May 20, 2014 City Council
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Start - CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
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
Start
CALL TO ORDERROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
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 - 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: Authorization 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
Mayor's Department
MAYOR’S DEPARTMENT1. 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: Authorization 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 - ACCOUNTS DEPARTMENT
1. Announcement: Grievance Day - May 27, 2014
Accounts Department
ACCOUNTS DEPARTMENT1. Announcement: Grievance Day - May 27, 2014
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Finance Department - 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
Finance Department
FINANCE DEPARTMENT1. 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 - 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. Set Public Hearing: Establish the Weibel Avenue Landfill Gas Project in the 2014 Capital Program and Budget
8. Announcement: Paving Schedule
Public Works Department
PUBLIC WORKS DEPARTMENT1. 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. Set Public Hearing: Establish the Weibel Avenue Landfill Gas Project in the 2014 Capital Program and Budget
8. Announcement: Paving Schedule
»
Public Safety Department - 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
7. Discussion: Darryl Mount
8. Discussion: Post Star article on May 17, 2014
Public Safety Department
PUBLIC SAFETY DEPARTMENT1. 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
7. Discussion: Darryl Mount
8. Discussion: Post Star article on May 17, 2014
»
Supervisors - 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
Supervisors
SUPERVISORS1. 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
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