November 16, 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 BUSINESS MEETING ON TUESDAY, NOVEMBER 20, 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 Announcements
7. City Manager’s Report
8. Report of City Officials
9. Committee Reports
10. Presentation of Petition and Communications
11. Ordinances
12. Resolutions
A. Financial Resolution #214 of 2007 authorizing amendments to the 2007-2008 Budget, a transfer from Contingency in the General Fund #A1990.445 to the City Clerk Budget #A1410.110 in the amount of $9,000.00 and transfer from Contingency in the Water Fund #F1990.455 to the Water Billing Budget #F8310.110 in the amount of $23,000.00
B. Agreement Resolution #215 of 2007 authorizing the Mayor to enter into an Agreement with the State of New York Department of Economic Development to provide the City of Auburn with matching funds available for administrative services associated with the Auburn Empire Zone Program.
C. Agreement Resolution #216 of 2007 authorizing the Mayor to execute required contract and related documents associated with the NYS Department of State Environmental Protection Fund Grant Agreement #C006603 for the Owasco Riverfront Park Project in the amount of $250,000.00.
D. Change Order Resolution #217 of 2007 authorizing the Mayor to execute Change Order #1 with Paul F. Vitale, Inc., for the 2007 Road Program, in the amount of $166,000.00 to be charged to Account #HA 5110-440-EX.
13. Local Law
14. Tabled Legislation
15. Other Business
16. Recap
17. Adjournment
Respectfully submitted,
Mark R. Palesh
City Manager
/jnw
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