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City Council Meeting
Thursday, April 12, 2007 at 6:00 PM
Memorial City Hall
April 5, 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, APRIL 12, 2007 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.     Public to be Heard

         5.     Presentations and Proclamations   

         6.     Public Announcement
                        
            7.         City Manager’s Report
        
8.     Report of City Officials

9.     Committee Reports

          10.  Presentation of Petition and Communications     

           11.  Ordinances

                A.      Ordinance #6 of 2007 authorizing an amendment of Article V, Section 285-13 and 285-14 of the Auburn Municipal Code to include Park Place as a year round parking street.  
                B.      Ordinance #7 of 2007 authorizing an amendment of Article V, Section 285-14 of the Auburn Municipal Code, entitled “Parking, Standing and Stopping Restrictions”.  

        12.     Resolutions
        
                        A.      Council Resolution #76 of 2007 authorizing the Mayor to enter into an Agreement with Regional Waste Solutions LLC.

B.      Council Resolution #77 of 2007 authorizing the Mayor to enter into an agreement with the Downtown Business Improvement District.  

C.      Sewer-Water Repair/Replacement Program Resolution #79 of 2007 authorizing the financing for the repair/replacement of a water line on the Sewer-Water Repair/Replacement Program for Stephen Morin, 17 N. Fulton Street, Auburn, New York, in the amount of $2,273 to be charged to Account #HF 9340-440-002.

D.      Award Resolution #80 of 2007 authorizing award of bid for the 2007-2008 Chemical Bids.

                        E.      Council Resolution #81 of 2007 authorizing the appointment of a hearing officer for property located at 65-69 E. Genesee Street.

F.      Council Resolution #82 of 2007 authorizing the City of Auburn to accept grants from Assemblyman Gary Finch’s Office for the Auburn Fire Department, Auburn Police Department and Department of Public Works totaling $25,000 and amending the 2006-2007 City Operating Budget.

                        G.      Council Resolution #83 of 2007 authorizing and directing the Mayor to amend the professional services contract with Environmental Design and Research, in the amount of $23,000, to provide engineering support during the construction phase, including as-built drawings for the Downtown Improvement Project and said sum to be funded out of the HUD Section 108 loan.

                        H.      Council Resolution #84 of 2007 authorizing and directing the Mayor to enter into a professional services contract with Michael M. Moore, in the amount of $60,000, to provide construction oversight and inspection services for the Downtown Improvement Project and said sum to be funded out of the HUD Section 108 loan.

                        I.      Council Resolution #85 of 2007 authorizing a Public Hearing to be held on Thursday, April 26, 2007 at 6:00 p.m. in Council Chambers, concerning Local Law #4  of 2007 entitled “A Local Law Designating a Regionally Significant Project within the City of Auburn, New York”.
                        
          13.  Local Law

           14.  Tabled Legislation

          15.  Other Business

          16.  Recap

          17.  Adjournment
                                          
Respectfully submitted,
Mark R. Palesh  
City Manager
/jnw