October 2, 2018 City Council
»
Call to Order - 7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
Call to Order
7:00 PMCALL TO ORDER
ROLL CALL
SALUTE TO FLAG
»
Public Comments - PUBLIC COMMENT PERIOD / 15 MINUTES
Public Comments
PUBLIC COMMENT PERIOD / 15 MINUTES»
Presentation - 1. 2019 Comprehensive Budget
Presentation
1. 2019 Comprehensive Budget»
Consent Agenda - 1. Approval of 9/17/18 City Council Meeting Minutes
2. Approval of 9/17/18 Pre-Agenda Meeting Minutes
3. Approve Use of Insurance Reserve Resolution #3
4. Approve Budget Amendment - Use of Insurance Reserve #3
5. Approve Budget Amendments - Regular (Increases)
6. Approve Budget Transfers - Regular
7. Approve Payroll 09/21/18 $534,117.59
8. Approve Payroll 09/28/18 $504,183.25
9. Approve Warrant - 2018 18MWSEP2 $24,184.74
10. Approve Warrant - 2018 18OCT1 $1,314,669.99
11. Authorization for the Mayor to Sign Agreement with the YMCA
12. Authorization for the Mayor to Sign the Town of Wilton Agreement
Consent Agenda
1. Approval of 9/17/18 City Council Meeting Minutes2. Approval of 9/17/18 Pre-Agenda Meeting Minutes
3. Approve Use of Insurance Reserve Resolution #3
4. Approve Budget Amendment - Use of Insurance Reserve #3
5. Approve Budget Amendments - Regular (Increases)
6. Approve Budget Transfers - Regular
7. Approve Payroll 09/21/18 $534,117.59
8. Approve Payroll 09/28/18 $504,183.25
9. Approve Warrant - 2018 18MWSEP2 $24,184.74
10. Approve Warrant - 2018 18OCT1 $1,314,669.99
11. Authorization for the Mayor to Sign Agreement with the YMCA
12. Authorization for the Mayor to Sign the Town of Wilton Agreement
»
Mayor's Department - 1. Presentation: Charter Review: Update
2. Discussion and Vote: PILOT Agreement between City of Saratoga Springs and The Link at SOBRO Housing Development Fund
Company, Inc. et. al.
3. Announcement: Saratoga Springs Recreation Master Plan Public Meeting
4. Announcement: RECREATION BASKETBALL IS ON!
5. Discussion and Vote: Accept $820 WGY Christmas Wish/Curtis Lumber Donation6. Discussion and Vote: Authorization for the Mayor to Sign Grant Application for CDTC Capital District Smart Communities
Program
7. Discussion and Vote: Authorization for the Mayor to Sign Modification 2 to NYSERDA Agreement No. 39520 (Cleaner Greener
Communities Grant)
Mayor's Department
1. Presentation: Charter Review: Update2. Discussion and Vote: PILOT Agreement between City of Saratoga Springs and The Link at SOBRO Housing Development Fund
Company, Inc. et. al.
3. Announcement: Saratoga Springs Recreation Master Plan Public Meeting
4. Announcement: RECREATION BASKETBALL IS ON!
5. Discussion and Vote: Accept $820 WGY Christmas Wish/Curtis Lumber Donation6. Discussion and Vote: Authorization for the Mayor to Sign Grant Application for CDTC Capital District Smart Communities
Program
7. Discussion and Vote: Authorization for the Mayor to Sign Modification 2 to NYSERDA Agreement No. 39520 (Cleaner Greener
Communities Grant)
»
Accounts Department - 1. Discussion and Vote: Set 2020 - 2021 Salaries for City Council
2. Award of Bid: Traffic Signal Equipment to General Traffic Equipment Corporation
Accounts Department
1. Discussion and Vote: Set 2020 - 2021 Salaries for City Council2. Award of Bid: Traffic Signal Equipment to General Traffic Equipment Corporation
»
Finance Department - 1. Announcement: 2019 Budget Workshops
2. Set Public Hearing: 2019 Comprehensive Budget
3. Discussion and Vote: Budget Amendment - Payroll and Benefits
4. Discussion and Vote: Budget Transfers - Payroll and Benefits
Finance Department
1. Announcement: 2019 Budget Workshops2. Set Public Hearing: 2019 Comprehensive Budget
3. Discussion and Vote: Budget Amendment - Payroll and Benefits
4. Discussion and Vote: Budget Transfers - Payroll and Benefits
»
Public Works Department - 1. Discussion and Vote: Approval to Pay Invoice- Capital Tractor Inc.
2. Discussion and Vote: Authorization for the Mayor to Sign Curb Agreements
3. Discussion and Vote: Authorization for the Mayor to Sign Contract with Atlantic Underwater Services Inc for the Water Tank
Inspections at the Water Treatment Plant
Public Works Department
1. Discussion and Vote: Approval to Pay Invoice- Capital Tractor Inc.2. Discussion and Vote: Authorization for the Mayor to Sign Curb Agreements
3. Discussion and Vote: Authorization for the Mayor to Sign Contract with Atlantic Underwater Services Inc for the Water Tank
Inspections at the Water Treatment Plant
»
Public Safety Department - 1. Discussion and Vote: Authorization for the Mayor to Sign Contract with Biometrics4ALL, Inc.
2. Discussion and Vote: Authorization for the Mayor to Sign Contract with General Traffic Equipment Corp
3. Set Public Hearing: Amend Chapter 225 of the City Code - Vehicles & Traffic with respect to application of time limits for on street parking
both sides of Maple Avenue from parking lot north of City Hall to parking lot north of City Center
4. Discussion and Vote: Authorization to Pay Invoice to Powerphone Inc.
Public Safety Department
1. Discussion and Vote: Authorization for the Mayor to Sign Contract with Biometrics4ALL, Inc.2. Discussion and Vote: Authorization for the Mayor to Sign Contract with General Traffic Equipment Corp
3. Set Public Hearing: Amend Chapter 225 of the City Code - Vehicles & Traffic with respect to application of time limits for on street parking
both sides of Maple Avenue from parking lot north of City Hall to parking lot north of City Center
4. Discussion and Vote: Authorization to Pay Invoice to Powerphone Inc.
»
Supervisors - 1. Matthew Veitch
1. NYSAC Conference Report
2. Tourism Advisory Committee
2. Tara Gaston
1. NYSAC Report
2. Upcoming Public Forums
3. Voting Deadline
ADJOURN
Supervisors
1. Matthew Veitch1. NYSAC Conference Report
2. Tourism Advisory Committee
2. Tara Gaston
1. NYSAC Report
2. Upcoming Public Forums
3. Voting Deadline
ADJOURN
© 2024 Swagit Productions, LLC