Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

February 3, 2015 City Council Room
06:55  PM  P.H. - Amend Capital Budget and Program for Ice Resurfacing Machine
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
EXECUTIVE SESSION: Collective Bargaining and Potential Litigation
CONSENT AGENDA
 1. Approval of 1/20/15 City Council Meeting Minutes
 2. Approval of 1/20/15 Pre-Agenda 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 Payroll 01/23/2015 $447,448.03
 8. Approve Payroll 01/30/2015 $653,982.54
 9. Approve Warrant: 2014 Mid - 14MWDEC5: $19,997.83
 10. Approve Warrant: 2014 REG - 14DEC5: $334,639.82
 11. Approve Warrant: 2015 Mid – 15MWJAN2 $3,315.51
 12. Approve Warrant: 2015 REG – 15FEB1: $91,321.88
MAYOR’S DEPARTMENT
 1. Discussion and Vote:  Amend the Capital Program and Budget for a new Ice Resurfacing Machine
 2. Discussion and Vote:  Authorization for Mayor to sign Change Orders 2 - 6 for Waterfront Park Project from HMA Contracting Corp.
 3. Discussion and Vote:  Accept Donation from Capital District NY Chapter Association of the US Army for 50th Anniversary of Vietnam War Committee
 4. Discussion and Vote:  Authorization for the Mayor to Sign Grant Application for "Solarize NY" Program
 5. Discussion:  City Council Receives Final Work Product from Comprehensive Plan Committee
 6. Announcement:  Comprehensive Plan Public Workshop Date
ACCOUNTS DEPARTMENT
 1. Discussion:  Saratoga County Local Emergency Planning Committee
 2. Discussion:  Community Safety Committee
 3. Discussion and Vote:  Authorization for the Mayor to Sign an Agreement with Fitzgerald Morris Baker and Firth for Accounts Department Legal Matters
FINANCE DEPARTMENT
 1. Discussion:  VLT Revenue
 2. Discussion and Vote:  2015 Annual Tax Resolution
 3. Discussion and Vote:  Bond Resolution
 4. Discussion and Vote:  Referral to County for Advisory Opinion – Revision to the Tourist Related Business Zoning District
 5. Set Public Hearing:  Revision to Tourist Related Business Zoning District
 6. Discussion and Vote:  Budget Amendments – CSEA-DPW Contract
 7. Discussion and Vote:  Capital Budget Amendment - Zamboni
PUBLIC WORKS DEPARTMENT
 1. Discussion and Vote:  Approval for the Mayor to Sign Agreement with Casella Waste Management
 2. Discussion and Vote:  Approval to Pay Hiram Hollow Invoice
 3. Discussion and Vote:  Authorization for Mayor to Sign Ammended Agreement with FitsGerald, Morris Baker and Firth
 4. Discussion and Vote:  Authorization to pay NYNE/DBA VERMEER invoice
PUBLIC SAFETY DEPARTMENT
 1. Discussion and Vote:  Appointment Dr. Timothy Brooks as City Health Officer
 2. Discussion and Vote:  Authorization for Mayor to sign agreement with Dr. Timothy Brooks as Medical Director
 3. Discussion and Vote:  Authorization for Mayor to sign change order #7 to Jack Hall Plumbing
 4. Discussion and Vote:  Resolution to the New York State Liquor Authority
SUPERVISORS
 1. Matthew Veitch
 Update: Maplewood Manor
Update: Tour of the County
Update: Body Cameras for Sheriff Deputies
Update: NYSAC Conference
 2. Peter Martin
 Report: Equalization and Assessment
Report: Saratoga county Planning and Zoning Conference
ADJOURN
 1. The next pre-agenda meeting for the 2/3/15 City Council Meeting will be held on 2/2/15 at 9:30am in the City Council Room.
 
Minutes have not been generated.