May 5, 2020 City Council
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Public Hearing - PUBLIC HEARINGS BEGIN 6:55 P.M. Register
to comment on City website.
: P.H. - Amend Capital Program and
Capital Budget to Include City Hall
Renovation
: P.H. - Zoning Ordinance Amendment
Establishing Emergency Extensions
Public Hearing
PUBLIC HEARINGS BEGIN 6:55 P.M. Registerto comment on City website.
: P.H. - Amend Capital Program and
Capital Budget to Include City Hall
Renovation
: P.H. - Zoning Ordinance Amendment
Establishing Emergency Extensions
»
Call to Order - CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
Call to Order
CALL TO ORDERROLL CALL
SALUTE TO FLAG
»
Consent Agenda - 1. Approval of 4-6-20 Pre-Agenda Transcript
2. Approve Use of Insurance Reserve Resolution #4
3. Budget Amendments - Insurance Reserve #4
4. Budget Amendments - Regular (Increases)
5. Budget Transfers - Regular
6. Approve Payroll 05/01/20 $475,734.61
7. Approve Warrant - 2020 20MWAPR6 $108,770.53
8. Approve Warrant - 2020 20MAY1 $429,125.22
Consent Agenda
1. Approval of 4-6-20 Pre-Agenda Transcript2. Approve Use of Insurance Reserve Resolution #4
3. Budget Amendments - Insurance Reserve #4
4. Budget Amendments - Regular (Increases)
5. Budget Transfers - Regular
6. Approve Payroll 05/01/20 $475,734.61
7. Approve Warrant - 2020 20MWAPR6 $108,770.53
8. Approve Warrant - 2020 20MAY1 $429,125.22
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Mayor's Department - 1. Announcement: 2020 Census Self-Reporting Reminder
2. Announcement: UDO Update
3. Announcement: 2020 CDBG Program Year Entitlement Fund Application Period Re-opened and CDBG-CV Fund
Application Opened
4. Appointment: Complete Streets Advisory Committee
5. Set Public Hearing: CDBG Citizen Participation Plan Amendment
6. Set Public Hearing: Amend City Code 218-15 - Regarding Temporary Dwellings in Established Agricultural
Districts
7. Discussion and Vote: Authorization for Mayor to Execute MOA with Habitat for Humanity
8. Discussion and Vote: Resolution to Waive Letters of Credit Extension Fees
9. Discussion and Vote: Zoning Ordinance Amendment Establishing Emergency Extensions
10. Discussion and Vote: CDBG Language Assistance Plan
Mayor's Department
1. Announcement: 2020 Census Self-Reporting Reminder2. Announcement: UDO Update
3. Announcement: 2020 CDBG Program Year Entitlement Fund Application Period Re-opened and CDBG-CV Fund
Application Opened
4. Appointment: Complete Streets Advisory Committee
5. Set Public Hearing: CDBG Citizen Participation Plan Amendment
6. Set Public Hearing: Amend City Code 218-15 - Regarding Temporary Dwellings in Established Agricultural
Districts
7. Discussion and Vote: Authorization for Mayor to Execute MOA with Habitat for Humanity
8. Discussion and Vote: Resolution to Waive Letters of Credit Extension Fees
9. Discussion and Vote: Zoning Ordinance Amendment Establishing Emergency Extensions
10. Discussion and Vote: CDBG Language Assistance Plan
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Accounts Department - 1. Discussion and Vote: Accept Donation of Cloth Face Masks from Saratoga County Office of Emergency Services
2. Discussion and Vote: Accept Donation of Hand Sanitizer from Cooperstown Distillery
3. Discussion and Vote: Authorization for Mayor to Sign Energy Contract
4. Discussion: Grievance Class Update
5. Discussion: Grievance Day Updates
6. Award of Bid: Pipes, Hydrants, Fittings, and Valves to Ferguson Waterworks
Accounts Department
1. Discussion and Vote: Accept Donation of Cloth Face Masks from Saratoga County Office of Emergency Services2. Discussion and Vote: Accept Donation of Hand Sanitizer from Cooperstown Distillery
3. Discussion and Vote: Authorization for Mayor to Sign Energy Contract
4. Discussion: Grievance Class Update
