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WATERTOWN CITY COUNCIL 
ADJOURNED MEETING AGENDA
Monday, Oct. 19, 2009, at 7:00 p.m.

This shall serve as notice that the next regularly scheduled meeting of the City Council will be held on Monday, October 19, 2009, at 7:00 p.m. in the City Council Chambers, 245 Washington Street, Watertown, New York.

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE 

ROLL CALL 

ADOPTION OF MINUTES 

COMMUNICATIONS 

PROCLAMATION 

Declare October 20, 2009, as “Red and Black Day” to Honor the Watertown Red and Black as Empire Football League Champions 

PRIVILEGE OF THE FLOOR 

PRESENTATION 

      Kathy Plante-Hunt, Update on Arsenal Street Cemetery Project 

RESOLUTIONS 

Resolution No. 1 - Appointment to the Roswell P. Flower Memorial Library Board of Trustees, Linda C. Dittrich 

Resolution No. 2 -  Accepting Bids for Water Main Project, Ferguson Waterworks 

Resolution No. 3 -  Approving Change Order No. 2 with B-S Industrial Contractors, Inc., for the Black River Parks Project 

Resolution No. 4 -  Authorizing Sale of Real Property, Known as VL-7 Gotham Street to Fast Lube of Watertown, Inc., 1552 State Street, Watertown, New York 13601 

Resolution No. 5 - Authorizing Sale of Real Property, Known as 329 Gotham  Street to Watertown Development, LLC, 1115 Gotham Street, Watertown, New York 13601 

Resolution No. 6 -  Authorizing Sale of Real Property, Known as 119 Marble Street to A. Brown Properties, LLC, 248 High Street, Watertown, New York 13601 

Resolution No. 7 -  Authorizing Sale of Real Property, Known as 120 Marble Street to A. Brown Properties, LLC, 248 High Street, Watertown, New York 13601 

Resolution No. 8 -  Authorizing Sale of Real Property, Known as 320 Meadow  Street South to Watertown Development, LLC, 1115 Gotham Street, Watertown, New York 13601 

Resolution No. 9 -  Authorizing Sale of Real Property, Known as 7 Pearl Street to Eddie F. and Annie L. Clark, 690 Fassett Street, Watertown, New York 13601 

Resolution No. 10 - Authorizing Sale of Real Property, Known as 8 Pearl Street to Eddie F. and Annie L. Clark, 690 Fassett Street, Watertown, New York 13601 

Resolution No. 11 -  Authorizing Sale of Real Property, Known as 814 Pearl Street to Lisa A. Safford, 16517 Jacobs Road, Watertown, New York 13601 

Resolution No. 12 -  Authorizing Sale of Real Property, Known as 43 Pennsylvania Avenue to Benjamin Dean Butz, 215 Sterling Street, Watertown, New York 13601 

Resolution No. 13 -  Authorizing Sale of Real Property, Known as 44 Pennsylvania Avenue to Benjamin Dean Butz, 215 Sterling Street, Watertown, New York 13601 

Resolution No. 14 -  Authorizing Sale of Real Property, Known as 45 Pennsylvania Avenue to Benjamin Dean Butz, 215 Sterling Street, Watertown, New York 13601 

Resolution No. 15 -  Authorizing Sale of Real Property, Known as 46 Pennsylvania Avenue to Jeremiah W. Murphy, P.O. Box 6082, Watertown, New York 13601 

Resolution No. 16 -  Authorizing Sale of Real Property, Known as 312 Waltham Street to Watertown Development, LLC, 1115 Gotham Street, Watertown, New York 13601 

Resolution No. 17 -  Approving Section 5311 Annual Operating Assistance Grant Applications 

Resolution No. 18 -  Approving the Site Plan for the construction of a 6,000 sq. ft. restaurant, a 52,601 sq. ft. hotel, and a 57,190 sq. ft. hotel located at VL-2 Gaffney Drive, Parcel Number 8-40-101.007                            

ORDINANCES  

LOCAL LAW 

PUBLIC HEARING 

OLD BUSINESS 

Laid Over Under the Rules - An Ordinance Authorizing the Issuance of $295,000 Bonds of the City of Watertown, Jefferson County, New York, to Pay the Cost of Hydroelectric Facility Equipment, Including a Crane Boom on a Trolley System, for Use at the Hydroelectric Facility, in and for Said City 

STAFF REPORTS 

1. 122 Ten Eyck Street, Infill House
   
2. Proposed Mid-Year Cut, NYS, AIM Funding

NEW BUSINESS 

EXECUTIVE SESSION 

WORK SESSION 

ADJOURNMENT 

NEXT REGULARLY SCHEDULED CITY COUNCIL MEETING IS MONDAY, NOVEMBER 2, 2009.