June 1, 2015 City Council Pre-Agenda Meeting
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Call to Order & Presentations - CALL TO ORDER
PRESENTATION(S):
1.Presentation: Partnership with Saratoga Convention and Tourism Bureau to Operate City Visitor's Center
2.Presentation: Update on High Rock Park Springs
Call to Order & Presentations
CALL TO ORDERPRESENTATION(S):
1.Presentation: Partnership with Saratoga Convention and Tourism Bureau to Operate City Visitor's Center
2.Presentation: Update on High Rock Park Springs
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Executive Session - EXECUTIVE SESSION
Executive Session
EXECUTIVE SESSION»
Consent Agenda & Mayor's Department - 1.Approval of 5-18-15 Pre-Agenda Meeting Minutes
2.Approve Budget Amendments (Increases)
3.Approve Budget Transfers-Regular
4.Approve Payroll 05/29/2015 $467,040.24
5.Approve Payroll 05/22/2015 $423,539.31
6.Approve Warrant: 2015 Mid – 15MWMAY2: $23,474.55
7.Approve Warrant: 2015 REG – 15JUN1: $344,317.51
Consent Agenda & Mayor's Department
1.Approval of 5-18-15 Pre-Agenda Meeting Minutes2.Approve Budget Amendments (Increases)
3.Approve Budget Transfers-Regular
4.Approve Payroll 05/29/2015 $467,040.24
5.Approve Payroll 05/22/2015 $423,539.31
6.Approve Warrant: 2015 Mid – 15MWMAY2: $23,474.55
7.Approve Warrant: 2015 REG – 15JUN1: $344,317.51
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Accounts Department - 1. Discussion and Vote: Authorization for Mayor to Sign Agreement with Image Data
2. Announcement: Update on Grievance Day - May 26th
Accounts Department
1. Discussion and Vote: Authorization for Mayor to Sign Agreement with Image Data2. Announcement: Update on Grievance Day - May 26th
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Finance Department - 1.Discussion and Vote: Referral to County for Advisory Opinion –Revision to City Code Chapter 240, Zoning Ordinance Section 6.4.8 SOLAR ACCESS
2.Set Public Hearing: Revision to City Code Chapter 240, Zoning Ordinance Section 6.4.8 SOLAR ACCESS
3.Announcement: Committee to Review New Solar Landscape
4.Announcement: Smart Parking Project
5.Announcement: 2015 Bond Rating & Report
6.Discussion and Vote: Budget Transfers - Payroll
7.Discussion and Vote: Budget Transfers – Visitors Center
Finance Department
1.Discussion and Vote: Referral to County for Advisory Opinion –Revision to City Code Chapter 240, Zoning Ordinance Section 6.4.8 SOLAR ACCESS2.Set Public Hearing: Revision to City Code Chapter 240, Zoning Ordinance Section 6.4.8 SOLAR ACCESS
3.Announcement: Committee to Review New Solar Landscape
4.Announcement: Smart Parking Project
5.Announcement: 2015 Bond Rating & Report
6.Discussion and Vote: Budget Transfers - Payroll
7.Discussion and Vote: Budget Transfers – Visitors Center
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Public Works Department - 1.Discussion and Vote: Authorization for Council to approve refund - Stewarts Shops Corp
2.Discussion and Vote: Authorization for the Council to waive fee's for Carousel Rides for the Centennial Celebration
3.Discussion and Vote: Authorization for the Mayor to sign agreement with Professional Fire Restoration - Remediation work at the Senior Center
4.Discussion and Vote: Authorization for the Mayor to sign Curb Agreement - John Saladin
5.Discussion and Vote: Authorization for the Mayor to sign Curb and Sidewalk Agreement - Matt McPadden
6.Discussion and Vote: Donation - Gift of Trees - Sustainable Saratoga
Public Works Department
1.Discussion and Vote: Authorization for Council to approve refund - Stewarts Shops Corp2.Discussion and Vote: Authorization for the Council to waive fee's for Carousel Rides for the Centennial Celebration
3.Discussion and Vote: Authorization for the Mayor to sign agreement with Professional Fire Restoration - Remediation work at the Senior Center
4.Discussion and Vote: Authorization for the Mayor to sign Curb Agreement - John Saladin
5.Discussion and Vote: Authorization for the Mayor to sign Curb and Sidewalk Agreement - Matt McPadden
6.Discussion and Vote: Donation - Gift of Trees - Sustainable Saratoga
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Public Safety Department - 1.Discussion and Vote: Discussion and Vote Amend City Code Article 225 Section 225-75, Schedule VII - One Way Streets
2.Discussion and Vote: Discussion and Vote: Amend Chapter 225; Article IX; 225-89 Schedule XXIV: Load Zones (Passenger) and Chapter 225 Article IX; 225-90 Schedule XXV: Taxi Stand
3.Discussion: Discussion: Construction Noise adjacent to the racetrack area
4.Announcement: Announcement: Handicap Parking on Broadway
Public Safety Department
1.Discussion and Vote: Discussion and Vote Amend City Code Article 225 Section 225-75, Schedule VII - One Way Streets2.Discussion and Vote: Discussion and Vote: Amend Chapter 225; Article IX; 225-89 Schedule XXIV: Load Zones (Passenger) and Chapter 225 Article IX; 225-90 Schedule XXV: Taxi Stand
3.Discussion: Discussion: Construction Noise adjacent to the racetrack area
4.Announcement: Announcement: Handicap Parking on Broadway
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Public Hearing - Public Hearing
Public Hearing
Public Hearing»
Supervisors - 1.Discussion: Mathew Veitch
Saratoga County EOC Community Action Awards
Analysis of NY Capital Region High Tech Economy - June 10th
Saratoga County Prosperity Partnership
2. Discussion: Peter Martin
Report: Equalization and Assessment Committee
Supervisors
1.Discussion: Mathew VeitchSaratoga County EOC Community Action Awards
Analysis of NY Capital Region High Tech Economy - June 10th
Saratoga County Prosperity Partnership
2. Discussion: Peter Martin
Report: Equalization and Assessment Committee
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