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City Council Meeting
Thursday, April 14, 2005 at 5:00 PM
Memorial City Hall
April 8, 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, APRIL 14, 2005 AT 5:00 P.M. IN CITY COUNCIL CHAMBERS:

        1.      Roll Call

        2.      Pledge of Allegiance to the Flag

        3.      Presentations and Proclamations
                                
4.      Public Announcements

        5.      City Manager’s Report

6.      Public to be Heard

        7.      Report of City Officials

        8.      Committee Reports

           9.  Presentation of Petition and Communications

           10. Ordinances

                A.      Ordinance #5 of 2005 authorizing amending Chapter 18 of the City Code of the City of Auburn §182-29 entitled “Housing Standards-Plumbing”.
Hon. Mayor and Council                  -2-                                  April 8, 2005


11.     Resolutions  

                A.      Council Resolution #39 of 2005 authorizing the City Manager to advertise for bids for the 2005 CDBG Sidewalk and Curb Replacement Program.

B.      Financial Resolution #40 of 2005 authorizing transfer of funds from the Contingency Account to finance the cost of diesel and unleaded fuel.

                C.      Financial Resolution #41 of 2005 authorizing transfer of funds from the Equipment Reserve Account to finance the cost of  Mobile Data software.  

D.      Council Resolution #42 of 2005 authorizing the purchase of Mobile Data software from New Worlds Systems, in the amount of $58,000.

                E.      Sidewalk Resolution #43 of 2005 authorizing the financing of sidewalks on the 2004-05 Revolving Loan Sidewalk Program, to be charged back to the owner over a five (5) year period and to be charge to Account #HA 5947-440-001.

                F.      Council Resolution #44 of 2005 authorizing the Mayor to sign and execute a grant request to the New York State Energy Research and Development Authority (NYSERDA) for a $1,000,000 grant for the City of Auburn Incinerator Waste Heat Recovery Generation Project.  

                G.      Award Resolution #45 of 2005 authorizing award of bid to Johnson Equipment of Tonawanda, New York for a Vehicle Mounted Pipeline Inspection System, in the amount of $109,995, to be charged to Account #HG 8120-230-EE.

                H.      Agreement Resolution #46 of 2005 authorizing the Mayor to enter into a Memorandum of Understanding with Clean Communities of Central New York (CCCNY).

                I.      Council Resolution #47 of 2005 authorizing the City’s participation in the Cornell Local Roads Program – Roads Surface Management System (RSMS) summer intern project.

                        J.      Sewer-Water Repair Program Resolution #48 of 2005 authorizing financing for the repair/replacement of a sewer line on the Sewer-Water Repair/Replacement Program, in the amount of $6,000, to be charged to Account #HG 8120.00.

J.      Award Resolution #49 of 2005 authorizing award of bid for the 2005 Road Program.  (FORTH COMING)
                
       12.     Local Law
13.     Tabled Legislation

14.     Second Public to be Heard

15.     Other Business

16.     Recap

           17. Adjournment

Respectfully submitted,
John L. Salomone
City Manager
/jnw