City of lockport corporation proceedings



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MOTIONS & RESOLUTIONS



070115.2

By Alderman Genewick:

Resolved, that the Mayor and City Clerk be authorized to issue orders in favor of the claimants for payrolls, bills, and services to be paid on July 6, 2015 as follows:
General Fund Account #001 $ 412,362.88

Water Fund Account #002 $ 63,740.47

Sewer Fund Account #003 $ 52,721.28

Capital Projects Account #004 $ 7,645.38

Small Cities Account #013 $ 8,275.00

Payroll Pay Date 6/25/15 $ 477,652.58

Seconded by Alderman Kibler and adopted. Ayes 6.

070115.3

By Alderman Genewick:

Resolved, that the Mayor and Common Council do hereby extend congratulations and appreciation to the following City employees for their years of dedicated service to the City of Lockport:
Employee Years of Service Title
Russell J. Sprung 10 Motor Equipment Operator

Jessica E. Stopa 10 Sr. Account Clerk

Seconded by Alderman Fogle and adopted. Ayes 6.
070115.4

By Alderman Kibler:

Resolved that the Director of Planning and Development is hereby authorized and directed to apply for a $50,000 grant through the Consolidated Funding Application process for a Community Needs Assessment Said grant requires a 5% match from the City.

Seconded by Alderman Genewick and adopted. Ayes 6.


070115.5

By Alderman Genewick:

Resolved, that a public hearing be held at the Common Council Meeting of July 15, 2015 starting at 6:00 P.M. in the Common Council Chambers, Lockport Municipal Building, One Locks Plaza, Lockport, NY relative to a proposed amendment to §C-90 General Duties of City Treasurer, and be it further

Resolved, that the City Clerk is hereby authorized and directed to advertise notice of said public hearing.

Seconded by Alderman Mullane and adopted. Ayes 6.
070115.6

By Alderman Lombardi:

Resolved, that pursuant to their request, permission is hereby granted to Groff’s Tavern to barricade Union Street from Washburn Street to Ann Street on August 8, 2015 for a fundraising event and be it further

Resolved, that the Director of Streets and Parks be and the same is hereby authorized and directed to arrange for delivery barricades and refuse containers to said area prior to said event.

Seconded by Alderman Schrader and adopted. Ayes 6.
070115.7

By Alderman Schrader:

Resolved, that pursuant to their request, permission is hereby granted to Boy Scout Troop 4 to barricade the Municipal Building Parking Lot and parking spaces on Main Street in front of the Municipal Building on Thursday, July 2, 2015 for a flag retirement ceremony beginning at 6:00 PM, and be it further

Resolved, that the Director of Streets and Parks be and the same is hereby authorized and directed to arrange for delivery barricades and refuse containers to said area prior to said event.

Seconded by Alderman Fogle and adopted. Ayes 6.

070115.8

By Alderman Fogle:

Resolved, that pursuant to their request, permission is hereby granted to the Sesquicentennial Committee to conduct a Family Fun Day at Outwater Park on Saturday, July 4, 2015 beginning at 12:00 PM until 3:00 PM.

Seconded by Alderman Mullane and adopted. Ayes 6.


070115.9

By Alderman Lombardi:

Resolved, that the Mayor, subject to Corporation Counsel approval be and the same is hereby authorized and directed to enter into agreement with the Discovery Center for operation of the Tourism Center to be funded with Bed Tax and exercise the option to renew pursuant to the lease agreement.

Seconded by Alderman Genewick and adopted. Ayes 6.


070115.10

By Alderman Fogle:

Resolved, that pursuant to their request, permission is hereby granted to the Navy-Marine Club to barricade Park Avenue from the Navy-Marine Club to Hawley Street on August 15, 2015 for their annual picnic, and be it further

Resolved, that the Director of Streets and Parks is hereby authorized and directed to arrange for delivery of barricades to said area prior to said event.

Seconded by Alderman Lombardi and adopted. Ayes 6.

070115.11

By Alderman Schrader:

Whereas, on February 1, 2015, a vehicle struck city fire hydrant #109 on Walnut Street, and

Whereas, the Water Department has billed and received a check for $1,982.90 for repairs to the fire hydrant, now therefore be it

Resolved, that the 2015 budget be amended as follows:
Increase: 002-0002-2144 Water Misc Billing $1,982.90
Increase: 002-8340-4722-0203 Hydrants & Valves $1,982.90
Seconded by Alderman Genewick and adopted. Ayes 6.

