Council Meeting #8 of 2004
February 19, 2004
Regular Meeting
Memorial City Hall
6:00 PM
Roll Call – Councilor Jacobs, Hunter, Dempsey, Mayor Lattimore - Present. Councilor McNabb absent.
City Staff Present – John Salomone, City Manager; Tom Leone, Corporation Counsel; Debra McCormick, City Clerk; Beatrice O’Hora, Comptroller; Cindy Aikman, Senior Planner, Bill Lupien, Superintendent of Engineering Services.
Pledge of Allegiance to the Flag
Presentations and Proclamations – None
Public Announcements – Clerk read.
City Managers Report –
The City Manager reported on the following:
ü White Bridge Reconstruction will begin on March 1. Traffic will be detoured to Lake Ave through Auburn.
Mayor Lattimore questioned the design of the bridge relative to building a hotel on the north side of the bridge.
Public to be Heard – None
Report of City Officials – None
Committee Report – None
Presentation of Petitions and Communication – Clerk read.
Ordinances – None
Resolutions –
Council Resolution #22 of 2004 authorizing the Manager to advertise for bids for the Cold Water Meters for the Water Department. Vote: Councilor Jacobs, Hunter, Dempsey and Mayor Lattimore – aye. Councilor McNabb -Absent. PASSED
Agreement Resolution #23 of 2004 authorizing the Mayor to enter into an agreement with ACRES International Corp., to complete the Second Consultant’s Safety Inspection Report for the Mill Street and Dam Break Analysis Inundation Mapping and Emergency Action Plan for the State Dam, in an amount not to exceed $46,000.00, to be charged to Account #HF8340.44AN. Vote: Councilor Jacobs, Hunter, Dempsey and Mayor Lattimore – aye. Councilor McNabb -Absent. PASSED
Award Resolution #24 of 2004 authorizing award of the 2004 Chemical purchase contracts. Vote: Councilor Jacobs, Hunter, Dempsey and Mayor Lattimore – aye. Councilor McNabb -Absent. PASSED
Council Resolution #25 of 2004 authorizing the establishment of a Cable Television Advisory Committee. Vote: Councilor Jacobs, Hunter, Dempsey and Mayor Lattimore – aye. Councilor McNabb -Absent. PASSED
Local Law – none.
Tabled Legislation – none
Second Public to be heard – None
Other Business –
AIDA met Wednesday and appointed new officers. Cindy Aikman was appointed Executive Director. Councilor Dempsey congratulated her.
Recap – None.
Council adjourned to executive session at 6:55PM and returned at 7:40PM.
Adjournment – Meeting adjourned at 7:40M.
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