Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

September 1, 2015 City Council Room
06:40  PM  P.H. - Revision to City Charter - Transition Civil Service Functions
06:50  PM  P.H. - 2016 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:  Update: The Saratoga Springs Vietnam War 50Th Anniversary Commemorative Committee
EXECUTIVE SESSION:
CONSENT AGENDA
 1. Approval of 8/17/15 Pre-Agenda Meeting Minutes
 2. Approval of 8/18/15 City Council Meeting Minutes
 3. Approval of 8/4/15 City Council Meeting Minutes
 4. Approve Budget Amendments (Increases)
 5. Approve Budget Transfers – Regular
 6. Approve Payroll 08/28/15 $469,889.49
 7. Approve Payroll 08/21/15 $590,046.64
 8. Approve Warrant: 2015 Mid – 15MWAUG2: $82,125.55
 9. Approve Warrant: 2015 REG – 15SEP1: $1,159,679.02
MAYOR’S DEPARTMENT
 1. Presentation:  2016-2021 Capital Budget and Program
 2. Discussion and Vote:  2016-2021 Capital Budget and Program
 3. Discussion and Vote:  Approval of Form Agreement Template for Community Development Block Grant Sub-Recipient
 4. Discussion and Vote:  Authorization for Mayor to Sign an Agreement with Behan Planning and Design for Unified Development Ordinance
 5. Discussion and Vote:  Local Law Amending the City Charter to Transition Civil Service Function from the City to the County
 6. Discussion:  Update on Apprenticeship Program
 7. Discussion and Vote:  Amendment of 2015 Capital Program and Budget for Purchase of Land on Loughberry Lake
 8. Appointment:  Design Review Commission
 9. Discussion:  Recognition and Thank Yous for Travers Weekend
 10. Announcement:  9-11 Ceremony
ACCOUNTS DEPARTMENT
 1. Discussion and Vote:  Authorization for Mayor to Sign Gas Agreement with Direct Energy
 2. Set Public Hearing:  Saratoga National Golf Course Text Amendment
FINANCE DEPARTMENT
 1. Discussion:  2016 Budgets
 2. Discussion and Vote:  Assignment for the Refund of Prior Year Taxes
 3. Discussion and Vote:  Budget Transfers – Payroll
 4. Discussion and Vote:  Budget Transfers – Benefits
 5. Discussion and Vote:  Budget Amendments-Benefits
 6. Discussion and Vote:  Budget Amendments-Assignment for Contract Settlement (PO Lts)
 7. Discussion and Vote:  Budget Amendments – Capital Budget for the Purchase of Loughberry Lake Land
PUBLIC WORKS DEPARTMENT
 1. Discussion and Vote:  Authorization for the Mayor to sign agreement with Alpine Environmental for the Arts Council Building Basement
 2. Discussion and Vote:  Authorization for the Mayor to sign agreement with Auburn Armature Inc- Water Replacement & Improvement Project
 3. Discussion and Vote:  Authorization for the Mayor to sign agreement with Barton & Loguidice D.P.C. for the Washington Street Water Main Replacement Project
 4. Discussion and Vote:  Authorization for the Mayor to sign agreement with Barton & Loguidice P.C. for the Spring Run Trail Monitoring
 5. Discussion and Vote:  Authorization for the Mayor to sign agreement with Gallo Construction for the Washington Street Water Project
 6. Discussion and Vote:  Authorization for the Mayor to sign agreement with Saratoga Youth Hockey Concession Stand
 7. Discussion and Vote:  Authorization for the Mayor to sign agreement with Schnabel Engineering of New York for the Loughberry Lake Dam Project
 8. Discussion and Vote:  Authorization for the Mayor to sign agreement with Winchip Door Co Inc for the Marion Avenue DPW Bldg Garage Doors
PUBLIC SAFETY DEPARTMENT
 1. Announcement:  Public Safety Forum on September 30, 2015 in the City Council room at 7:00pm
 2. Discussion and Vote:  Authorization to pay May Nixon Peabody invoice
 3. Discussion:  Traver's Weekend
SUPERVISORS
 1. Matthew Veitch
 State Interoperable Communications Grant Award
 2. Peter Martin
 Report: Trails
Report: Public Health
ADJOURN
 1. Adjourn
 
Minutes have not been generated.