Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

February 17, 2015 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:
CONSENT AGENDA
 1. Approval of 2/3/15 City Council Meeting Minutes
 2. Approval of 2/3/15 Pre-Agenda Meeting Minutes
 3. Approve Budget Amendments (Increases)
 4. Approve Budget Transfers – Regular
 5. Approve Payroll 02/06/15 $436,524.44
 6. Approve Payroll 02/13/15 $454,747.28
 7. Approve Warrant: 2014 Mid - 14MWDEC6: $232.12
 8. Approve Warrant: 2014 REG - 14DEC6: $364,789.05
 9. Approve Warrant: 2015 Mid – 15MWFEB1: $3,254.50
 10. Approve Warrant: 2015 Mid – 15MWFEB2: $150,181.09
 11. Approve Warrant: 2015 REG – 15FEB3: $870,198.19
MAYOR’S DEPARTMENT
 1. Announcement:  Comprehensive Plan Public Workshops
 2. Discussion and Vote:  Approval for payment of 2014 Miller, Mannix, Schachner & Hafner, LLc invoices
 3. Discussion and Vote:  Proposed Settlements of Lawsuit - 31 Central Avenue
 4. Discussion and Vote:  Sandlot Baseball Program
 5. Discussion and Vote:  Youth Flag Football Progarm
 6. Announcement:  Saratoga Springs Recreation Department Programs & Registration
 7. Announcement:  Planning Charrette: Centennial Trees Workshop March 5th
ACCOUNTS DEPARTMENT
 1. Discussion and Vote:  Authorization for Mayor to Sign Grant Application with NYS Archives for Historical Records
 2. Appointment:  Commissioner of Deeds
 3. Discussion and Vote:  Council Authorization to Pay Fitzgerald, Morris, Baker, and Firth Invoices
 4. Discussion and Vote:  Authorization to Settle Article 7 Case
 5. Announcement:  Deputy Commissioner Sharone Kellner-Byrnes
FINANCE DEPARTMENT
 1. Discussion:  West Avenue Special Assessment District Annual Accounting as of 12.31.14
 2. Discussion and Vote:  CDPHP Health Insurance Contract
 3. Discussion and Vote:  MVP HMO 25 Health Insurance Contract
 4. Discussion and Vote:  MVP EPO Health Insurance Contract
 5. Discussion and Vote:  Budget Transfers – Payroll
PUBLIC WORKS DEPARTMENT
 1. Set Public Hearing:  2015 Water & Sewer Rates
 2. Discussion and Vote:  Authorization for the Mayor to sign agreement with Crawford & Associates Engineering PC - Weibel Avenue Landfill
 3. Discussion and Vote:  Authorization for the Mayor to sign Change Order with CKM Electricial Services Inc- Bog Meadow Infrastructure and Water Supply Project
 4. Discussion and Vote:  Authorization for the Mayor to sign change order with PCC Contracting Inc- Spirit of Life
 5. Discussion and Vote:  Authorization for the Mayor to sign change order with Trinity Construction Inc- Bog Meadow Infrastructure and Water Supply Project
 6. Discussion and Vote:  Council Authorization to pay Fitzgerald, Morris Baker and Firth Invoices
PUBLIC SAFETY DEPARTMENT
 1. Set Public Hearing:  Amend City Code Article 225, Section 225-72, Schedule VII One Way Streets
 2. Discussion and Vote:  Authorization for Mayor to sign contract with Empire Ambulance
 3. Discussion:  Update on Emergency Management Plan and Other Public Safety Issues
 4. Discussion:  CPR training for the residents on the eastern plateau
 5. Announcement:  Public Safety Forum on March 26, 2015 at 7pm in the City council room
 6. Discussion and Vote:  Rules of conduct
SUPERVISORS
 1. Matthew Veitch
 Nothing at this time
 2. Peter Martin
 Report: Public Health
Report: Trails
Report: Equalization and Assessment
ADJOURN
 1. Adjourn
 
Minutes have not been generated.