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City Council Minutes 01/31/2002
COUNCIL MEETING #6
JANUARY 31, 2002
REGULAR BUSINESS MEETING
MEMORIAL CITY HALL


ROLL CALL
Staff present:  City Manager John Salomone, Corporation Counsel Tom Leone, Director of Planning Vijay Mital, Senior Planner Steve Lynch, Comptroller Bea O
PLEDGE OF ALLEGIANCE TO THE FLAG

PRESENTATIONS AND PROCLAMATIONS
PUBLIC ANNOUNCEMENTS
CITY MANAGER
The City Manager reported the following:
·       The Auburn Downtown Partnership/Business Improvement District requested that an ex-officio city representative serve on the board.  He is looking into who best should serve and asked council for any suggestions.

PUBLIC TO BE HEARD
Laurie Michelman, Chairwoman of the Auburn Planning Board spoke in support of the 2002-03 Community Development Block Grant and recommended on behalf of the board that council approve it.

REPORT OF CITY OFFICIALS
COMMITTEE REPORTS
PRESENTATIONS OF PETITIONS AND COMMUNICATIONS
ORDINANCES
RESOLUTIONS
Mayor Carnicelli asked that Council Resolution #19 of 2002 be added to the agenda as a carry in.  No objections.  

Council Resolution #19 of 2002  authorizing the approval of a request by the Seneca Cayuga ARC to operate and Individualized Residential Alternative for individuals with developmental disabilities located at 40 Grove Avenue, Auburn. VOTE: Councilors Jacobs and McNabb Absent, Councilors Hunter, Dempsey and Mayor Carnicelli, Aye.  PASSED



Award Resolution #13 of 2002 authorizing the award of bid to Two Brothers of Moravia, New York and MDI, Syracuse, New York, for stationery supplies for the City of Auburn for an 18-month period. VOTE: Councilors Jacobs and McNabb Absent, Councilors Hunter, Dempsey and Mayor Carnicelli, Aye. PASSED

Appointment Resolution #14 of 2002 authorizing appointment of Pamela Anderegg 18 Tuxhill Square to the Historic Sites Commission. VOTE: Councilors Jacobs and McNabb Absent, Councilors Hunter, Dempsey and Mayor Carnicelli, Aye. PASSED


Appointment Resolution #15 of 2002 authorizing appointment of Patricia Kacharis, 94 Lake Ave. to the Youth Commission.  VOTE: Councilors Jacobs and McNabb Absent, Councilors Hunter, Dempsey and Mayor Carnicelli, Aye. PASSED
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Council Resolution #16 of 2002 authorizing the Mayor to enter into a cooperative bidding agreement with Cayuga-Onondaga B.O.C.E.S. for paper and janitorial supplies. VOTE: Councilors Jacobs and McNabb Absent, Councilors Hunter, Dempsey and Mayor Carnicelli, Aye.  PASSED

Council Resolution #17 of 2002 authorizing approval of the Fifth Annual Action Plan and its submission to the US Department of Housing and Urban Development. ~VOTE: Councilors Jacobs and McNabb Absent, Councilors Hunter, Dempsey and Mayor Carnicelli, Aye.  PASSED

Council Resolution #18 of 2002 authorizing the Mayor to execute any and all documents in support of designating March 10th as a State Holiday commemorating Harriet Tubman. VOTE: Councilors Jacobs and McNabb Absent, Councilors Hunter, Dempsey and Mayor Carnicelli, Aye.  PASSED

LOCAL LAWS
TABLED LEGISLATION
OTHER BUSINESS
SECOND PUBLIC TO BE HEARD
Pam Anderegg 18 Tuxhill Square
Grace Gentilcore, 200 State St., spoke to express her frustration over snow plows going to fast by her house and dumping snow on her sidewalk after she shovels.
Sam Giangreco North Lewis St.
Pam Anderegg, 18 Tuxhill Square, spoke to offer suggestions to help Mrs. Gentlecore.

RECAP - Clerk read.

Motion for Executive Session at 7:15PM for the following discussion:
·       Employment history of a particular person
·       Financial history of a particular corporation
·       Proposed litigation
Session ended at 8:50PM.

ADJOURNMENT