HomeMy WebLinkAbout01-08-14 Common Council Meeting Agenda
Common Council Agenda
January 8, 2014
Page 2
10. GOVERNMENT PERFORMANCE AND ACCOUNTABILITY COMMITTEE:
10.1 End of Year Report for 2013 from Committee Chair Mohlenhoff
11. CITY ADMINISTRATION COMMITTEE:
11.1 Human Resources – Request to Amend Various Departmental Rosters -
Resolution
11.2 Department of Planning, Building and Development - Amendment to Personnel
Roster - Resolution
11.3 Transfer of Function for Information Technology Departmental Consolidation -
Resolution
11.5 Amendment to Capital Project #768 for Ithaca Falls Overlook Investigation and
Remediation Project - Resolution
11.5 City Controller’s Report
12. REPORTS OF SPECIAL COMMITTEES:
13. NEW BUSINESS:
14. INDIVIDUAL MEMBER – FILED RESOLUTIONS:
15. MAYOR’S APPOINTMENTS:
15.1 Appointment of Director and Alternate Director for the Board of Directors of
The Tompkins County Health Consortium - Resolution
15.2 Appointment of City Representative to the Business Improvement
District/Downtown Ithaca Alliance Board – Resolution
15.3 Appointment to Tompkins County Council of Governments - Resolution
15.4 Reappointment to Conservation Advisory Council – Resolution
16. REPORTS OF COMMON COUNCIL LIAISONS:
17. REPORT OF CITY CLERK:
18. REPORT OF CITY ATTORNEY:
19. MINUTES FROM PREVIOUS MEETINGS:
19.1 Approval of the November 6, 2013 Common Council Meeting Minutes –
Resolution
19.2 Approval of the November 12, 2013 Special Common Council Meeting Minutes –
Resolution
19.3 Approval of the December 4, 2013 Common Council Meeting Minutes –
Resolution
19.4 Approval of the December 31, 2013 Special Common Council Meeting Minutes –
15. MAYOR’S APPOINTMENTS:
15.1 Appointment of Director and Alternate Director for the Board of Directors of
The Tompkins County Health Consortium - Resolution
WHEREAS, in 2007, the County, on behalf of Tompkins County Council of
Governments, accepted an incentive grant award under the New York State Shared
Municipal Services Program, and
WHEREAS, the grant assisted the municipalities in Tompkins County to create a local
health- insurance consortium with the intent to provide a net savings to the taxpayers of
Tompkins County, and
WHEREAS, the City of Ithaca joined the Greater Tompkins County Health Insurance
Consortium via resolution dated July 1, 2009, and
WHEREAS, the resolution includes the provision for this municipality to enter into an
inter-municipal agreement that outlines duties of the Board of Directors, which is
charged with the operation of the consortium, and
WHEREAS, each participating municipality must appoint a Director to the Board of
Directors who can vote on behalf of the municipality, now therefore be it
RESOLVED, That the Common Council of the City of Ithaca hereby appoints City
Controller Steven Thayer to serve as this municipality’s voting Director of the Board of
Directors, and appoints Assistant City Attorney Jared Pittman to serve as an alternate
who can vote in the absence of the Director.
15.2 Appointment of City Representative to the Business Improvement
District/Downtown Ithaca Alliance Board – Resolution
RESOLVED, That Alderperson Joseph Murtagh be reappointed to the Business
Improvement District/Downtown Ithaca Alliance Board with a term to expire December
31, 2014.