Minutes

Planning, Development & Environmental Quality Committee

Tompkins County Legislature

Regular Meeting

May 18, 2006     3:00 PM     Old Jail Conference Room


Members Present:  Martha Robertson (Chair), Kathy Luz Herrera, Frank Proto

Members Excused:  Jim Dennis, Tyke Randall

Legislators Serving as Acting Members:  Tim Joseph, Pam Mackesey

 

Staff:                Kate Hackett, TCPD

Joan Jurkowich, TCPD

Ed Marx, Commissioner of Planning & PW        

Kathy Wilsea, TCPD

 

Visitors:           Rick Adie, STPB

                        Jean McPheeters, Chamber of Commerce

                        Stu Stein, Strategic Tourism Planning Board

                       

1          Call to Order & Agenda Changes– Chair Martha Robertson called the meeting to order at 3:00 PM with Kathy Luz Herrera and Frank Proto present.   Frank objected to Tim Joseph’s plan to send other legislators to serve as acting committee members, since those expected today were not announced on Tuesday at the Legislature meeting and a quorum was anticipated without the addition of other members.  Addition of a resolution for STPB was agreed to last week, and Jackie Kippola provided background by mail and email to members.  That resolution will be part of item 6.

 

2          Ag & Farmland Protection Board

a          Budget Line – Frank said he has discussed this with Ed Marx, and it is an item that could be in either budget – Cooperative Extension or Planning Dept.  [Pam Mackesey arrived at 3:08.  Tim Joseph arrived 3:10.]  In the last few years the AFPB item was in the TCPD budget request, with “NR” next to it for no rank.  Frank pointed out that increases in work related to PDR projects and additions to Ag Districts meant there might be need for more staff time at CCE in the future.  In discussion it was agreed that it would be up to the AFPB to defend any OTR; TCPD will pass it through. 

 

For the record, Tim announced he is appointing himself and Pam Mackesey to PDEQ for today.  Frank challenged this because it was done after Tuesday night’s meeting of the Legislature, and a quorum of members was present so this did not constitute an emergency.  Martha thanked Tim and Pam for joining the committee and welcomed them.

 

7          Committee Administration

a          Approval of Minutes from April 20, 2006 – This was taken out of order while Pam was out of the room.  Draft minutes were moved by Kathy, seconded by Frank and one change was made.  Amended minutes passed by 4:0 vote.

 

2          Ag & Farmland Protection Board (continued)

b          County Role in PDR – Ed Marx said Planning Department staff is working with towns on the current round of applications.  These have been reviewed by AFPB.  The County might co-hold the easements with the towns, which is agreeable to the towns at this point.  This is a significant workload.  The Dryden applications were not funded again this year, on the second attempt, although they received very high ranking last year among those not funded.  A municipality has to hold or co-hold the easement.  Martha pointed out she doesn’t want small municipalities that do not have planning staff to be inhibited from applying.  Ed reported the Howser easement is close to closing, and this two-to-three year period from application to closing is typical.  Frank explained to new members that there was discussion about Finger Lakes Land Trust co-holding the easement with Tompkins County, but FLLT has since withdrawn from that aspect of the Howser project. Ed said the current round of applications is due in June.

 

3          Water Resources Council

a          Report on Aquifer Studies – Kate Hackett said half of Tompkins County residents get their drinking water from groundwater resources.  New York State has no regulations for private drinking water supplies, other than for construction or abandonment.  NYS is 4th among the states in the number of residents who rely on groundwater for drinking, but 49th in terms of regulating individual private supplies of groundwater.  Cortland County factors in impacts on their aquifers when they do economic development reviews.  Frank pointed out that banks usually require water testing for real estate deals, but the Health Department does not. 

 

Kate provided a color map of surficial aquifers and information that went to municipalities and agencies in 2000 when the Water Resources Council was beginning to look at the relationship between ground and surface waters.  Though useful, the map does not have information such as direction of flow, degree of containment, age of the groundwater or capacity of the aquifers. An educational brochure was subsequently developed with the Health Department and State Parks as part of public outreach.  In 2002, the County contracted with US Geological Survey for a scope of work and look at costs for studying each surficial aquifer.  In independent cost-share contracts with USGS, the Town of Dryden initiated a study of Virgil Creek aquifer and the Town of Caroline initiated studies of Upper Six Mile Creek and Wilseyville aquifers.  In 2004 the County started participating in the Dryden and Caroline studies.  Tompkins County locked in USGS funding participation for the remaining studies and made study of aquifers a capital program.  In 2005 the Town of Danby, Tompkins County, and USGS contracted to begin the Upper Buttermilk aquifer study.  Also in 2005, the WRC Aquifer Committee surveyed water purveyors to gather their ideas on what actions would best protect and improve drinking water sources.  The survey results will be complete soon.

