August 17, 2021 City Council
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Public Hearings - City Hall - City Council Room
Public Access to City Hall via the Ramp Door - Door opens at 6:30
p.m.:
P.H. - Saratoga Regional YMCA Zoning Text Amendment
06:55 PM
P.H. - 2022 Capital Program and Budget
Public Hearings
City Hall - City Council RoomPublic Access to City Hall via the Ramp Door - Door opens at 6:30
p.m.:
P.H. - Saratoga Regional YMCA Zoning Text Amendment
06:55 PM
P.H. - 2022 Capital Program and Budget
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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»
Consent Agenda - 1. Approval of 7/20/2021 City Council Meeting Transcript
2. Approval of 7/6/2021 City Council Meeting Transcript
3. Approval of 8/10/2021 UDO Workshop Minutes
4. Approval of 8/2/2021 Pre-Agenda Meeting Minutes
5. Approval of 8/3/2021 City Council Meeting Minutes
6. Approval of 8/3/2021 UDO Workshop Minutes
7. Approve Budget Amendment - Insurance Reserve #8
8. Approve Insurance Reserve #8
9. Approve Budget Transfers - Regular
10. Approve Payroll 08/06/21 $401,799.84
11. Approve Payroll 08/13/21 $686,882.85
12. Approve Mid-Warrant - 2021, 21MWAUG1 $707,219.59
13. Approve Warrant - 2021, 21AUG2 $495,858.81
Consent Agenda
1. Approval of 7/20/2021 City Council Meeting Transcript2. Approval of 7/6/2021 City Council Meeting Transcript
3. Approval of 8/10/2021 UDO Workshop Minutes
4. Approval of 8/2/2021 Pre-Agenda Meeting Minutes
5. Approval of 8/3/2021 City Council Meeting Minutes
6. Approval of 8/3/2021 UDO Workshop Minutes
7. Approve Budget Amendment - Insurance Reserve #8
8. Approve Insurance Reserve #8
9. Approve Budget Transfers - Regular
10. Approve Payroll 08/06/21 $401,799.84
11. Approve Payroll 08/13/21 $686,882.85
12. Approve Mid-Warrant - 2021, 21MWAUG1 $707,219.59
13. Approve Warrant - 2021, 21AUG2 $495,858.81
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Mayor's Department - 1. Announcement: Proposed 2022-2027 Capital Program
2. Presentation: Implementation of Independent Advisory Committee for NYS Police Reform and Reinvention Collaborative Plan Update
3. Discussion and Vote: Approval of HUD Mandated Changes to Template Agreement for Economic Development Revolving Loan Program
4. Discussion and Vote: Designation of Community Development Planner as Fair Housing Officer and as Section 3 Coordinator
5. Discussion and Vote: Naval History and Heritage Command Outgoing Loan Agreement
6. Discussion and Vote: Mayor to Sign Letter of Support for Zim Smith Trail
7. Discussion and Vote: Approve Corrections to PO 171583 for the Geyser Road Trail project
8. Appointment: Zoning Board of Appeals
9. Announcement: UDO Workshops
Mayor's Department
1. Announcement: Proposed 2022-2027 Capital Program2. Presentation: Implementation of Independent Advisory Committee for NYS Police Reform and Reinvention Collaborative Plan Update
3. Discussion and Vote: Approval of HUD Mandated Changes to Template Agreement for Economic Development Revolving Loan Program
4. Discussion and Vote: Designation of Community Development Planner as Fair Housing Officer and as Section 3 Coordinator
5. Discussion and Vote: Naval History and Heritage Command Outgoing Loan Agreement
6. Discussion and Vote: Mayor to Sign Letter of Support for Zim Smith Trail
7. Discussion and Vote: Approve Corrections to PO 171583 for the Geyser Road Trail project
8. Appointment: Zoning Board of Appeals
9. Announcement: UDO Workshops
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Accounts Department - 1. Discussion and Vote: SEQRA Evaluation for Saratoga Regional YMCA
2. Discussion and Vote: Approve Zoning Text Amendment for Saratoga Regional YMCA
3. Award of Bid: Professional Hydrogeological and Construction Service Geyser Crest Well No. 7 to C.T. Male
4. Discussion and Vote: Authorization for Mayor to Sign Contract with Constellation Energy for Electric Rates
Accounts Department
1. Discussion and Vote: SEQRA Evaluation for Saratoga Regional YMCA2. Discussion and Vote: Approve Zoning Text Amendment for Saratoga Regional YMCA
3. Award of Bid: Professional Hydrogeological and Construction Service Geyser Crest Well No. 7 to C.T. Male
4. Discussion and Vote: Authorization for Mayor to Sign Contract with Constellation Energy for Electric Rates
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Finance Department - 1. Update: Mediation with Public Advocacy Groups
2. Update: 2022 Budget and City Finances
3. Discussion and Vote: Authorization for Mayor to Sign Agreement with LOOK TV for Video Services
4. Discussion and Vote: Budget Transfers - Payroll
5. Discussion and Vote: Budget Amendments - Payroll
6. Discussion and Vote: Budget Transfers - Contingency
Finance Department
1. Update: Mediation with Public Advocacy Groups2. Update: 2022 Budget and City Finances
3. Discussion and Vote: Authorization for Mayor to Sign Agreement with LOOK TV for Video Services
4. Discussion and Vote: Budget Transfers - Payroll
5. Discussion and Vote: Budget Amendments - Payroll
6. Discussion and Vote: Budget Transfers - Contingency
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Public Works Department - Discussion and Vote: Authorization for Mayor to Sign Contract with CT Male Engineering, Surveying, Architecture, Landscape Architecture & Geology, DPC for Professional Hydrogeological & Construction Services for Geyser Crest Well 7
Public Works Department
Discussion and Vote: Authorization for Mayor to Sign Contract with CT Male Engineering, Surveying, Architecture, Landscape Architecture & Geology, DPC for Professional Hydrogeological & Construction Services for Geyser Crest Well 7»
Public Safety Department - 1. Set Public Hearing: Set Public Hearing to Amend the Capital Program and Capital Budget for the Fire/EMS Station 3, Project #1217
Public Safety Department
1. Set Public Hearing: Set Public Hearing to Amend the Capital Program and Capital Budget for the Fire/EMS Station 3, Project #1217»
Supervisors - 1. Matthew Veitch
1. Government Review and Efficiency Update
2. 2020 Census Numbers for Saratoga County
3. Saratoga Casino Hotel Foundation Awards
2. Tara Gaston
1. COVID-19 & Public Health Update
2. Leadership Program
3. Community Resiliency Committee
ADJOURN
Supervisors
1. Matthew Veitch1. Government Review and Efficiency Update
2. 2020 Census Numbers for Saratoga County
3. Saratoga Casino Hotel Foundation Awards
2. Tara Gaston
1. COVID-19 & Public Health Update
2. Leadership Program
3. Community Resiliency Committee
ADJOURN
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