May 2, 2017 City Council
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Public Hearing - 06:55 PM P.H. - SPA Housing Zoning Ordinance
Public Hearing
06:55 PM P.H. - SPA Housing Zoning Ordinance
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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
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Presentations - Loughberry Lake and Route 50 Dam Spillway Project - Schnabel Engineering
Presentations
Loughberry Lake and Route 50 Dam Spillway Project - Schnabel Engineering
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Consent Agenda - 1. Approval Budget Transfers - Regular
2. Approval of 4/17/17 Pre-Aqenda Meeting Minutes
3. Approval of 4/18/17 City Council Meeting Minutes
4. Approve Budget Amendments - (Increase)
5. Approve Payroll 04/28/2017 $478,217.66
6. Approve Payroll 04/21/2017 $510,632.43
7. Approve Resolution for Use of Insurance Reserve #4
8. Approve Warrant: 2017 - 17MAY1 $160.439.30
9. Approve Warrant: 2017 Mid - 17MWAPR2: $11.634.53
Consent Agenda
1. Approval Budget Transfers - Regular2. Approval of 4/17/17 Pre-Aqenda Meeting Minutes
3. Approval of 4/18/17 City Council Meeting Minutes
4. Approve Budget Amendments - (Increase)
5. Approve Payroll 04/28/2017 $478,217.66
6. Approve Payroll 04/21/2017 $510,632.43
7. Approve Resolution for Use of Insurance Reserve #4
8. Approve Warrant: 2017 - 17MAY1 $160.439.30
9. Approve Warrant: 2017 Mid - 17MWAPR2: $11.634.53
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Mayor's Department - 1. Discussion and Vote: Accept Donation of Property at 209 South Broadway owned by Crown Oil #1 Company Inc. appraised at $340.000
2. Discussion and Vote: Community Development Citizen Advisory Committee's Recommendations to the City Council
3. Discussion and Vote: SEQRA Negative Declaration - Loughberry Lake Purchase of Land
4. Announcement: DOT Grant Award: Downtown Connector
5. Announcement: Bikeshare Update
Mayor's Department
1. Discussion and Vote: Accept Donation of Property at 209 South Broadway owned by Crown Oil #1 Company Inc. appraised at $340.0002. Discussion and Vote: Community Development Citizen Advisory Committee's Recommendations to the City Council
3. Discussion and Vote: SEQRA Negative Declaration - Loughberry Lake Purchase of Land
4. Announcement: DOT Grant Award: Downtown Connector
5. Announcement: Bikeshare Update
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Accounts Department - 1. Announcement: Grievance Class - May 9, 2017
2. Announcement: Grievance Day - May 23, 2017
3. Award of Bid: Lake Avenue Fire Station Air Conditioning to Collins Mechanical
4. Award of Bid: Police Dispatch Architectural Services to QPK Design
5. Announcement: Grievance Class - May 9, 2017
6. Announcement: Grievance Day - May 23, 2017
Accounts Department
1. Announcement: Grievance Class - May 9, 20172. Announcement: Grievance Day - May 23, 2017
3. Award of Bid: Lake Avenue Fire Station Air Conditioning to Collins Mechanical
4. Award of Bid: Police Dispatch Architectural Services to QPK Design
5. Announcement: Grievance Class - May 9, 2017
6. Announcement: Grievance Day - May 23, 2017
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Finance Department - 1. Announcement: Appointment of Deputy Commissioner of Finance
2. Presentation: 2016 Preliminary Year-End Financial Report
3. Presentation: Saratoga Smart City Website
4. Discussion: Smart City Parking and Public WiFi
5. Discussion and Vote: Budget Transfers - Payroll
Finance Department
1. Announcement: Appointment of Deputy Commissioner of Finance2. Presentation: 2016 Preliminary Year-End Financial Report
3. Presentation: Saratoga Smart City Website
4. Discussion: Smart City Parking and Public WiFi
5. Discussion and Vote: Budget Transfers - Payroll
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Public Works Department - 1. Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum #1 with Creighton Manning Engineering for The Woodlawn Avenue Water Main Replacement F
2. Announcement: Update Night & Day Urns in Congress Park and the Pan Statue in the Italian Garden Congress Park
Public Works Department
1. Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum #1 with Creighton Manning Engineering for The Woodlawn Avenue Water Main Replacement F2. Announcement: Update Night & Day Urns in Congress Park and the Pan Statue in the Italian Garden Congress Park
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Public Safety Department - 1. Set Public Hearing: Amend Chapter 225 of the City Code Article IX, schedules, subsection 225-77, schedule XII: Stop Intersections
2. Set Public Hearing: Amend Chapter 225 of the City Code Article IX, schedules subsection 225-66, schedule I: Traffic Control Signals
3. Discussion and Vote: Authorization for Mayor to sign lease agreement with WDC of Upstate New York. LLC
4. Discussion and Vote: Authorization for Mayor to sign contract with Collins Mechanical
5. Announcement: City Council workshop on SPA Housing Ordinance on May 4, 2017 at 1pm in City Council room
Public Safety Department
1. Set Public Hearing: Amend Chapter 225 of the City Code Article IX, schedules, subsection 225-77, schedule XII: Stop Intersections2. Set Public Hearing: Amend Chapter 225 of the City Code Article IX, schedules subsection 225-66, schedule I: Traffic Control Signals
3. Discussion and Vote: Authorization for Mayor to sign lease agreement with WDC of Upstate New York. LLC
4. Discussion and Vote: Authorization for Mayor to sign contract with Collins Mechanical
5. Announcement: City Council workshop on SPA Housing Ordinance on May 4, 2017 at 1pm in City Council room
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Supervisors - 1. Matthew Veitch
Saratoga County Buildings and Grounds
2. Peter Martin
Report: Senior Advisory Committee
ADJOURN
Supervisors
1. Matthew VeitchSaratoga County Buildings and Grounds
2. Peter Martin
Report: Senior Advisory Committee
ADJOURN
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