations, if known: Date: Condition: excellent good fair deteriorated Photos Provide several clear, original photographs of the property proposed for nomination. Submitted views should represent the property as a whole. For buildings or structures, this includes exterior and interior views, general setting, outbuildings and landscape features. Color prints are acceptable for initial submissions. Please staple one photograph providing a complete view of the structure or property to the front of this sheet. Additional views should be submitted in a separate envelope or stapled to a continuation sheet. Maps Attach a printed or drawn locational map indicating the location of the property in relationship to streets, intersections or other widely recognized features so that the property can be accurately positioned. Show a north arrow. Include a scale or estimate distances where possible. Prepared by: address Telephone:email Date (See Reverse) No. 9 Fire Station 311 College Avenue Tompkins Ithaca SK 311, LLC 311 College Avenue Fire Station Restaurant Vivian & Gibb;Gibb & Waltz 1894-95;1907-08 stucco see continuation sheet Katelin Olson 108 E. Green St., Ithaca, NY 14850 607-274-6555 bmccracken@cityofithaca.org February 13, 2018 PLEASEPROVIDETHEFOLLOWINGINFORMATION IF YOU ARE PREPARING A NATIONAL REGISTER NOMINATION, PLEASE REFER TO THE ATTACHED INSTRUCTIONS Narrative Description of Property: Briefly describe the property and its setting. Include a verbal description of the location (e.g., north side of NY 17, west of Jones Road); a general description of the building, structure or feature including such items as architectural style (if known), number of stories, type and shape of roof (flat, gabled, mansard, shed or other), materials and landscape features. Identify and describe any associated buildings, structures or features on the property, such as garages, silos, privies, pools, gravesites. Identify any known exterior and interior alterations such as additions, replacement windows, aluminum or vinyl siding or changes in plan. Include dates of construction and alteration, if known. Attach additional sheets as needed. Narrative Description of Significance: Briefly describe those characteristics by which this property may be considered historically significant. Significance may include, but is not limited to, a structure being an intact representative of an architectural or engineering type or style (e.g., Gothic Revival style cottage, Pratt through-truss bridge); association with historic events or broad patterns of local, state or national history (e.g., a cotton mill from a period of growth in local industry, a seaside cottage representing a locale's history as a resort community, a structure associated with activities of the "underground railroad."); or by association with persons or organizations significant at a local, state or national level. Simply put, why is this property important to you and the community. Attach additional sheets as needed. Office of Parks, Recreation and Historic Preservation An Equal Opportunity/Affirmative Action Agency See continuation sheet See continuation sheet Narrative Description of Property: No. 9 Fire Station, 311 College Avenue, Ithaca, NY The No. 9 Fire Station is a 2-story, Shingle Style wood-frame fire station (1894-95) with a 3- story, commercial-style, brick- and stucco-clad addition that fronts College Avenue. The original building is on the eastern, rear portion of the parcel and was designed by Vivian & Gibb as a civic donation. After this building was moved to its present location in 1905, the Gibb & Waltz designed addition was constructed in front of the earlier station in 1907-08. These conjoined structures remain as one of only three historic fire stations extant in Ithaca and the only example of turn-of-the-20th century civic architecture in the Collegtown neighborhood. Located on the east side of College Avenue between Dryden Road and Bool Street, the No. 9 Fire Station at 311 College Avenue is a good example of a turn-of-the-20th century neighborhood fire station. The three-story, brick- and stucco-clad College Avenue façade is an early-20th century addition to a late-19th century two-story, wood-frame fire station that remains at the rear (eastern) portion of the parcel. The building is sited on a relatively small urban lot, approximately 32’ by 142’, with a characteristically deep setback, which was historically used for staging and maneuvering firefighting equipment. A modernist, brick and concrete fire station (1968) sits immediately to the south of the building at 309 College Avenue.1 1 When the new fire station at 309 College Avenue opened on September 7, 1968, it absorbed all of the functions of the previous building. Subsequently, the City decommissioned the turn-of-the-20th century fire station and sold it at auction in 1971. Designed by the firm of Vivian & Gibb and built in 1894-95, the original No. 9 Fire Station is a two-story wood-framed building with a hipped roof. Only three of the structure’s original exterior walls are visible, as the 1907-1908 addition was attached directly to the fourth (west) side, obscuring the entire façade. Novelty board siding clads the first story of the building and cut wood shingles clad the second The building’s trim is simple and refined, reflecting the characteristics of the Shingle Style. The base of second-story wall flares slightly where it meets the wide trim board capping the first story; rafter tails line the open eaves of the hipped roof; and simple, flat trim boards accent the corners of the first story, and the window and door openings, which are evenly spaced on all elevations. The north and south elevations have two windows on the first story and four windows on the second, and