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HomeMy WebLinkAbout07-1212ssCOMMON COUNCIL PROCEEDINGS SPECIAL SESSION OF THE CITY OF BUFFALO December 12, 2007 COMMON COUNCIL CITY HALL — BUFFALO SPECIAL SESSION Wednesday, December 12, 2007 At 2:00 P.M. No. 1 CALL FOR SPECIAL SESSION Pursuant to Section 3.9 of the Charter of the City of Buffalo, upon the written request of Five Councilmembers, dated December 11, 2007 presented to you herewith, I hereby call a Special Meeting of the Common Council, to be held in the Council Chambers, City Hall, Buffalo, New York, on December 12, 2007 at 2:00 P.M. for the following puposes: To receive and take appropriate action on All Items Relating To 1.) 2008 Capital Budget TO EACH MEMBER OF THE COMMON COUNCIL: YOU ARE HEREBY NOTIFIED that, pursuant to Section 3.9 of the Charter of the City of Buffalo, upon the written request of Five Councilmembers, dated December 11, 2007, DAVID A. FRANCZYK, President of the Common Council, called a Special Meeting of the Common Council, to be held in the Council Chambers, City Hall, Buffalo, New York, on Wednesday, December 12, 2007 at 2:00 P.M. for the following purpose: To receive and take appropriate action on all items relating to 1.) 2008 Capital Budget Pursuant to Rule 2 of the Rules of Order of the Common Council of the City of Buffalo, each of the following named members of the Common Council, to wit: DOMINIC BONIFACIO BRIAN DAVIS RICHARD FONTANA JOSEPH GOLOMBEK MICHAEL KEARNS MICHAEL LOCURTO BONNIE E. RUSSELL DEMONE SMITH hereby agrees that twenty -four (24) hours' notice be waived of the time and purpose of; of the Special Meeting of the Common Council duly called to be held on December 12, 2007at 2:00 P.M. On this 11 th day of December 2007, before me, the subscribers, personally appeared To me known to be the same persons described in and who executed the foregoing instrument, and they duly and severally acknowledged to me that they executed the same. WE, the undersigned, members of the Common Council, hereby request that you call a Special Meeting of the Common Council and waive the 24 hour notice, pursuant to Section 3.9 of the Charter of the City of Buffalo, for the following purpose: To receive and take appropriate action on All items pertaining to 2008 Capital Budget We request that this Special Meeting be Held on December 12, 2007 at 2:00 P.M. David A. Franczyk Michael J. LoCurto Dominic J. Bonifacio Joseph Golombek Richard Fontana RECEIVED AND FILED No. 2 Discharge Budget Committee — 2008 Capital Budget recommendations & Five Yr Plan (No.1 CCP 10/30/07) Mr. Bonifacio moved that Whereas, the above item is currently tabled in the Budget Committee and, Whereas, it is no longer necessary for this item to be considered by that committee, Now Therefore Be It Resolved, that this Common Council does hereby discharge the Committee from further consideration of this item, and it is now before the Common Council for its consideration. Seconded by Mr. Fontana ADOPTED. NO. 3 2008 CAPITAL BUDGET AS AMENDED Attached available for Review in The City Clerk's Office LOST AYES — 4 Bonifacio, Fontana, Franczyk, LoCurto NOES -3 Davis, Golombek, Smith No. 4 Adjournment On a motion by Mr. Bonifacio, Seconded by Mr. Fontana, the Council adjourned at 3:11 p.m. RECEIVE AND FILE GERALD A. CHWALINSKI CITY CLERK