HomeMy WebLinkAboutMN-CC-2010-08-17COMMON COUNCIL PROCEEDINGS
CITY OF ITHACA, NEW YORK
Special Meeting 5:30 p.m. August 17, 2010
PRESENT:
Mayor Peterson
Alderpersons (10) Coles, Dotson, Rosario, Clairborne, McCollister, Zumoff, Rooker,
Myrick, Cogan, Mohlenhoff
OTHERS PRESENT:
City Clerk – Conley Holcomb
City Controller – Thayer
Superintendent of Public Works – Gray
Acting Fire Chief – Dorman
Youth Bureau Director – Green
Cass Park Recreation Facilities Director – Dalterio
City Planner – Kusznir
Board of Public Works Commissioner - Brock
PLEDGE OF ALLEGIANCE:
Mayor Peterson led all present in the Pledge of Allegiance to the American Flag.
2. SPECIAL ORDER OF BUSINESS:
2.1 Finance/Controller’s Office - Approval of 2008 Single Audit Report – Motion
to Reconsider
By Alderperson Rosario: Seconded by Alderperson Myrick
RESOLVED, That the Approval of the 2008 Single Audit Report be reconsidered.
Carried Unanimously
Resolution
By Alderperson Rosario: Seconded by Alderperson Myrick
RESOLVED, That the Independent Auditor’s Report for the period of January 1, 2008
through December 31, 2008 prepared by the accounting firm of Ciaschi, Dietershagen,
Little and Mickelson & Company, LLP be accepted to comply with all the City’s
applicable Governmental Accounting Standards Board (GASB) Statement 34 and other
related audit and single audit requirements.
Carried Unanimously
NEW BUSINESS:
Mayor Peterson explained that Common Council members received a Lead Agency
Status Request from the Board of Public Works on the East Clinton Street Bridge
Project. No Council members objected, so Mayor Peterson agreed to sign-off on the
request on behalf of Common Council.
Mayor Peterson explained that the Special Common Council meeting has now
concluded, and that Common Council would remain for a working session to learn more
about the City’s capital project planning efforts.
ADJOURNMENT:
On a motion the meeting adjourned at 5:45 p.m.
______________________________ _______________________________
Julie Conley Holcomb, CMC Carolyn K. Peterson,
City Clerk Mayor