Call to Order & Public Hearings

Call to Order

P.H. - Community Development Block Grant


P.H. - Amend 2015 Capital Budget and Program for Loughberry Lake Parcel

P.H. - Revision to Tourist Related Business Zoning District

P.H.- New City Code Chapter #205 - Street Performances

Presentations

High Rock Park Springs Preservation

Consent Agenda

1. Approval of 2-24-15 Comprehensive Plan Workshop Minutes

2. Approval of 3-16-15 Pre-Agenda Meeting Minutes

3. Approval of 3-17-15 City Council Minutes

4. Approval of 3-2-15 Pre-Agenda Meeting Minutes

5. Approval of 3-3-15 City Council Minutes

6. Approve Resolution for the Use of the Insurance Reserve-10

7. Approve Resolution for the Use of the Insurance Reserve-11

8. Approve Resolution for the Use of the Insurance Reserve-12

9. Approve Resolution for the Use of the Insurance Reserve-13

10. Approve Budget Amendments-Insurance Reserve

11. Approve Budget Amendments (Increases)

12. Approve Budget Transfers - Regular

13. Approve Budget Transfers - Revenue

14. Approve Payroll 03/20/15 $424,412.17

15. Approve Payroll 03/27/15 $448,579.60

16. Approve Payroll 04/03/15 $426,558.58

17. Approve Warrant: 2015 Mid – 15MWAPR1: $94,034.83

18. Approve Warrant: 2015 Mid – 15MWMAR2: $117,221.60

19. Approve Warrant: 2015 REG – 15APR1 $1,275,584.12

Mayor's Department

1. Announcement: Centennial Celebration - April 7th, 2:00pm at the Saratoga Springs Visitors Center

2. Announcement: $1.5 Billion Upstate Revitalization Initiative in 2015-16 State Budget

3. Appointment: Saratoga Springs Housing Authority

4. Discussion: Linkage Study: Citywide Bike, Pedestrian and Transit Plan

5. Discussion and Vote: SEQRA Evaluation for Geyser Road Improvements

6. Discussion and Vote: Mayor's Department Employee Request for 17 Hours from Sick Bank

7. Discussion and Vote: Collective Bargaining Agreement - PBA

8. Discussion: Additional Information on D'Andrea Parcel

9. Discussion: Additional Information on Saratoga National Expansion

Accounts Department

1. Discussion and Vote: Authorization for Mayor to Sign Agreement for Appraisal of Spirit of Life

2. Discussion and Vote: Council Authorization to Settle Article 7 Case

3. Announcement: Grievance Class - May 7th

4. Award of Bid: Spirit of Life - Landscape Restoration to Mid State Industries

5. Award of Bid: Website & Social Media Design and Upgrade to Civic Plus

6. Discussion and Vote: Authorization for Mayor to Sign Agreement with Stilsing Electric for Traffic Signal at West and Grand Avenue

Finance Department

1. Discussion and Vote: Determination of SEQRA for Proposed Zoning Text Amendment - Tourist Related Business District

2. Discussion and Vote: Proposed Zoning Text Amendment - Tourist Related Business District

3. Discussion and Vote: Resolution Declaring Intent To Continue Discussions With Gravity Renewables, LLC With Respect To A Proposed Power Purchase Agreement for Hydroelectric Power

4. Discussion and Vote: Referral to Planning Board - Proposed Amendment to City Code Chapter 240 Zoning Ordinance, Section 6.4.8 Supplemental Regulations-Solar Access

5. Discussion: New York State Budget

6. Discussion: 2014 4th Quarter Financial Report

7. Discussion and Vote: Budget Transfers – Payroll

8. Discussion and Vote: Budget Amendments – Assignment for Refund of Prior Year Taxes

9. Discussion and Vote: Budget Amendments - 2013 Fund Balance Excess for Web Redesign

10. Discussion and Vote: Budget Amendments - 2013 Fund Balance Excess for Centennial

Public Works Department

1. Discussion and Vote: Authorization for the Mayor to sign a renewal agreement with Mahoney Notify-Plus Inc Alarms

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 agreement with Mid-State Industries Ltd- Spirit of Life

4. Discussion and Vote: Authorization for the Mayor to sign agreement with Stewart's Shops Corp

5. Discussion and Vote: Authorization for the Mayor to sign Policy for the Procurement of Boots - DPW Unit

Public Safety Department

1. Announcement: Appointment of Father Thomas Chevalier as Fire Department Chaplain

2. Discussion and Vote: Discussion and Vote Approval to transfer 81 days of sick time to a police officer

Supervisors

1. Matthew Veitch
Saratoga County CHIPS Funding
VLT Restoration for 2015 Saratoga County
NYS Budget Impact on Saratoga County
Saratoga County Prosperity Partnership
Racing & Gaming Committee Update

2. Peter Martin
Report: Saratoga County Framework for Success
Report: County Recycling
Report: Equalization and Assessment Committee
Report: Vietnam Veterans

Executive Session

Article 7 - This Executive Session will be held during the Pre-Agenda meeting on 4/6/15 at 9:30am

Adjourn