Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

November 18, 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. Canfield Casino Master Plan by Mesick Cohen Wilson Baker Architects
 2. Presentation:  EPA National Grid Clean Up - Update
EXECUTIVE SESSION: Potential Litigation
 1. Executive Session - Potential Litigation
CONSENT AGENDA
 1. Approval of 10/22/14 Budget Workshop Meeting Minutes
 2. Approval of 10/28/14 Budget Workshop Meeting Minutes
 3. Approval of 11/3/14 Pre-Agenda Meeting Minutes
 4. Approve Budget Amendments (Increases)
 5. Approve Budget Transfers - Regular
 6. Approve Payroll 11/07/14 $586,958.73
 7. Approve Payroll 11/14/14 $435,267.72
 8. Approve Warrant: 2014 Mid - 14MWNOV1 $137,246.38
 9. Approve Warrant: 2014 REG - 14NOV2 $707,212.78
MAYOR’S DEPARTMENT
 1. Discussion and Vote:  Authorization for Mayor to Sign Change Order #1 - Contract Extension for the Waterfront
 2. Discussion:  City Centennial Celebration
 3. Appointment:  Saratoga Springs Business Advisory Council
 4. Announcement:  Greenbelt Trail Downtown Connector Working Group
 5. Announcement:  Saratoga Springs Commissioon on the Arts
 6. Announcement:  Small Business Saturday
ACCOUNTS DEPARTMENT
 1. Award of Bid:  Extension of Annual Audit Bid with SAXBST
 2. Award of Bid:  Washington Street / Franklin Street Traffic Signal to Stilsing Electric
 3. Award of Bid:  Workstation Backup System to Code42
FINANCE DEPARTMENT
 1. Discussion and Vote:  2015 Tax Rate Approvals
 2. Discussion and Vote:  Resolution for the City Attorney
 3. Discussion and Vote:  Resolution for the Assistant City Attorney
 4. Discussion and Vote:  Resolution for Non-Union FT Personnel-Secretary to the Civil Service Commission
 5. Discussion and Vote:  One-time Stipend for the Assistant City Attorney
 6. Discussion and Vote:  Health Care Plan Rate Renewals
 7. Discussion and Vote:  2015 CSEA Vision Plan Renewal
 8. Discussion and Vote:  Budget Transfers-Payroll
 9. Discussion and Vote:  Budget Amendments - Interfund
 10. Discussion and Vote:  Budget Amendments - 2013 Excess Fund Balance for IT Security Initiative
 11. Discussion and Vote:  Budget Amendments - Benefits
PUBLIC WORKS DEPARTMENT
 1. Discussion and Vote:  Authorization & Release- Discovery Communications LLC and Half Yard Productions
 2. Discussion and Vote:  Authorization for the Mayor to sign agreement with the Unified Court System Fourth Judicial District
 3. Discussion and Vote:  Authorization for the Mayor to sign Time Extension Change Order- PCC Contracting Inc. - Spirit Of Life
 4. Discussion and Vote:  Authorizaton for the Mayor to sign Time Extension Change Order with CKM Electrical Services Inc.
 5. Discussion and Vote:  Donation- John Hendrickson & Mary Lou Whitney
PUBLIC SAFETY DEPARTMENT
 1. Discussion and Vote:  Authorization for Mayor to sign agreement with Taser International
 2. Discussion and Vote:  Authorization for Mayor to sign agreement with Stilsing Electric Inc.
 3. Discussion and Vote:  Authorization for Mayor to sign agreement with Navy Northeast
SUPERVISORS
 1. Mathew Veitch
 Update: Saratoga County 2015 Budget
 2. Peter Martin
 Report: Building and Grounds
Report: Public Health
Report: Social Programs
Report: County Trails
ADJOURN
 1. Adjourn
 
Minutes have not been generated.