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City Council Meeting
Thursday, December 15, 2005 at 5:00 AM
Council Chambers
December 9, 2005

To the Honorable Mayor and Council
of the City of Auburn, New York

Dear Members of Council:

The following matters may be brought before the Council at the meeting on THURSDAY, DECEMBER 15, 2005 AT 5:00 P.M. IN CITY COUNCIL CHAMBERS:

        1.      Roll Call

        2.      Pledge of Allegiance to the Flag

        3.      Moment of Silent Prayer or Reflection

        4.      Presentations and Proclamations

5.      Public Announcements

        6.      City Manager’s Report

7.      Public to be Heard

        8.      Report of City Officials

        9.      Committee Reports
        
         10.   Presentation of Petition and Communications

         11.   Ordinances – FIRST READING

                        A.      Ordinance #19 of 2005 authorizing amendment to the Code of the City of Auburn at Chapter 254, entitled Solid Waste.   (FORTH COMING)
                                
         12.   Resolutions
                        
                        A.      Council Resolution #181 of 2005 authorizing the City Manager to advertise and circulate requests for development proposals for the Kalet Building.

B.      Change Order Resolution  #182 of 2005 directing the Mayor to enter into Change Order #2 with James Ross & Son Construction of Syracuse, New York for the 2005 C.D.B.G. Sidewalk and Curb Replacement Project.

C.      Agreement Resolution #183 of 2005 directing the Mayor to enter into a matching funds agreement with the State of New York Department of Economic Development for administrative services associated with the Auburn Empire Zone Program.

D.      Council Resolution #184 of 2005 to amend the City of  Auburn’s Flexible Speeding Account Plan Document.

E.      Land Resolution #185 of 2005 authorizing and directing the Mayor to execute an Agreement to permit the owner of 41 Pulsifer Drive, Auburn, New York to continue an existing driveway encroachment onto City property.

            13.        Local Law   
                        
         14.   Tabled Legislation

          15.   Second Public to be Heard

         16.   Other Business

         17.   Recap

         18.   Adjournment

Respectfully submitted,
Thomas G. Leone  
Acting City Manager
/jnw