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City Council Minutes 10/10/2002
COUNCIL MEETING #44
October 10, 2002
WORK SESSION MEETING
MEMORIAL CITY HALL
6:00PM

Roll Call

Pledge of Allegiance to the Flag
Presentations and Proclamations
Public Announcements
City Manager
The City Manager reported on the following:
·       The first stage of the greening of the arterial has been done adjacent to Bombadier.  The second phase is schedule to begin.
·       The City Hall Geothermal project is on schedule.
·       The Lake Ave. Bridge is now being painted.
·       There will be a flag raising by the Italian Heritage Society on Sunday at City Hall in commemoration of Columbus Day.

·       Public to be Heard
Steve Crosby, Auburn High School and Summer Lacrosse Coach spoke in support of the City
Ken Enteman, Auburn Hockey Club
Mike Vitale, Operations Manager of Robinson Concrete spoke in support of the Vitale Company and their positive impact on the community
Report of City Officials
Mayor Carnicelli announced the City would be receiving a $400,000. grant for waterfront development from Congressman Walsh.

Committee Reports
Presentation of Petitions and Communication


Ordinances

Ordinance #16 of 2002 authorizing amendment to the Code of the City of Auburn  Chapter 285 Vehicles and Traffic.  Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Bond Ordinance #17 of 2002 authorizing the issuance of serial bonds to finance the cost of the renovation of the Casey Park skating facility. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Resolutions

Agreement Resolution #181 of 2002 authorizing the Mayor to execute a US Geological Survey Funding Agreement with the United States Department of Interior. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Award Resolution #182 of 2002 authorizing award of the purchase of a Mid-Sized Rider Sweeper. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Award Resolution #184 of 2002 authorizing award of the 2002 CDBG Sidewalk & Curb Replacement Program _ Contract #2 to Bob Bruno Excavating, Inc. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Council Resolution #185 of 2002 authorizing the Mayor to make application to New York State for a grant for the purchase of personal protective equipment and communications equipment for the Auburn Fire Department.  Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Sidewalk Resolution #186 of 2002 authorizing the installation of sidewalks on the 2002 Revolving Loan Sidewalk Program _ Contract #2 to be charged back to the owner over a five (5) year period and to be charged to Account #HA 5497.440-001.  Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Council Resolution #187 of 2002 authorizing the City Manager to notify Cayuga Home for Children of the City

Change Order Resolution #188 of 2002 authorizing award of Change Order #2 for the 2002 CDBG Sidewalk & Curb Replacement Project - Contract #1. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Award Resolution #189 of 2002 authorizing an award for engineering services for the Connector Road Project, to Om Popli Consulting Engineers, in the amount of $240,000, to be charged to Account #HA 8110.440.CM.  Vote: Councilor McNabb voted no. Councilor Jacobs, Hunter, Dempsey, and Mayor Carnicelli all voted aye.  PASSED

Land Sale Resolution #190 of 2002 authorizing the sale of City-owned lands to Jeffrey and Lisa Green, 38 Ross Street, Auburn, New York for the sum of Seven Thousand Five Hundred ($7,500) dollars. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Award Resolution #191 of 2002 authorizing an award for Low Emissive Ceiling to Davis Mechanical Service Inc., in the amount of $18,000, to be charged to Account #HA 7143.250.BU.  Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Award Resolution #192 of 2002 authorizing an award for Automated Variable Drive Pump Control System to Davis Mechanical Service, Inc., in the amount of $1420. to be charged to Account #HA 7143.250.BU.   Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Council Resolution #193 of 2002 authorizing expenditures for Wall Enclosures, Doors, etc., for Casey Park Ice Rink Renovations, in the amount of $39,906, to be charged to Account #HA 7143.250.BU.  Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Council Resolution #194 of 2002 approving the SEQR for the Casey Park capital renovations. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey, and Mayor Carnicelli vote aye.  PASSED

Council Resolution #195 of 2002 amending the City
Local Law
Tabled Legislation - None
Other Business - None
Second Public to be Heard
Recap
Adjournment