HomeMy WebLinkAboutMN-BPW-2004-03-14BOARD OF PUBLIC WORKS PROCEEDINGS
CITY OF ITHACA, NEW YORK
Committee of the Whole Meeting 4:45 p.m. March 14, 2004
PRESENT:
Mayor Peterson
Commissioners (5) -Tsegaye, Jenkins, Dotson, Chapman, Romanoff
OTHERS PRESENT:
Superintendent of Public Works - Gray
Assistant Superintendent of Streets and Facilities - Ferrel
Assistant Superintendent of Water and Sewer - Fabbroni
Common Council Liaison – Coles
DAC Liaison – Roberts
EXCUSED:
Commissioner Schlather
SPECIAL ORDER OF BUSINESS:
Reconstruction of West Court Street- Resolution
By Commissioner Dotson: Seconded by: Mayor Peterson
WHEREAS, the Department of Public Works wishes to contract with NSYEG for the
work of reconstructing the 300 through 600 blocks of West Court Street following
NYSEG removing coal tar ducts, and
WHEREAS, DPW and NYSEG staff have developed a mutually agreed upon scope of
work and contract for the reconstruction and betterment of the project area, and
WHEREAS, the City Attorney has helped develop and approves of the proposed
Contract of Services; now, therefore, be it
RESOLVED, That the Board of Public Works authorizes the Assistant Superintendent of
Public Works for Streets and Facilities to enter into a contract with NSYEG for the
reconstruction of West Court Street and replacement of water and sewer lines following
approval by the City Controller and City Administration Committee Chairperson.
Discussion followed on the floor concerning who is authorized to sign the contract.
A vote on the Resolution resulted as follows:
Ayes (5) Dotson, Jenkins, Romanoff, Tsegaye, Peterson
Nays (0)
Abstention (1) Chapman
Carried
ADJOURNMENT:
On a motion the meeting adjourned at 6:30 p.m.
Donna Payne Carolyn K. Peterson
Administrative Secretary Mayor