Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

May 20, 2014 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):
 1.Presentation: Update on Waterfront Park Development Progress
EXECUTIVE SESSION:
CONSENT AGENDA
 1.Approval of 5/5/14 City Council Pre-Agenda Meeting Minutes
 2.Approve Budget Amendments (Increases)
 3.Approve Budget Transfers - Regular
 4.Approve Payroll 05/09/14 $468,594.61
 5.Approve Payroll 05/16/14 $395,446.80
 6.Approve Warrant: 2014 Mid - 14MWMAY1 $126,507.94
 7.Approve Warrant: 2014 REG - 14MAY2 $772,261.94
MAYOR’S DEPARTMENT
 1.Mayor's Desk
 2.Appointment: Civil Service Commission
 3.Discussion: Urban Forestry Executive Summary
 4.Discussion and Vote: Accept Donations for the Recreation Department
 5.Announcement: Saratoga Springs Recreation Department Programs & Registration
 6.Discussion and Vote: Approval for the Mayor to sign the 2014 Transportation Agreement for Camp Saradac
 7.Discussion and Vote: Athorization for the Mayor to Sign an Agreement for a Conservation Easement on Kaydeross Ave.
 8.Announcement: Saratoga Bike Borrow Week
 9.Announcement: Creation of a Centennial Committee for 2015
 10.Announcement: Women's Veteran Retreat- June 5th-8th
 11.Announcement: Next Town Hall Meeting - June 18th at Longfellow's
ACCOUNTS DEPARTMENT
 1.Announcement: Grievance Day - May 27, 2014
FINANCE DEPARTMENT
 1.Discussion and Vote: Corrective Deed – 588 NYS Route 29 (Original 1,000 year Deed)
 2.Discussion and Vote: Local Law No. 2 of 2014 - A Local Law to Amend Section 4.1.3 of the City Charter entitled Tax Penalties
 3.Discussion and Vote: Budget Transfers – Payroll
 4.Discussion and Vote: Budget Transfers – Contingency
 5.Discussion and Vote: Budget Amendments – Benefits
PUBLIC WORKS DEPARTMENT
 1.Discussion and Vote: Accept Donation - Bench Brown Family
 2.Discussion and Vote: Accept Donation - Bench - The Dellis Family
 3.Discussion and Vote: Accept Donation - Bench - The Families of Goodrich, Van Deusen, Mackey, and Lee
 4.Discussion and Vote: Accept Donation- Bench Eric Le Guelaff
 5.Discussion and Vote: Authorization for the Mayor to sign a Sidewalk Agreement - Scott Peterson
 6.Discussion and Vote: Authorization for the Mayor to sign a Sidewalk Agreement - The Adirondack Trust Company
 7.Announcement: Paving Schedule
 8.Set Public Hearing: To Establish the Weibel Avenue Landfill Gas Project in the 2014 Capital Budget Program
PUBLIC SAFETY DEPARTMENT
 1.Discussion and Vote: Authorization for Mayor to sign agreement with Martin Environmental Service, Inc.
 2.Discussion and Vote: Authorization for Mayor to sign agreement with Alpine Environmental Services, Inc.
 3.Discussion and Vote: Authorization for Mayor to sign extension of lease agreement with Saratoga Historic Properties
 4.Discussion and Vote: Authorization for Mayor to sign Change Order #6 to Hoosick Valley Contractors, Inc
 5.Discussion and Vote: Authorization for Mayor to sign Change Order #7 to Hoosick Valley Contractors, Inc
 6.Discussion and Vote: Authorization for Mayor to sign Change Order #8 to Hoosick Valley Contractors, Inc
SUPERVISORS
 1.Matt Veitch
 Nothing at this time.
 2.Peter martin
 Report: Economic Development - Saratoga County Prosperity Partnership, LDC
Report: Board of Supervisors' Meeting
ADJOURN
 1.Adjourn