July 18, 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 THURSDAY, JULY 24, 2008 AT 4:00 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. Council Resolution #88 of 2008 determining that proposed actions
are type II actions for purposes of the New York State Environmental Quality Review Act for the construction of landfill gas electric generators and anaerobic digester energy facilities.
B. Council Resolution #92 of 2008 reconfirming resolution relating to Resolution #177 of 2007 relating to an Agreement with CH Energy Group, Inc., for the construction of the Auburn Landfill Gas Electric Generators and Anaerobic Digester Energy Facilities.
C. Change Order Resolution #93 of 2008 authorizing award of Change Order #1 to Concrete Slipform, Inc. for the 2008 C.D.B. G. Sidewalk and Curb Replacement Program.
D. Agreement Resolution #94 of 2008 authorizing the Mayor to execute a US Geological Survey Funding Agreement with the United States Department of Interior for the operation and maintenance of the lake level gauging station on Owasco Lake and the outflow meter located near Genesee Street in the City of Auburn.
E. Council Resolution #95 of 2008 opposing the closing of the Workers’ Compensation Board Customer Service Center located at 110 Genesee Street, Auburn, New York.
F. Land Sale Agreement #96 of 2008 authorizing the Mayor to execute any and all documents necessary for the transfer of real property, commonly designated as 18 Arterial East, to Michael F. Antonacci, in the amount of $12,000.
G. Agreement Resolution #97 of 2008 authorizing the Mayor to enter execute any and all documents necessary to lease the former Fire Station at 5 Frederick Street, Auburn, New York, to TLC Emergency Medical Services, Inc.
H. Agreement Resolution #98 of 2008 authorizing the Mayor to enter into an agreement with Quality Environmental Solutions & Technologies, Inc., to perform an inspection of the Auburn City Hall in reference to environmental safety.
13. Local Law
14. Tabled Legislation
A. Ordinance #10 of 2008 of the City of Auburn, New York, to provide a Compensation Plan and Schedule for Officers and Employees of the City of Auburn – Management Personnel.
15. Other Business
16. Recap
17. Adjournment
Respectfully submitted,
Mark R. Palesh
City Manager
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