July 6, 2021 City Council Pre Agenda Meeting
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Public Hearings - 06:55 PM P.H. - Amend Chapters 180 and 217 - Fee by Resolution
Public Hearings
06:55 PM P.H. - Amend Chapters 180 and 217 - Fee by Resolution»
Consent Agenda - 1. Approval of 6/1/2021 City Council Meeting Minutes
2. Approval of 6/1/2021 City Council Meeting Transcript
3. Approval of 6/1/2021 Pre-Agenda Meeting Transcript
4. Approval of 6/15/2021 City Council Meeting Minutes
5. Approval of 6/15/2021 City Council Meeting Transcript
6. Approve Use of Insurance Reserve Resolution #8
7. Budget Amendments -Insurance Reserve #8
8. Budget Amendments - Insurance Reimbursement
9. Budget Amendments - Regular (Increases)
10. Approve Budget Transfers - Regular
11. Approve Transfers - Capital Regular
12. Approve Payroll 06/25/21 $505,694.33
13. Approve Payroll 07/02/21 $599,710.13
14. Approve Mid-Warrant - 2021 21MWJUN2 $4,050,872.20
15. Approve Mid-Warrant - 2021 21MWJUN3 $13,392.80
16. Approve Warrant - 2021 21JUL1 $385,651.33
Consent Agenda
1. Approval of 6/1/2021 City Council Meeting Minutes2. Approval of 6/1/2021 City Council Meeting Transcript
3. Approval of 6/1/2021 Pre-Agenda Meeting Transcript
4. Approval of 6/15/2021 City Council Meeting Minutes
5. Approval of 6/15/2021 City Council Meeting Transcript
6. Approve Use of Insurance Reserve Resolution #8
7. Budget Amendments -Insurance Reserve #8
8. Budget Amendments - Insurance Reimbursement
9. Budget Amendments - Regular (Increases)
10. Approve Budget Transfers - Regular
11. Approve Transfers - Capital Regular
12. Approve Payroll 06/25/21 $505,694.33
13. Approve Payroll 07/02/21 $599,710.13
14. Approve Mid-Warrant - 2021 21MWJUN2 $4,050,872.20
15. Approve Mid-Warrant - 2021 21MWJUN3 $13,392.80
16. Approve Warrant - 2021 21JUL1 $385,651.33
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Mayor's Department - 1. Independent Advisory Committee-NYS Police Reform and Reinvention Collaborative Plan Report
2. Discussion and Vote: Request from City Planning Board for Extension of Time on Advisory Opinion re: Unified Development Ordinance (UDO)
3. Discussion and Vote: Request from Design Review Commission for Extension of Time on Advisory Opinion re: Unified Development Ordinance (UDO)
4. Discussion and Vote: Update Recreation Department Part-Time / Seasonal Personnel/Referee Hourly Rates
5. Discussion and Vote: Accept Donation from Saratoga Springs Friends of Recreation - Community Foundation For Camp Saradac In The Amount Of $1,000.00
6. Discussion and Vote: Accept Donation from the Hawley Foundation For Camp Saradac Scholarships In The Amount Of $25,000.00
7. Appointment: Board of Plumbing Examiners
8. Appointments: Design Review Commission
9. Appointment: Open Space Advisory Committee
10. Announcement: 2021 Youth Parking Program
Mayor's Department
1. Independent Advisory Committee-NYS Police Reform and Reinvention Collaborative Plan Report2. Discussion and Vote: Request from City Planning Board for Extension of Time on Advisory Opinion re: Unified Development Ordinance (UDO)
3. Discussion and Vote: Request from Design Review Commission for Extension of Time on Advisory Opinion re: Unified Development Ordinance (UDO)
4. Discussion and Vote: Update Recreation Department Part-Time / Seasonal Personnel/Referee Hourly Rates
5. Discussion and Vote: Accept Donation from Saratoga Springs Friends of Recreation - Community Foundation For Camp Saradac In The Amount Of $1,000.00
6. Discussion and Vote: Accept Donation from the Hawley Foundation For Camp Saradac Scholarships In The Amount Of $25,000.00
7. Appointment: Board of Plumbing Examiners
8. Appointments: Design Review Commission
9. Appointment: Open Space Advisory Committee
10. Announcement: 2021 Youth Parking Program
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Accounts Department - 1. Discussion and Vote: Adopt Resolution to Extend Outdoor Seating to Midnight October 30, 2021
2. Discussion and Vote: Authorization for Mayor to Sign Contract with Adirondack Cabling, Inc.
3. Award of Bid: Bid Extension to Surpass Chemical for Sodium Hypochlorite
4. Award of Bid: Extension of Bid - HVAC Services to BPI Mechanical for DPW
5. Discussion and Vote: Merit to Forward Weibel Plaza Commercial PUD Amendment to City and County Planning Boards for Advisory Opinion
6. Set Public Hearing: Saratoga Regional YMCA Zoning Text Amendment
Accounts Department
1. Discussion and Vote: Adopt Resolution to Extend Outdoor Seating to Midnight October 30, 20212. Discussion and Vote: Authorization for Mayor to Sign Contract with Adirondack Cabling, Inc.
