Oneida Common Council Meets Jan. 15

AGENDA

CITY OF ONEIDA COMMON COUNCIL

MUNICIPAL BUILDING, 109 N. MAIN ST., ONEIDA NY

COMMON COUNCIL CHAMBERS

JANUARY 15, 2013

6:30 PM

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*Call to Order / Pledge of Allegiance / Roll Call

OLD BUSINESS

*Approval of meeting minutes 01/02/13

*Approval of Warrant No. 2

1. 1.                   MONTHLY REPORTS:  Receive and place on file monthly reports from the Chamberlain, City Clerk, Comptroller, Fire Department, Police Chief, Recreation Department, and Department of Public Works.

1. 2.                   SCRAP METAL:  Authorize the Department of Public Works, Waste Water Treatment Plant and Water Department to sell any accumulated scrap metal at a fair market price for the remainder of the year.  (Smolinski)

1. 3.                   AMUSEMENT DEVICE LICENSES:  Approve the 2013 Amusement Device Licenses for National Entertainment Network LLC and World Vend International. (Pulverenti)

1. 4.                   CAPITAL PROJECT 13-07:  Authorize the Police Chief to proceed with Capital Project 13-07 Police Vehicle Replacement through the State Contract and expend funds up to $32,500 for said vehicle and equipment changeover costs. (Meeker)

1. 5.                   AMEND REHABILITATION AND PURCHASE AGREEMENT:   Authorize the Mayor to sign a revised Agreement with Brian Karst for the purchase of 305 W. Elm Street contingent upon payment of the monetary consideration required by the Agreement and submission of documentation to the City Attorney from the commercial lender verifying the need for title to transfer to Mr. Karst.  (Bell/Stedman)

1. 6.                   CLOSE OUT CAPITAL PROJECTS:  Authorize the closure of various Capital Project accounts. (Lovins)

1. 7.                   PURCHASE OFFER:  Accept the $2,200.00 purchase offer, approve the sale of the property located at 1577 Cobb Street, Oneida to Yousef Marji and authorize the Mayor to sign the Rehabilitation and Purchase Agreement relating to said parcel. (Stedman)

1. 8.                   BASIC FINANCIAL STATEMENTS:  Receive and place on file the City of Oneida Basic Financial Statements from Gustafson & Co. Certified Public Accountants, as of and for the year ended December 31, 2010.  (Lovins)

1. 9.                   CELLULAR PHONE REQUEST:  Approve the issuance of a cell phone to the DPW for use by the Foreman.  (Rauscher)

1. 10.                WAIVER OF CHARGE: Authorize the remaining balance of $844.83 for invoice # 10282 be removed from the books as uncollectable.  (Myers)

1. 11.                APPOINTMENT:  Authorize the appointment of Michael Kaiser, 220 N. Broad St., Oneida to the Sign Review Board.  (Smith)

 NEW BUSINESS

EXECUTIVE SESSION:  Proposed acquisition, sale or lease of real properties. (Stedman)