January 12, 2007
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, JANUARY 18, 2007 AT 6:00 P.M. IN CITY COUNCIL CHAMBERS:
A PUBLIC HEARING will be held on Thursday, January 18, 2006 at 6:00 p.m. in City Council Chambers, concerning approving and accepting the Auburn Empire Zone Development Policy.
1. Roll Call
2. Pledge of Allegiance to the Flag
3. Moment of Silent Prayer or Reflection
4. Presentations and Proclamations
A. Housing Market Study – Novagradac & Company
B. James Lattimore, Interim Fire Chief - National Incident Management System (NIMS)
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 #12 of 2007 authorizing a Public Hearing to be held on Thursday, January 25, 2007 at 6:00 p.m. in City Council Chambers, concerning the Community Development Block Grant Action Plan.
B. Financial Resolution #13 of 2007 authorizing the transfer of funds in the amount of $10,000 from Contingency Account #A1990.455 to City Manager search line #A 1230.448.
C. Sewer-Water Repair/Replacement Program Resolution #14 of 2007 authorizing financing for the repair/replacement of a sewer line on the Sewer-Water Repair/Replacement Program.
D. Council Resolution #15 of 2007 authorizing the City Manager to advertise for bids for the purchase of Cold Water Meters for the City of Auburn for eighteen months.
E. Council Resolution #16 of 2007 authorizing the City of Auburn to recognize the National Incident Management System (NMIS) regarding operations during disasters.
F. Council Resolution #17 of 2007 authorizing and directing the Interim City Manager to execute various maintenance agreements for day-to-day operations of the City.
G. Council Resolution #18 of 2007 approving the expenditures presented for payment and authorizing the Comptroller to process the payment of same. (ATTACHMENT FORTHCOMING)
13. Local Law – FIRST READING
A. Local Law #1 of 2007 approving and accepting the Auburn Empire Zone Development Policy.
14. Tabled Legislation
A. Agreement Resolution #6 of 2007 authorizing the Mayor to enter into a three (3) year agreement for water services with the Town of Throop.
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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