September 17, 2018 City Council Pre-Agenda Meeting
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Public Hearing - 06:55 PM P.H. - Amend Chapter 118 of the City Code - Building Code Administration and Chapter 215 of the City Code - Taxicabs
Public Hearing
06:55 PM P.H. - Amend Chapter 118 of the City Code - Building Code Administration and Chapter 215 of the City Code - Taxicabs
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Presentation - Presentation
Presentation
Presentation
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Executive Session (Part 1 of 2) - 1. Proposed Acquisition, Sale or Lease of Real Property When Publicity Would Effect the Value Thereof
Executive Session (Part 1 of 2)
1. Proposed Acquisition, Sale or Lease of Real Property When Publicity Would Effect the Value Thereof
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Consent Agenda - 1. Approval of 9/4/18 Pre-Agenda Meeting Minutes
2. Approval of 9/4/18 City Council Meeting Minutes
3. Approve Budget Amendments - Regular (Increases)
4. Approve Budget Transfers - Regular
5. Approve Payroll 09/07/18 $615,379.19
6. Approve Payroll 09/14/18 $534,541.02
7. Approve Warrant - 2018 18MWSEP1 $4,480,724.15
8. Approve Warrant - 2018 18SEP2 $334,498.70
Consent Agenda
1. Approval of 9/4/18 Pre-Agenda Meeting Minutes2. Approval of 9/4/18 City Council Meeting Minutes
3. Approve Budget Amendments - Regular (Increases)
4. Approve Budget Transfers - Regular
5. Approve Payroll 09/07/18 $615,379.19
6. Approve Payroll 09/14/18 $534,541.02
7. Approve Warrant - 2018 18MWSEP1 $4,480,724.15
8. Approve Warrant - 2018 18SEP2 $334,498.70
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Mayor's Department - 1. Discussion and Vote: Approve Payment of Invoice - Eagle Mills
2. Appointment: Saratoga Casino Hotel Foundation
3. Discussion and Vote: Accept Donation for 9/11 Remembrance Ceremony
4. Discussion and Vote: Notice of Intent to Request Release of Funds for 18-19 Capital Projects, Saratoga Springs Housing Authority
5. Discussion and Vote: Authorization for Mayor to Sign Addendum One to Agreement with Northern Broadcasting, Inc. aka LookTV to Record Council and other meetings
Mayor's Department
1. Discussion and Vote: Approve Payment of Invoice - Eagle Mills2. Appointment: Saratoga Casino Hotel Foundation
3. Discussion and Vote: Accept Donation for 9/11 Remembrance Ceremony
4. Discussion and Vote: Notice of Intent to Request Release of Funds for 18-19 Capital Projects, Saratoga Springs Housing Authority
5. Discussion and Vote: Authorization for Mayor to Sign Addendum One to Agreement with Northern Broadcasting, Inc. aka LookTV to Record Council and other meetings
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Accounts Department - 1. Appointment: Complete Streets Advisory Board
2. Discussion and Vote: Council Approval of the Asset Recognition Policy
Accounts Department
1. Appointment: Complete Streets Advisory Board2. Discussion and Vote: Council Approval of the Asset Recognition Policy
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Finance Department - 1. Discussion and Vote: 2017 Fund Balance: Reserve & Assignment Recommendations
2. Discussion and Vote: Budget Amendment - Payroll
3. Discussion and Vote: Budget Transfers - Payroll and Benefits
Finance Department
1. Discussion and Vote: 2017 Fund Balance: Reserve & Assignment Recommendations2. Discussion and Vote: Budget Amendment - Payroll
3. Discussion and Vote: Budget Transfers - Payroll and Benefits
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Public Works Department - 1. Discussion and Vote: Authorization for the Mayor to sign agreement with Bellamy Construction Co. Inc for the Kaydeross Ave West Water Main Upgrade Project
Public Works Department
1. Discussion and Vote: Authorization for the Mayor to sign agreement with Bellamy Construction Co. Inc for the Kaydeross Ave West Water Main Upgrade Project
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Public Safety Department - 1. Discussion and Vote: Establish a new position - Battalion Fire Chief
2. Discussion and Vote: Authorization for an employee to donate 23 sick days to another employee in DPS
3. Discussion and Vote: Amend Chapter 118 of the City Code - Building Code Administration
4. Discussion and Vote: Amend Chapter 215 of the City Code - Taxicabs
5. Announcement: Retirement of Sgt. Andrew Prestigiacomo
Public Safety Department
1. Discussion and Vote: Establish a new position - Battalion Fire Chief2. Discussion and Vote: Authorization for an employee to donate 23 sick days to another employee in DPS
3. Discussion and Vote: Amend Chapter 118 of the City Code - Building Code Administration
4. Discussion and Vote: Amend Chapter 215 of the City Code - Taxicabs
5. Announcement: Retirement of Sgt. Andrew Prestigiacomo
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Supervisors - 1. Matthew Veitch 1. Zim Smith Trail Update
2. Tara Gaston
Supervisors
1. Matthew Veitch 1. Zim Smith Trail Update2. Tara Gaston
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Executive Session (Part 2 of 2) - 1. Proposed Acquisition, Sale or Lease of Real Property When Publicity Would Effect the Value Thereof
ADJOURN
Executive Session (Part 2 of 2)
1. Proposed Acquisition, Sale or Lease of Real Property When Publicity Would Effect the Value ThereofADJOURN
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