Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

January 6, 2015 City Council Room
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
EXECUTIVE SESSION:
CONSENT AGENDA
 1.Approval of 12/2/14 City Council Meeting Minutes
 2.Approval of 12/31/14 City Council Meeting Minutes
 3.Approve Budget Transfers – Regular
 4.Approve Payroll 12/31/2014 $216,415.59
 5.Approve Payroll 01/02/2015 $231,359.59
 6.Approve Payroll 12/19/2014 $463,767.97
 7.Approve Payroll 12/26/2014 $442,772.63
 8.Approve Warrant: 2014 Mid - 14MWDEC2: $804,179.86
 9.Approve Warrant: 2014 Mid - 14MWDEC3: $1,451.52
 10.Approve Warrant: 2014 REG – 14DEC3: $803,294.05
 11.Approve Warrant: 2015 REG – 15JAN1: $85,671.85
MAYOR’S DEPARTMENT
 1.Discussion and Vote: Authorization for Mayor to Sign CSEA-DPW Contract
 2.Discussion and Vote: Authorization for the Mayor to sign the National Endowment for the Arts grant to apply for an Arts Master Plan
 3.Discussion and Vote: Stipulation of Settlement for Administrative Director of Recreation
 4.Discussion: First Night Recap
 5.Appointment: Community Development Citizens Advisory Committee
 6.Announcement: Creative Planning Charette
 7.Announcement: Martin Luther King 2015 Program
ACCOUNTS DEPARTMENT
 1.Appointment: Board of Assessment Review
FINANCE DEPARTMENT
PUBLIC WORKS DEPARTMENT
 1.Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum #5 with GPI for the Ballston Avenue Traffic Improvement Project
 2.Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum #6 with GPI- Ballston Avenue Traffic Improvement Project
 3.Discussion: Engineering Update on Current Projects
PUBLIC SAFETY DEPARTMENT
 1.Discussion and Vote: Authorization for Mayor to sign addendum with Nixon Peabody
SUPERVISORS
 1.Mathew Veitch
 2015 Saratoga County Organizational Meeting
First Night Fireworks Display
 2.Peter Martin
 Report: Board of Supervisors Organizational Meeting and Committee Assignments
Announcement: Saratoga County Planning and Zoning Conference
ADJOURN
 1.Adjourn