Public Hearing

Public Hearing

Start & Consent Agenda

CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):

1. Presentation: Friends of the Saratoga Springs Library

2. Presentation: Saratoga Springs City Center Parking Garage

EXECUTIVE SESSION:

CONSENT AGENDA

1. Approval of 5/6/14 City Council Meeting Minutes

2. Approve Budget Amendments (Decrease)

3. Approve Budget Transfers - Regular

4. Approve Payroll 05/30/14 $417,138.83

5. Approve Warrant: 2014 REG – 14JUN1 $221,518.50

6. Approve Payroll 05/23/14 $410,004.86

7. Approve Warrant: 2014 Mid - 14MWMAY2 $532,297.23

Mayor's Department

1. Discussion: Saratoga Springs Business Advisory Council Update

2. Discussion: Racino Expansion

3. Discussion: City Center parking Garage Public Meeting Schedule

4. Discussion: Gift from John Hendrickson and Mary Lou Whitney - Centenntial Park

5. Discussion: Quarter Pole Gift

6. Discussion: Doten Avenue Neighborhood Association

7. Announcement: National Community Action Award

8. Discussion: Vietnam Commemoration Committtee Update

9. Discussion and Vote: Resolution Authorizing the city to apply for TAP Funding to Construct Geyser Road Bike Ped Trail

10. Discussion and Vote: Authorization for the Mayor to Sign an Agreement with GPI, Inc. for Geyser Road Safe Routes to School Preliminary and Final Design Services

11. Discussion and Vote: Authorization for the Mayor to Sign an Agreement with GPI for Constructions and Inspection Services

Accounts Department

ACCOUNTS DEPARTMENT

1. Announcement: Grievance Day Update

2. Discussion and Vote: Commissioner Franck Along With Commissioner Scirocco Propose Naming the Geyser Road Baseball Field the Ed Valentine Field

3. Award of Bid: Extension of Bid for Chemicals to Slack Chemical Company

4. Award of Bid: Bid Extension of Sodium Hypochlorite to Surpass Chemical Company, Inc.

5. Award of Bid: Extension of Bid for Polyaluminum Chloride to Holland Company, Inc.

Finance Department

1. Discussion and Vote: Capital Budget Amendment – Landfill Flaring Project #1228

2. Discussion and Vote: Bond Resolution – Landfill Flaring Project #1228

3. Discussion and Vote: Budget Transfers – Payroll

Public Works Department

1. Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum with Wehran Energy Corporation

2. Discussion and Vote: Establish the Weibel Avenue Landfill Gas Project in the 2014 Capital Program and Budget

3. Discussion: Letter to the Gaming Commission establishing the City as an involved Agency in the SEQRA process

4. Discussion: Progress Report on Dutch Elm Disease and the American Elm Tree's in the City

Public Safety Department

1. Discussion and Vote: Authorization to pay invoice to Gerald Sabloski

Supervisors

1. Matt Veitch

Update: Saratoga County Prosperity Partnership

Update: Technology Committee

Update: Saratoga County Airport Master Plan

2. Peter Martin

Report: County Airport runway expansion proposal

Report: Recycling operations proposal

Update: Maplewood Manor

Adjourn