Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

September 4, 2012 City Council Room
06:45  PM  P.H. - Amend Chapter 175 Entitled Property Maintenance
06:50  PM  P.H. - Capital Program 2013 - 2018
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
EXECUTIVE SESSION:
The Proposed Purchase or Disposition of Real Property or Securities.
CONSENT AGENDA
 1. Approval of 8/20/12 Pre-Agenda Minutes
 2. Approve Budget Amendments (Increases)
 3. Approve Budget Transfers - Regular
 4. Approve Payroll 08/24/2012 $484,637.45
 5. Approve Payroll 08/31/12 $418,522.26
 6. Approve Warrant: 2012 Mid - 12MWAUG3 $821,771.27
 7. Approve Warrant: 2012 Reg - 12SEP1 $362,871.72
MAYOR’S DEPARTMENT
 1. Announcement:  Fall Program Registration
 2. Announcement:  Winter Program Registration & Programs
 3. Announcement:  Saratoga Springs Recreation Center
 4. Discussion and Vote:  Adoption of Proposed Capital Budget/Program 2013 - 2018
 5. Discussion and Vote:  SEQRA for Local Laws No. 2 & 3 of 2012 - Amendments to Zoning Ordinance, City Charter Section 3.6, City Code sections and Subdivision Regulations
 6. Discussion and Vote:  Local Laws No. 2 & 3 of 2012 - Zoning Ordinance Rewrite - Amendment to Charter Section 3.6, City Code sections and Subdivision Regulations.
 7. Discussion and Vote:  Approval for the Mayor to sign the 2012 CDBG Entitlement Subrecipient Contracts
 8. Discussion and Vote:  Extension of 2011 CDBG Entitlement Subrecipient Contracts
 9. Discussion and Vote:  Authorization for Mayor to sign agreement with Tommell & Associates for survey of 133 Kaydeross Avenue E.
 10. Announcement:  Brown Bag Lunch
ACCOUNTS DEPARTMENT
 1. Discussion:  Assessment Issues
 2. Discussion:  2012 Ballot Draft - City Charter Local Law #1
 3. Discussion and Vote:  Execute 30 Day Cancellation Clause - Pinnacle Human Resources, LLC
 4. Award of Bid:  Lake Avenue Fire Station Painting Project to Frank J. Ryan and Sons
FINANCE DEPARTMENT
 1. Discussion and Vote:  Property Bid and Sale - Doten Avenue
 2. Discussion and Vote:  City Housing Initiatives
 3. Discussion:  2013 Budget
 4. Discussion and Vote:  Budget Transfers - Contingency
 5. Discussion and Vote:  Budget Transfers - Payroll
 6. Discussion and Vote:  Budget Transfers - Benefits
 7. Discussion and Vote:  Authorization for the Mayor to sign contract with Official Payments
PUBLIC WORKS DEPARTMENT
 1. Discussion and Vote:  Authorizatin for the Mayor to sign a sidewalk contract - James Kiehl
 2. Discussion and Vote:  Authorization for the Mayor to sign a sidewalk contract - Robert Vogel
 3. Discussion and Vote:  Authorization for the Mayor to sign an agreement with the Unified Court System
 4. Discussion and Vote:  Sick Bank Request
PUBLIC SAFETY DEPARTMENT
 1. Discussion and Vote:  Amend Chapter 175 of the City Code entitled "Property Maintenance" and to retitle as "Costs of Summary Remediation"
 2. Discussion and Vote:  Authorization for the Mayor to sign contract with Frank J. Ryan & Sons for the Lake Ave. Fire Station project
 3. Discussion and Vote:  Authorization for Mayor to sign Change Order #7 to Debrino Caulking
SUPERVISORS
 1. Joanne Yepsen
 
1.  Recap 2012 Racing Season
2.  New York State Association of Counties - (NYSAC) Conference
3.  Maplewood Manor Discussions
4.  2nd Annual Symposium - NYS Coalition for Women Veterans
5.  Climate Smart Communities
 2. Matthew Veitch
 
1.  Update: GAPS Committee
2.  Update: Future of NYRA
3.  Update: Public Health Committee
4.  NYSAC Conference Sept 12 - 14, 2012
ADJOURN
 
Minutes have not been generated.