Common Council Agendas and Minutes

COMMON COUNCIL PROCEEDINGS Tuesday, September 12, 2017 - 7:00 P.M. Special Meeting Common Council Chambers Prior to the Common Council Meeting a Common Council Workshop was conducted. Mayor Morse led in the Pledge of Allegiance at 7:18 PM Roll call was taken PRESENT: EXCUSED: Mayor Morse Council Member Koniowka Council President Briggs Council Member Smith Council Member Russell Council Member McCarthy Council Member Napier Public Comments: None Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 75 for the year 2017 A RESOLUTION AWARDING A CONTRACT TO CALLANAN INDUSTRIES, INC. FOR THE REMSEN STREETSCAPE IMPROVEMENT PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT REGARDING SAME Council Member Russell made a MOTION to approve Resolution No. 75 seconded by Council President Briggs. All members voted “AYE”. Resolution No. 75 for 2017 passed. Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 76 for the year 2017 A RESOLUTION AWARDING A CONTRACT TO MCJ CONSTRUCTION, LLC FOR THE VETERAN’S MEMORIAL PARK IMPROVEMENT PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT REGARDING SAME Council Member Russell made a MOTION to approve Resolution No. 76, seconded by Council Member Napier. All members voted “AYE”. Resolution No. 76 for 2017 passed. Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 77 for the year 2017 A RESOLUTION ADOPTING AN ENERGY CONSERVATION PROGRAM OFFERED BY NATIONAL GRID Council Member Russell made a MOTION to approve Resolution No. 77, seconded by Council President Briggs. All members voted “AYE”. Resolution No. 77 for 2017 passed. Common Council Special Meeting 09/12/2017 Page 2 of 2 Public Comment: NONE At 7:25 PM, Council Member Russell made a MOTION to adjourn the meeting; Council Member Smith seconded the motion. All members voted “AYE”. ______________________________ Lori A. Yando, City Clerk