Public Hearings

Public Hearings

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CALL TO ORDER

ROLL CALL

1. Presentation: Swearing in of new police officers

SALUTE TO FLAG

PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):

1. Presentation: Commander Garcia - on Navy Activities in Saratoga Spring
EXECUTIVE SESSION: Discussion regarding proposed, pending or current litigation; Collective Negotiations
CONSENT AGENDA

1. Approval of 2/18/14 City Council Meeting Minutes

2. Approval of 3-3-14 Pre-Agenda Meeting Minutes

3. Approve Budget Amendments (Increases)

4. Approve Budget Transfers - Regular

5. Approve Payroll 03/07/2014 $489,274.74

6. Approve Payroll 03/14/2014 $405,797.86

7. Approve Warrant: 2014 Mid - 14MWMAR1 $1,142,462.23

8. Approve Warrant: 2014 REG - 14MAR2 $3,416,541.17

Mayor's Department

1. Announcement: Mayor's Desk

2. Announcement: Vietnam Commemoration Committtee Update

3. Announcement: Update on Waterfront Park Development Progress

4. Announcement: Update on Capital District Transportation Committee

5. Announcement: City Initiative For Transparency

6. Discussion: Saratoga Springs City Center Parking Garage

7. Discussion and Vote: Approval for Mayor to Sign Contract with Pinnacle Resources for Temporary Human Resources Support

8. Discussion and Vote: Approval to Amend Section 34-1 and 51-1 Zoning Board and Planning Board Alternatives

Accounts Department

Announcement: Legal Aspects of Records Management Workshop

Finance Department

1. Discussion and Vote: Capital Budget Amendment - Police Department Infrastructure Project

2. Discussion and Vote: Proposed Amendment of Tourist Related Business District-Referral to Planning Board

3. Discussion and Vote: Authorization for the Mayor to Sign CDPHP Health Insurance Contract

4. Discussion and Vote: Resolution for the Use of the Water System Reserve Funds

5. Discussion and Vote: Resolution for the Use of the Insurance Reserve

6. Discussion and Vote: Budget Amendments - Insurance Reserve

7. Discussion and Vote: Budget Transfers - Payroll

8. Discussion and Vote: Budget Transfers - Benefits

9. Discussion: 2013 4th Quarter Financial Report

Public Works Department

1.Discussion and Vote: City to sponsor a Reception at the Canfield Casino for the Semi-Conductor Manufacturing Conference

2.Discussion and Vote: Resolution- New York State Grant for the City Sanitary Pump Stations

3.Discussion and Vote: Resolution- SEQRA Finding regarding Waste Water Pump Station Project

Public Safety Department

1.Announcement: 2013 DPS Annual Report

2.Discussion and Vote: Amend Capital Budget for Public Safety Infrastructure project

3.Discussion and Vote: Authorization for Mayor to sign Change Order #1 to Hoosick Valley Contractors

4.Discussion and Vote: Authorization for Mayor to sign Change Order #2 to Hoosick Valley Contractors

5.Discussion and Vote: Accept donation from Cornell Cooperative Extension of Saratoga County

Supervisors

1.Matt Veitch
1.Update: Public Safety Committee
2.Update: March Board of Supervisors Meeting Report
3.Update: Saratoga County Economic Development Strategic Plan

2.Peter Martin
1.Report: Social Programs
2.Report: Buildings and Grounds
3.Report: Meeting with Senator Marchione
4.Report: County Board of Supervisors’ meeting