April 4, 2017 City Council
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Public Hearing 1 - 06:25 PM P.H. - Ballston Avenue Zoning Amendment
Public Hearing 1
06:25 PM P.H. - Ballston Avenue Zoning Amendment»
Public Hearing 2 - 06:30 PM P.H. - Amend Chapter 225 Parking Prohibited At All Times
Public Hearing 2
06:30 PM P.H. - Amend Chapter 225 Parking Prohibited At All Times»
Public Hearing 3 - 06:35 PM P.H.-Amend Chapter225 Time Limit Parking
Public Hearing 3
06:35 PM P.H.-Amend Chapter225 Time Limit Parking»
Public Hearing 4 - 06:40 PM P.H.-Amend Chapter201 City Streets
Public Hearing 4
06:40 PM P.H.-Amend Chapter201 City Streets»
Public Hearing 5 - 06:45 PM P.H.-2017 Community Development Citizen Advisory Committee Recommendations
Public Hearing 5
06:45 PM P.H.-2017 Community Development Citizen Advisory Committee Recommendations»
Public Hearing 6 - 06:50 PM P.H. SPA Housing Zoning
Public Hearing 6
06:50 PM P.H. SPA Housing Zoning»
Call to Order - CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
Call to Order
CALL TO ORDERROLL CALL
SALUTE TO FLAG
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Public Comment - PUBLIC COMMENT PERIOD /15 MINUTES
Public Comment
PUBLIC COMMENT PERIOD /15 MINUTES»
Presentations - Robyn Reynolds from the Capital District Regional Planning Commission will introduce NYSERDA's Clean Energy Communities Program
Presentations
Robyn Reynolds from the Capital District Regional Planning Commission will introduce NYSERDA's Clean Energy Communities Program»
Consent Agenda - 1. Approval of 3/20/17 Pre-Agenda Meeting Minutes
2. Approval of 3/21/17 City Council Meeting Minutes
3. Approve Budget Amendments (Increases)
4. Approve Budget Amendments - (Increases)
5. Approve Budget Amendments - (Insurance)
6. Approve Budget Transfers - Regular
7. Approve Payroll 03/31/2017 494.732.39
8. Approve Payroll 3/24/2017 $464.114.85
9. Approve Warrant: 2017 - 17APR1 $255.778.01
10. Approve Warrant: 2017 - 17MWMAR3 $169.903.83
Consent Agenda
1. Approval of 3/20/17 Pre-Agenda Meeting Minutes2. Approval of 3/21/17 City Council Meeting Minutes
3. Approve Budget Amendments (Increases)
4. Approve Budget Amendments - (Increases)
5. Approve Budget Amendments - (Insurance)
6. Approve Budget Transfers - Regular
7. Approve Payroll 03/31/2017 494.732.39
8. Approve Payroll 3/24/2017 $464.114.85
9. Approve Warrant: 2017 - 17APR1 $255.778.01
10. Approve Warrant: 2017 - 17MWMAR3 $169.903.83
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Mayor's Department - 1. Discussion and Vote: Authorization for the Mayor to sign Agreement by and between City of Saratoga Springs and Civil Service Employees Association - Local 1000, AFSCME, AFL-CIO for City of Saratoga Springs Unit of Saratoga County Local #846 City Hall Unit 8457-01
2. Announcement: Affordable Housing Task Force Update
3. Discussion and Vote: Authorization for the Mayor to sign an agreement with the Saratoga Casino Holdings LLC for Soccer Fields
4. Discussion and Vote: Authorization for the Mayor to sign an agreement addendum with Stanley Access Technologies
5. Discussion and Vote: Accept Stewart's Holiday Match Donation $5.000.00
6. Discussion and Vote: Authorization for Mayor to sign Supplemental Agreement #1 and Resolution for PIN 1759.83
7. Discussion and Vote: Economic Development Revolving Loan Application - RS Taylor & Sons Brewery Tap Room
8. Set Public Hearing: Capital Budget Amendment to utilize Open Space Bond Funds for the purchase of the Tommell Property
9. Set Public Hearing: Pitney Meadows Community Farm PUD
10. Discussion and Vote: Accept SEQRA Lead Agency Status - Pitnev Meadows Community Farm
