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Council Meeting
Thursday, December 21, 2006 at 4:00 PM
Council Chambers
December 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, DECEMBER 21, 2006 AT 4:00 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.      Cayuga County Fire Mutual Aid Plan

                        B.      David Cook – Salt Additive for Snow Removal

            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  - FIRST READING

                        A.      Ordinance #19 of 2006 authorizing amendment to the City Code of the City of Auburn, Chapter 285, entitled “Vehicles and Traffic”.

                        B.      Ordinance #20 of 2006 authorizing amendment to the Bond Ordinance  for the Market Street Fire Station Improvement project (PESH Violations). (ATTACHMENT FORTHCOMING)

                
           12.  Resolutions

                        A.      Award Resolution #317 of 2006 authorizing award of bid to Linstar, Inc., of 430 Lawrence Bell Drive, Buffalo, New York, for access control system for security system update, in the amount of $20,639.00 to be charged to Account #HA 1620.250.EJ.

B.      Agreement Resolution #318 of 2006 authorizing the Interim City Manager to advertise for bids for the East Genesee Street Reconstruction project.

C.      Change Order Resolution #319 of 2006 authorizing the Mayor to execute Change Order #5 with F. Rizzo Construction, Inc. for the Connector Road Phase 1 project.

D.      Council Resolution #320 of 2006 approving the expenditures presented for payment and authorizing the Comptroller to process the payment of same.  (ATTACHMENT FORTHCOMING)

E.      Council Resolution #321 of 2006 authorizing the Interim City Manager to Contract for outside legal services with Hiscock & Barclay, LLP, One Park Place, 300 South State Street, Syracuse, New York.
                                        
          13.  Local Law

          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