Public Hearing 1

Community Development Block Grant

Public Hearing 2

Amend 2015 Capital Budget and Program for Loughberry Lake Parcel

Public Hearing 3

Revision to Tourist Related Business Zoning District

Public Hearing 4

New City Code Chapter #205 - Street Performances

Call to Order

CALL TO ORDER
ROLL CALL
SALUTE TO FLAG

Public Comment Period

PUBLIC COMMENT PERIOD / 15 MINUTES

Presentation

Presentation: 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
6.Discussion and Vote: Waiver Competitive Bidding requirement per Charter Section 11.6

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