 

In discussion, Kate said the colored areas on the map provide a general indication of the most abundant groundwater supplies.  The partners in the Virgil Creek aquifer study have received great information, and located an aquifer that has four times the capacity of the aquifer that currently supplies the Village of Dryden with drinking water.  This discovery originated with a test well during the study.  Upcoming stormwater regulations and development of stream buffer regulations might provide a mechanism to help municipalities protect aquifers.  Ed pointed out identification of water supplies can help a municipality choose targets for nodal development, as Danby hopes to do.  Caroline also wants to integrate this information into its planning process.

 

4          Tompkins County Planning Department

a          Review of Staffing – Ed Marx and Joan Jurkowich provided a graph showing staffing levels in the Planning Department over the past ten years.  It showed that, due to budget cuts, staffing has eroded 2 ½ positions since 2000. Staff is doing good work, and Ed sees lots of Comp Plan implementation coming up, especially in PDR ad Housing.  TCPD won’t be able to take advantage of any new opportunities that arise, with current staff levels.  Ed’s job split with Public Works means most of his work at TCPD is oversight.  2003 was the first year with a job split for the Commissioner.  The portion of the budget that was previously spent on his full-time TCPD salary has gone to other resources, like consultants and interns.  TCPD may ask for more staff in budget discussions.

 

b          STOP-DWI – Ed said TCPD took this on a couple years ago when John Beach retired.  This is not the best use of staff resources, and not related to TCPD mission.  Steve Whicher is looking for a new home for this program.  Other counties have it in with the Sheriff, District Attorney, or Probation departments.

 

c       Commissioner’s Report – Ed reported the Town of Lansing is ready to sign a contract for technical assistance to work on their zoning ordinance and implementation of their Comp Plan.  On June 8th the Director of the Canal Corporation is coming to Ithaca to discuss three priority projects:  Black Diamond Trail, relocation of the DOT facility, and dredging.  Local leaders want to challenge NYS to have these completed by 2010.  Ed recently met with the consultants who are developing the Cornell University Master Plan, which is currently in the research and analysis stage.  Public meetings will be held on 5/22 and 5/23 on Natural Features Focus Areas, 5/24 on Housing Needs Assessment, and 6/8 on Scenic Resources.  A draft of a 20-year capital plan for the County went to the Budget Committee, will go to Facilities & Infrastructure next week, and to the County Legislature in June.

 

5          Intermunicipal Issues

a          Council of Governments – Martha Robertson said this concept is growing out of meetings of municipal officials who meet regularly with County officials.  The model is the council in Tioga County, which was established more than ten years ago as a health insurance cooperative.  Consensus is growing that we need this type of voluntary organization.  In addition to health insurance, similar groups have chosen to address sales tax and public safety issues.  The next meeting will be tomorrow.

 

6          Strategic Tourism Planning Board

a          Recognition Program – Rick Adie and Stu Stein were present to discuss this, and background was provided with the agenda.  Rick said when Alpha Phi Alpha celebrated their 100th anniversary in Ithaca, the STPB realized they had no way to thank organizers who bring special, one-time events to Ithaca.  This program would provide recognition by naming Cornerstone and Keystone awards on the Waterfront Trail for the honorees.  Impact of events would be calculated in room nights.  They are asking for funds to be released from the room tax revenues: $1,500 for this year, $2,750 following years for 8 awards.  Frank moved to support this concept in its scope and proposed budget, which was seconded by Kathy. Martha asked that the program be designed to provide up to eight awards a year, and that the funds be forwarded to the Waterfront Trail after designation of the awards, rather than in advance at the beginning of the fiscal year. The motion passed by unanimous vote.  A resolution will be required to set up the program.  [Pam left at 4:58.]

 

b          Addition to Agenda:  Resolution:  Approval of Amendment to Contract for Beautification, Signage and Public Art Program Enhancement – This was discussed at PDEQ meetings in January and February.  Information and draft resolution were provided for members prior to today’s meeting.  Resolution moved by Frank, seconded by Kathy and passed by unanimous vote.  The $29,945 amount would cover beautification efforts in all communities in one year from reserve funds.  [Kathy left at 5:00.]

 

7          Committee Administration (continued)

b          Appointments to Planning Advisory Board – Appointments of John Spence and Athena Kalandros moved by Frank, seconded by Tim and approved by unanimous voice vote. 

 

c          Liaison Reports – These were not presented due to lack of time and absence of several members. 

           

8          Adjournment – Members asked that these items be on next month’s agenda: IDA audit, Economic Development Strategy, and IDA density policy.  The meeting was adjourned at 5:03 PM. 

 

Respectfully submitted,

 

Kathy Wilsea, Secretary

Tompkins County Planning Dept.

 

 

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