Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

August 21, 2012 City Council Room
06:35  PM  P.H. - Amend Capital Budget for Police Department Project
06:40  PM  P.H. - Amend Capital Budget for Lake Avenue Fire Station Project
06:45  PM  P.H. - Amend Chapter 225-81 Schedule XVI Parking Prohibited on Woodlawn Avenue
06:50  PM  P.H. - Capital Program 2013 - 2018
 
Print
 
7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1. Proposed Capital Program 2013 - 2018
EXECUTIVE SESSION:
The Proposed Purchase or Disposition of Real Property or Securities.
 1. Executive Session
CONSENT AGENDA
 1. Approval of City Council Minutes 8/7/12
 2. Approval of City Council Pre-Agenda Minutes 8/6/12
 3. Approve Budget Amendments (Decreases)
 4. Approve Budget Amendments (Increases)
 5. Approve Budget Transfers - Regular
 6. Approve Budget Transfers - Revenue
 7. Approve Payroll 08/10/2012 $429,132.90
 8. Approve Payroll 08/17/2012 $430,834.80
 9. Approve Warrant: 2012 Mid - 12MWAUG2 $134,827.28
 10. Approve Warrant: 2012 Reg - 12AUG2 $664,134.22
MAYOR’S DEPARTMENT
 1. Discussion:  Final changes to Zoning Ordinance, City Code and Subdivision Regulations
 2. Discussion and Vote:  Revised Dan Hubbs Agreement - Solomon Northup Day
 3. Discussion and Vote:  Acceptance of Donation of Tempered by Memory sculpture at High Rock Park
 4. Discussion and Vote:  Acceptance of Donation of Plate to be displayed at the Visitor Center
 5. Discussion:  Jury Verdict/Disposition in Anderson vs. City of Saratoga Springs
ACCOUNTS DEPARTMENT
FINANCE DEPARTMENT
 1. Discussion and Vote:  Property Auction Bids
 2. Discussion and Vote:  In Rem Property Proceeds
 3. Discussion and Vote:  2012 Finance Policy - Debt
 4. Discussion and Vote:  Use of Reserve Resolution-Capital Reserve Fund to Finance the Construction, Reconstruction or Acquisition of Buildings
 5. Discussion and Vote:  Capital Budget Amendment – Police Department Infrastructure
 6. Discussion and Vote:  Capital Budget Amendment – Lake Ave Fire Department Infrastructure
 7. Discussion and Vote:  Budget Transfers - Payroll
 8. Discussion and Vote:  Budget Transfers - Benefits
PUBLIC WORKS DEPARTMENT
 1. Discussion and Vote:  Authorization for the Mayor to sign a change order - La Valley Bros DPW Garage
 2. Discussion and Vote:  Authorization for the Mayor to sign a Sidewalk Contract - Robert Oswalt
 3. Discussion and Vote:  Authorization for the Mayor to sign a Sidewalk Contract - Thomas Porter
 4. Discussion and Vote:  Authorization for the Mayor to sign a Sidewalk Contract- Michael Catalfimo
PUBLIC SAFETY DEPARTMENT
 1. Set Public Hearing:  Amend Chapter 175 entitled "Property Maintenance" and retitle Chapter 175 as "Costs of Summary Remediation"
 2. Discussion and Vote:  Amend Capital Budget for the Police Department Project
 3. Discussion and Vote:  Amend Capital Budget for the Lake Ave Fire Station project
 4. Discussion and Vote:  Amend Chapter 225-81 Schedule XVI - Parking Prohibited at all times on Woodlawn Ave. between Division St. and Church St. on the west side of the street
 5. Discussion and Vote:  Authorization to pay B&B Plumbing for air conditioner repair in the Police Dept.
SUPERVISORS
 1. Joanne Yepsen
 1. Report from 8/21 Board meeting
2. Public Works Commissioner
3. Public Hearing to extend the saratoga County Sewer District
4. New Assessment by Hudson River Black River Regulating District
5. Public Health Committee: Report presented by Harris Beach and Arthur Webb on Maplewood Manor
6. Update County Occupancy Tax Law
 2. Matthew Veitch
 1.  Update: Maplewood Manor Report
2.  Update: Occupancy Tax Local Law
3.  Update: New DPW Commissioner
4.  Update: Technology Committee
5.  Update: Saratoga County Sewer District
6.  Update: September Meetings
ADJOURN
 
Minutes have not been generated.