the first and second stories of the east elevation both have a door and a window. Window openings are filled with wood, double-hung sashes with a one-over-one lite configuration; door openings have been infilled with non-historic materials. The distinctive cupola that once capped the fire station was removed presumably when the addition was constructed in 1907-08. A 1905 photograph showing the cupola as well as the building’s original west façade is appended to this document. Pressed metal shingles now clad the entire roof. The symmetrical, two-bay, three-story addition that fronts College Avenue was designed by the firm of Gibb and Waltz and was constructed in 1907-08. The two upper stories of the main block are clad in stucco with red brick quoins accenting the corners of the building. Each bay of the second and third stories contains three, one-over-one, double-hung, wood-sash windows. A cornice adorned with small brackets denotes the base of the building’s parapet wall, which has the same cladding and corner detail as the upper stories. A two-bay, brick projection extends from the first story and contains two fire engine door openings. This projection is capped by a simple, non-historic railing. A slightly recessed, two-story, brick-clad projection on the north side of the building contains the original pedestrian entrance to the fire station. The north and south elevations of the addition are brick-clad and have few window openings. A photograph of the addition from between 1908 and 1918 is appended to this document. Note the original fire engine bay doors and wood railing. Despite its adaptive reuse as a restaurant and years of the deferred maintenance, the No. 9 Fire Station has not been significantly altered and possesses a high level of material integrity. Non- historic infill has been added to the historic fire engine door openings: The northern opening has been filled with a door and window, and the southern bay contains two windows. The wood siding materials on the 1894-95 fire station exhibits signs of moderate deterioration resulting from decades of water infiltration and rodent/insect activity. Narrative Description of Significance No. 9 Fire Station, 311 College Avenue, Ithaca, NY The No. 9 Fire Station is architecturally significant as a nearly intact example of a turn-of- the-20th century neighborhood fire station built in response to pressing fire safety needs on Ithaca’s East Hill. Although the original firehouse (1894-95) is not visible from College Avenue and has experienced deterioration due to deferred maintenance, it largely retains its essential form and is a noteworthy example of an architect-designed Shingle Style civic building in Ithaca. The No. 9 Firehouse derives additional significance from its close association with the growth and development of Cornell University and the Collegetown neighborhood. The presence of these structures enabled tremendous growth on both the university campus and the residential and commercial portions of East Hill. Its origin and institutional support over the late-19th and early-20th centuries reflect a true town-gown partnership. The No. 9 Fire Station is also significant for its close association with three locally prominent architects: Clinton L. Vivian, Arthur N. Gibb, and Ornan H. Waltz. Well known in the late-19th and early-20th centuries, these prominent designers profoundly shaped the architectural character of the City of Ithaca and other local communities through their significant and substantial residential, civic, commercial, recreational and institutional commissions. Since 1895, the No. 9 Fire Station has played a unique role in life of Collegetown, especially in its location at 311 College Avenue. It is a physical, social and residential connector between Cornell University and the mixed-use neighborhood on East Hill. Its myriad of concurrent uses - as a student dormitory, a social hall, a family home, an epicenter of first- responder services, and ultimately an iconic Ithaca restaurant in its post-civic life - speak to its deep historical significance in Ithaca’s urban development. _________ Ithaca Fire Company History In the 1800s, fire safety largely relied on the time and talents of volunteers, and companies were formed to solve particular geographic or functional problems associated with fire management. Ithaca’s first fire company was formed in 1823, followed by a second in 1828. When the hand pump arrived for the newest company, it was so superior to the first company’s pump that the most seasoned group lobbied village leaders to have it for themselves. Since it already had “Rescue Company Two” painted on its side, the oldest group thereafter became known as No. 2, and the second company formed became No. 1.2 Fire companies needed buildings to store their equipment, and the first building of this type was a shed constructed near 409 North Tioga Street (not extant) c. 1823. The formation of a second fire company and the purchase of accompanying equipment necessitated more space. Company No. 2 (Rescue Steamer Co.) relocated into a new building located at 115 South Tioga Street (not extant) c. 1828, and Company No. 1 (Cayuga Steamer Co.) moved into the newly vacant shed.3 2 Bob Robinson, Ithaca Fire Department (date unknown): 4, accessed January 16, 2018 < https://www.cityofithaca.org/DocumentCenter/Home/View/5042>. 