Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

July 21, 2015 City Council Room
06:50 PM P.H. - Pedalbus Ordinance
06:55 PM P.H. - Open Space Bond - Loughberry Lake
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1.Presentation: CDTC New Visions Plan
 2.Presentation: Role of Counties Nationally
 3.Smart Parking Project - ParkMe App for Municipal Parking Guide
EXECUTIVE SESSION:
CONSENT AGENDA
 1.Approve Resolution for the Use of the Insurance Reserve-20
 2.Approve Budget Amendments-Insurance Reserve
 3.Approve Budget Amendments (Increases)
 4.Approve Budget Transfers – Regular
 5.Approve Payroll 07/09/15 $457,486.34
 6.Approve Payroll 07/17/15 $479,944.27
 7.Approve Warrant: 2015 Mid – 15MWJUL2: $94,693.80
 8.Approve Warrant: 2015 REG – 15JUL2: $1,401,381.74
MAYOR’S DEPARTMENT
 1.Announcement: Farewell to Johnnie Roberts
 2.Presentation: Housing Task Force Update
 3.Appointment: Complete Streets Committee
 4.Discussion and Vote: Special Assessment District
 5.Discussion and Vote: Accept Donation of a Painting of City Hall from Stu Eichel
 6.Discussion and Vote: Authorization for the Mayor to Sign Agreement with Saratoga County Animal Shelter
 7.Discussion and Vote: Resolution Supporting the Grant Application of Coesa, Inc. to Refurbish Roosevelt II in Saratoga Spa State Park
 8.Discussion and Vote: SEQRA review for Adirondack Trust to Purchase a Portion of Long Alley
 9.Discussion and Vote: Authorization for the Mayor to Sign Contract to Sell a Portion of Long Alley to Adirondack Trust
 10.Discussion and Vote: Resolution to Adopt City Wayfinding Program
 11.Discussion and Vote: Authorization for the Mayor to Apply for a New York State Consolidated Funding Application Grant for the Crescent Avenue Corridor
ACCOUNTS DEPARTMENT
 1.Discussion and Vote: Authorization for Mayor to Sign Change Orders #1 and #2 for Hoosick Valley Contractors for Work at Saratoga Arts Council
 2.Discussion and Vote: Safety Committee Resolution
FINANCE DEPARTMENT
 1.Announcement: Spa Solar Park Planning Board Advisory Opinion
 2.Discussion and Vote: Resolution from City Council to the New York Racing Association
 3.Discussion and Vote: Standard Workday Resolution
 4.Discussion and Vote: Budget Transfers - Payroll
 5.Budget Transfers - City Center Contingency
 6.Discussion: Mayor's Box for the City at the Saratoga Race Course
PUBLIC WORKS DEPARTMENT
 1.Discussion and Vote: Authorization ffor the Mayor to sign Designated Engineering Service Agreements with Creighton Manning Engineering LLP, Foit Albert Associates, Environmental Design Partnership and Greenman- Pedersen Inc.
 2.Discussion and Vote: Authorization for the Mayor to sign a change order with DeBrino Caulking Associates - Time Extension
PUBLIC SAFETY DEPARTMENT
 1.Set Public Hearing: Amend Chapter 148 of the City Code entitled "Noise"
 2.Discussion and Vote: Authorization for Mayor to sign agreement with NYRA for the 2015 racing meet
 3.Discussion: High Rock Parking Lot RFP
SUPERVISORS
 1.Matthew Veitch
 1. National Association of Counties Conference 7/10-7/13
2. Open Space/Trails Grant Program
3. NYS Public Welfare Association Summer Conference
4. August Meetings
5. Deceased Veteran Honors - July
 2.Peter Martin
 1. Report: Social Programs
2. Report: Board of Supervisor's Meeting
ADJOURN
 1.Adjourn