3. Award of Bid: Bid Extension to Surpass Chemical for Sodium Hypochlorite
4. Award of Bid: Extension of Bid - HVAC Services to BPI Mechanical for DPW
5. Discussion and Vote: Merit to Forward Weibel Plaza Commercial PUD Amendment to City and County Planning Boards for Advisory Opinion
6. Set Public Hearing: Saratoga Regional YMCA Zoning Text Amendment
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Finance Department - 1. Update: City Finances
2. Discussion and Vote: 2021 Mid-Year Budget Amendments - Payroll
3. Discussion and Vote: 2021 Mid-Year Budget Amendments - Benefits
4. Discussion and Vote: 2021 Mid-Year Budget Amendments - Regular (Increases)
5. Discussion and Vote: Budget Transfers - Payroll
6. Discussion and Vote: Budget Transfers - Capital Payroll
7. Discussion and Vote: Resolution Authorizing New Cooperation Agreement for Stonequist Apartments
8. Discussion and Vote: Agreement for Payment in Lieu of Taxes (PILOT) between and among the City of Saratoga Springs and Stonequist Housing Development Fund Company, Inc., Sonequist Apartments LLC, and Saratoga Springs Housing Authority
Finance Department
1. Update: City Finances2. Discussion and Vote: 2021 Mid-Year Budget Amendments - Payroll
3. Discussion and Vote: 2021 Mid-Year Budget Amendments - Benefits
4. Discussion and Vote: 2021 Mid-Year Budget Amendments - Regular (Increases)
5. Discussion and Vote: Budget Transfers - Payroll
6. Discussion and Vote: Budget Transfers - Capital Payroll
7. Discussion and Vote: Resolution Authorizing New Cooperation Agreement for Stonequist Apartments
8. Discussion and Vote: Agreement for Payment in Lieu of Taxes (PILOT) between and among the City of Saratoga Springs and Stonequist Housing Development Fund Company, Inc., Sonequist Apartments LLC, and Saratoga Springs Housing Authority
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Public Works Department - 1. Discussion and Vote: Authorization for Mayor to Sign Change Order #1 with Morbark for Delivery Date Change of Morbark Wood Hog
2. Discussion and Vote: Authorization for Mayor to Sign Contract With BPI For HVAC Services
3. Discussion and Vote: Authorization for Mayor to Accept Donation From Roohan Realty In The Amount Of $164.14
4. Discussion and Vote: Authorization for Mayor to Invoice # G07614, G07660, G07661 To Bobcat of Saratoga, LLC In The Amount Of $5,555.00.
5. Discussion and Vote: Authorization for Mayor to Accept Donation From Saratoga Springs Preservation Foundation In The Amount Of $2,650.00
6. Discussion and Vote: Authorization for Mayor to Invoice # 571760, 574891 To Absolute Pest Control In The Amount Of $80.00
7. Announcement: Seward Street Drainage Improvements Nearly Complete DPW Workforce Performs Work for Substantial Taxpayer Savings
Public Works Department
1. Discussion and Vote: Authorization for Mayor to Sign Change Order #1 with Morbark for Delivery Date Change of Morbark Wood Hog2. Discussion and Vote: Authorization for Mayor to Sign Contract With BPI For HVAC Services
3. Discussion and Vote: Authorization for Mayor to Accept Donation From Roohan Realty In The Amount Of $164.14
4. Discussion and Vote: Authorization for Mayor to Invoice # G07614, G07660, G07661 To Bobcat of Saratoga, LLC In The Amount Of $5,555.00.
5. Discussion and Vote: Authorization for Mayor to Accept Donation From Saratoga Springs Preservation Foundation In The Amount Of $2,650.00
6. Discussion and Vote: Authorization for Mayor to Invoice # 571760, 574891 To Absolute Pest Control In The Amount Of $80.00
7. Announcement: Seward Street Drainage Improvements Nearly Complete DPW Workforce Performs Work for Substantial Taxpayer Savings
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Public Safety Department - 1. Discussion and Vote: Amend Chapters 180 and 217 of the City Code
2. Discussion and Vote: Accept donations for the SSPD K9 Unit
3. Discussion and Vote: Authorization for Mayor to sign agreement with NYRA for the 2021 Racing Season
4. Discussion and Vote: Authorization for Mayor to sign lease agreement with Ricoh
5. Discussion and Vote: Discussion and Vote: Approval for Receptionist Position CSEA City Hall Unit Grade 5
Public Safety Department
1. Discussion and Vote: Amend Chapters 180 and 217 of the City Code2. Discussion and Vote: Accept donations for the SSPD K9 Unit
3. Discussion and Vote: Authorization for Mayor to sign agreement with NYRA for the 2021 Racing Season
4. Discussion and Vote: Authorization for Mayor to sign lease agreement with Ricoh
5. Discussion and Vote: Discussion and Vote: Approval for Receptionist Position CSEA City Hall Unit Grade 5
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Supervisors - 1. Matthew Veitch
1. Government Review and Efficiency Committee Update
2. Buildings & Grounds Committee Update
3. Saratoga Casino Hotel Foundation Grant Applications now being Accepted
2. Tara Gaston
1. Public Health Update
2. County Website
3. County ARPA Funding
ADJOURN
Supervisors
1. Matthew Veitch1. Government Review and Efficiency Committee Update
2. Buildings & Grounds Committee Update
3. Saratoga Casino Hotel Foundation Grant Applications now being Accepted
2. Tara Gaston
1. Public Health Update
2. County Website
3. County ARPA Funding
ADJOURN
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