3 Robinson, 4. Chimney and roof fires proved to be especially difficult for the fire companies to handle. In February 1831, local businessmen organized to purchase a truck with ladders long enough to reach beyond one story, and thus Company No. 3 (Tornado Hook and Ladder Co.) was formed. The new company joined Company No. 2 at the South Tioga Street building. In 1838, Ithaca appointed its first, unpaid fire chief.4 Company No. 4 (Eureka Hose Co.) formed in 1841 and moved into the North Tioga Street shed, about four blocks away from the South Tioga building. Village officials were unhappy with this arrangement, deciding that Ithaca’s size necessitated the consolidation of the fire companies under a single roof in order to improve communication and coordination. Construction began on Fireman’s Hall on the northeast corner of Tioga and Seneca Streets (currently the Seneca Street parking garage) c. 1845. In the meantime, a fifth fire company (Torrent Hose Co.) had been established to be responsible for brigades, and a wagon with 100-bucket hooks was subsequently commissioned. With the Fireman’s Hall already under construction and insufficient in size to house the new bucket truck, the Village purchased a parcel at 308 East Seneca for a station and tower.5 By 1853, the western portions of the Ithaca had grown sufficiently for area businessmen to have their own company. The village’s sixth company, Hercules Engine Company, was formed and a building constructed at State and Fulton Streets. (Not extant.) The seventh company (Cataract Co.) was organized on December 31, 1863 at the north end of the village. For two years they stored their equipment in a small station on Lake Street across from the Lincoln Street intersection, but soon moved into a new station at 207 Queen Street. (Not extant.) By 1868, fire management necessitated a team capable of stretching ropes and managing the crowds of people who would gather to watch the firemen battle a blaze. Company No. 8 (Protective Police) was formed for this explicit purpose, and appears to have moved into Firemen’s Hall. Over the next century, Ithaca constructed additional buildings to house their fire companies. These include an engine house to the east of St. John’s Episcopal c. 1871 for Companies No. 1 and 2, around the same time that Company No. 6 was reorganized as the Sprague Steamer Company and installed in a building on West State Street near the current station. (Not extant.) By 1882, Company No. 5 had outgrown the East Seneca Street location, so the village hired Alvah B. (Buckbee) Wood, a locally prominent architect,6 to design a new station at 136 West State Street (extant). Finally, after a fire burned down their headquarters on Queen Street, Company No. 7 moved into a new station, again, designed by A.B. Wood at 1012 North Tioga Street (extant) in 1885.7 4 Robinson, 5. 5 Robinson, 6-7. 6 Kurtz, D. Morris. Ithaca and Its Resources. (Ithaca, NY: Journal Association Book and Job Print, 1883) 85. A.B. Wood designed several residences in Ithaca, the Ithaca High School, and some of the buildings in the Morse Chain Works complex. He also designed Lehigh Valley Railroad depots in Ithaca (1898), Geneva (1892) and Wilkes- Barre, Pennsylvania. He is also credited with the design of the 1896 Immaculate Conception Church in Ithaca. 7 Robinson, 11, 14, 15, 18, 20. The Formation of Fire Company No. 9 As the 19th century drew to a close, Ithaca’s East Hill experienced a surge in real estate development, courtesy of the growing presence of Cornell University and the resulting demands for new residential and commercial space. Furthermore, Ithaca had obtained a new charter as a City in 1888, and moved its municipal boundary up East Hill from Eddy Street. Street railway service began up East State and Eddy Streets in 1893, serving the university and the adjacent neighborhood. The increased urban density, coupled with a diverse and dangerous range of lighting, heating and cooking methods, raised fire insurance concerns among the expanding population. East Hill’s steep terrain made it challenging for the existing fire companies to respond with the necessary water and equipment. For a neighborhood disproportionally filled with wood-frame structures, the average 20-30 minute response time could be catastrophic for the entire developing area. Neighborhood residents, in the vicinity of the region now known as Collegetown, and Cornell University officials intensified calls for the construction of a new fire station on East Hill and improvements to municipal water pressure and volume. 8 These calls were summarized in a letter form Henry W. Sage to the Ithaca Journal in 1889, in which he stated: East Hill, which is increasing in population and residence property faster than any other part of the city, should have a fire engine with suitable house for it and needful equipment for efficient dealing with fire. That part of the city is positively helpless in the event of fire, and neglect to provide for such contingency is not unwise only, it is criminal.9 The Cornell community played a significant role in the establishment of the No. 9 firehouse, reflecting university leaders’ concerns that the city was incapable of adequately protecting the campus or Collegetown in the event of a sizable conflagration. In August 1894, around 100 residents, businessmen and Cornell faculty members gathered to discuss the establishment of a new fire company. They lobbied Mayor Clinton D. Bouton and the Aldermen accordingly, and the local officials took heed.10 On September 19, 1894, the W.H. Sage Fire Company No. 9 officially formed and soon forty-seven men pledged their services to fight fires in Collegetown. They organized with the permission of the Common Council, who approved the public provision of an existing hose cart and appropriate firehouse facilities.11 Volunteer subscriptions among members of the Cornell community and the residents of East Hill raised $987, enabling the 8 Mary Raddant Tomlan, “Firehouse speaks of East Hill change,” The Ithaca Journal (September 18, 2004): 1B, 2B; Charley Githler, “A look back at…before The Nines,” Tompkins Weekly (October 2, 2017), accessed November 17, 2017 < http://tompkinsweekly.com/news/2017/10/02/look-back-nines/>. 