070115.12 ADJOURNMENT
At 6:18 P.M. Alderman Kibler moved the Common Council be adjourned until 6:00 P.M., Wednesday, July 15, 2015.

Seconded by Alderman Lombardi and adopted. Ayes 6.


RICHELLE J. PASCERI

City Clerk


CITY OF LOCKPORT

CORPORATION PROCEEDINGS
Lockport Municipal Building
Special Meeting

Official Record

July 8, 2015

5:10 P.M.


A Special Meeting was called by Mayor Anne E. McCaffrey to authorize the execution of an agreement with Police and Fire retirees regarding Medicare Part B reimbursements.

Acting Mayor Joseph C. Kibler called the meeting to order.


ROLL CALL
The following Common Council members answered the roll call:
Aldermen Lombardi, Mullane, Fogle, Schrader, and Genewick


070815.1

By Alderman Lombardi:

Resolved, that the Rules and Orders of the Common Council be and the same are hereby waived for this meeting.

Seconded by Alderman Schrader. Ayes 5.


070815.2

By Alderman Genewick:

Whereas, retired firefighters and police officers commenced an action against the City of Lockport regarding health care and retirement issues, and

Whereas, the retirees asserted various claims under various collective bargaining agreements entered into by the Lockport Professional Firefighters Association and the Hickory Club P.B.A. and the City of Lockport on the other hand. Now therefore be it,

Resolved, that the Mayor be and is hereby authorized and directed to execute a Stipulation of Settlement Agreement to pay the sum of $170,000 in two equal payments of $85,000 on July 15, 2015 and March 1, 2016.

Seconded by Alderman Mullane and adopted. Ayes 5.



070815.3 ADJOURNMENT
At 5:13 P.M., Alderman Kibler moved the Common Council be adjourned until 6:00 P.M., July 15, 2015.

Seconded by Fogle and adopted. Ayes 5.


RICHELLE J. PASCERI

City Clerk



CITY OF LOCKPORT

CORPORATION PROCEEDINGS
Lockport Municipal Building
Regular Meeting

Official Record

July 15, 2015

6:00 P.M.


Mayor Anne E. McCaffrey called the meeting to order.
ROLL CALL
The following Common Council members answered the roll call:
Aldermen Kibler, Lombardi, Mullane, Fogle, Schrader, and Genewick.
INVOCATION
MAYOR’S UPDATE

RECESS
Recess for public input.
071515.1 APPROVAL OF MINUTES
On motion of Alderman Kibler, seconded by Alderman Lombardi, the minutes of the Regular Meeting of July 1, 2015 and the Special Meeting of July 8, 2015 are hereby approved as printed in the Journal of Proceedings. Ayes 6. Carried.
PUBLIC HEARING
The Mayor announced a public hearing on a proposed local law to amend Section 90 of the Charter of the City of Lockport respecting General Duties of the Treasurer.
Recess for public input.
Alderman Genewick introduced “Local Law No. 1 of 2015 Position Paper” - an explanation for the purpose of Local Law #1 supported by the Mayor and the majority of the Common Council.
The Mayor asked the City Clerk if any petitions or communications relative to said Local Law have been received.
The Mayor closed the public hearing.

FROM THE CITY CLERK
The Clerk submitted payrolls, bills for services and expenses, and reported that the Department Heads submitted reports of labor performed in their departments.

Referred to the Finance Committee.


Communications (which have been referred to the appropriate City officials)
6/30/15 Rev. Craig Campbell, Faith Tabernacle Church, 5676 Beattie Avenue, Lockport, NY – request permission to barricade a portion of Ontario Street for a “Neighborhood Appreciation Picnic” on Wednesday, July 22, 2015.

Referred to the Committee of the Whole


7/6/15 Ecology and Environment, Inc., Buffalo Corporate Center, 368 Pleasant View Drive, Lancaster, NY – Riparian Owner/User notification letter for the use of an aquatic herbicide in Tonawanda Creek/Erie Canal.

Referred to the Committee of the Whole



Notice of Defect:

6/24/15 479 Hawley Street – tree

7/7/15 49 West Remick Parkway – tree

7/8/15 24 Nicholls Street – tree

Referred to the Director of Streets and Parks
Notice of Claim:

7/13/15 Joanne Ryder, 141 Windermere Road, Lockport, NY

Referred to the Corporation Counsel

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