Call to Order

7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):

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

Appointment: Board of Assessment Review

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

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

Adjourn - The next pre-agenda meeting for the 01/06/2015 City Council Meeting will be held on 01/05/2015 at 9:30am in the City Council Room.