November 5, 2018 City Council Pre-Agenda Meeting
»
Public Hearing - P.H. - 2019 Comprehensive Budget
P.H. - Amend Chapter 225 of the City Code - Time Limit Parking
Public Hearing
P.H. - 2019 Comprehensive BudgetP.H. - Amend Chapter 225 of the City Code - Time Limit Parking
»
Presentation - 1. Open Space Committee Presentation
Presentation
1. Open Space Committee Presentation»
Consent Agenda - 1. Approval of 10/15/18 Pre-Agenda Meeting Minutes
2. Approval of 10/16/18 City Council Meeting Minutes
3. Approval of 10/17/18 Budget Workshop Minutes
4. Approval of 10/22/18 Budget Workshop Minutes
5. Approval of 10/24/18 Budget Workshop Minutes
6. Approve Budget Amendments - Regular (Increases)
7. Approve Budget Transfers - Regular
8. Approve Payroll 10/19/18 $501,859.46
9. Approve Payroll 10/26/18 $546,528.38
10. Approve Payroll 11/02/18 $484,324.24
11. Approve Warrant - 2018 18MWOCT3 $5,296.18
12. Approve Warrant - 2018 18MWOCT4 $22,142.71
13. Approve Warrant - 2018 18MWOCT5 $18,076.76
14. Approve Warrant - 2018 18MWNOV1 $6,327.22
15. Approve Warrant - 2018 18NOV1 $2,318,938.32
Consent Agenda
1. Approval of 10/15/18 Pre-Agenda Meeting Minutes2. Approval of 10/16/18 City Council Meeting Minutes
3. Approval of 10/17/18 Budget Workshop Minutes
4. Approval of 10/22/18 Budget Workshop Minutes
5. Approval of 10/24/18 Budget Workshop Minutes
6. Approve Budget Amendments - Regular (Increases)
7. Approve Budget Transfers - Regular
8. Approve Payroll 10/19/18 $501,859.46
9. Approve Payroll 10/26/18 $546,528.38
10. Approve Payroll 11/02/18 $484,324.24
11. Approve Warrant - 2018 18MWOCT3 $5,296.18
12. Approve Warrant - 2018 18MWOCT4 $22,142.71
13. Approve Warrant - 2018 18MWOCT5 $18,076.76
14. Approve Warrant - 2018 18MWNOV1 $6,327.22
15. Approve Warrant - 2018 18NOV1 $2,318,938.32
»
Mayor's Department - 1. Appointments: Community Development Citizen Advisory Committee
2. Announcement: EV Stations-Second Station Open
3. Proclamation: Solidarity
4. Discussion and Vote: Minor Amendment to City CDBG Entitlement Action Plan
5. Discussion and Vote: Authorization for Mayor to Sign Easement between the City of Saratoga Springs and the
Mill, LLC
6. Discussion and Vote: Authorization for Mayor to Sign Memorandum of Agreement-Fire Administrative
Officers
7. Discussion and Vote: Consideration of SEQRA for Proposed Zoning Map Amendment to Rezone Parcels from
Current Warehouse District and UR-4 to T-4 Urban Neighborhood District
8. Discussion and Vote: Proposed Zoning Map Amendment to Rezone Parcels from Current Warehouse District
and UR-4 to T-4 Urban Neighborhood District.
Mayor's Department
1. Appointments: Community Development Citizen Advisory Committee2. Announcement: EV Stations-Second Station Open
3. Proclamation: Solidarity
4. Discussion and Vote: Minor Amendment to City CDBG Entitlement Action Plan
5. Discussion and Vote: Authorization for Mayor to Sign Easement between the City of Saratoga Springs and the
Mill, LLC
6. Discussion and Vote: Authorization for Mayor to Sign Memorandum of Agreement-Fire Administrative
Officers
7. Discussion and Vote: Consideration of SEQRA for Proposed Zoning Map Amendment to Rezone Parcels from
Current Warehouse District and UR-4 to T-4 Urban Neighborhood District
8. Discussion and Vote: Proposed Zoning Map Amendment to Rezone Parcels from Current Warehouse District
and UR-4 to T-4 Urban Neighborhood District.
