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GLENS FALLS COMMON COUNCIL.09.22.09 ... - City of Glens Falls

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GLENS FALLS COMMON COUNCIL.09.22.09 ... - City of Glens Falls Powered By Docstoc
					        GLENS FALLS COMMON COUNCIL
                  AMENDED
                    7:30 p.m., Tuesday, September 22, 2009
                          Common Council Chambers

                                 Pledge of Allegiance
        Presentation regarding Fire Dept. Certified Ambulance Service Program
                                   Public Comment
                                  Committee Reports


   VOICE VOTE:
1. Resolution approving the minutes of the August 11 and Sept. 8, 2009 meetings of the
   Glens Falls Common Council.

2. Resolution approving a fireworks application for a Glens Falls High School Homecoming
   event Thursday, Oct. 1 with a rain date of Friday, Oct. 2, per the recommendation of
   Glens Falls Fire Code Enforcement Officer John Ellingsworth.

3. Resolution authorizing the Mayor to draft and submit a letter requesting the Public
   Health Law Operating Authority to designate the Glens Falls Fire Department as a
   Certified Ambulance Service.

   ROLL-CALL VOTE:
4. Resolution approving the Warrant.

5. Resolution expressing gratitude to the Northway Christian Family Church for its
   generous contribution; and authorizing the Controller’s Office to increase General Fund
   Revenue Account A009999-2770 (Misc. Revenue) by $450 and increase General Fund
   Expense Account A11990-9000 (Contingency) by $450.

6. Resolution authorizing the Controller’s Office to increase General Fund Revenue
   Account A009999-1589 (Other Public Safety Aid) by $866.88; increase General Fund
   Expense Account A23410-1100 (Fire Dept. Overtime) by $391.28 and increase General
   Fund Expense Account A23410-4479 (Other contracted Services) by $475.60.

7. Resolution authorizing the Controller’s Office to increase General Fund Revenue
   Account A009999-2706 (DARE Revenue) by $100 and increase General Fund Expense
   Account A22989-4479A (DARE Program) by $100.
8. Resolution approving a Memorandum of Understanding between the City of Glens
   Falls and Global Spectrum/Ovations for a three-year agreement for food service
   operations and management at the Glens Falls Civic Center.

9. Resolution authorizing the Controller’s Office to increase General Fund Revenue
   Account A009999-1589 (Other Public Safety Aid) by $$560; increase General Fund
   Expense Account A23410-1100 (Fire Dept. Overtime) by $120.68 and increase General
   Fund Expense Account A23410-4479 (Other contracted Services) by $439.32.

10. Resolution authorizing the Controller’s Office to increase General Fund Revenue
    Account A009999-2770 (Misc. Revenue) by $9,647.71 and increase General Fund
    Expense Account A45110-4363 (Street Maintenance) by $9,647.71.

11. Resolution awarding a bid for Civic Center Electrical Improvement Project to the low
    responsible bidder and authorizing the Mayor to enter into an agreement therewith.

12. Resolution authorizing the renewal of a one-year contract with Avalon Associates for
    administration for the City of Glens Falls Community Development Housing
    Rehabilitation Programs.

13. Resolution authorizing the extension of a contract with Shelter Planning and
    Development, Inc. for Home Program administration and program implementation.

14. Resolution authorizing the Mayor to enter into an agreement with Warren County for
    participation in the Warren County Quadri-Centennial Program including a community
    kiosk project for which $3,461 of Quad funds may be used.

15. Resolution authorizing the Mayor to enter into a three-year agreement with Phantoms
    Hockey LLC for hockey at the Glens Falls Civic Center. This agreement replaces and
    supersedes the Memorandum of Understanding of April 22, 2009.

16. Resolution approving a 2009 CSEA Retirement Incentive as an addendum to the
    Collective Bargaining Agreement between the City of Glens Falls and CSEA Local 1000
    for the period January 1, 2007 to December 31, 2010 under Article 12 entitled
    “Retirement Incentive”.

17. Resolution approving Community Development Rehabilitation Application 08-32-017 in
    the amount of $11,275.

18. Resolution approving Community Development Rehabilitation Application H06-28-023
    in the amount of $6,675.50.
19. Resolution approving Community Development Manual Payments in the amount of
    $8,929.30.

20. Resolution approving the following two propositions pertaining to the Crandall Public
    Library District on the ballot in all voting locations in the City of Glens Falls on the
    General Election Day, Tuesday, Nov. 3, 2009:

       (1) Budget – The proposed budget of the Crandall Public Library District is $4,025,395
           and it is to be partially funded by the municipalities comprising the Library
           District. The share of the proposed budget to be partially funded and raised by an
           ad valorem assessment upon the real property located within the City of Glens
           Falls is $778,912. Shall the proposed budget be approved?

       (2) Trustees – For two vacancies upon the Board of Trustees of the Crandall Public
           Library District representing the City of Glens Falls to serve a term of five (5)
           years. Vote for two: Michael Toomey, Naftali Rottenstreich.


                                             Old Business
                                             New Business
                                            Public Comment
                                           Motion to Adjourn

				
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