December 8, 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, DECEMBER 14, 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. Presentation on Truck Route – Thomas Weed
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 #18 of 2006 authorizing amendment to the Code of the City of Auburn, Chapter 254 entitled “Solid Waste”.
12. Resolutions
A. Council Resolution #309 of 2006 authorizing the City Manager to advertise for bids for various chemicals for Water Treatment Plant, Wastewater Treatment Plant and the Casey Park Pool.
B. Council Resolution #310 of 2006 authorizing the regular City Council meeting scheduled for Thursday, December 21, 2006 at 6:00 p.m. be held on Thursday, December 21, 2006 at 4:00 p.m.
C. Change Order Resolution #311 of 2006 authorizing the Mayor to execute Change Order #5 with F. Rizzo Construction, Inc., for the Connector Road Phase 1 project.
D. Sewer-Water Repair/Replacement Resolution #312 of 2006 authorizing financing for the repair/replacement of water and sewer lines on the Sewer-Water Repair/Replacement Program.
E. Council Resolution #313 of 2006 approving the expenditures presented for payment and authorizing the Comptroller to process the payment of same. (ATTACHMENT FORTHCOMING)
F. Council Resolution #314 of 2006 authorizing modification to description of option area in an Option Agreement to Purchase Real Property between the City of Auburn and Cocap Development Corp. (FORTH COMING)
G. Council Resolution #315 of 2006 authorizing the Interim City Manager to re-advertise for bids for the planned Downtown Auburn Public Improvements Project. (FORTH COMING)
H. Council Resolution #316 of 2006 allowing the Korean War Veterans to design, develop and construct a memorial to all Cayuga County Veterans of all wars.
13. Local Law
14. Tabled Legislation
A. Ordinance #17 of 2006 authorizing the City Comptroller to borrow up to $4,000,000 from the New York Power Authority for energy conservation projects.
B. Council Resolution #293 of 2006 authorizing the Mayor to execute any and all necessary agreements, contracts, and funding documents with New York Power Authority (NYPA) to implement Energy Conservation and the Geothermal Project.
15. Second Public to be Heard
16. Other Business
17. Recap
18. Adjournment
Respectfully submitted,
Michael H. Long
Interim City Manager
/jnw
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