Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

July 21, 2015 City Council Room
06:50  PM  P.H. - Pedalbus Ordinance
06:55  PM  P.H. - Open Space Bond - Loughberry Lake
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1. Presentation:  CDTC New Visions Plan
 2. Presentation:  Role of Counties Nationally
 3. Smart Parking Project - ParkMe App for Municipal Parking Guide
EXECUTIVE SESSION:
CONSENT AGENDA
 1. Approve Resolution for the Use of the Insurance Reserve-20
 2. Approve Budget Amendments-Insurance Reserve
 3. Approve Budget Amendments (Increases)
 4. Approve Budget Transfers – Regular
 5. Approve Payroll 07/09/15 $457,486.34
 6. Approve Payroll 07/17/15 $479,944.27
 7. Approve Warrant: 2015 Mid – 15MWJUL2: $94,693.80
 8. Approve Warrant: 2015 REG – 15JUL2: $1,401,381.74
MAYOR’S DEPARTMENT
 1. Announcement:  Farewell to Johnnie Roberts
 2. Presentation:  Housing Task Force Update
 3. Appointment:  Complete Streets Committee
 4. Discussion and Vote:  Special Assessment District
 5. Discussion and Vote:  Accept Donation of a Painting of City Hall from Stu Eichel
 6. Discussion and Vote:  Authorization for the Mayor to Sign Agreement with Saratoga County Animal Shelter
 7. Discussion and Vote:  Resolution Supporting the Grant Application of Coesa, Inc. to Refurbish Roosevelt II in Saratoga Spa State Park
 8. Discussion and Vote:  SEQRA review for Adirondack Trust to Purchase a Portion of Long Alley
 9. Discussion and Vote:  Authorization for the Mayor to Sign Contract to Sell a Portion of Long Alley to Adirondack Trust
 10. Discussion and Vote:  Resolution to Adopt City Wayfinding Program
 11. Discussion and Vote:  Authorization for the Mayor to Apply for a New York State Consolidated Funding Application Grant for the Crescent Avenue Corridor
ACCOUNTS DEPARTMENT
 1. Discussion and Vote:  Authorization for Mayor to Sign Change Orders #1 and #2 for Hoosick Valley Contractors for Work at Saratoga Arts Council
 2. Discussion and Vote:  Safety Committee Resolution
FINANCE DEPARTMENT
 1. Announcement:  Spa Solar Park Planning Board Advisory Opinion
 2. Discussion and Vote:  Resolution from City Council to the New York Racing Association
 3. Discussion and Vote:  Standard Workday Resolution
 4. Discussion and Vote:  Budget Transfers - Payroll
 5. Budget Transfers - City Center Contingency
 6. Discussion:  Mayor's Box for the City at the Saratoga Race Course
PUBLIC WORKS DEPARTMENT
 1. Discussion and Vote:  Authorization ffor the Mayor to sign Designated Engineering Service Agreements with Creighton Manning Engineering LLP, Foit Albert Associates, Environmental Design Partnership and Greenman- Pedersen Inc.
 2. Discussion and Vote:  Authorization for the Mayor to sign a change order with DeBrino Caulking Associates - Time Extension
PUBLIC SAFETY DEPARTMENT
 1. Set Public Hearing:  Amend Chapter 148 of the City Code entitled "Noise"
 2. Discussion and Vote:  Authorization for Mayor to sign agreement with NYRA for the 2015 racing meet
 3. Discussion:  High Rock Parking Lot RFP
SUPERVISORS
 1. Matthew Veitch
 1. National Association of Counties Conference 7/10-7/13
2. Open Space/Trails Grant Program
3. NYS Public Welfare Association Summer Conference
4. August Meetings
5. Deceased Veteran Honors - July
 2. Peter Martin
 1. Report: Social Programs
2. Report: Board of Supervisor's Meeting
ADJOURN
 1. Adjourn
 
Minutes have not been generated.