Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

May 5, 2015 City Council Room
06:55  PM  P.H.- New City Code Chapter #205 - Street Performances
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1. Street Performers Update
 2. 2014 Preliminary Year-End Financial Report
 3. Saratoga Springs Financial Transparency Portal - OpenGov
EXECUTIVE SESSION:
CONSENT AGENDA
 1. Approval of 4-14-15 Comprehensive Plan Workshop Minutes
 2. Approval of 4/20/15 Pre-Agenda Meeting Minutes
 3. Approval of 4/7/15 City Council Meeting Minutes
 4. Approve Resolution for the Use of the Insurance Reserve-16
 5. Approve Resolution for the Use of the Insurance Reserve-17
 6. Approve Resolution for the Use of the Insurance Reserve-18
 7. Approve Budget Amendments-Insurance Reserve
 8. Approve Budget Amendments (Increases)
 9. Approve Budget Transfers-Regular
 10. Approve Payroll 04/24/15 $419,741.95
 11. Approve Payroll 04/29/15 $387.54
 12. Approve Payroll 05/01/15 $459,833.12
 13. Approve Warrant: 2015 Mid – 15MWAPR3: $6,735.83
 14. Approve Warrant: 2015 REG – 15MAY1 $1,362,904.52
MAYOR’S DEPARTMENT
 1. Discussion:  Updated 2015 Comprehensive Plan
 2. Discussion and Vote:  Accept $194 Donation from Crafters Gallery for Framing of Centennial Proclamations
 3. Discussion and Vote:  Accept Donation of Centennial Trees from Sustainable Saratoga
 4. Set Public Hearing:  To amend the 2015 Capital Budget & Program for Purchase of Development Rights of the Pitney Family Farm
 5. Set Public Hearing:  Use of Open Space Bond Authority to Purchase Development Rights of Pitney Family Farm
 6. Announcement:  Saratoga Race Course Improvements - May 28th Public Hearing
 7. Announcement:  Memorial Day Parade
ACCOUNTS DEPARTMENT
 1. Discussion and Vote:  Article 7 Proposed Settlement for Multiple Parcels
 2. Discussion and Vote:  Authorization for Mayor to Sign Agreement with Hoosick Valley Contractors
 3. Award of Bid:  Parking Deck Stairs Replacement to Debrino Caulking Associates, Inc.
 4. Award of Bid:  Pipe, Fittings, Hydrants and Valves to Ferguson Waterworks
 5. Discussion and Vote:  Resolution to Approve Retroactive Non-Profit Exemption for the Legal Aid Society of NE New York
FINANCE DEPARTMENT
 1. Discussion and Vote:  Help Desk Technician
 2. Discussion and Vote:  Budget Transfers - Contingency (Boots Policy)
 3. Discussion and Vote:  Budget Transfers - Payroll
PUBLIC WORKS DEPARTMENT
 1. Discussion and Vote:  Authorization for the Mayor to sign Addendum Agreement with Fitzgerald Morris Baker & Firth
 2. Discussion and Vote:  Sick Bank Request
 3. Discussion and Vote:  Accept a Gift of Services from Saratoga County Foundation - Drilling of High Rock Park
 4. Discussion and Vote:  Authorization for the Mayor to sign agreement with Hawk Drilling Co. Inc - High Rock Park
PUBLIC SAFETY DEPARTMENT
 1. Announcement:  Sgt. Mark Leffler receives Recognition of Excellence Award
 2. Announcement:  2014 Officer of the Year
 3. Set Public Hearing:  Amend Chapter 225, Article IX;225-89, Schedule XXIV: Load Zones (passenger) and Amend Chapter 225, Article IX;225-90, Schedule XXV; Taxi Stand
 4. Set Public Hearing:  Amend City Code Article 225, Section 225-72, Schedule VII One-way Streets
SUPERVISORS
 1. Discussion:  Mathew Veitch
 NYS Consolidated Funding Solicitation
Sheriff Staffing Subcommittee
Workforce Innovation and Opportunity Act
 2. Discussion:  Peter Martin
 Report: Greater Capital Region Chasing Assets, Savings and Hope Program
Report: Capital Region Vietnam Veterans Exhibit
ADJOURN
 1. Adjourn
 
Minutes have not been generated.