Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

April 7, 2015 City Council Room
06:40  PM  P.H. - Community Development Block Grant
06:45  PM  P.H. - Amend 2015 Capital Budget and Program for Loughberry Lake Parcel
06:50  PM  P.H. - Revision to Tourist Related Business Zoning District
06:55  PM  P.H.- New City Code Chapter #205 - Street Performances
 
Print
 
7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1. Presentation:  High Rock Park Springs Preservation
EXECUTIVE SESSION:
CONSENT AGENDA
 1. Approval of 2-24-15 Comprehensive Plan Workshop Minutes
 2. Approval of 3-16-15 Pre-Agenda Meeting Minutes
 3. Approval of 3-17-15 City Council Minutes
 4. Approval of 3-2-15 Pre-Agenda Meeting Minutes
 5. Approval of 3-3-15 City Council Minutes
 6. Approve Resolution for the Use of the Insurance Reserve-10
 7. Approve Resolution for the Use of the Insurance Reserve-11
 8. Approve Resolution for the Use of the Insurance Reserve-12
 9. Approve Resolution for the Use of the Insurance Reserve-13
 10. Approve Budget Amendments-Insurance Reserve
 11. Approve Budget Amendments (Increases)
 12. Approve Budget Transfers - Regular
 13. Approve Budget Transfers - Revenue
 14. Approve Payroll 03/20/15 $424,412.17
 15. Approve Payroll 03/27/15 $448,579.60
 16. Approve Payroll 04/03/15 $426,558.58
 17. Approve Warrant: 2015 Mid – 15MWAPR1: $94,034.83
 18. Approve Warrant: 2015 Mid – 15MWMAR2: $117,221.60
 19. Approve Warrant: 2015 REG – 15APR1 $1,275,584.12
MAYOR’S DEPARTMENT
 1. Announcement:  Centennial Celebration - April 7th, 2:00pm at the Saratoga Springs Visitors Center
 2. Announcement:  $1.5 Billion Upstate Revitalization Initiative in 2015-16 State Budget
 3. Appointment:  Saratoga Springs Housing Authority
 4. Discussion:  Linkage Study: Citywide Bike, Pedestrian and Transit Plan
 5. Discussion and Vote:  SEQRA Evaluation for Geyser Road Improvements
 6. Discussion and Vote:  Mayor's Department Employee Request for 17 Hours from Sick Bank
 7. Discussion and Vote:  Collective Bargaining Agreement - PBA
 8. Discussion:  Additional Information on D'Andrea Parcel
 9. Discussion:  Additional Information on Saratoga National Expansion
ACCOUNTS DEPARTMENT
 1. Discussion and Vote:  Authorization for Mayor to Sign Agreement for Appraisal of Spirit of Life
 2. Discussion and Vote:  Council Authorization to Settle Article 7 Case
 3. Announcement:  Grievance Class - May 7th
 4. Award of Bid:  Spirit of Life - Landscape Restoration to Mid State Industries
 5. Award of Bid:  Website & Social Media Design and Upgrade to Civic Plus
 6. Discussion and Vote:  Authorization for Mayor to Sign Agreement with Stilsing Electric for Traffic Signal at West and Grand Avenue
FINANCE DEPARTMENT
 1. Discussion and Vote:  Resolution Declaring Intent To Continue Discussions With Gravity Renewables, LLC With Respect To A Proposed Power Purchase Agreement for Hydroelectric Power
 2. Discussion and Vote:  Referral to Planning Board - Proposed Amendment to City Code Chapter 240 Zoning Ordinance, Section 6.4.8 Supplemental Regulations-Solar Access
 3. Discussion and Vote:  Budget Transfers – Payroll
 4. Discussion and Vote:  Budget Amendments – Assignment for Refund of Prior Year Taxes
 5. Discussion and Vote:  Budget Amendments - 2013 Fund Balance Excess for Web Redesign
 6. Discussion and Vote:  Budget Amendments - 2013 Fund Balance Excess for Centennial
PUBLIC WORKS DEPARTMENT
 1. Discussion and Vote:  Authorization for the Mayor to sign a renewal agreement with Mahoney Notify-Plus Inc Alarms
 2. Discussion and Vote:  Authorization for the Mayor to sign agreement with Greenridge Cemetery Association
 3. Discussion and Vote:  Authorization for the Mayor to sign agreement with Mid-State Industries Ltd- Spirit of Life
 4. Discussion and Vote:  Authorization for the Mayor to sign agreement with Stewart's Shops Corp
 5. Discussion and Vote:  Authorization for the Mayor to sign Policy for the Procurement of Boots - DPW Unit
 6. Discussion and Vote:  Waiver Competitive Bidding requirement per Charter Section 11.6
PUBLIC SAFETY DEPARTMENT
 1. Announcement:  Appointment of Father Thomas Chevalier as Fire Department Chaplain
 2. Discussion and Vote:  Discussion and Vote Approval to transfer 81 days of sick time to a police officer
SUPERVISORS
 1. Matthew Veitch
 Saratoga County CHIPS Funding
VLT Restoration for 2015 Saratoga County
NYS Budget Impact on Saratoga County
Saratoga County Prosperity Partnership
Racing & Gaming Committee Update
 2. Peter Martin
 Report: Saratoga County Framework for Success
Report: County Recycling
Report: Equalization and Assessment Committee
Report: Vietnam Veterans
ADJOURN
 1. Adjourn
 
Minutes have not been generated.