January 9, 2013 City Council
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Items 1 & 2 - 1. Pledge of Allegiance.
2. Roll Call.
Items 1 & 2
1. Pledge of Allegiance.
2. Roll Call.
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Item 3 - Resolution to accept a federally funded Safe Routes to School Grant, coordinated by the
Rye YMCA, to the City in the amount of $223,952.
Item 3
Resolution to accept a federally funded Safe Routes to School Grant, coordinated by the
Rye YMCA, to the City in the amount of $223,952.
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Item 4 - The State of the City Address by the Mayor.
Item 4
The State of the City Address by the Mayor.
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Item 5 - General Announcements.
Item 5
General Announcements.
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Item 6 - Draft unapproved minutes of the Regular Meeting of the City Council held December 19, 2012 and the Special Meeting held December 21, 2012.
Item 6
Draft unapproved minutes of the Regular Meeting of the City Council held December 19, 2012 and the Special Meeting held December 21, 2012.
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Item 7 - Mayor’s Management Report
? Update on Capital Projects: Sluice Gate and Central Avenue Bridge
Item 7
Mayor’s Management Report
? Update on Capital Projects: Sluice Gate and Central Avenue Bridge
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Item 8 - Appointment of the 2013 Deputy Mayor by the Mayor.
Item 8
Appointment of the 2013 Deputy Mayor by the Mayor.
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Item 9 - Appointment of a Council Member as Trustee of the Police Pension Fund, by the Mayor with Council approval, for a one-year term.
Item 9
Appointment of a Council Member as Trustee of the Police Pension Fund, by the Mayor with Council approval, for a one-year term.
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Item 10 - Designation of the City Council's Audit Committee by the Mayor.
Item 10
Designation of the City Council's Audit Committee by the Mayor.
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Item 11 - Designation of the City Council Liaisons by the Mayor.
Item 11
Designation of the City Council Liaisons by the Mayor.
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Item 12 - Designation of official City newspaper.
Item 12
Designation of official City newspaper.
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Item 13 - Appointments to Boards and Commissions, by the Mayor with Council approval.
A) Two appointments to the Board of Appeals for a three-year term.
B) Two appointments to the Board of Architectural Review for a three-year term.
C) One appointment to the Board of Ethics for a three-year term.
D) Two appointment to the Landmarks Advisory Committee for a three-year term and the
Designation of the Chair. .
E) Two appointments to the Planning Commission for a three-year term.
F) Four appointments to the Recreation Commission for a three-year term and the
Designation of the Chair.
G) Three appointments to the Rye Cable and Communications Committee for a three-year
term and the Designation of the Chair.
H) One appointment to the Rye Town Park Advisory Committee for a three-year term.
I) Four appointments to the Traffic & Pedestrian Safety Committee for a three-year term
and the Designation of the Chair.
Item 13
Appointments to Boards and Commissions, by the Mayor with Council approval.
A) Two appointments to the Board of Appeals for a three-year term.
B) Two appointments to the Board of Architectural Review for a three-year term.
C) One appointment to the Board of Ethics for a three-year term.
D) Two appointment to the Landmarks Advisory Committee for a three-year term and the
Designation of the Chair. .
E) Two appointments to the Planning Commission for a three-year term.
F) Four appointments to the Recreation Commission for a three-year term and the
Designation of the Chair.
G) Three appointments to the Rye Cable and Communications Committee for a three-year
term and the Designation of the Chair.
H) One appointment to the Rye Town Park Advisory Committee for a three-year term.
I) Four appointments to the Traffic & Pedestrian Safety Committee for a three-year term
and the Designation of the Chair.
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Item 14 - Designation of the amounts of faithful performance bonds:
A. City Comptroller $ 1,000,000
B. City Clerk $ 500,000
C. City Marshall $ 100,000
Item 14
Designation of the amounts of faithful performance bonds:
A. City Comptroller $ 1,000,000
B. City Clerk $ 500,000
C. City Marshall $ 100,000
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Item 15 - Acceptance of donation to the Rye Police Department from the Hasday family in the
amount of two hundred and fifty ($250.00) dollars.
Item 15
Acceptance of donation to the Rye Police Department from the Hasday family in the
amount of two hundred and fifty ($250.00) dollars.
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Item 16 (Part 1 of 2) - Residents may be heard on matters for Council consideration that do not appear on the agenda.
Item 16 (Part 1 of 2)
Residents may be heard on matters for Council consideration that do not appear on the agenda.
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Item 16 (Part 2 of 2) - Residents may be heard on matters for Council consideration that do not appear on the agenda.
Item 16 (Part 2 of 2)
Residents may be heard on matters for Council consideration that do not appear on the agenda.
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Item 17 - Authorization to procure legal representation for the City of Rye in the appeal of Carroll v.
City of Rye in the Appellate Division, Second Department.
Item 17
Authorization to procure legal representation for the City of Rye in the appeal of Carroll v.
City of Rye in the Appellate Division, Second Department.
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Item 18 - Miscellaneous communications and reports.
Item 18
Miscellaneous communications and reports.
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Item 19 - Old Business.
Item 19
Old Business.
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Items 20 & 21 - 20. New Business.
21. Adjournment.
Items 20 & 21
20. New Business.
21. Adjournment.
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