9 Ithaca Daily Journal, Mar. 7, 1895. 10 Robinson, 24-25. 11 Tomlan; David Allen Rash, The Works of Clinton L. Vivian, Architect, of Ithaca, I , thesis (Cornell University: 2014): 274. nascent company to purchase a Holloway Chemical Engine for approximately $1,200 in 1895, of which Cornell paid $600.12 This was Ithaca’s first chemical fire engine.13 When Fire Company No. 9 organized in 1894, it was named after William H. Sage, an Ithaca resident and an important trustee and benefactor of Cornell University.14 However, after only a year of operating as the W.H. Sage Fire Company No. 9, William H. Sage requested that the company change its name. In response, Company Treasurer B.I. Wheeler, a Cornell professor of classics, recommended Neriton, inspired by a famous forest in Homer’s Odyssey.15 The new name officially established was the Neriton Hose Company.16 In addition to deriving its original name from the Sage family, the construction of the fire station facility was financed through a loan of approximately $1,500 from Henry W. Sage, William H. Sage’s father, city resident, and important university benefactor.17 The loan represents a long-term commitment by H.W. Sage to address fire safety concerns on East Hill, an issue he highlighted in his 1889 letter to the Ithaca Daily Journal and championed from his position on the Cornell Board of Trustees. Firehouse No. 9 The Neriton Hose Company No. 9 was originally housed in a modest, wood-frame station designed by the firm of Vivian & Gibb, a donation to the City of Ithaca. Although their partnership was short lived, Clinton L. Vivian and Arthur N. Gibb became regionally well- known and received several prominent commissions, including the Cascadilla Boathouse, the main pavilion complex at Stewart (then Renwick) Park, and the Charles E. Treman House.18 Vivian arrived in Ithaca in 1882 to apprentice with William H. Miller, Ithaca’s most famous architect, and would go on to have a notable career nearly up to his death in 1930. His body of work reflected an interest in interpreting modern architectural forms though a lens that was sympathetic to America’s colonial heritage.19 After a decade of service, Vivian left Miller’s practice around May 1892 to begin his own in partnership with Arthur W. Gibb, another former Miller employee and an 1890 graduate of Cornell University’s architecture program.20 Gibb practiced architecture in Ithaca for nearly 60 years, both in partnerships (notably with Vivian and Ornan H. Waltz) and solely, and also served as an alderman and mayor. He was responsible, either in partnership or as sole architect, for the design of three of Ithaca's four significant fraternal organization buildings: the Elks Club, the 12 Pete Walsh, “Old No. 9s Up for Sale,” The Ithaca Journal (March 1, 1971): 18; Robinson, 24-25. The exact cost of the chemical fire engine is disputed in the records: some list it at $1,100 and others at $1,200. 13 Tomlan; Robinson, 24-25. 14 For information on the significant contributions of William H. Sage to Cornell University and the City of Ithaca, see “William H. Sage Dies,” Cornell Alumni News XXVII, no. 6 (October 30, 1924): 73. For information on Henry W. Sage and his contributions to the university and city, see “Death of Henry W. Sage,” New York Times (Sept. 19, 1897): 13. 15 Notes on a postscript to an article published in the September 18, 2004 Ithaca Journal, found in research compilation available through the City of Ithaca. 16 Pete Walsh, “Old No. 9s Up for Sale,” (March 1, 1971). 17 Ithaca Daily Journal, Feb.6 and Mar. 6, 1895. 18 “National Register of Historic Places: Cascadilla Boathouse, Ithaca, NY”: Section 8, page 11. 19 Rash, lxii. 20 Rash, 117. Eagles Building and the Masonic Temple, as well as for the Odd Fellows Home and Orphanage in the Town of Ithaca. Gibb (1899) and Vivian (1900) were the first two Ithacan architects to join the American Institute of Architects.21 Their partnership lasted from 1892 to 1900, dissolving while the two were working on the Charles E. Treman house.22 Afterwards, Vivian would go on to design his most acclaimed residential design, the Roger B. Williams House at 306 N. Cayuga Street, an excellent example of the American Renaissance Style in Ithaca. Vivian & Gibb’s design for No. 9 Fire Station incorporated many of the characteristics found in their early collaborative designs, including Shingle Style detailing and integrated bell-shaped, roof-top tower. The first story was clad in novelty board siding and the second in wood shingle. Roman Doric pilasters were installed at the corners of the building and used to frame the engine bay doors.23 The firm’s donation of the plans for No. 9 Fire Station likely stemmed from Vivian’s deep ties to the local volunteer fire community. In addition to providing vital civic services, such groups served as important fraternal organizations for cultivating both professional and personal relationships. A few years into his Ithaca residency, Vivian joined the Tornado Hook and Ladder Co. No. 3 in 1886 and remained an active member until his retirement in 1902, serving in a number of important leadership positions that culminated with the title of Director (1901-02). Such an affiliation extended far beyond smoking and playing cards, although these were quintessential fire company activities. More importantly, Vivian acquired many of his clients from within the Tornado Hook and Ladder Co., and as architectural historian David Allen Rash persuasively argues, Vivian’s link to the fire community was influential in his “locally pioneering interest in fire-resistant construction techniques.”24 These, however, were not present in the modest, wood-frame and wood-clad fire station on East Hill. On October 22, 1894, Mayor Bouton, acting for the City, signed an agreement with William Murray to lease property on the south side of Dryden Road a short distance west of Huestis Street (renamed College Avenue in 1908), measuring twenty-five by seventy feet, with the privilege of buying the parcel at any time during the ensuing five years. Included in the agreement was an eight-foot-wide right-of-way to the rear of the site from Huestis Street. Bids for the construction of the station were called for and awarded in November, with contractor Arthur Merrill completing the Vivian & Gibb scheme in early 1895. Murray sold the property to Edwin C. Stewart in 1896 with the same City agreements in place, and in June 1897 the City purchased the site as its own. 25 21 Rash, 14. 