Council Meeting #4 of 2004
January 22, 2004
Regular Meeting
Memorial City Hall
5:00 PM
Roll Call – Councilor Jacobs, McNabb, Hunter, Dempsey, Mayor Lattimore - Present.
City Staff Present – John Salomone, City Manager; Tom Leone, Corporation Counsel; Debra McCormick, City Clerk; Beatrice O’Hora, Comptroller; Steve Lynch, Planning Director; Cindy Aikman, Senior Planner; William Lupien, Superintendent of Engineering Services
Pledge of Allegiance to the Flag
Mayor Lattimore reported that the early start time for this meeting was for the purpose of holding an executive session.
Motion for Executive Session by Councilor Jacobs, seconded by Councilor McNabb. The purpose of the session was:
ü To discuss proposed, pending or current litigation
ü To discuss the financial history of a particular corporation
The meeting began at 5:10PM and ended at 6:50PM.
Council was called back to order by Mayor Lattimore at 6:55PM.
Presentations and Proclamations – None
Public Announcements – Clerk read.
City Managers Report – None
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 #9 of 2004 authorizing the City Manager to advertise for bids for Demolition of the City Structures – Contract #1. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Lattimore – aye. PASSED.
Council Resolution #10 of 2004 authorizing amendment to the Rules and procedure for City Council at Article VI, Call to Order – Presiding Officer. Vote: Councilor Jacobs, Dempsey and Mayor Lattimore – aye. Councilors McNabb and Hunter – no. PASSED
Sewer- Water Repair/Replacement Program Resolution #11 of 2004 authorizing the financing of a sewer line replacement under the Sewer-Water Repair Replacement Program. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Lattimore – aye. PASSED
Council Resolution #12 of 2004 authorizing the City Manager and the City Clerk to apply for a NYS Local Government Record Management Fund Grant for Fire Incident Reporting Software and Hardware for the Auburn Fire Department. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Lattimore – aye. PASSED
Award Resolution #13 of 2004 authorizing the Mayor to enter into an agreement for legal services for Bond Counsel. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Lattimore – aye. PASSED
Award Resolution #14 of 2004 authorizing the Mayor to execute any and all documents necessary for the sale of 202- 204 State St. Auburn NY. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Lattimore – aye. PASSED
Land Purchase Resolution #15 of 2004 authorizing the Mayor to execute any and all documents necessary for the purchase of a portion of 271 Grant Ave., Auburn NY. Vote: Councilor Jacobs, McNabb, Hunter, - no; Councilor Dempsey and Mayor Lattimore – aye. Not Carried.
Land Sale Resolution #16 of 2004 authorizing the Mayor to execute any and all documents necessary for the sale of 12 Barber Street, Auburn NY. Vote: Councilor Jacobs, McNabb, Hunter, Dempsey and Mayor Lattimore – aye. PASSED
Local Law – none.
Tabled Legislation – none
Second Public to be heard –
Mark Ottman, 53 Orchard St. spoke to Council to recommend that the two unused floors at Auburn Memorial Hospital be used for a detox center.
Other Business –
Councilor Jacobs reported that Paul Barron, retired Firefighter died earlier in the week. Mr. Jacobs commented on Mr. Barron’s 27 years of service to the community and offered condolences to the family.
Councilor Jacobs and Mayor Lattimore reported on a meeting with Senator Nozzolio regarding energy issues.
Recap – None.
Adjournment – Meeting adjourned at 7:55PM.
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