Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

April 1, 2014 City Council Room
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
EXECUTIVE SESSION: Discussion regarding proposed purchase, sale or disposition of real property
Update on Status of Labor Negotiations
CONSENT AGENDA
 1. Approval of 3/17/14 City Council Pre-Agenda Meeting MInutes
 2. Approval of 3/4/14 City Council Meeting Minutes
 3. Approve Budget Amendments (Increases)
 4. Approve Budget Transfers - Regular
 5. Approve Payroll 03/21/2014 $451,965.19
 6. Approve Payroll 03/28/2014 $430,156.58
 7. Approve Warrant: 2014 Mid - 14MWMAR2 $60,984.49
 8. Approve Warrant: 2014 REG - 14APR1 $506,122.96
MAYOR’S DEPARTMENT
 1. Discussion and Vote:  Authorization for the Mayor to Sign Westlaw Contract
 2. Discussion and Vote:  Request Saratoga County Planning Board Referral - St. Neumann
 3. Discussion and Vote:  Saratoga Springs Board of Ethics
 4. Appointment:  Saratoga Springs Business Advisory Council
 5. Appointment:  Saratoga Springs Preservation Foundation
 6. Appointment:  Saratoga Springs Housing Authority
 7. Discussion:  Impact of State Budget and VLT Aid
 8. Discussion:  Casino RFA and Racing Advisory Board
 9. Set Public Hearing for May 6, 2014 0 - St. Neumann Residence Proposed Comprehensive Plan and Zoning Map Amendments
 10. Set Public Hearing for April 15, 2014 - Greenbelt Trail Feasibility Study
 11. Announcement:  Formation of a 9-11 Memorial Event Committee
 12. Proclamation:  April is Fair Housing Month
ACCOUNTS DEPARTMENT
 1. Appointment:  Commissioner of Deeds
FINANCE DEPARTMENT
 1. Discussion and Vote:  Authorization for the Mayor to Sign Advanced M/E Planning Services, LLC Contract
 2. Discussion and Vote:  Resolution for the Use of the Insurance Reserve
 3. Discussion and Vote:  Budget Amendments - Insurance Reserve
 4. Discussion and Vote:  Budget Transfers – Payroll
 5. Discussion and Vote:  Budget Transfers - Capital Budget
 6. Discussion:  New York State Budget
 7. Discussion:  2013 4th Quarter Financial Report
PUBLIC WORKS DEPARTMENT
 1. Discussion and Vote:  Authorization for the Mayor to sign a change order with Chazen Companies- Water Distribution System Modeling Project
 2. Discussion and Vote:  Authorization for the Mayor to sign Addendum One with Barton & Loguidice P.C. - Water Treatment Plant Filter Upgrade
 3. Discussion and Vote:  Authorization for the Mayor to sign agreement addendum I with C. T. Male - Wasterwater Pump Station Study
 4. Discussion and Vote:  Authorization for the Mayor to sign Agreement Addendum II with Ryan-Biggs Associates P.C.- Canfield Casino Basement Moisture Remediation
 5. Discussion and Vote:  Authorization for the Mayor to Sign Change Order with Jersen Construction Group- Water Treatment Plant Filter Rehabilition.
 6. Announcement:  Submit the 2013 Annual DPW Report
PUBLIC SAFETY DEPARTMENT
 1. Discussion:  Fire at Saratoga Harness Track on March 28, 2014
SUPERVISORS
 1. Matt Veitch
 

1.  Update: Technology Committee

2.  Announcement: Gateway House of Peace Grand Opening

3. Update: NYS Budget and VLT funds

ADJOURN
 1. Adjourn
 
Minutes have not been generated.