Public Hearings

Public Hearings

Call to Order

CALL TO ORDER
ROLL CALL
SALUTE TO FLAG

Public Comments

PUBLIC COMMENT PERIOD / 15 MINUTES

Presentations

Presentations

Consent Agenda

CONSENT AGENDA
1. Approval of 1/19/16 Comprehensive Emergency Plan Minutes
2. Approval of 1/25/16 City Council Meeting Minutes
3. Approval of 2/1/16 Pre-Agenda Meeting Minutes
4. Approval of 2/2/16 City Council Meeting Mintues
5. Approve Resolution for the Use of the Insurance Reserve-2
6. Approve Budget Amendments-Insurance Reserve
7. Approve Budget Amendments (Increases)
8. Approve Budget Transfers – Regular
9. Approve Payroll: 02/05/16 $443,286.54
10. Approve Payroll: 02/12/16 $461,403.27
11. Approve Warrant: 2015 Mid – 15MWDEC7: $761.19
12. Approve Warrant: 2015 REG – 15DEC6: $287,017.72
13. Approve Warrant: 2016 Mid – 16MWFEB2: $45,975.68
14. Approve Warrant: 2016 REG – 16FEB2: $886,288.59

Mayor's Department

1. Discussion and Vote: Authorization for the Mayor to sign Service Agreement with Ricoh Effective 1/1/16
2. Discussion: City Contribution to Saratoga Lake Protection and Improvement District (SLPID)
3. Discussion: Update - Unified Development Ordinance (UDO) Public Workshop

Finance Department

1. Announcement: Saratoga Springs Smart City Council
2. Update: VLT Revenue
3. Discussion and Vote: Budget Amendments-Benefits
4. Discussion and Vote: Budget Amendments-Interfund

Public Works Department

1. Discussion and Vote: Approval to pay invoices for Energy Management Technologies LLC /EMTech
2. Announcement: American Public Works Association -Project Awards

Public Safety Department

1. Discussion and Vote: Amend Chapter 225, Article IX Schedules sub-section 225-79 Schedule XIV: Trucks Over Certain Limits Excluded
2. Discussion and Vote: Authorization to pay Wellness Farm invoice
3. Discussion and Vote: Authorization for Mayor to sign agreement with MultiMed Billing Service
4. Discussion and Vote: Amend Chapter 225, Article IX Schedules sub-section 225-69 Schedule IV: Speed Limits Outside Tax District
5. Discussion and Vote: City Council support for Laree's Law presently being considered by the NYS Senate and Assembly
6. Discussion and Vote: Authorization for Mayor to sign agreement with Wellness Farm
7. Set Public Hearing: Revert the 2015 Comprehensive Plan map "Institutional" designation on Myrtle Street north of Church Street and on Morgan Street to the
prior location

Supervisors

SUPERVISORS
1. Matthew Veitch
Intermunicipal Agreement with Clifton Park
National Association of counties Conference - February 19-23
2. Peter Martin
Report: Social Programs
Report: Public Health
Report: Public Works

ADJOURN
1. Adjourn - The next pre-agenda meeting for the 2-16-16 City Council Meeting will be held on Tuesday 2-16-16 at 9:30a.m