»
Accounts Department - 1. Discussion and Vote: Authorization for Mayor to Sign Contract with GAR Associates for Appraisal Services
2. Discussion and Vote: Authorization to Pay Invoice from B&B Plumbing for Work Related to Lightning Strike
3. Discussion and Vote: Authorization to Pay Invoice from QCQA Drilling & Testing Services for Work Done at DPW Garage
4. Discussion and Vote: Authorization to Pay Invoice from Alpine Environmental Services for Asbestos Work at City Hall Relating to Lightning Strike
5. Discussion and Vote: Authorization to Pay Invoice from MLB Construction Services for Work Relating to
Lightning Strike
Accounts Department
1. Discussion and Vote: Authorization for Mayor to Sign Contract with GAR Associates for Appraisal Services2. Discussion and Vote: Authorization to Pay Invoice from B&B Plumbing for Work Related to Lightning Strike
3. Discussion and Vote: Authorization to Pay Invoice from QCQA Drilling & Testing Services for Work Done at DPW Garage
4. Discussion and Vote: Authorization to Pay Invoice from Alpine Environmental Services for Asbestos Work at City Hall Relating to Lightning Strike
5. Discussion and Vote: Authorization to Pay Invoice from MLB Construction Services for Work Relating to
Lightning Strike
»
Finance Department - 1. Announcement: 2019 Budget Update
2. Discussion and Vote: Authorization for Mayor to sign Health Care Plan Rate Renewals
3. Discussion: 2018 3rd Quarter Financial Report
4. Discussion and Vote: Authorization for Mayor to Sign Contract with Vertiv Corp
5. Discussion and Vote: Budget Amendment - Use of Fund balances City Center and Sewer Funds
6. Discussion and Vote: Budget Amendment - Payroll
7. Discussion and Vote: Budget Transfers - Payroll
8. Announcement: Thank You Charter Review Commission and Mayor Kelly
Finance Department
1. Announcement: 2019 Budget Update2. Discussion and Vote: Authorization for Mayor to sign Health Care Plan Rate Renewals
3. Discussion: 2018 3rd Quarter Financial Report
4. Discussion and Vote: Authorization for Mayor to Sign Contract with Vertiv Corp
5. Discussion and Vote: Budget Amendment - Use of Fund balances City Center and Sewer Funds
6. Discussion and Vote: Budget Amendment - Payroll
7. Discussion and Vote: Budget Transfers - Payroll
8. Announcement: Thank You Charter Review Commission and Mayor Kelly
»
Public Works Department - 1. Discussion and Vote: Approval to Pay Invoice-Kubricky Construction Corporation
2. Announcement: Soil Cleanup to begin at Niagara Mohawk Power Corporation Superfund Site
Public Works Department
1. Discussion and Vote: Approval to Pay Invoice-Kubricky Construction Corporation2. Announcement: Soil Cleanup to begin at Niagara Mohawk Power Corporation Superfund Site
»
Public Safety Department - 1. Announcement: Congratulating Sergeant Dan Mullan on His New Assignment as Head of the Traffic Division
2. Discussion and Vote: Resolution: School Safety in Response to Saratoga Springs School Board Decision
3. Discussion and Vote: Authorization for Mayor to Sign a Contract with Ricoh USA, Inc.
4. Announcement: Update - Citizens' Police Advisory Board
5. Discussion and Vote: Target Solutions Learning, LLC
Public Safety Department
1. Announcement: Congratulating Sergeant Dan Mullan on His New Assignment as Head of the Traffic Division2. Discussion and Vote: Resolution: School Safety in Response to Saratoga Springs School Board Decision
3. Discussion and Vote: Authorization for Mayor to Sign a Contract with Ricoh USA, Inc.
4. Announcement: Update - Citizens' Police Advisory Board
5. Discussion and Vote: Target Solutions Learning, LLC
»
Supervisors - 1. Matthew Veitch
2. Tara Gaston
Supervisors
1. Matthew Veitch2. Tara Gaston
»
Executive Session - 1. Discussion regarding proposed, pending or current litigation: Eminent Domain
2. Discussion regarding proposed, pending or current litigation: Geyser Road Trail
ADJOURN
Executive Session
1. Discussion regarding proposed, pending or current litigation: Eminent Domain2. Discussion regarding proposed, pending or current litigation: Geyser Road Trail
ADJOURN
© 2024 Swagit Productions, LLC