September 15, 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 21, 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. Lon Fricano - Ambulance Update
B. United Way Kickoff Presentation
C. Sludge - Incinerator 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
12. Resolutions
A. Council Resolution #222 of 2006 authorizing the Mayor to execute any and all documents required to accept a grant in the amount of $904,383.00 under the State Assistance for Municipal Landfill Gas Management Projects.
B. Council Resolution #223 of 2006 authorizing the City Manager to prepare a Request for Qualifications for landfill brokering contracts. (FORTH COMING)
C. Agreement Resolution #224 of 2006 authorizing the Mayor to execute a US Geological Survey Funding Agreement with the United States Department of Interior for the operation and maintenance of the lake level gauging station on Owasco Lake and the outflow meter located near Genesee Street in the City of Auburn.
D. Agreement Resolution #225 of 2006 authorizing the Mayor to enter into an agreement with Barton & Loguidice Engineers of Syracuse, New York to provide construction administration and inspection services for the partial closure project of Landfill No. 2, in an amount not to exceed $71,500, to be charged to Account #EL8162.440.ES.
E. Council Resolution #226 of 2006 approving the expenditures presented for payment and authorizing the Comptroller to process the payment of same. (ATTACHMENT FORTHCOMING)
F. Agreement Resolution #227 of 2006 authorizing the Mayor to sign the annual maintenance agreement for the City of Auburn’s Radio System in the amount of $45,444.00, to be charged to Account #A 3120.440.
G. Council Resolution #228 of 2006 declaring City Council’s support for the proposed redevelopment of the Wegman Piano Factory and authorizing the Mayor to execute any and all documents necessary to make application for and accept the Restore NY Grant.
H. Agreement Resolution #229 of 2006 authorizing the Mayor to enter into an agreement with Televate for consulting services for a Federal Communications Commission mandated rebanding program.
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
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