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GLENS FALLS COMMON COUNCIL

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					 GLENS FALLS COMMON COUNCIL
                          Tuesday, Feb. 12, 2008
                       Common Council Chambers
             7 p.m., Public Hearing, Water & Sewer Budget
7:15 p.m., Public Hearing, Community Development Block Grant Program
      7:25 p.m., Public Hearing, Rental Rates for Recreation Venues
                        7:30 p.m., Regular Session

                            Pledge of Allegiance
                              Public Comment
                             Committee Reports

VOICE VOTE:
1. Resolution approving the minutes of the Jan. 22, 2008 meeting of the
   Glens Falls Common Council.

2. Resolution approving the monthly reports for January for the City Clerk’s
   Office/Parking Violations Bureau and the Department of Building and
   Codes/Plumbing.

3. Resolution approving a request to hold “Walk for a Cure” to benefit the
   Juvenile Diabetes Research Foundation on Sept. 9, 2008 in and around
   Crandall Park.

4. Resolution approving a request to hold an Interfaith Peace Vigil in City
   Park on March 16 from 1-3 p.m. followed by a procession from City Park
   to a nearby church and authorizing a police escort for traffic control and
   safety.

5. Resolution approving five applications (copies attached) for use of City
   of Glens Falls recreation venues per recommendation of the Glens Falls
   Recreation Commission.

ROLL CALL VOTE:
6. Resolution approving the proposed amendments to the fee schedule for
   City of Glens Falls Recreation Venues, per the attached schedule.
7. Resolution amending the 2008 Capital Budget for the Greater Glens Falls
   Transit per the attached schedule; and authorizing the Mayor or his
   designee to execute federal and state grant funding agreements; and
   further authorizing the City Controller to implement the increases to
   GGFT’s Capital Budget.

8. Resolution approving the transfer of a City-owned parcel of real property
   consisting of approximately 0.56 acres located on Mohican Street in the
   City of Glens Falls (tax map parcel No. 309.36-4-6) to the Glens Falls
   Urban Renewal Agency.

9. Resolution authorizing the City of Glens Falls to enter into a three-party
   agreement by and among Niagara Mohawk dba National Grid, the City of
   Glens Falls and the Glens Falls Urban Renewal Agency to accept $1.1
   million in funding and exchange properties with Niagara Mohawk to
   facilitate the environmental clean-up of contamination located on the
   city’s and Niagara Mohawk’s lands and for reconstruction of the Henry
   Street Pump Station.

10.Resolution scheduling a public hearing for 7:25 p.m., Tuesday, March
   11, 2008 in Common Council Chambers regarding the disposition of the
   Henry Street Pumping Station property and authorizing the City Clerk to
   have published the Notice of Public Hearing and the Notice of
   Availability for Public Examination for the disposition agreement for
   said parcel.

11.Resolution to amend the capital fund and budget for replacement of the
   Henry Street Pumping Station and Mohican Street sewers.

12.Resolution authorizing an increase in the original maximum amount to be
   expended for the rehabilitation of the Henry Street Pumping Station in
   and for the City of Glens Falls to $1.1 million and authorizing the
   issuance of $600,000 in bonds of said city to pay a part of the cost
   thereof.

13.Resolution authorizing the Mayor to enter into an agreement with KG
   Business Enterprises for economic development services in the City of
   Glens Falls at a cost not to exceed $5,000 per month.
14.Resolution adopting the proposed 2008 Water Fund and Sewer Fund
   budgets and the corresponding proposed rate schedules.

15.Resolution authorizing the Mayor to enter into an agreement with South
   Glens Falls High School for use of the Civic Center for the school’s 2008
   graduation ceremony.

16.Resolution authorizing the Mayor to enter into an agreement with
   SESAC for music licensing for the City of Glens Falls.

17.Resolution authorizing the Mayor to enter into an agreement with Feld
   Entertainment, Inc. for the Sept. 26-28, 2008 performances of the
   Ringling Bros. and Barnum and Bailey Circus at the Glens Falls Civic
   Center.

18.Resolution authorizing the Mayor to sign the “Extra Work
   Authorization” amendment to the Dam Rehabilitation Study agreement
   with Clough Harbour Associates that includes updating the 2006 report
   on water supply alternatives.

19.Resolution authorizing the Controller’s Office to increase General Fund
   Revenue Account A009999-2706 (DARE Revenue) by $150 and to
   increase General Fund Expense Account A22989-4479A (DARE
   Program) by $150.

20.Resolution authorizing the Controller’s Office to increase General Fund
   Revenue Account A009999-3098A (Interest revenue, Crime Proceeds,
   State) by $163.64 and increase General Fund Expense Code A23126-
   4479A (Seized Assets – State) by $163.64; and to increase General Fund
   Revenue Account A009999-2404A (Interest Revenue, Crime Proceeds,
   Federal) by $694.01 and increase General Fund Expense Account
   A23125-4479A (Seized Assets – Federal) by $694.01; and to increase
   General Fund Revenue Account A009999-2403A (Interest Revenue,
   Child Safety Seat Grant) by $226.59 and increase General Fund Expense
   Account A23124-4479A (Child Safety Seat Grant) by $226.59.

21.Resolution authorizing the Controller’s Office to increase General Fund
   Revenue Account A009999-2626A (Forfeiture and Crime Proceeds -
   Federal) by $888.86 and to increase General Fund Expense Account
   A23125-4479A (Seized Assets – Federal) by $888.86.
22.Resolution authorizing the Controller’s Office to increase General Fund
   Revenue Account A009999-3098 (Forfeiture and Crime Proceeds –
   State) by $1,550 and to increase General Fund Expense Account
   A23126-4479A (Seized Assets – State) by $1,550.

23.Resolution authorizing the Controller’s Office to increase General Fund
   Revenue Account A009999-3098 (Forfeiture and Crime Proceeds –State)
   by $622.33 and increase General Fund Expense Account A23126-4479A
   (Seized Assets – State) by $622.33.

24.Resolution authorizing the Controller’s Office to increase General Fund
   Revenue Account A009999-1589 (Other Public Safety Income) by
   $175.05 and to increase General Fund Expense Account A23410-4378
   (Other Supplies) by $175.05.

25.Resolution authorizing the Controller’s Office to increase General Fund
   Revenue Account A009999-1589 (Other Public Safety Aid) by $5,012.00
   and increase General Fund Expense Account A23410-1100 (Overtime)
   by $5,012.00

26.Resolution rescinding Common Council resolution 45-2008 and
   authorizing the Controller’s Office to decrease General Fund
   “Unappropriated Fund Balance” by $25,000 and increase General Fund
   Expense Account A67272-4479A (Special Events – Centennial) by
   $25,000.

27.Resolution approving a Sub-recipient agreement between the City of
   Glens Falls Community Development Office and the Servants of the
   Word, Inc., dba The Open Door, for $10,000.

28.Resolution approving Community Development Manual Payments.

29.Resolution approving the Warrant.

                               Old Business
                              New Business
                            Public Comment
            Executive Session to discuss three litigation matters

				
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