22 Carol Sisler, Margaret Hobbie, and Jane Marsh Dieckmann, eds. Ithaca's Neighborhoods: the Rhine, the Hill, and the Goose Pasture (Ithaca, NY: De Witt Historical Society, 1988). 23 Tomlan; Rash, 276. 24 Rash, 9-10. 25 For the lease of the site, see Tompkins County Deeds, Book 141, p. 640; Ithaca Daily Journal, Oct. 23, 1894. For the street name, see Carol Kammen, ed., Place Names of Tompkins County (Ithaca, NY: Office of the Tompkins County Historian, 2004), 65. For the construction of the station, see Ithaca Daily Journal, Nov. 16 and Nov. 28, 1894; Cornell Daily Sun, Jan. 19, 1895; Ithaca Daily Journal, Mar. 7, Given the growth of the university and, consequently, of the residential and commercial neighborhood to the south, the need for improved fire protection became increasingly evident. In July 1904, John J. Gainey, the owner of a substantial brick commercial-residential block at the corner of Huestis Street and Dryden Road, immediately to the east of the Neriton Company’s fire station, presented City officials with an offer that would provide a site capable of accommodating additional fire-fighting apparatus. Gainey had purchased a vacant parcel on the opposite or east side of Huestis Street on July 6, and within a few days proposed to trade a portion of that site to the City in exchange for its current site, while paying to have the frame firehouse moved to the new location. In May 1905, the deed was executed for the City to acquire a parcel thirty-two feet wide and nearly twice as deep as the existing station site, with an eight-foot right-of-way to the north on a portion of Gainey’s remaining land. The No. 9 Fire Station was moved off its foundation in July 1905. Inaccuracies in the calculation of the building’s weight and mechanical failures with the moving equipment resulted in a 3-week delay, during which part of the building straddled the adjoining sidewalk. When it was finally installed at 311 Huestis, it was placed at the rear of the lot, as the city and Commissioners of the Ithaca Fire Department intended the building to ultimately be replaced with a larger structure. In its 1905 annual report, the Commissioners “strongly urg[ed] that a brick building be erected on said lot in addition to the small building now there, and that additional fire apparatus be secured at the earliest moment possible.”26 On January 1, 1906, the Common Council’s Committee of Public Buildings reported that “the new location [will be] providing adequate room for an additional structure and the ultimate extension and improvement of the department in that locality.”27 Budgetary limitations dimmed the prospects for a complete new building, so a brick and stucco addition was connected to the wooden Vivian & Gibb design. The city hired architects Arthur N. Gibb and Ornan H. Waltz of Gibb & Waltz. Ornan Waltz came to Ithaca from Elmira in 1901 to work in William H. Miller's office. The firm of Gibb & Waltz was formed in 1906 and dissolved in 1926. Among their other notable designs were the YMCA Building, Rand Hall on the Cornell University campus, the Ithaca City Hospital, and the Ithaca Masonic Temple.28 The new addition, constructed in 1907-08 of fire-resistant materials, resulted in the original building “being related to a subordinate role behind the new No. 9 firehouse, a role it still plays at the rear of The Nines on College Avenue.”29 (Around 1908, the Roman Doric pilasters and 1895; Rash, 276; Tomlan. For the 1896 and 1897 property transfers, see Tompkins County Deeds, Book 146, p. 399, and Book 149, p.330. 26 For Gainey’s offer, see Ithaca Daily Journal, July 12 and Aug. 9, 1904. For purchase of the Huestis Street parcel from Mary Anne Snaith, see Tompkins County Deeds, Book 161, p. 323. This property, identified in the deed as 313 Huestis Street, had been vacant since a January 1900 fire destroyed the Delta Chi fraternity house on the site; Cornell Daily Sun, Jan. 29, 1900. Robinson, 24-25; Fifth Annual Report of the Commissioners of the Ithaca Fire Department for the Year Ending December 15, 1905 (Ithaca, NY: 1905): 6. 27 Walsh, “Old No. 9s Up for Sale,” March 1, 1971. 28 Ithaca Landmarks Preservation Commission, “Memorandum: Proposed Redevelopment of the Old No. 9 Fire Station at 311 College Avenue,” Division of Planning and Economic Development (August 15, 2017). 29 Robinson, 24-25; Tomlan. cupola of the original building were removed or covered.30) The renovated station, which cost approximately $4,700, was officially opened for use on April 16, 1908. A decade later, the horse-drawn ladder truck was converted into a motor-powered vehicle, thereby substantially changing the use of the property and negating the need for maintaining equine facilities. 