February 19, 2019 City Council
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Public Hearing 1 - P.H. - Amend 2018 CDBG
Entitlement Action Plan
Public Hearing 1
P.H. - Amend 2018 CDBGEntitlement Action Plan
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Public Hearing 2 - P.H. - Amend Chapter 225 - Stop
Signs on Ash Street
Public Hearing 2
P.H. - Amend Chapter 225 - StopSigns on Ash Street
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Call to Order - CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
Call to Order
CALL TO ORDERROLL CALL
SALUTE TO FLAG
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Public Comments - PUBLIC COMMENT PERIOD / 15 MINUTES
Public Comments
PUBLIC COMMENT PERIOD / 15 MINUTES
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Executive Session - EXECUTIVE SESSION:
Executive Session
EXECUTIVE SESSION:
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Consent Agenda - 1. Approval of 2/4/19 Pre-Agenda Meeting Minutes
2. Approval of 2/5/19 City Council Meeting Minutes
3. Approve Budget Amendments - Regular (Increases)
4. Approve Budget Transfers - Regular
5. Approve Payroll 02/08/19 $519,657.65
6. Approve Payroll 02/015/19 $547,835.65
7. Approve Warrant - 2018 18MWDEC7 $185.52
8. Approve Warrant 2019 19MWFEB2 $819,940.54
9. Approve Warrant - 2018 18DEC6 $226,541.32
10. Approve Warrant - 2019 19FEB2 $317,058.75
Consent Agenda
1. Approval of 2/4/19 Pre-Agenda Meeting Minutes2. Approval of 2/5/19 City Council Meeting Minutes
3. Approve Budget Amendments - Regular (Increases)
4. Approve Budget Transfers - Regular
5. Approve Payroll 02/08/19 $519,657.65
6. Approve Payroll 02/015/19 $547,835.65
7. Approve Warrant - 2018 18MWDEC7 $185.52
8. Approve Warrant 2019 19MWFEB2 $819,940.54
9. Approve Warrant - 2018 18DEC6 $226,541.32
10. Approve Warrant - 2019 19FEB2 $317,058.75
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Mayor's Department - 1. Announcement: 03/12/19 Special Council Workshop (Rescheduled)- Unified Development Ordinance (UDO)/DRAFT
Zoning Map
2. Announcement: Zoning Board Appointment
3. Discussion and Vote: Amend City Code 171 Entitled "Plumbing"
4. Discussion and Vote: Authorization for Mayor to Sign Sidewalk Easement
5. Discussion and Vote: Authorization for Mayor to Sign Agreement with Saratoga Casino Holdings, LLC
6. Discussion and Vote: Authorization for Mayor to Sign Revocable License with Saratoga Historic Properties for
Proposed Vent
7. Discussion and Vote: Authorization for Mayor to Sign MOA with CSEA-City Hall re Donation of Sick-time
Mayor's Department
1. Announcement: 03/12/19 Special Council Workshop (Rescheduled)- Unified Development Ordinance (UDO)/DRAFTZoning Map
2. Announcement: Zoning Board Appointment
3. Discussion and Vote: Amend City Code 171 Entitled "Plumbing"
4. Discussion and Vote: Authorization for Mayor to Sign Sidewalk Easement
5. Discussion and Vote: Authorization for Mayor to Sign Agreement with Saratoga Casino Holdings, LLC
6. Discussion and Vote: Authorization for Mayor to Sign Revocable License with Saratoga Historic Properties for
Proposed Vent
7. Discussion and Vote: Authorization for Mayor to Sign MOA with CSEA-City Hall re Donation of Sick-time
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Accounts Department - 1. Discussion and Vote: Clark Patterson Invoice 59602
2. Appointment: Saratoga Springs Arts Commission
Accounts Department
1. Discussion and Vote: Clark Patterson Invoice 596022. Appointment: Saratoga Springs Arts Commission
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Finance Department - 1. Announcement: Economic Development Lunch and Learn Series - Blockchain: The Future of Everything (2/28)
2. Discussion and Vote: Sick Time Donation
3. Discussion and Vote: Establish PR & Communications Manager New Position
4. Discussion and Vote: Budget Transfer - Contingency
5. Discussion and Vote: Budget Transfers - Insurance
Finance Department
1. Announcement: Economic Development Lunch and Learn Series - Blockchain: The Future of Everything (2/28)2. Discussion and Vote: Sick Time Donation
3. Discussion and Vote: Establish PR & Communications Manager New Position
4. Discussion and Vote: Budget Transfer - Contingency
5. Discussion and Vote: Budget Transfers - Insurance
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Public Works Department - 1. Discussion and Vote: Authorization for Mayor to Sign Contract with Clark Patterson Lee for Restoration & Renovations
to City Hall
2. Discussion and Vote: Accept Donation for Memorial Bench
3. Discussion and Vote: Authorization for Mayor to Sign Contract with BlueScope Construction
4. Set Public Hearing: 2019 Water & Sewer Rates Resolution
Public Works Department
1. Discussion and Vote: Authorization for Mayor to Sign Contract with Clark Patterson Lee for Restoration & Renovationsto City Hall
2. Discussion and Vote: Accept Donation for Memorial Bench
3. Discussion and Vote: Authorization for Mayor to Sign Contract with BlueScope Construction
4. Set Public Hearing: 2019 Water & Sewer Rates Resolution
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Public Safety - 1. Discussion and Vote: Authorization for Mayor to Sign a Contract with Wellness Farm
2. Discussion and Vote: Authorization for Mayor to Sign a Contract with the New York Racing Association
3. Discussion and Vote: Authorization for the Mayor to Sign a Contract with Complus Data Innovations, Inc.
4. Discussion and Vote: Authorization for Mayor to Sign a Contract with the Saratoga Springs City Center
5. Announcement: Swearing-In Ceremony for Fire Chief & Officers
6. Announcement: Third Citizens Advisory Board Meeting
Public Safety
1. Discussion and Vote: Authorization for Mayor to Sign a Contract with Wellness Farm2. Discussion and Vote: Authorization for Mayor to Sign a Contract with the New York Racing Association
3. Discussion and Vote: Authorization for the Mayor to Sign a Contract with Complus Data Innovations, Inc.
4. Discussion and Vote: Authorization for Mayor to Sign a Contract with the Saratoga Springs City Center
5. Announcement: Swearing-In Ceremony for Fire Chief & Officers
6. Announcement: Third Citizens Advisory Board Meeting
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Supervisors - 1. Matthew Veitch
1. Special Board Meeting 2/12/19
2. Saratoga County Airport Master Plan Public Hearing 2/20/19
3. Saratoga County Capital Resource Corporation Report
2. Tara Gaston
1. 2019 Saratoga County Legislative Agenda
2. WOTUS Rule
3. 2019 NACo Legislative Conference
ADJOURN
Supervisors
1. Matthew Veitch1. Special Board Meeting 2/12/19
2. Saratoga County Airport Master Plan Public Hearing 2/20/19
3. Saratoga County Capital Resource Corporation Report
2. Tara Gaston
1. 2019 Saratoga County Legislative Agenda
2. WOTUS Rule
3. 2019 NACo Legislative Conference
ADJOURN
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