Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

October 21, 2014 City Council Room
06:40 PM P.H. - Amend 2014 Capital Budget for Ballston Avenue Traffic Improvement Project
06:45 PM P.H. - 2015 Comprehensive Budget
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1.Church Street Waterline Improvement including Looping
EXECUTIVE SESSION: Executive Session - Discuss Article 7  Cases
CONSENT AGENDA
 1.Approval of 10/6/14 Pre-Agenda Meeting Minutes
 2.Approval of 10/7/14 City Council Meeting Minutes
 3.Approve Resolution for the Use of the Insurance Reserve (17)
 4.Approve Resolution for the Use of the Insurance Reserve (18)
 5.Approve Budget Amendments-Insurance Reserve
 6.Approve Budget Amendments (Increases)
 7.Approve Budget Transfers – Regular
 8.Approve Payroll 10/10/14 $431,073.58
 9.Approve Payroll 10/17/14 428,606.63
 10.Approve Warrant: 2014 Mid - 14MWOCT2: $110,705.66
 11.Approve Warrant: 2014 REG – 14OCT2: $440,106.33
MAYOR’S DEPARTMENT
 1.Discussion and Vote: Authorization to Set Hourly Rate for Part-Time Secretary to Office of Planning and Economic Development
 2.Discussion and Vote: Approval for Mayor to Sign Collective Bargaining Agreement with CSEA/DPW
 3.Discussion and Vote: Accept a donation of $400.00 from GymRat Basketball LLC
 4.Announcement: Saratoga Springs Recreation Department Programs & Registration
 5.Announcement: Saratoga Casino and Raceway Foundation annual Grant Applications Now Accepted
 6.Announcement: Partnership with VET HELP
ACCOUNTS DEPARTMENT
 1.Announcement: Study: Economic Impact of Saratoga Rowing Assocation on the City of Saratoga Springs and Saratoga County
FINANCE DEPARTMENT
 1.Discussion and Vote: Budget Transfers – Benefits
 2.Discussion and Vote: Budget Transfers – City Center Contingency
 3.Discussion and Vote: Budget Amendments-Benefits
PUBLIC WORKS DEPARTMENT
 1.Discussion and Vote: Amend the 2014 Capital Budget to accept additional State Grant Funds for the Ballston Avenue Traffic Improvement Project
 2.Announcement: Household Hazardous Waste update
 3.Announcement: Trout Unlimited Stream and Habitat Restoration Project on the Geyser Creek in the State Park
PUBLIC SAFETY DEPARTMENT
 1.Discussion and Vote: Authorization for Mayor to sign Hold Harmless Rider with Fort Miller
 2.Discussion and Vote: Authorization for Mayor to sign change orders #21 & 23 to Hoosick Valley Contractors
 3.Discussion and Vote: Authorization for Mayor to sign change order #12 to Harold Clune
 4.Discussion and Vote: Invoice for VidaCare
SUPERVISORS
 1.Matt Veitch
 Update: Saratoga County 2015 Capital Budget
Update: Saratoga County 2015 Operating Budget
Update: Saratoga County Prosperity Partnership
Update: Saratoga County Youth Advisory Committee
Update: Technology Committee
Update: Public Safety Committee
 2.Peter Martin
 Report: Veteran's Affairs
Report: County Sewer System
Report: Board of Supervisor's Meeting
ADJOURN
 1.Adjourn