Public Hearing

Public Hearing

Call to Order

CALL TO ORDER
ROLL CALL
SALUTE TO FLAG

Public Comment Period

PUBLIC COMMENT PERIOD / 15 MINUTES

Presentations

PRESENTATION(S):
1. Presentation: CDTC New Visions Plan
2. Presentation: Role of Counties Nationally
3. Smart Parking Project - ParkMe App for Municipal Parking Guide

Consent Agenda

CONSENT AGENDA
1. Approve Resolution for the Use of the Insurance Reserve-20
2. Approve Budget Amendments-Insurance Reserve
3. Approve Budget Amendments (Increases)
4. Approve Budget Transfers – Regular
5. Approve Payroll 07/09/15 $457,486.34
6. Approve Payroll 07/17/15 $479,944.27
7. Approve Warrant: 2015 Mid – 15MWJUL2: $94,693.80
8. Approve Warrant: 2015 REG – 15JUL2: $1,401,381.74

Mayor's Department

MAYOR’S DEPARTMENT
1. Announcement: Farewell to Johnnie Roberts
2. Presentation: Housing Task Force Update
3. Appointment: Complete Streets Committee
4. Discussion and Vote: Special Assessment District
5. Discussion and Vote: Accept Donation of a Painting of City Hall from Stu Eichel
6. Discussion and Vote: Authorization for the Mayor to Sign Agreement with Saratoga County Animal
Shelter
7. Discussion and Vote: Resolution Supporting the Grant Application of Coesa, Inc. to Refurbish
Roosevelt II in Saratoga Spa State Park
8. Discussion and Vote: SEQRA review for Adirondack Trust to Purchase a Portion of Long Alley
9. Discussion and Vote: Authorization for the Mayor to Sign Contract to Sell a Portion of Long Alley to
Adirondack Trust
10. Discussion and Vote: Resolution to Adopt City Wayfinding Program
11. Discussion and Vote: Authorization for the Mayor to Apply for a New York State Consolidated Funding
Application Grant for the Crescent Avenue Corridor

Accounts Department

ACCOUNTS DEPARTMENT
1. Discussion and Vote: Authorization for Mayor to Sign Change Orders #1 and #2 for Hoosick Valley
Contractors for Work at Saratoga Arts Council
2. Discussion and Vote: Safety Committee Resolution

Finance Department

FINANCE DEPARTMENT
1. Announcement: Spa Solar Park Planning Board Advisory Opinion
2. Discussion and Vote: Resolution from City Council to the New York Racing Association
3. Discussion and Vote: Standard Workday Resolution
4. Discussion and Vote: Budget Transfers - Payroll
5. Budget Transfers - City Center Contingency
6. Discussion: Mayor's Box for the City at the Saratoga Race Course

Public Works Department

PUBLIC WORKS DEPARTMENT
1. Discussion and Vote: Authorization ffor the Mayor to sign Designated Engineering Service
Agreements with Creighton Manning Engineering LLP, Foit Albert Associates, Environmental Design
Partnership and Greenman- Pedersen Inc.
2. Discussion and Vote: Authorization for the Mayor to sign a change order with DeBrino Caulking
Associates - Time Extension

Public Safety Department

PUBLIC SAFETY DEPARTMENT
1. Set Public Hearing: Amend Chapter 148 of the City Code entitled "Noise"
2. Discussion and Vote: Authorization for Mayor to sign agreement with NYRA for the 2015 racing meet
3. Discussion: High Rock Parking Lot RFP

Supervisors & Adjourn

SUPERVISORS
1. Matthew Veitch
1. National Association of Counties Conference 7/10-7/13
2. Open Space/Trails Grant Program
3. NYS Public Welfare Association Summer Conference
4. August Meetings
5. Deceased Veteran Honors - July
2. Peter Martin
1. Report: Social Programs
2. Report: Board of Supervisor's Meeting
ADJOURN
1. Adjourn