Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

March 3, 2015 City Council Room
06:45    Adoption for the resolution for the City Council, of water rates for the year 2015
06:40  PM  P.H. - Amend City Code Article 225, Section 225-72 One Way Streets - Senior Lane
06:55  PM  P.H. - Revision to Tourist Related Business Zoning District
 
Print
 
7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1. Presentation:  Centennial Trees
 2. Presentation:  Hydroelectric Energy
EXECUTIVE SESSION:
CONSENT AGENDA
 1. Approval of 2/17/15 City Council Meeting Minutes
 2. Approval of 2/17/15 Pre-Agenda Meeting Mintues
 3. Approve Resolution for the Use of the Insurance Reserve-2
 4. Approve Resolution for the Use of the Insurance Reserve-3
 5. Approve Resolution for the Use of the Insurance Reserve-4
 6. Approve Resolution for the Use of the Insurance Reserve-5
 7. Approve Budget Amendments-Insurance Reserve
 8. Approve Budget Amendments (Decreases)
 9. Approve Budget Amendments (Increases)
 10. Approve Budget Transfers – Regular
 11. Approve Payroll 02/20/15 $463,960.09
 12. Approve Payroll 02/27/15 $472,438.87
 13. Approve Warrant: 2014 Mid - 14MWDEC7: $302,529.08
 14. Approve Warrant: 2015 Mid – 15MWFEB3: $28,865.53
 15. Approve Warrant: 2015 REG - 15MAR1: $993,752.38
MAYOR’S DEPARTMENT
 1. Discussion and Vote:  Authorization for Mayor to sign CLG application for Historic District survey update
 2. Discussion and Vote:  MOU with Saratoga County RPC for VETHELP
 3. Discussion and Vote:  Survey Line Adjustment at Wesley Property
 4. Discussion:  Update on 2015 Comprehensive Plan Process
 5. Discussion:  Rules of Conduct
 6. Announcement:  Community Development Citizen Advisory Committee's Recommendations for the 2015 Community Development Block Grant
 7. Announcement:  Update on Veterans Homelessness and Mayor's Housing Task Force
 8. Set Public Hearing:  Amend 2015 Capital Budget and Program; Open Space Advisory Committee Recommendation for Loughberry Lake Parcel
ACCOUNTS DEPARTMENT
 1. Announcement:  Safety Committee Education Event 03-25-15
 2. Announcement:  Welcome to New Deputy - Maire Masterson
 3. Discussion and Vote:  Resolution to Appoint Marriage Officers
 4. Award of Bid:  Flower Bid to Dehan's Flowers
FINANCE DEPARTMENT
 1. Discussion:  2014 Revenue Report: Preliminary
 2. Discussion and Vote:  Budget Transfers – Payroll
 3. Discussion and Vote:  Budget Amendments – Benefits
PUBLIC WORKS DEPARTMENT
 1. Announcement:  APWA awards Environmental- Bog Meadow Infrastructure & Water Supply Project & The Historical Restoration - Canfield Casino Basement Moisture Remediation
 2. Discussion and Vote:  Authorization for the Mayor to sign a change order with CKM Electricial Services Inc. - LED Lighting Replacement
 3. Discussion and Vote:  Authorization for the Mayor to sign Agreement Addendum for CT Male Associates- Post Closure Monitoring Services.
 4. Discussion and Vote:  Authorization for the Mayor to sign amended agreement with the County of Saratoga
 5. Discussion and Vote:  Authorizaton for the Mayor to sign Agreement Addendum with CT Male - Wastewater Pump Station Upgrade Project
PUBLIC SAFETY DEPARTMENT
 1. Discussion and Vote:  Authorization for Mayor to sign agreement with MultiMed
 2. Announcement:  Public Safety Commissioner's Advisory Committee
 3. Announcement:  Public Safety Forum on March 26, 2015 at 7pm in the City council room
 4. Announcement:  2014 DPS Annual Report
 5. Discussion:  City Council meeting rules of conduct
SUPERVISORS
 1. Discussion:  Mathew Veitch
 Occupancy Tax Law Home Rule Legislation
Update: Saratoga County Prosperity Partnership
NYS Association of Towns, February 16th-18th
National Association of Counties February 22nd-25th
Update: Local Law allowing Sparklers and other devices
Meeting with State Legislators - March 6th
Presentation: County Proclamation Congratulating the Saratoga County Convention and Tourism on Adrian Award from the Hospitality Sales and Marketing Association International
 2. Peter Martin
 Report: PACE Program
Report: Board of Supervisor's February Meeting
Report: CDTA
ADJOURN
 1. Adjourn
 
Minutes have not been generated.