31 Cornellians were an important part of the No. 9 volunteer fire crew, and students appear to have begun rooming in the No. 9 Fire Station’s dormitories soon after its remodeling. In 1970, Fire Chief Charles M. Weaver was interviewed about his family’s connection to No. 9, and he relayed that his father came to Ithaca around 1908 to attend Cornell University and bunked at the fire station. Chief Weaver continued the tradition, moving into the dormitories in 1936 as a Cornell freshman. “Two or three things I learned there, perhaps not very well, were to play poker and shoot pool…I remember one of the students’ jobs was to carry out the coal ashes once a week.” Chief Weaver credited this living arrangement to his exposure to firefighting as a profession.32 At the time, the fire station served as a type of “community center,” with a number of social events, many of which were designed to raise money for the station. “Back then the fire companies got nothing from the city and they used to have turkey raffles and the like to raise money,” Chief Weaver noted. It also served as a polling place, a tradition that continues in many communities today, as well as a venue for well-known weekly poker games that attracted several prominent East Hill merchants.33 The apparatus rooms that stored the firefighting equipment were located on the ground floor, with dormitories and common space on the second floor. From around 1916 to 1950, the third floor apartment was occupied by Ned Witter, who was responsible for driving the horses and then, often, the trucks. (In the days before motorized engines, the horses were used during the day to haul garbage.) Witter lived in the building with his family, and one of his daughters was even born there. A fireman’s pole connected his apartment to the second floor, and a second pole connected the second floor to the apparatus room on the 1st floor.34 Decommissioned Station and Adaptive Reuse As part of an effort to modernize and improve the City’s firefighting facilities, a modernist, brick and concrete fire station was constructed at 309 College Avenue to replace the functionally inefficient one at 311 College Avenue in 1968. Located next door to the older No. 9 Fire Station, the new building absorbed all of the functions of the previous building and reflected a physical transition from volunteer fire fighting to a more professional field. The old fire station was stripped of its heating and plumbing apparatuses and was sold at auction by the Ithaca Common Council in 1971.35 Twelve people attended the auction, where a minimum bid of $40,000 was set. Big Flats attorney Walter Zebrowski bid $40,000 on behalf of Michael 30 Rash, 276. 31 Walsh, “Old No. 9s Up for Sale,” March 1, 1971. 32 Walsh, “Old No. 9s Up for Sale,” March 1, 1971. 33 Walsh, “Old No. 9s Up for Sale,” March 1, 1 971. 34 Walsh, “Old No. 9s Up for Sale,” March 1, 1971. 35 Walsh, “Old No. 9s Up for Sale,” March 1, 1971. Turback and a group of unspecified investors. With no other bids offered, the investment team acquired it for that price.36 In August 1972, Turback, a Cornellian, opened a restaurant, the Old No. 9, decorated in a turn- of-the-century fire station motif.37 In 1980, Mark Kielmann and Harold Schultz acquired the property and opened The Nines, a popular restaurant known for its signature deep-dish pizza, in the engine room of the 1908 brick and stucco addition.38 The original 1895 wood-frame fire station is used for storage. 36 Pete Walsh, “Turback buys old No. 9s,” Ithaca Journal (March 2, 1971): 3. 37 Linda Corwin, “’Old No. 9’ becomes restaurant,” Ithaca Journal (August 3, 1972), located in Scrapbook S147a, pg. 74. (The History Center in Tompkins County) 38 Sarah Mearhoff, “The Nines faces demolition under Collegetown apartment proposal,” Ithaca Journal (September 11, 2017), accessed December 16, 2017 <http://www.ithacajournal.com/story/news/local/2017/09/11/nines-faces- demolition-under-collegetown-apartment-proposal/653464001/>. Fig 1: Vivian and Gibb designed 1894-95 No. 9Fire Station, 1905. (The History Century in Tompkins County) Fig. 2: Gibb and Waltz designed 1907-08 addition, between 1908 and 1918. (The History Center in Tompkins County) 10.4 Adoption of the City of Ithaca 2018 Housing and Urban Development (HUD) Draft Action Plan Dated April 26, 2018, for Allocation of the City’s 2018 HUD Entitlement Program Award - Resolution WHEREAS, the City of Ithaca (City) is eligible to receive an annual formula allocation of funds to address community development needs through the U.S. Department of Housing & Urban Development (HUD) Entitlement program from the Community Development Block Grant (CDBG) program and the Home Investment Partnerships (HOME) program funding sources; and WHERAS, the City has contracted with the Ithaca Urban Renewal Agency (IURA) to administer, implement and monitor the City’s HUD Entitlement program in compliance with all applicable regulations; and WHEREAS, on an annual basis an Action Plan must be submitted to HUD to access HUD Entitlement program funding allocated to the City; and WHEREAS, the 2018 Action Plan identifies a specific list of budgeted community development activities to be funded from the 2018 HUD Entitlement program allocation and associated funds administered by the IURA; and WHEREAS, funding available to be allocated through the 2018 Action Plan funding process is anticipated to include the following: $ 634,000.00 CDBG 2018 allocation $ 160,000.00 CDBG 2018 projected program income $ 38,760.72 CDBG recaptured/unallocated funds $ 261,000.00 HOME 2018 allocation $ 133,793.78 HOME recaptured/unallocated funds $ 100,000.00 Urban Development Action Grant (UDAG) Misc. Revenues $1,327,554.50 Total ; and WHEREAS, the IURA utilized an open and competitive project selection process for development of the 2018 Action Plan in accordance with the City of Ithaca Citizen Participation Plan; and WHEREAS, at its April 26, 2018 meeting, the IURA adopted a draft 2018 Action