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City Council Meeting
Wednesday, August 16, 2006 at 12:00 PM
Memorial City Hall
August 11, 2006

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 WEDNESDAY, AUGUST 16, 2006 AT 12:00 NOON 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

                        A.      Presentation – Housing Opportunities Inc.

            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
        
        12.     Resolutions     

A.      Council Resolution #186 of 2006 authorizing the Mayor to enter into a Services Agreement with the Cayuga County Convention and Visitors Bureau, Inc.
                                        
B.      Council Resolution #187 of 2006 approving the expenditures presented for payment and authorizing the Comptroller to process the payment of same.  (ATTACHMENT FORTHCOMING)

C.      Council Resolution of 188 of 2006 authorizing the filling of a vacant position for seasonal laborer in Buildings Maintenance.   

D.      Council Resolution #189 of 2006 authorizing the City Manager to advertise for bids for the 2006 C.D.B.G. Sidewalk & Curb Replacement Program - Contract #2.

E.      Financial Resolution #190 of 2006 authorizing transfer of funds from Contingency to the Water Billing Department.

                                F.      Council Resolution #191 of 2006 authorizing the Mayor to sign a NYSERDA application and execute any and all agreements, reimbursement requests, etc., for a $250,000 grant for the State Dam Hydro Power Plant Generation Project.

G.      Council Resolution #192 of 2006 authorizing and designating the road constructed under Phase I of the Connector Road Project to be officially named.     

 13.    Recap

14.    Tabled Legislation

         15.    Second Public to be Heard

         16.    Other Business

         17.    Recap

        18.     Adjournment
                                                  
Respectfully submitted,
John L. Salomone
City Manager
/jnw