Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

May 21, 2013 City Council Room
06:30  PM  P.H. Adopt Urban and Community Forest Master Plan
06:45  PM  P.H. Change Name of Long Alley to Connolly Way from Division Street to Woodlawn Ave.
06:50  PM  P.H. Amend Chapter 115 of City Code Entitled "Firearms"
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1. Urban and Community Forest Master Plan
EXECUTIVE SESSION:
None
CONSENT AGENDA
 1. Approval of 5/6/13 Pre-Agenda Minutes
 2. Approval of 5/7/13 City Council Minutes
 3. Approve Budget Amendments (Increases)
 4. Approve Budget Transfers-Regular
 5. Approve Payroll 05/10/13 $402,511.68
 6. Approve Payroll 05/17/13 $395,360.18
 7. Approve Warrant: 2013 Mid – 13MWMAY2 $87,580.46
 8. Approve Warrant: 2013 Reg – 13MAY2 $307,877.53
MAYOR’S DEPARTMENT
 1. Discussion and Vote:  Approval for the Mayor to sign the 2013 Tri-City contract for Camp Saradac
 2. Discussion and Vote:  Approval for the Mayor to sign the Great Escape 2013 Catered Event Deposit agreement for Camp Saradac
 3. Discussion and Vote:  2013 Camp Saradac Personnel Hourly Rates
 4. Recreation Announcements: Zumba, Fall Soccer, Summer Programs and Summer Hours
 5. Discussion and Vote:  Authorization for Mayor to sign agreement with Fibertech for Recreation Center
 6. Discussion and Vote:  Accept Donation for the Summer Concert Series
 7. Appointment:  Complete Streets Advisory Board
 8. Announcement:  Comprehensive Plan kick off public meeting: May 29, 2013
ACCOUNTS DEPARTMENT
 1. Discussion and Vote:  Change name of Long Alley to Connolly Way from Division Street to Woodlawn Avenue
 2. Award of Bid:  Spa Solar Park Development to SunEdison
FINANCE DEPARTMENT
 1. Discussion and Vote:  Additional Police Officers (Patrol)
 2. Discussion and Vote:  Budget Amendment – Benefits
PUBLIC WORKS DEPARTMENT
 1. Discussion and Vote:  Establish Title & Grade - City Aborist
 2. Discussion and Vote:  To Adopt the Urban and Community Forest Master Plan
 3. Discussion and Vote:  To adopt the Urban and Community Forest Master Plan
 4. Discussion and Vote:  Establish Title and Grade for Arborist
 5. Discussion and Vote:  Authorization for Mayor to sign addendum with Hanson Van Vleet for Bog Meadow Source Development Project
 6. Discussion and Vote:  Authorization for Mayor to sign addendum with Environmental Design Partnership LLC for Bog Meadow Source Development Project
 7. Announcement:  City Designated Engineering Consultants
PUBLIC SAFETY DEPARTMENT
 1. Discussion and Vote:  Amend Chapter 115 of the City Code entitled “Firearms”
 2. Discussion and Vote:  Authorization for Mayor to sign agreement with Butler, Rowland, Mays for Public Safety Infrastructure Project
 3. Discussion and Vote:  Authorization for Mayor to sign agreement with Hinman Straub for an application for certificate of need for EMS Operating Certificate
 4. Set Public Hearing:  Amend Chapter 225 of City Code entitled "Vehicle and Traffic"
 5. Discussion:  Last call changes in Essex and Warren Counties
 6. Discussion and Vote:  Accept donations for traffic signs
 7. Announcement:  Forum on June 20, 2013
SUPERVISORS
 1. Joanne Yepsen
 
1.  Report from Full Board Meeting
2.  1st Quarter Financial Report 
3.  Landfill Purchase & Public Hearing
4.  Social Programs Committee Report
5.  Veterans Hall of Fame Awards Ceremony
6.  Memorial Day Parade:  Thursday, May 23, 6:30 p.m.
 2. Matthew Veitch
 1. Update: Technology Committee
2. Update: Saratoga County Landfill
3. Update: Deputy Sheriff's PBA Contract
4. Update: Public Safety Committee
5: Update: Law and Finance Committee
ADJOURN
 
Minutes have not been generated.