Items 1 and 2

1. Pledge of Allegiance. 2. Roll Call.

Item 3

Mayor's Annual Message.

Item 4

Residents may be heard who have matters to discuss that do not appear on the agenda.

Item 5

Appointment of a Council Member as Trustee of the Police Pension Fund, by the Mayor with Council approval, for a one-year term.

Item 6

Designation of the Chair of the Planning Commission by the Mayor.

Item 7

One appointment to the Board of Assessment Review for a term expiring on September 30, 2013.

Item 8

Designation of the days and time of regular meetings of the City Council.

Item 9

Designation of official City newspaper.

Item 10

Designation of the amounts of faithful performance bonds: A. City Comptroller $ 1,000,000 B. City Clerk $ 500,000 C. City Marshal $ 100,000

Item 11

Authorization for City Manager to enter into an Inter-municipal Agreement with Westchester County for Enhanced 911 Service.

Item 12

Authorization for City Manager to enter into an Inter-municipal Agreement with Westchester County for Repository for Integrated Criminalistic Information (RICI).

Item 13 and 14

13. Resolution authorizing the City Manager to submit necessary application forms for state funding secured by Assemblyman Latimer towards acquisition of the Bird property. 14. Resolution to update bid award for Police contract for uniforms with New England Sportswear. Roll Call

Item 15

Acceptance of grant award from the New York State Office of the Aging to Rye Recreation for Senior Swim and Golf program. Roll Call

Item 16

Appeal of denial of FOIL request by Timothy Chittenden.

Item 17

Miscellaneous communications and reports.

Item 18

Old Business.

Items 19-21

19. New Business. 20. Draft unapproved minutes of the regular meeting of the City Council held on December 17, 2008. 21. Adjournment.