January 5, 2015 City Council Pre-Agenda Meeting
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Call to Order - CALL TO ORDER
PRESENTATION(S)
EXECUTIVE SESSION
Call to Order
CALL TO ORDERPRESENTATION(S)
EXECUTIVE SESSION
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Consent Agenda - 1. Approval of 12/2/14 City Council Meeting Minutes
2. Approval of 12/31/14 City Council Meeting Minutes
3. Approve Payroll 12/31/2014 $216,415.59
4. Approve Payroll 01/02/2015 $231,359.59
5. Approve Payroll 12/19/2014 $463,767.97
6. Approve Payroll 12/26/2014 $442,772.63
7. Approve Warrant: 2014 Mid - 14MWDEC2: $804,179.86
8. Approve Warrant: 2014 Mid - 14MWDEC3: $1,451.52
Consent Agenda
1. Approval of 12/2/14 City Council Meeting Minutes2. Approval of 12/31/14 City Council Meeting Minutes
3. Approve Payroll 12/31/2014 $216,415.59
4. Approve Payroll 01/02/2015 $231,359.59
5. Approve Payroll 12/19/2014 $463,767.97
6. Approve Payroll 12/26/2014 $442,772.63
7. Approve Warrant: 2014 Mid - 14MWDEC2: $804,179.86
8. Approve Warrant: 2014 Mid - 14MWDEC3: $1,451.52
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Mayor's Department - 1. Discussion and Vote: Authorization for the Mayor to sign the National Endowment for the Arts grant to apply for an Arts Master Plan
2. Discussion and Vote: Authorization for Mayor to Sign CSEA-DPW Contract
3. Discussion and Vote: Stipulation of Settlement for Administrative Director of Recreation
4. Appointment: Community Development Citizens Advisory Committee
5. Added Items
Mayor's Department
1. Discussion and Vote: Authorization for the Mayor to sign the National Endowment for the Arts grant to apply for an Arts Master Plan2. Discussion and Vote: Authorization for Mayor to Sign CSEA-DPW Contract
3. Discussion and Vote: Stipulation of Settlement for Administrative Director of Recreation
4. Appointment: Community Development Citizens Advisory Committee
5. Added Items
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Accounts & Finance Departments - ACCOUNTS DEPARTMENT
Appointment: Board of Assessment Review
FINANCE DEPARTMENT
Accounts & Finance Departments
ACCOUNTS DEPARTMENTAppointment: Board of Assessment Review
FINANCE DEPARTMENT
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Public Works Department - 1. Discussion: Engineering Update on Current Projects
2. Added Items
Public Works Department
1. Discussion: Engineering Update on Current Projects2. Added Items
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Public Safety Department - Added Item
Public Safety Department
Added Item
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Supervisors - SUPERVISORS
1. Mathew Veitch
2015 Saratoga County Organizational Meeting
First Night Fireworks Display
2. Peter Martin
Report: Board of Supervisors Organizational Meeting and Committee Assignments Announcement: Saratoga County Planning and Zoning Conference
ADJOURN
Adjourn - The next pre-agenda meeting for the 01/06/2015 City Council Meeting will be held on 01/05/2015 at 9:30am in the City Council Room
Supervisors
SUPERVISORS1. Mathew Veitch
2015 Saratoga County Organizational Meeting
First Night Fireworks Display
2. Peter Martin
Report: Board of Supervisors Organizational Meeting and Committee Assignments Announcement: Saratoga County Planning and Zoning Conference
ADJOURN
Adjourn - The next pre-agenda meeting for the 01/06/2015 City Council Meeting will be held on 01/05/2015 at 9:30am in the City Council Room
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