June 2, 2015 City Council
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Public Hearing 1 - Pedal Bus Ordinance
Public Hearing 1
Pedal Bus Ordinance
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Public Hearing 2 - Use of Open Space Bond Authority to Purchase Development Rights of Pitney Family Farm
Public Hearing 2
Use of Open Space Bond Authority to Purchase Development Rights of Pitney Family Farm
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Public Hearing 3 - Amend 2015 l Capital Budget and Program for Purchase of Deveolpment of Pitney Family Farm
Public Hearing 3
Amend 2015 l Capital Budget and Program for Purchase of Deveolpment of Pitney Family Farm
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Public Hearing 4 - 2015 Draft Comprehensive Plan
Public Hearing 4
2015 Draft Comprehensive Plan
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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 Period - PUBLIC COMMENT PERIOD / 15 MINUTES
Public Comment Period
PUBLIC COMMENT PERIOD / 15 MINUTES
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Presentations - 1. Presentation: Partnership with Saratoga Convention and Tourism Bureau to Operate City Visitor's Center
2. Presentation: Update on High Rock Park Springs
Presentations
1. Presentation: Partnership with Saratoga Convention and Tourism Bureau to Operate City Visitor's Center2. Presentation: Update on High Rock Park Springs
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Executive Session - EXECUTIVE SESSION: Personnel Matter
Executive Session
EXECUTIVE SESSION: Personnel Matter
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Consent Agenda - 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
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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Mayor's Department - 1. Announcement: Mayor's Desk
2. Discussion and Vote: Terminate Contract with Girvin and Ferlazzo
3. Discussion and Vote: Approve Contract with Honeywell Law Firm, PLLC
4. Discussion and Vote: Vote to Waive Competitive Bidding for Management of Visitor's Center by Saratoga Convention and Tourism Bureau Per Section 11.6 of the City Charter
5. Discussion and Vote: Authorization for the Mayor to Sign Agreement with Saratoga Convention and Tourism Bureau for Management of Visitors Center
6. Discussion and Vote: Authorization for the Mayor to Sign Agreement with Johnnie Roberts
7. Discussion and Vote: Authorization for the Mayor to Sign Agreement with Civil Service Employees Association
8. Announcement: 2015 Comprehensive Plan SEQRA and Vote at June 16th City Council Meeting
Mayor's Department
1. Announcement: Mayor's Desk2. Discussion and Vote: Terminate Contract with Girvin and Ferlazzo
3. Discussion and Vote: Approve Contract with Honeywell Law Firm, PLLC
4. Discussion and Vote: Vote to Waive Competitive Bidding for Management of Visitor's Center by Saratoga Convention and Tourism Bureau Per Section 11.6 of the City Charter
5. Discussion and Vote: Authorization for the Mayor to Sign Agreement with Saratoga Convention and Tourism Bureau for Management of Visitors Center
6. Discussion and Vote: Authorization for the Mayor to Sign Agreement with Johnnie Roberts
7. Discussion and Vote: Authorization for the Mayor to Sign Agreement with Civil Service Employees Association
8. Announcement: 2015 Comprehensive Plan SEQRA and Vote at June 16th City Council Meeting
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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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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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