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Council Meeting
Thursday, December 28, 2006 at 6:00 PM
Council Chambers
December 22, 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 28, 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  

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

                        A.      Council Resolution #324 of 2006 authorizing the Interim City Manager and the Mayor to contract for legal services with John C. Rossi & Associates, 39 William Street, Auburn, New York, until such time as the vacancies are filled in the Office of the Corporation Counsel.

                        B.      Award Resolution #325 of 2006 authorizing award of bid to Martisco Corp. of Syracuse, New York, for various size hydrants for a period of eighteen months.

                        C.      Agreement Resolution #326 of 2006 authorizing the Mayor to enter into a lease agreement with Upstate Office Equipment of Syracuse, New York for the lease of a mail machine for 60 months, to be charged to Account #A1670.440.

                        D.      Financial Resolution #327 of 2006 authorizing the City Manger to make an advance of one-half of the 2007-2008 Seymour Library tax levy in the amount of $179,407.62.
                        
E.      Council Resolution #328 of 2006 approving the expenditures presented for payment and authorizing the Comptroller to process the payment of same.  (ATTACHMENT FORTHCOMING)

F.      Agreement Resolution #329 of 2006 authorizing the Mayor to enter into a three (3) year lease agreement with Auburn Foundry Company, Inc., for utilization of a new portion of City-owned land located at 40-46 Frazee Street.
                                        
          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