5. Discussion: Grievance Day Updates
6. Award of Bid: Pipes, Hydrants, Fittings, and Valves to Ferguson Waterworks
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Finance Department - 1. Presentation: 1st Quarter 2020 Finance Report
2. Presentation: Update: Finance Department – COVID-19 and City Finances
3. Announcement: Update: Community Choice Aggregation (CCA) on Pause
4. Discussion and Vote: Information Security Analyst
5. Discussion and Vote: Resolution for the Use of the Building Reserve
6. Discussion and Vote: 2018 Fund Balance - Assignment Revision
7. Discussion and Vote: Capital Budget Amendment - City Hall Renovations (Project # 1141)
8. Discussion and Vote: Capital Budget Transfer - City Hall Renovations (Project # 1141)
9. Discussion and Vote: Capital Budget Transfer (Revenue) - City Hall Renovations (Project # 1141)
10. Discussion and Vote: Budget Transfers - Payroll
11. Announcement: Appointment to the Saratoga Springs Arts Commission
Finance Department
1. Presentation: 1st Quarter 2020 Finance Report2. Presentation: Update: Finance Department – COVID-19 and City Finances
3. Announcement: Update: Community Choice Aggregation (CCA) on Pause
4. Discussion and Vote: Information Security Analyst
5. Discussion and Vote: Resolution for the Use of the Building Reserve
6. Discussion and Vote: 2018 Fund Balance - Assignment Revision
7. Discussion and Vote: Capital Budget Amendment - City Hall Renovations (Project # 1141)
8. Discussion and Vote: Capital Budget Transfer - City Hall Renovations (Project # 1141)
9. Discussion and Vote: Capital Budget Transfer (Revenue) - City Hall Renovations (Project # 1141)
10. Discussion and Vote: Budget Transfers - Payroll
11. Announcement: Appointment to the Saratoga Springs Arts Commission
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Public Works Department - 1. Appointment: Appointment Saratoga Springs Arts Commission
2. Announcement: 2019-2020 MS4 Annual Report
3. Discussion and Vote: Amend Capital Budget for City Hall Renovation
4. Discussion and Vote: Authorization for Mayor to Sign Contract with Ferguson Waterworks for Pipes,
Fittings, Hydrants, and Valves
5. Discussion and Vote: Authorization for Mayor to Sign New York State Department of Transportation
Utility Work Agreement
6. Announcement: Hydrant Flushing
7. Discussion: Flat Rock Parking Center Lease-North Lot
Public Works Department
1. Appointment: Appointment Saratoga Springs Arts Commission2. Announcement: 2019-2020 MS4 Annual Report
3. Discussion and Vote: Amend Capital Budget for City Hall Renovation
4. Discussion and Vote: Authorization for Mayor to Sign Contract with Ferguson Waterworks for Pipes,
Fittings, Hydrants, and Valves
5. Discussion and Vote: Authorization for Mayor to Sign New York State Department of Transportation
Utility Work Agreement
6. Announcement: Hydrant Flushing
7. Discussion: Flat Rock Parking Center Lease-North Lot
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Public Safety Department - 1. Announcement: Virus Update
2. Set Public Hearing: Amend Chapter 225 of the City Code, Section 225-77; Schedule XII -Stop
Intersections
3. Announcement: Bikeatoga Public Safety Proposal for the City Website
Public Safety Department
1. Announcement: Virus Update2. Set Public Hearing: Amend Chapter 225 of the City Code, Section 225-77; Schedule XII -Stop
Intersections
3. Announcement: Bikeatoga Public Safety Proposal for the City Website
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Supervisors - 1. Matthew Veitch
1. Saratoga County Board of Supervisors Update
2. Tara Gaston
1. Board Update
2. Public Forum
ADJOURN
Supervisors
1. Matthew Veitch1. Saratoga County Board of Supervisors Update
2. Tara Gaston
1. Board Update
2. Public Forum
ADJOURN
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