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City Council Meeting
Wednesday, April 9, 2008 at 3:00 PM
Memorial City Hall
April 4, 2008

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 WEDNESDAY, APRIL 9, 2008 AT 3:00 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    

A.      Monique Williams - Booker T. Washington Center Presentation

             6.         Public Announcements

            7. City Manager’s Report

            8. Report of City Officials

9.     Committee Reports

          10.  Presentation of Petition and Communications          

           11.  Ordinances  

                        A.      Bond Ordinance #4 of 2008, authorizing the issuance of $1,225,000 serial bonds to finance the cost of the purchase of equipment for the Department of Public Works.
        
12.     Resolutions  

                        A.      Council Resolution #36 of 2008 determining that proposed actions are type II actions for purposes of the New York State Environmental Quality Review Act for the purchase of equipment for the Department of Public Works.

B.      Council Resolution #37 of 2008 proclaiming May 31, 2008 (also known as World No Tobacco Day) to be NO TOBACCO ADS DAY in the City of Auburn.

                        C.      Agreement Resolution #38 of 2008 authorizing the Mayor to enter into an agreement with Amawalk Consulting Inc. for professional services.

                        D.      Council Resolution #39 of 2008 authorizing the City Manager to advertise for bids for the 2008 City Sidewalk Program.

                        E.      Agreement Resolution #40 of 2008 authorizing the Mayor and City Manager to execute an Addendum to Agreement on behalf of the City of Auburn with Booker T. Washington Community Center.
                
F.      Council Resolution #41 of 2008 authorizing the implementation, and funding in the first instance 100% of the Federal-aid and State “Marchiselli” Program-aid eligible costs, of a transportation Federal-aid project, and appropriating fund therefore for the East Genesee Street Reconstruction Project.

G.      Council Resolution #42 of 2008 authorizing that the City Council meeting of Thursday, April 17, 2008 is hereby cancelled and that the next regular meeting of the City Council of the City of Auburn will be held on Thursday, April 24, 2008 at 6:00 p.m.

                        H.      Agreement Resolution #43 of 2008 authorizing the Mayor to enter into a retainer agreement with Bond, Schoneck & King PLLC to represent the City in litigation with Verizon New York, Inc.
                        
          13.  Local Law

           14.  Tabled Legislation

          15.  Other Business
                
          16.  Recap

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