Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

March 3, 2015 City Council Room
06:45  Adoption for the resolution for the City Council, of water rates for the year 2015
06:40 PM P.H. - Amend City Code Article 225, Section 225-72 One Way Streets - Senior Lane
06:55 PM P.H. - Revision to Tourist Related Business Zoning District
 
Print
 
7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1.Presentation: Centennial Trees
 2.Presentation: Hydroelectric Energy
EXECUTIVE SESSION:
CONSENT AGENDA
 1.Approval of 2/17/15 City Council Meeting Minutes
 2.Approval of 2/17/15 Pre-Agenda Meeting Mintues
 3.Approve Resolution for the Use of the Insurance Reserve-2
 4.Approve Resolution for the Use of the Insurance Reserve-3
 5.Approve Resolution for the Use of the Insurance Reserve-4
 6.Approve Resolution for the Use of the Insurance Reserve-5
 7.Approve Budget Amendments-Insurance Reserve
 8.Approve Budget Amendments (Decreases)
 9.Approve Budget Amendments (Increases)
 10.Approve Budget Transfers – Regular
 11.Approve Payroll 02/20/15 $463,960.09
 12.Approve Payroll 02/27/15 $472,438.87
 13.Approve Warrant: 2014 Mid - 14MWDEC7: $302,529.08
 14.Approve Warrant: 2015 Mid – 15MWFEB3: $28,865.53
 15.Approve Warrant: 2015 REG - 15MAR1: $993,752.38
MAYOR’S DEPARTMENT
 1.Discussion and Vote: Authorization for Mayor to sign CLG application for Historic District survey update
 2.Discussion and Vote: MOU with Saratoga County RPC for VETHELP
 3.Discussion and Vote: Survey Line Adjustment at Wesley Property
 4.Discussion: Update on 2015 Comprehensive Plan Process
 5.Discussion: Rules of Conduct
 6.Announcement: Community Development Citizen Advisory Committee's Recommendations for the 2015 Community Development Block Grant
 7.Announcement: Update on Veterans Homelessness and Mayor's Housing Task Force
 8.Set Public Hearing: Amend 2015 Capital Budget and Program; Open Space Advisory Committee Recommendation for Loughberry Lake Parcel
ACCOUNTS DEPARTMENT
 1.Announcement: Safety Committee Education Event 03-25-15
 2.Announcement: Welcome to New Deputy - Maire Masterson
 3.Discussion and Vote: Resolution to Appoint Marriage Officers
 4.Award of Bid: Flower Bid to Dehan's Flowers
FINANCE DEPARTMENT
 1.Discussion: 2014 Revenue Report: Preliminary
 2.Discussion and Vote: Budget Transfers – Payroll
 3.Discussion and Vote: Budget Amendments – Benefits
PUBLIC WORKS DEPARTMENT
 1.Announcement: APWA awards Environmental- Bog Meadow Infrastructure & Water Supply Project & The Historical Restoration - Canfield Casino Basement Moisture Remediation
 2.Discussion and Vote: Authorization for the Mayor to sign a change order with CKM Electricial Services Inc. - LED Lighting Replacement
 3.Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum for CT Male Associates- Post Closure Monitoring Services.
 4.Discussion and Vote: Authorization for the Mayor to sign amended agreement with the County of Saratoga
 5.Discussion and Vote: Authorizaton for the Mayor to sign Agreement Addendum with CT Male - Wastewater Pump Station Upgrade Project
PUBLIC SAFETY DEPARTMENT
 1.Discussion and Vote: Authorization for Mayor to sign agreement with MultiMed
 2.Announcement: Public Safety Commissioner's Advisory Committee
 3.Announcement: Public Safety Forum on March 26, 2015 at 7pm in the City council room
 4.Announcement: 2014 DPS Annual Report
 5.Discussion: City Council meeting rules of conduct
SUPERVISORS
 1.Discussion: Mathew Veitch
 Occupancy Tax Law Home Rule Legislation
Update: Saratoga County Prosperity Partnership
NYS Association of Towns, February 16th-18th
National Association of Counties February 22nd-25th
Update: Local Law allowing Sparklers and other devices
Meeting with State Legislators - March 6th
Presentation: County Proclamation Congratulating the Saratoga County Convention and Tourism on Adrian Award from the Hospitality Sales and Marketing Association International
 2.Peter Martin
 Report: PACE Program
Report: Board of Supervisor's February Meeting
Report: CDTA
ADJOURN
 1.Adjourn