COUNCIL MEETING #15 0F 2003
April 10, 2003
REGULAR MEETING
MEMORIAL CITY HALL
6:00PM
Roll Call – Mayor Carnicelli, Councilor Jacobs, McNabb, Hunter and Dempsey –Present.
Staff Present – Tom Leone, Acting City Manager; Nancy Hussey, Assistant Corporation Counsel, Debby McCormick, City Clerk, William Lupien, Superintendent of Engineering Services.
Pledge of Allegiance to the Flag –Alexandra Rosekrans and Erik Lupien third grade students at Herman Ave School lead the pledge.
Presentations and Proclamations – None
Public Announcements – Clerk read.
Mayor Carnicelli offered condolences to the City Manager’s family for the loss of his father-in-law. Mr. Salomone and family were in Ohio for the funeral.
City Manager’s Report - None
Public to be heard – None
Report of City Officials –
Councilor Hunter reported on the recent Auburn Community Baseball meeting.
Committee Report – None
Presentation of Petition and Communications - The City Clerk read.
Ordinances – None
Resolutions
Council Resolution #71 of 2003 authorizing the City Manager to investigate procedures related to the official naming of waterways and to take the appropriate steps to pursue the official name change of the Owasco Outlet in Auburn to the Owasco River. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Carnicelli, aye. PASSED
Council Resolution #72 of 2003 authorizing that the City Council Meeting of April 17, 2003 be held at 4:30 p.m. instead of 6:00 p.m. due to religious observances. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Carnicelli, aye. PASSED
Change Order Resolution #73 of 2003 authorizing the Mayor to execute a change order with Marcy Excavation Co., Inc., of Frankfort, New York for Cell No. 3 Landfill. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Carnicelli, aye. PASSED
Appointment Resolution #74 of 2003 authorizing appointment to the Mayor’s Social Justice Task Force. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Carnicelli, aye. PASSED
Financial Resolution #75 of 2003 authorizing transfer of funds from the Falcon Park Reserve in the General fund to the Falcon Park Capital account for light fixture replacement. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Carnicelli, aye. PASSED
Financial Resolution #76 of 2003 authorizing award of a five (5) year Contract for Banking Services to Fleet Bank. PULLED
Sidewalk Resolution #77 of 2003 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 ton Account #HA 5497.440-001. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Carnicelli, aye. PASSED
Sewer/Water Resolution #78 of 2003 authorizing the replacement of a sewer line on the Sewer-Water/Replacement Program. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Carnicelli, aye. PASSED
Local Law - None
Tabled Legislation – None
Other Business –
Councilor Hunter commented on the property on Columbus St. at the corner of Lafayette Place that he thinks is owned by the Cayuga County Industrial Development Authority. He reported it is filled with used cars and wondered what the story on that is.
Second Public to be heard – None
Recap – Clerk read.
Adjournment – Meeting adjourned at 6:50PM
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