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Council Meeting
Thursday, September 7, 2006 at 6:00 PM
Council Chambers
September 1, 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 THURSDAY, SEPTEMBER 7, 2006 AT 6:00 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

                        A.      Bob Penafeather – Adelphia - Update

            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

                A.      Ordinance #14 of 2006 authorizing amendment to the Code of the City of Auburn, Chapter 125, Building Construction and Fire Prevention.
Honorable Mayor and City Council                        -2-                                    September 1, 2006


           12. Resolutions     
                
A.      Sewer-Water Repair/Replacement Resolution #206 of 2006 authorizing financing for the repair/replacement of a sewer line on the Sewer-Water Repair/Replacement Program.

B.      Appointment Resolution #207 of 2006 authorizing re-appointment and appointment of the following to the Cemetery Commission:  Elaine Hutson, 6982 Chestnut Ridge Road, Auburn, New York; Edward K. Wills, 3250 Franklin Street Road, Auburn, New York; John Langham, 75 E. Genesee Street, Auburn, New York; William Jacobs, 95 Cottage Street, Auburn, New York, and Thomas McNabb, 31 Logan Street, Auburn, New York, with said re-appointments and appointments to expire on January 1, 2009.

C.      Appointment Resolution #208 of 2006 authorizing re-appointment of the following individuals to the Historic Resource Review Board:  Betty Mae Lewis, 10 Adams Street, Auburn, New York and Jill E. Fudo, 27 Easterly Avenue, Auburn, New York, with said re-appointments to expire on May 6, 2009.

D.      Land Sale Resolution #209 of 2006 authorizing the Mayor to execute any and all transfer documents necessary for the sale of 1 – 3 Hulbert Street, Auburn, New York, to James Meyer, 35 Market Street, Auburn, New York, for an amount of $10,345.00.

E.      Land Sale Resolution #210 of 2006 authorizing the Mayor to execute any and all transfer documents necessary for the sale of 176 York Street, Auburn, New York, to James Didio, 6776 East Lake Road, Auburn, New York, for an amount of $1,000.00.

F.      Land Sale Resolution #211 of 2006 authorizing the Mayor to execute any and all transfer documents necessary for the sale of 104 N. Division Street, Auburn, New York, to Steven Kotzer, 27 Prospect Street, Auburn, New York, for an amount of $2,500.00.

G.      Council Resolution #212 of 2006 approving the expenditures presented for payment and authorizing the Comptroller to process the payment of same.  (ATTACHMENT FORTHCOMING)

H.      Award Resolution #213 of 2006 authorizing award of bid for the partial closure of Landfill No. 2 Cells 1 and 2, to Marcy Excavation Co., Inc, of Utica, New York, for their bid of $1,048,500.00.

13.     Recap

14.    Tabled Legislation

         15.    Second Public to be Heard

         16.    Other Business

         17.    Recap

        18.     Adjournment
                                                  
Respectfully submitted,
Michael H. Long
Interim City Manager
/jnw