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HomeMy WebLinkAbout12-1204ssSPECIAL SESSION December 4, 2012 AT 11:30 A.M. 1. Call for Special Session R &F 2. Discharge COW — Capital Budget Recommendations 2013 ADOPT 3. Amendments to Capital Budget- Recommendations 2013& Improve APP 4. Capital Budget 2013 as Amended APP 5. Adjourn NO. 1 CALL FOR SPECIAL SESSION November 29, 2012 Mr. Gerald A. Chwalinski City Clerk 1308 City Hall Buffalo, New York Dear Mr. Chwalinski: Pursuant to Section 3.9 of the Charter of the City of Buffalo, upon the written request of Five Councilmembers, dated December 1, 2012 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 4, 2012 at 11:30 A.M. for the following purpose: To receive and take appropriate action on : All Items Relating To 1.) Capital Budget- Mayors Recommendations Yours very truly, Richard A. Fontana President of the Council November 29, 2012 Hon. Richard A. Fontana President Common Council 1315 City Hall Buffalo, New York Dear Sir: WE, the undersigned, members of the Common Council, hereby request that you call a Special Meeting of the Common Council, 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 Relating To 1.) Capital Budget- Mayors Recommendations 2013& Improvements We Request that this Special Meeting be held on December 4, 2012 at 11:30 AM David A. Franczyk Demone A. Smith Christopher P. Scanlon Bonnie E. Russell Michael J. LoCurto 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: RICHARD FONTANA MICHAEL LOCURTO DAVID A. RIVERA CHRISTOPHER SCANLON JOSEPH GOLOMBEK DARIUS G. PRIDGEN BONNIE E. RUSSELL DEMONE SMITH hereby states that he /she received twenty -four (24) hours' notice of the time and purpose of the Special Meeting of the Common Council duly called to be held on December 4, 2012 at 11:30 AM David A. Franczyk Demone A. Smith Christopher P. Scanlon Bonnie E. Russell Michael J. LoCurto David A. Rivera Darius G. Pridgen Joseph Golombek Jr. STATE OF NEW YORK COUNTY OF ERIE) ss: CITY OF BUFFALO) On this 29th day of November 2012, 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. Gerald A. Chwalinski Commissioner of Deeds, in and for the City of Buffalo, N.Y. My Commission expires 12/31/12 OFFICE OF THE CITY CLERK GERALD A. CHWALINSKI November 29, 2012 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 November 29, 2012, RICHARD A. FONTANA, President of the Common Council, has called a Special Meeting of the Common Council, to be held in the Council Chambers, City Hall, Buffalo, New York, on December 4, 2012 at 11:30 A.M. for the following purpose: To receive and take appropriate action on all items relating to 1.) Capital Budget- Mayors Recommendations 2013 & Improvements Yours very truly, Gerald A. Chwalinski City Clerk NO. 2 DISCHARGE COMMITTEE OF THE WHOLE CAPITAL BUDGET - MAYORS RECOMMENDATIONS 2013 (ITEM 2, CCP 11/1/12) Mr. Smith moved that Whereas, the above item is currently tabled in the Committee of the Whole 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. Scanlon Motion to Adopt Discharge ADOPTED NO. 3 AMENDMENTS TO CAPITAL BUDGET - RECOMMENDATIONS 2013 & IMPROVEMENTS Item available for review in The City Clerk's Office. On a motion by Mr. Smith Seconded by Mr. Golombek the above item is hereby approved. PASSED AYES -9 NOES -0 NO.4 CAPITAL BUDGET 2013 AS AMENDED Item available for review in The City Clerk's Office. On a motion by Mr. Smith Seconded by Mr. Scanlon the above item is hereby approved. PASSED AYES -9 NOES -0 NO. 5 ADJOURNMENT On a motion by Councilmember Smith, Seconded by adjourned at 11:55 am GERALD A. CHWALINSKI CITY CLERK