Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

June 3, 2014 City Council Room
06:55 PM A) Presentation: Weibel Avenue Landfill Gas Project B) Public Hearing - Establish Weibel Ave Landfill Gas Project in 2014 Capital Program and Budget
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1.Presentation: Friends of the Saratoga Springs Library
 2.Presentation: Saratoga Springs City Center Parking Garage
EXECUTIVE SESSION:
CONSENT AGENDA
 1.Approval of 5/6/14 City Council Meeting Minutes
 2.Approve Budget Amendments (Decrease)
 3.Approve Budget Transfers - Regular
 4.Approve Payroll 05/30/14 $417,138.83
 5.Approve Warrant: 2014 REG – 14JUN1 $221,518.50
 6.Approve Payroll 05/23/14 $410,004.86
 7.Approve Warrant: 2014 Mid - 14MWMAY2 $532,297.23
MAYOR’S DEPARTMENT
 1.Discussion: Saratoga Springs Business Advisory Council Update
 2.Discussion: Racino Expansion
 3.Discussion: City Center parking Garage Public Meeting Schedule
 4.Discussion: Gift from John Hendrickson and Mary Lou Whitney - Centenntial Park
 5.Discussion: Quarter Pole Gift
 6.Discussion: Doten Avenue Neighborhood Association
 7.Announcement: National Community Action Award
 8.Discussion: Vietnam Commemoration Committtee Update
 9.Discussion and Vote: Resolution Authorizing the city to apply for TAP Funding to Construct Geyser Road Bike Ped Trail
 10.Discussion and Vote: Authorization for the Mayor to Sign an Agreement with GPI, Inc. for Geyser Road Safe Routes to School Preliminary and Final Design Services
 11.Discussion and Vote: Authorization for the Mayor to Sign an Agreement with GPI for Constructions and Inspection Services
ACCOUNTS DEPARTMENT
 1.Announcement: Grievance Day Update
 2.Discussion and Vote: Commissioner Franck Along With Commissioner Scirocco Propose Naming the Geyser Road Baseball Field the Ed Valentine Field
 3.Award of Bid: Extension of Bid for Chemicals to Slack Chemical Company
 4.Award of Bid: Bid Extension of Sodium Hypochlorite to Surpass Chemical Company, Inc.
 5.Award of Bid: Extension of Bid for Polyaluminum Chloride to Holland Company, Inc.
FINANCE DEPARTMENT
 1.Discussion and Vote: Capital Budget Amendment – Landfill Flaring Project #1228
 2.Discussion and Vote: Bond Resolution – Landfill Flaring Project #1228
 3.Discussion and Vote: Budget Transfers – Payroll
PUBLIC WORKS DEPARTMENT
 1.Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum with Wehran Energy Corporation
 2.Discussion and Vote: Establish the Weibel Avenue Landfill Gas Project in the 2014 Capital Program and Budget
 3.Discussion: Letter to the Gaming Commission establishing the City as an involved Agency in the SEQRA process
 4.Discussion: Progress Report on Dutch Elm Disease and the American Elm Tree's in the City
PUBLIC SAFETY DEPARTMENT
 1.Discussion and Vote: Authorization to pay invoice to Gerald Sabloski
SUPERVISORS
 1.Matt Veitch
 Update: Saratoga County Prosperity Partnership
Update: Technology Committee
Update: Saratoga County Airport Master Plan
 2.Peter Martin
 Report: County Airport runway expansion proposal
Report: Recycling operations proposal
Update: Maplewood Manor
ADJOURN
 1.Adjourn