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HomeMy WebLinkAbout11-01-12 City Administration Committee Meeting Agenda City Administration Meeting THURSDAY, NOVEMBER 1, 2012 6:00 P.M. City Hall - Council Chambers PLEASE NOTE CHANGE IN DATE AGENDA 1. Chairperson Greeting & Opening Statement 2. Announcements 3. Agenda Review and Amendments 4. Approval of Minutes 5. Statements from the Public 6. Employee Comments 7. City Administration Members Response 8. Workforce Diversity Committee 9. Mayor’s Report 10. Department of Public Works 10.1 Addition of Water Treatment Plant Operator Title for the Water 10 Min Treatment Plant - Resolution 11 Fire Department 11.1 Status of Volunteer Companies with No Active Members Resolution - 15 Min To Inactivate and dissociate Ithaca Volunteer Fire Companies with no Active members from the Ithaca Fire Department 12. IURA 12.1 Approve use of Gateway Proceeds for loan assistance to State Theatre 15 Min of Ithaca, Inc. for the State North Community Center Project - Resolution 12.2 EPA Brownfield Cleanup Grant Application for the Ithaca Falls 15 Min Overlook Site - Resolution 13. Clerk’s Office 13.1 Special Events Policy 20 Min 14. Human Resources 14.1 Director’s Report 5 Min 15. Finance/Controller’s Office 15.1 Controller’s Report 5 Min 16. Budget After Thoughts 15 Min Next Month’s Meeting: Wednesday, November 28, 2012 J:\DRedsicker\AGENDAS\City Admin Comm\2012\10-30 CA Agenda.doc 10/30/12