Plan; now, therefore be it RESOLVED, That the Common Council of the City of Ithaca hereby adopts the attached draft action plan dated April 26, 2018, for allocation of the City’s 2018 HUD Entitlement Program award along with associated funds listed above; and, be it further RESOLVED, That if the actual amount of CDBG funds received is more than the anticipated amount, any additional funding shall be allocated to the Economic Development Loan activity for loans that create employment opportunities for low-and moderate-income persons; and, be it further RESOLVED, That if the actual amount of HOME funds received is more than the anticipated amount, any additional funding shall be allocated to the Community Housing Development Organization (CHDO) set-aside reserve activity for affordable housing projects; and, be it further RESOLVED, That should the actual amount of CDBG and/or HOME funds received be less than the anticipated amount, the IURA will develop recommended revisions to the draft Action Plan for consideration by the Common Council; and, be it further RESOLVED, That the Urban Renewal Plan shall be amended to include activities funded in the adopted 2018 Action Plan. IURA Draft 2018 Action Plan, City of Ithaca, NY #2018 CDBG CDBG (R/U)2018 HOME HOME (R/U)2018 CDBG PI UDAG TOTAL $634,000 $38,760.72 $261,000 $133,793.78 $160,000 $100,000 $1,327,554.50 HOUSING 1 Neighbor to Neighbor Home Rehabilitation Love Knows No Bounds 50,000 0 50,000 $40,000.00 $40,000.00 2 Chartwell House Tompkins Community Action 213,921 0 213,921 $75,000.00 $125,000.00 $200,000.00 3 402 S. Cayuga St.*Ithaca Neighborhood Housing Services, Inc. (INHS)150,000 907,327 1,057,327 $150,000.00 $150,000.00 4 Housing Scholarship Program The Learning Web, Inc.65,592 72,000 137,592 $65,592.00 $65,592.00 5 Security Deposit Assistance Catholic Charities of Tompkins/Tioga Counties 48,250 18,511 66,761 $18,250.00 $30,000.00 $48,250.00 6 Security Deposit Inspections TCAction (contract)2,500 0 2,500 $1,058.00 $1,442.00 $2,500.00 7 Scattered Site Phase 2: New Construction* Ithaca Neighborhood Housing Services, Inc. (INHS)100,000 15,940,431 16,040,431 $100,000.00 $100,000.00 8 Ramp Loan Program Finger Lakes Independence Center (FLIC)25,000 14,780 39,780 $21,758.00 $2,260.00 $24,018.00 9 Mini-Repair Program Ithaca Neighborhood Housing Services, Inc. (INHS)32,500 59,564 92,064 $32,500.00 $32,500.00 10 CHDO Reserve To be determined $2,351.78 $2,351.78 687,763 17,012,613 17,700,376 169,258.00$ -$ 234,900.00$ 133,793.78$ 127,260.00$ -$ $665,211.78 ECONOMIC DEVELOPMENT 11 Hospitality Employment Training Program (HETP) Greater Ithaca Activities Center, Inc. (GIAC)125,000 63,350 188,350 $100,000.00 $100,000.00 12 Ithaca ReUse Center Expansion Finger Lakes ReUse, Inc.100,000 10,421,412 10,521,412 $100,000.00 $100,000.00 13 Volunteer Worker & Job Skills Training Finger Lakes ReUse, Inc.114,000 51,000 165,000 $40,300.00 $31,500.00 $71,800.00 14 Work Preserve Job Training: Job Placements Historic Ithaca, Inc.67,500 97,806 185,306 $66,760.00 $740.00 $67,500.00 15 Food Entrepreneurship Program 2.0 Cornell Cooperative Extension of Tompkins Co.40,548 92,311 132,859 $25,000.00 $25,000.00 447,048 10,725,879 11,192,927 232,060.00$ -$ -$ -$ 32,240.00$ 100,000.00$ $364,300.00 PUBLIC FACILITIES 16 Targeted Urban Bus Stop Upgrades TCAT 27,000 78,339 105,339 $13,500.00 $13,500.00 17 Final Phase Compliance for Heating & Roofing Downtown Ithaca Children's Center (DICC)29,300 0 29,300 $29,300.00 $29,300.00 18 Domestic Violence Shelter Renovation Advocacy Center 9,960 112,944 122,904 $9,460.72 $500.00 $9,960.72 66,260 191,283 257,543 13,500.00$ 38,760.72$ -$ -$ 500.00$ -$ $52,760.72 PUBLIC SERVICES 19 Immigrant Services Program Catholic Charities of Tompkins/Tioga Counties 30,000 52,900 82,900 $30,000.00 $30,000.00 20 Work Preserve Job Training: Job Readiness Historic Ithaca, Inc.20,000 (see #12 above)(see #12 above)$20,000.00 $20,000.00 21 2-1-1 Information & Referral Service Human Services Coalition (HSC)20,000 222,070 242,070 $20,000.00 $20,000.00 22 Housing for School Success: Year #3 Ithaca City School District (ICSD)27,005 0 27,005 $20,300.00 $20,300.00 97,005 274,970 269,075 90,300.00$ -$ -$ -$ -$ -$ $90,300.00 ADMINISTRATION 23 CDBG Administration IURA 128,882 0 128,882 $ 128,882.00 $128,882.00 24 HOME Administration IURA 26,100 0 26,100 26,100.00$ $26,100.00 25 Economic Development Loan Fund IURA 0 0 0 $0.00 154,982 0 154,982 128,882.00$ -$ 26,100.00$ -$ -$ -$ $154,982.00 1,453,058 28,204,745 29,574,903 $ 634,000.00 38,760.72$ $ 261,000.00 133,793.78$ 160,000.00$ $100,000.00 $ 1,327,554.50 Minimum Required Set-Aside of HOME Funds for CHDO Activities (15%):$39,150 *2018 CHDO Set-Aside Eligible Projects: #3 and #7 Acronyms: CDBG (R/U): HOME (R/U): LMI = Low & Moderate Income (80% or less of AMI) R/U = Recaptured/Unallocated (from prior years) AMI = Area Median Income (Tompkins County) PI = Program Income PUBLIC FACILITIES SUBTOTAL: PUBLIC SERVICES SUBTOTAL: ADMINISTRATION SUBTOTAL: TOTALS: $19,977.80 (2017 unallocated) + $80,000 (2017 #3 402 S. Cayuga St.) + $33,815.98 (2016 #1 Housing for School Success) $50,000 (2017 #8 Ithaca ReUse Center Expansion) + $2,260.72 (2016 #3 LKNB Homeowner Rehab) Adopted by IURA April 26,2018 ANTICIPATED FUNDING AVAILABLE ECONOMIC DEVELOPMENT SUBTOTAL: HOUSING SUBTOTAL: Funding RequestSponsorProject Total Project Cost Matching Funds 13. INDIVIDUAL MEMBER – FILED RESOLUTIONS: 13.1 Alderperson Fleming – 2018 Gorge Safety Funding - Resolution WHEREAS, as part of the 2018 Authorized City Budget, Common Council placed $15,000 in Restricted Contingency for the purpose of funding a 2018 gorge safety program; and WHEREAS, a Gorge Safety Task Force held a series of meetings in 2016 and 2017 to develop recommendations for