Agenda: Dec. 23 City Council Meeting

The Glen Cove City Council meets Monday night at 7:30 p.m. in City Hall. The agenda is as follows. 

1. PUBLIC HEARING

 To amend film permit fee schedule 

1. APPROVAL OF CITY COUNCIL MINUTES OF DECEMBER 10, 2013

1. FINANCIAL REPORTS

1. WARRANTS

1. RESOLUTIONS, ORDINANCES AND LOCAL LAWS

A Resolution to amend fee schedule regarding film permit.

(Proposed by Mayor Suozzi)

B Resolution awarding RFP to The Vertex Companies, Inc. for Construction Management/Construction Inspection services for the construction of the Glen Cove Ferry Terminal Phase II – Building.

(BD/RS) (Proposed by Mayor Suozzi)

C Resolution accepting the Glen Cove Volunteer Fire Department referendum voting results, extending LOSAP eligibility from 25 years to 35 years and authorizing its implementation beginning January 1, 2014.

(VFD/TT) (Proposed by Mayor Suozzi)

D Resolution adopting Athletic Field and Facility Use Agreement.

(P&R/DB) (Proposed by Mayor Suozzi)

E Resolution authorizing the Mayor to enter into a contract agreement with Movin’ On Sounds and Security, Inc. to provide GPS fleet tracking devices for city vehicles.

(Proposed by Mayor Suozzi)

F Resolution authorizing the City Attorney to settle certain claims:

(CA/VT) (Proposed by Mayor Suozzi)

G Resolution implementing Dental Insurance Provisions of Section 6 Article 15 “Insurance” of the existing Collective Bargaining Agreement between the City of Glen Cove and the City of Glen Cove PBA as set forth in Letter Agreement dated December 20, 2013, a copy of which is annexed here to and made a part of this resolution.

(PBA/RS) (Proposed by Mayor Suozzi)

1. APPOINTMENTS

A-1 Police Department 

A-2 Police Department 

B Department of Public Works

C Senior Center

D Youth Bureau

1. COMMISSIONS, BOARDS AND AGENCIES

1. SALARY ADJUSTMENTS

1. DISCUSSION 

GLEN COVE CITY COUNCIL WILL CONVENE NEXT:

SPECIAL PRECOUNCIL: December 30, 2013 

SPECIAL COUNCIL: January 1, 2014