11. Discussion and Vote: Approval of Funds - Purchase of Pitney Meadows Survey
12. Discussion and Vote: Authorization for Mayor to Sign Contract Addendum with Fitzgerald. Morris-Baker. Firth PC
13. Discussion and Vote: Authorization for Mayor to Sign Contract with Goldberger and Kremer Attorneys at Law for Labor and Employment
14. Announcement: Pre-Apprenticeship Program
Mayor's Department
1. Discussion and Vote: Authorization for the Mayor to sign Agreement by and between City of Saratoga Springs and Civil Service Employees Association - Local 1000, AFSCME, AFL-CIO for City of Saratoga Springs Unit of Saratoga County Local #846 City Hall Unit 8457-012. Announcement: Affordable Housing Task Force Update
3. Discussion and Vote: Authorization for the Mayor to sign an agreement with the Saratoga Casino Holdings LLC for Soccer Fields
4. Discussion and Vote: Authorization for the Mayor to sign an agreement addendum with Stanley Access Technologies
5. Discussion and Vote: Accept Stewart's Holiday Match Donation $5.000.00
6. Discussion and Vote: Authorization for Mayor to sign Supplemental Agreement #1 and Resolution for PIN 1759.83
7. Discussion and Vote: Economic Development Revolving Loan Application - RS Taylor & Sons Brewery Tap Room
8. Set Public Hearing: Capital Budget Amendment to utilize Open Space Bond Funds for the purchase of the Tommell Property
9. Set Public Hearing: Pitney Meadows Community Farm PUD
10. Discussion and Vote: Accept SEQRA Lead Agency Status - Pitnev Meadows Community Farm
11. Discussion and Vote: Approval of Funds - Purchase of Pitney Meadows Survey
12. Discussion and Vote: Authorization for Mayor to Sign Contract Addendum with Fitzgerald. Morris-Baker. Firth PC
13. Discussion and Vote: Authorization for Mayor to Sign Contract with Goldberger and Kremer Attorneys at Law for Labor and Employment
14. Announcement: Pre-Apprenticeship Program
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Accounts Department - 1. Discussion and Vote: Authorization for Mayor to Sign Agreement with Arnoff Moving and Storage
2. Award of Bid: Labor and Employment Legal Services to Goldberger and Kremer. Attorneys at Law
Accounts Department
1. Discussion and Vote: Authorization for Mayor to Sign Agreement with Arnoff Moving and Storage2. Award of Bid: Labor and Employment Legal Services to Goldberger and Kremer. Attorneys at Law
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Public Safety Department (Part 1 of 2) - 1. Discussion and Vote: Amend Chapter 225 Vehicles & Traffic Article VII: 225-59 subsection Redemption of seized vehicles
2. Discussion and Vote: Authorization to pay invoice to La Rosa's Automotive
3. Discussion and Vote: Clarification regarding the Police Department Records Management position
4. Discussion and Vote: Accept donation from Purina
5. Discussion: Status of Land transactions contracts
Public Safety Department (Part 1 of 2)
1. Discussion and Vote: Amend Chapter 225 Vehicles & Traffic Article VII: 225-59 subsection Redemption of seized vehicles2. Discussion and Vote: Authorization to pay invoice to La Rosa's Automotive
3. Discussion and Vote: Clarification regarding the Police Department Records Management position
4. Discussion and Vote: Accept donation from Purina
5. Discussion: Status of Land transactions contracts
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Finance Department - 1. Anncouncement: Smart City Comm/RPI Students Public Presentation Meeting April 25th 6:30 Music Hall (Parking. Public Wifi. Makers Space and More)
2. Announcement: Ground Breaking April 5th at 2:00PM. 2.5 Mega Watt Spa Solar Park on Weibel Ave. Landfill
3. Anncouncement: Saratoga GO Launch Event April 6th. from 5:30 - 7:00 at Empire State College