promoting safety in the gorges; and WHEREAS, among these recommendations was for the City Forester to install signs designating No Trespass zones in the gorge natural areas and for the gorge rangers to be authorized to issue parking tickets; and WHEREAS, the Town of Ithaca set aside $7,500 in their 2018 budget to fund gorge safety efforts; and WHEREAS, for 2018 it is recommended to hire a 3-month seasonal Community Service Officer (CSO) who will work evenings and weekends to write parking tickets in no parking areas near the gorges in both the City and the Town of Ithaca; and WHEREAS, it is recommended to install signage clearly indicating where parking is allowed near the natural areas and where it is prohibited, and to install additional no trespass signage as needed; now, therefore be it RESOLVED, That Common Council hereby transfers an amount not to exceed $15,000 from account A1990 Restricted Contingency to account A5651-5120 Parking Systems Hourly P/T for the purpose of funding the Gorge Safety Program. 13.2 Alderperson Nguyen - Authorization for the Re-Opening of the Commons Playground - Resolution WHEREAS, the Commons playground has been closed for a number of months due to the ongoing construction of the Harold Square development site; and WHEREAS, the Commons playground is a valued public asset, creating a social meeting place for parents of young children in the core of our community; and WHEREAS, the playground also creates tremendous economic value throughout downtown, drawing families downtown to dine and shop, including at child-themed businesses in close proximity to the playground; and WHEREAS, building regulations require that an overhead protection zone be established in the area that is most likely to be impacted in the unlikely event that an object is dropped during active construction from activities overhead; and WHEREAS, that overhead protection zone includes none of the main playground structure, and only a small portion of the west edge of the playground, approximately ending at the silver sphere; and WHEREAS, Consumer Product Safety Commission guidelines 5.3.9-10 in the Public Playground Safety Handbook recommend, but do not require, an access zone around playground equipment, which zone (as applied to the main playground structure) may overlap with the overhead protection zone by a small amount, and may therefore, in the discretion of staff, be kept open to the public, which decision would require the installation of a single piece of staging to provide overhead protection in this small area; and WHEREAS, the majority of the construction process of the Harold Square development should pose no risk of harm to children playing on the adjacent playground, outside the code-specified overhead-protection zone, examples of such portions of the process including working in the ground, working on the rear tower section and not on the front, or working within the interior of the building while the façade is mostly enclosed; now, therefore be it RESOLVED, That the Superintendent of Public Works, the Director of Planning, the Director of Engineering, and the Director of Code Enforcement, are hereby directed to take all necessary actions—including revocation or amendment of permits necessary to the same—to effectuate no later than June 15, 2018 the reopening of, at a minimum, that portion of the playground not encompassed by the required overhead protection zone, subject to the remainder of this Resolution and not inconsistent with legal or regulatory requirements; and, be it further RESOLVED, That the entire playground may be or remain closed by the developer or its contractors or agents, pursuant to appropriate permitting, only on such day(s) as one of or more of the following types of work is being actively performed on each such day. 1. Erection of the structural frame on the Commons façade. 2. Substantial exterior work to close in the Commons façade. 3. Substantial exterior work to install finishes on the Commons façade. ; and, be it further RESOLVED, That for purposes of this resolution, substantial exterior work shall be defined as work performed from the exterior of the building involving personnel or material lifts with a minimum duration of four hours during any one work day; and, be it further RESOLVED, That such days of closure shall not include any weekends or holidays unless the scheduling of said work on a weekend or holiday is, in addition to satisfying the above criteria, approved by the Director of Code Enforcement as reasonably necessary to progressing the development of the Harold Square project site. 14. MAYOR’S APPOINTMENTS: 14.1 Reappointments to Examining Board of Electricians – Resolution RESOLVED, That Robert Sparks be reappointed to the Examining Board of Electricians with a term to expire December 31, 2019; and, be it further RESOLVED, That Thomas Blecher be reappointed to the Examining Board of Electricians with a term to expire December 31, 2010. 14.2 Reappointments to Workforce Diversity Advisory Committee – Resolution RESOLVED, That Elizabeth Klohmann be reappointed to the Workforce Diversity Advisory Committee with a term to expire December 31, 2018; and, be it further RESOLVED, That Sue Kittel be reappointed to the Workforce Diversity Advisory Committee with a term to expire December 31, 2018; and, be it further RESOLVED, That Nancy K. Bereano be reappointed to the Workforce Diversity Advisory Committee with a term to expire December 31, 2018; and, be it further RESOLVED, That Audrey Cooper be reappointed to the Workforce Diversity Advisory Committee with a term to expire December 31, 2019; and, be it further RESOLVED, That Raymond Benjamin be reappointed to the Workforce Diversity Advisory Committee with a term to expire December 31, 2019.