Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

June 17, 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):
 1. Presentation:  City Center Parking Garage Update
 2. Presentation:  Saratoga Springs BusinessAdvisory Council
EXECUTIVE SESSION: 1. Discussion on Potential Purchase of Two Parcels of Land Adjacent to Loughberry Lake
2. Pending Litigation
 1. Executive Session
CONSENT AGENDA
 1. Approval of the 5/19/14 Pre-Agenda Meeting Minutes
 2. Approval of the 5/20/14 City Council Meeting Minutes
 3. Approve Resolution for the Use of the Insurance Reserve
 4. Approve Budget Amendments-Insurance Reserve
 5. Approve Budget Amendments (Increases)
 6. Approve Budget Transfers - Regular
 7. Approve Budget Transfers - Payroll
 8. Approve Budget Amendments – Benefits
 9. Approve Payroll 06/06/14 $512,559.37
 10. Approve Payroll 06/13/14 $407,494.09
 11. Approve Warrant: 2014 Mid - 14MWJUN1 $ 98,325.65
 12. Approve Warrant: 2014 REG – 14JUN2 $570,502.78
MAYOR’S DEPARTMENT
 1. Discussion:  Saratoga Springs Housing Authority Update
 2. Discussion and Vote:  Authorize the Mayor to Accept Donations for Visitor's Center 2014 Summer Concerts
 3. Discussion and Vote:  Authorize Commissioner of Finance to sign a Quit Claim Deed for Property at 199 Old Schuylerville Road
 4. Discussion and Vote:  Mayor to Authorize Economic Development Revolving Loan Request
 5. Discussion and Vote:  Resolution in Support of Expansion of the City Center Authority Board
 6. Discussion:  Spa City Recycling Plant
 7. Announcement:  Next Town Hall Meeting - June 18th 6:30pm at Longfellow's
 8. Announcement:  Submission of City Packet to NYS Gaming Commission/Office of General Services
ACCOUNTS DEPARTMENT
 1. Announcement:  Grievance Day Update
 2. Discussion and Vote:  Resolution to Establish a Records Advisory Committee
FINANCE DEPARTMENT
 1. Discussion and Vote:  Standard Workday Resolution
PUBLIC WORKS DEPARTMENT
 1. Set Public Hearing:  Amend the 2014 Capital Budget - Spirit of Life
 2. Discussion and Vote:  Authorization for the Mayor to sign an Agreement Addendum with Precision Industrial Maintenance, Inc
 3. Announcement:  Paving Schedule
PUBLIC SAFETY DEPARTMENT
 1. Discussion and Vote:  Authorization for Mayor to sign Change Order #9 to Hoosick Valley Contractors
 2. Discussion and Vote:  Authorization for Mayor to sign Change Orders 1, 2 & 3 to Harold Clune
 3. Discussion and Vote:  Authorization for Mayor sign Change Orders 1-4 to Jack Hall for HVAC work
 4. Discussion and Vote:  Authorization for Mayor to sign Change Orders 1-4 for Jack Hall Plumbing for plumbing work
 5. Discussion and Vote:  Authorization for Mayor to sign agreement with National Grid for camera pole attachment
 6. Discussion and Vote:  Authorization for Mayor to sign agreement with Verizon for camera pole attachment
 7. Announcement:  Traffic Safety initiative National Campaign "Click It or Ticket"
 8. Announcement:  Daryl Mount Statement on June 20, 2014 at 1:30pm in the City Council room
SUPERVISORS
 1. Discussion:  Matt Veitch
 1. Update: Technology Committee
2. Update: Airport Expansion
3. update: Public Safety Committee
4. Update: Law & Finance Committee
5: Update: Saratoga County Prosperity Partnership LDC
 2. Discussion:  Peter Martin
 1. Report: Building and Grounds Committee
2. Report: Social Programs Committee
3. Report: Racing and Gaming Committee
4. Report: Saratoga - Framework for Success
5. Report: County Recycling Committee at Weibel Avenue
ADJOURN
 1. Adjourn
 
Minutes have not been generated.