4. Discussion and Vote: Budget Transfers - Payroll
Finance Department
1. Anncouncement: Smart City Comm/RPI Students Public Presentation Meeting April 25th 6:30 Music Hall (Parking. Public Wifi. Makers Space and More)2. Announcement: Ground Breaking April 5th at 2:00PM. 2.5 Mega Watt Spa Solar Park on Weibel Ave. Landfill
3. Anncouncement: Saratoga GO Launch Event April 6th. from 5:30 - 7:00 at Empire State College
4. Discussion and Vote: Budget Transfers - Payroll
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Public Works Department - 1. Discussion and Vote: Amend Chapter 201 of the City Code to add Meadow Vista Subdivision Streets to the list of City Streets- Cygnet Circle. Ericson Way. Hawkins Place, and Grand Avenue Extension
2. Discussion and Vote: Authorization for the Mayor to sign agreement with Greenridge Cemetery Association
3. Discussion and Vote: Authorization for the Mayor to sign Change Order #3 for credit with PCC Contracting Inc - Canfield Casino
4. Discussion and Vote: Authorization for the Mayor to sign a contract with Boyce & Drake for the Senior Center Air Conditioning
5. Discussion and Vote: Authorization for the Mayor to sign a contract with Schindler Elevator Corporation
6. Discussion and Vote: Set Salary Rate for a Part Time DPW Dispatcher
7. Discussion and Vote: Approve Payment of Invoice - Koester
8. Discussion and Vote: Accept Donation of Bench
Public Works Department
1. Discussion and Vote: Amend Chapter 201 of the City Code to add Meadow Vista Subdivision Streets to the list of City Streets- Cygnet Circle. Ericson Way. Hawkins Place, and Grand Avenue Extension2. Discussion and Vote: Authorization for the Mayor to sign agreement with Greenridge Cemetery Association
3. Discussion and Vote: Authorization for the Mayor to sign Change Order #3 for credit with PCC Contracting Inc - Canfield Casino
4. Discussion and Vote: Authorization for the Mayor to sign a contract with Boyce & Drake for the Senior Center Air Conditioning
5. Discussion and Vote: Authorization for the Mayor to sign a contract with Schindler Elevator Corporation
6. Discussion and Vote: Set Salary Rate for a Part Time DPW Dispatcher
7. Discussion and Vote: Approve Payment of Invoice - Koester
8. Discussion and Vote: Accept Donation of Bench
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Public Safety Department (Part 2 of 2) - 1. Discussion and Vote: Amend Chapter 225 Vehicles & Traffic Article VII: 225-59 subsection Redemption of seized vehicles
2. Discussion and Vote: Authorization to pay invoice to La Rosa's Automotive
3. Discussion and Vote: Clarification regarding the Police Department Records Management position
4. Discussion and Vote: Accept donation from Purina
5. Discussion: Status of Land transactions contracts
Public Safety Department (Part 2 of 2)
1. Discussion and Vote: Amend Chapter 225 Vehicles & Traffic Article VII: 225-59 subsection Redemption of seized vehicles2. Discussion and Vote: Authorization to pay invoice to La Rosa's Automotive
3. Discussion and Vote: Clarification regarding the Police Department Records Management position
4. Discussion and Vote: Accept donation from Purina
5. Discussion: Status of Land transactions contracts
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Executive Session - Commissioner of Finance Request: Proposed acquisition sale or lease of real property when publicity would substantially affect the value thereof
ADJOURN
Executive Session
Commissioner of Finance Request: Proposed acquisition sale or lease of real property when publicity would substantially affect the value thereofADJOURN
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