Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

May 6, 2014 City Council Room
06:35  PM  P.H. - Amend Capital Budget - Police Department Infrastructure
06:40  PM  P.H. - Amend Capital Budget - Wastewater Pump Station
06:45  PM  P.H. - Amend Capital Budget - Jefferson Street Sanitary Sewer
06:50  PM  P.H. - Local Law #2 Tax Penalties
06:55  PM  P.H. - St. John Neumann Comprehensive Plan and Zoning Map Amendment
 
Print
 
7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1. Update on the Casino and Raceway Expansion Project
 2. The Effects of Household Hazardous Waste on the Environment
EXECUTIVE SESSION:
CONSENT AGENDA
 1. Approval of 4/14/14 Pre-Agenda Meeting Minutes
 2. Approval of 4/15/14 City Council Meeting Minutes
 3. Approval of 4/30/14 City Council Meeting Minutes
 4. Approve Budget Amendments (Increases)
 5. Approve Budget Transfers - Regular
 6. Approve Payroll 04/18/14 $409,586.40
 7. Approve Payroll 04/25/14 $430,948.19
 8. Approve Payroll 05/02/14 $410,838.44
 9. Approve Warrant: 2014 Mid - 14MWAPR2 $28,180.55
 10. Approve Warrant: 2014 Mid - 14MWAPR3 $531,304.84
 11. Approve Warrant: 2014 REG - 14MAY1 $802,577.09
MAYOR’S DEPARTMENT
 1. Announcement:  Memorial Day Parade - Thursday May 22, 6:00pm
 2. Discussion:  Creation of Junior Committee
 3. Discussion:  City Center Annual Report
 4. Discussion and Vote:  Approval of St. John Neumann Comprehensive Plan Amendment
 5. Discussion and Vote:  Approval of St. John Neumann Zoning Map Amendment
 6. Announcement:  Camp, Summer Programs and Fall Soccer Registration
 7. Discussion and Vote:  Authorization for the Mayor to Sign Agreement with Digital Surveillance Solutions for the Recreation Center
 8. Discussion and Vote:  Authorization for the Mayor to sign the 2014 Tri-City contract for Camp Saradac
 9. Discussion and Vote:  Authorization for the Mayor to sign the Great Escape 2014 Tri City Contract for Camp Saradac
 10. Discussion and Vote:  Authorization for the Mayor to Sign Agreement with Jonathan M. Haynes for an Easement at 152 Grand Avenue
 11. Discussion and Vote:  Approval for the Council to Formally Adopt the Greenbelt Trail Feasibility Study
 12. Discussion and Vote:  Approval of a New Position: Zoning and Building Technician - part time
ACCOUNTS DEPARTMENT
 1. Award of Bid:  Extension of Pre-Cast Curb Bid to The Fort Miller Company, Inc.
 2. Announcement:  Grievance Class - May 8th at 6 p.m.
 3. Discussion:  Records Advisory Committee
FINANCE DEPARTMENT
 1. Discussion and Vote:  Authorization for the Mayor to Sign Fiber Tech Contract-Dark Fiber
 2. Discussion and Vote:  Authorization for the Mayor to Sign Fiber Tech Contract-Internet
 3. Discussion and Vote:  Capital Budget Amendment - Jefferson Street Sanitary Sewer Project
 4. Discussion and Vote:  Capital Budget Amendment - Wastewater Pump Station Project
 5. Discussion and Vote:  Resolution for the Use of Reserve – Capital Reserve Fund to Finance the Construction, Reconstruction or Acquisition of Buildings
 6. Discussion and Vote:  Capital Budget Amendment - Police Department Infrastructure
 7. Discussion:  1st Quarter 2014 Financial Report
 8. Discussion and Vote:  Local Law No. 2 of 2014 - A Local Law to Amend Section 4.1.3 of the City Charter entitled Tax Penalties
 9. Discussion and Vote:  Budget Transfers – Payroll
 10. Discussion and Vote:  Budget Amendments – Benefits
 11. Discussion and Vote:  Rate Renewal for First Rehab for Disability Insurance
 12. Announcement:  Congratulations to Christine Gillmett-Brown, Director of Finance
PUBLIC WORKS DEPARTMENT
 1. Announcement:  "We Remember 9-11" Memorial Bricks
 2. Discussion and Vote:  Amend Capital Budget to increase revenue for the Jefferson Street Sanitary Sewer Project
 3. Discussion and Vote:  Amend Capital Budget to increase revenue for the Sewer Pump Station Project
 4. Discussion and Vote:  Authorization for the Mayor to sign a Curb Agreement with Sean Connolly
 5. Discussion and Vote:  Authorization for the Mayor to sign a renewal Agreement with Mahoney Notify- Plus Inc Alarms
 6. Discussion and Vote:  Authorization for the Mayor to sign a Sidewalk Agreement with Marilyn Kellner
 7. Discussion and Vote:  Authorization for the Mayor to sign a sidewalk Agreement with Katie Nemer
 8. Discussion and Vote:  Authorization for the Mayor to sign Sidewalk Agreement with Joy Burke
PUBLIC SAFETY DEPARTMENT
 1. Discussion and Vote:  Amend capital budget for the Police Dept. Infrastructure
 2. Discussion and Vote:  Authorization for Mayor to sign contract with the County for STOP DWI
 3. Discussion and Vote:  Authorization for Mayor to sign agreement with SimplexGrinnell
 4. Discussion and Vote:  Authorization for the Mayor to sign change order #5 to Hoosick Valley Contractors
 5. Announcement:  NYS Citizen Preparedness Corps Training Program
 6. Discussion and Vote:  Authorization for Mayor to sign agreement with Frank Ryan & Sons
SUPERVISORS
 1. Discussion:  Matt Veitch
 Update:  Resolution opposing closure of reactor at Knolls Atomic Power Laboratories

Update: Workforce Development Program for Summer Hire Worksites
 2. Discussion:  Peter Martin
 

1.       Report: Veterans’ Affairs

2.       Report: Trails Committee

ADJOURN
 1. Adjorn
 
Minutes have not been generated.