Auburn City Council
Meeting # 6
February 11, 2010
Business Meeting
6:00PM
Councilor Tom McNabb sat in as Acting Mayor in the absence of Mayor Quill. Councilor McNabb called the meeting to order.
The City Clerk called the Roll: Councilor Graney, McNabb, Smith, Brower, present. Mayor Quill absent.
Staff Members Present: Staff Members: City Manager, Mark Palesh, John Rossi, Corporation Counsel, Debra McCormick City Clerk, Chief of Police Gary Giannotta, Chief Hammon, Crystal Purcell Program Manager, Chief Mike Hammon, Asst. Police Chief Tom Murphy
Pledge of Allegiance to the Flag – Acting Mayor McNabb led the pledge and asked for a moment of silence.
Public to be heard - None
Presentations and Proclamations –
Grant Update – Christina Selvek, Director of Capital Projects and Grants presented an update on the status City Capital Improvement Program Grants. Council discussed.
Public Announcements – None
City Manager’s Report – Mr. Palesh reported that demolition of the municipal garage was 80% complete.
SEQR Resolutions – None
Ordinances – None
Resolutions
Council Resolution #23 of 2010 authorizing the City of Auburn to apply for funding in response to NYSERDA Grant – Implementation Funding for Small Municipalities. VOTE: Councilor Graney, McNabb, Smith, Brower, aye, Mayor Quill, absent, CARRIED.
Council Resolution #24 of 2010 authorizing the City of Auburn to adopt the Climate Smart and Green Jobs Community Pledge. VOTE: Councilor Graney, McNabb, Smith, Brower, aye, Mayor Quill, absent, CARRIED.
Council Resolution #25 of 2010 approving a special meeting of the Auburn City Council to consider Phase II Co Generation Facility/Digester. VOTE: Councilor Graney, McNabb, Smith, Brower, aye, Mayor Quill, absent, CARRIED.
Council Resolution #26 of 2010 authorizing the City Purchasing Agent enter into a cooperative bidding agreement with Cayuga-Onondaga BOCES. VOTE: Councilor Graney, McNabb, Smith, Brower, aye, Mayor Quill, absent, CARRIED.
Tabled Legislation – None
Other Business – Councilor Brower suggest a date for second Council special meeting and suggested the topic be parking.
Council adjourned to Executive Session at 6:45PM and returned at 7:05PM.
Council adjourned to executive session at 6:45PM and returned at 7:25PM
Adjournment – Acting Mayor McNabb adjourned the meeting at 7:25PM.
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