2:15 p.m. - Re:         In Connection with the Department of Water Environment protection taking ownership and maintenance of two 10 inch sanitary force mains installed by Destiny USA

OFFICE OF THE CLERK                                                                                           September 2, 2008

Listed below are the resolutions to be presented to the County Legislature at the August Session.  The meeting will be held at 2:30 p.m. on Tuesday, September 2, 2008.

A.            CALL TO ORDER
B.            CALLING OF ROLL MEMBERS
C.            INVOCATION - Mr. Stanczyk
D.            SALUTE TO FLAG - Mr. Holmquist
E.             READING OF MINUTES
F.             APPROVAL OF MINUTES
G.            PRESENTATION OF COMMUNICATIONS

1.       Correspondence:

a.       7-15-09 letter from County Executive Mahoney - re:  Appointment of Brian Donnelly to the Syracuse/Onondaga County Planning Board

b.     7-21-08 letter from County Executive Mahoney - re:  Appointment of Robert Long as Commissioner of Mental Health

2.       Gold Seal:
        a.     To congratulate Richard Schenosky on being named New York State's Adult Probation Officer of the Year for 2008

3.       Public Comment:

H.        REPORTS OF STANDING COMMITTEES
I.         REPORTS OF SPECIAL COMMITTEES
J.         CALL OF RESPECTIVE LEGISLATIVE DISTRICTS (District No. 9)

11^TH DISTRICT - MR. KILMARTIN - EDUCATION & LIBRARIES

194      1.         Amending the 2008 County Budget to accept Institute of Museum and Library Services grant funds for the Onondaga County Public Library, and authorizing the County Executive to enter into contracts to implement this resolution ($238,755) (17-0-2 Jordan, Winslow)

13^TH DISTRICT - MR. WARNER - HEALTH

195      2.         Confirming appointment of Robert Long as Commissioner of the Department of Mental Health (17-0-2 Jordan, Winslow)

196      3.         Memorializing the Governor of New York State to sign into law S.8146-B/A.11258-A and the Department of Taxation and Finance to implement this law without delay (17-0-2 Jordan, Winslow)

14^TH DISTRICT - MR. JORDAN - PLANNING & ECONOMIC DEVELOPMENT

1974.         Confirming appointment to the Syracuse/Onondaga County Planning Board (B. Donnelly) (17-0-2 Jordan Winslow)

16^TH DISTRICT - MR. LAGUZZA - SOCIAL SERVICES

198      5.         Amending the 2008 County Budget to accept federal funds beyond the estimated dollars appropriated in the 2008 County Budget for the Senior Community Service Employment Program and authorizing the County Executive to enter into contracts to implement this resolution ($21,524) (17-0-2 Jordan, Winslow)

1^ST DISTRICT - MR. LESNIAK - PUBLIC SAFETY

199      6.         Authorizing establishment of a petty cash fund for the Onondaga County Sheriff's Office for the purpose of making and providing change at the Clay Police Station (18-0-1 Winslow)

200      7.         Approving the classification of an unlisted action under the State Environmental Quality Review Act; declaring lead agency status; accepting the short environmental Assessment Form; and making and declaring a negative declaration for the lease of property located in the Town of Skaneateles from Syracuse SMSA Limited Partnership, doing business as Verizon Wireless (18-0-1 Winslow)

2^ND DISTRICT - MR. KRAFT - COUNTY FACILITIES

201      8.         Amending the 2008 County Budget to fund in the first instance 100% of the federal aid eligible costs at a maximum amount of $160,000 for the design (Scoping I-VI) and right-of-way incidentals of the Buckley Road Bridge over the CSX Railroad, C-903, BIN 3312840, PIN 3754.25 and authorizing the County Executive to enter into agreements to implement the intent of this resolution (18-0-1 Winslow)

202      9.         Authorizing the County Executive to enter into an agreement with the City of Syracuse for the purchase of hot mix asphalt concrete products (18-0-1 Winslow)

203      10.        Amending the 2008 County Budget to provide additional funding for equipment and improvements for the Onondaga County Veterans Memorial Cemetery and authorizing the County Executive to enter into contracts to implement this resolution ($34,000) (18-0-1 Winslow)

5^TH DISTRICT - MRS. RAPP

204      11.        Requesting the County Executive to form a shared services committee to conduct a feasibility study for shared services among municipalities within Onondaga County (18-0-1 Winslow)

6^TH DISTRICT - MR. RHINEHART - WAYS & MEANS

205      12.        Personnel Resolution (IT, Sheriff, Transportation) (18-0-1 Winslow)

Held 1 mo. 13.        Approving and directing the correction of certain errors on tax bills

206      14.        Calling for a public hearing on the 2009 County Budget (18-0-1 Winslow)

WAIVER      15.        A resolution authorizing the reconstruction and construction of improvements to the OnCenter

207                  complex in and for the County of Onondaga, NY, at a maximum estimated cost $9,100,000 and authorizing the issuance of $9,100,000 bonds of said county to pay the cost thereof (15-3 Holmquist, Jordan, Kraft - 1 Winslow)

8^TH DISTRICT - MR. CORBETT - ENVIRONMENTAL CONSERVATION

208      16.        Approving the 2007 Industrial Wastewater Surcharge (18-0-1 Winslow)

PULLED     17.        Authorizing the Department of Water Environment Protection to acquire ownership and maintenance of two 10 inch sanitary force mains installed by Destiny USA and to acquire the necessary easements

209      18.        Amending the 2008 County Budget to accept a grant under the Urban and Community Forestry Program in an amount up to $75,000 (18-0-1 Winslow)

210      19.        Creating an Onondaga County Fisheries Advisory Board to the Environmental Protection Committee of the Onondaga County Legislature (15-3 Stanczyk, Kinne, Masterpole - 1 Winslow)

LOCAL LAWS:

A.   A local law authorizing the lease of County property located at the Onondaga County Correctional Facility in the Town of Dewitt to Syracuse SMSA limited partnership and authorizing a contract for the construction of a communications tower (Sponsored by Mr. Lesniak) (17-0-2 DeMore, Winslow)

B    A local law authorizing the lease of property located along Weeks Road in the Town of Skaneateles from Syracuse SMSA Limited Partnership (Sponsored by Mr. Lesniak) (18-0-1 Winslow)

C.      A local law prohibiting the sale of tobacco products or herbal cigarettes, rolling papers or pipes to anyone under the age of 19 except persons serving in the United States Military (Sponsored by Mr. Warner, Mrs. Winslow, Mr. Buckel)  (10 Stanczyk, Kilmartin, Warner, Kinne, Laguzza, Masterpole, Williams, Lesniak, Stott, Buckel - 8 Rapp, Holmquist, DeMore, Jordan, Kraft, Rhinehart, Corbett, Meyer - 1 Winslow)

D.   A local law amending Local Law No. 22-2002, as amended, to provide for a limited special fee at Rosamond Gifford Zoo at Burnet Park (Sponsored by Mr. Kraft) (18-0-1 Winslow)

K.          UNFINISHED BUSINESS
L.           ANNOUNCEMENTS FROM THE CHAIR
M.          ADJOURNMENT

Respectfully submitted,

DEBORAH L. MATURO, Clerk
ONONDAGA COUNTY LEGISLATURE