Public Hearing

Public Hearing

Call to Order

CALL TO ORDER
ROLL CALL
SALUTE TO FLAG

Public Comment

Presentation

Revenue Study

Consent Agenda

CONSENT AGENDA
1. Approval of 8/31/15 Pre Agenda Meeting Minutes
2. Approval of 9/1/15 City Council Meeting Minutes
3. Approve Budget Amendments (Increases)
4. Approve Budget Transfers - Revenue
5. Approve Budget Transfers – Regular
6. Approve Payroll 09/04/15 $527,956.50
7. Approve Payroll 09/11/15 $493,732.23
8. Approve Warrant: 2015 Mid – 15MWSEP1: $83,883.17
9. Approve Warrant: 2015 Mid – 15MWSEP2: $50.10
10. Approve Warrant: 2015 REG – 15SEP2: $944,421.53

Mayor's Department

1. Discussion and Vote: Approval of the Saratoga Springs Recreation Department Resident Cards
2. Discussion and Vote: Approve the Saratoga Springs Recreation Department Computer Lab Rules of Conduct
3. Discussion and Vote: Authorization for the Mayor to sign an agreement with the Time Warner Cable
4. Announcement: Saratoga Springs Recreation Department Announcements, Programs & Registration
5. Discussion and Vote: Approval of Resolution on Apprenticeship Program
6. Discussion: Golf Resort Definition
7. Discussion and Vote: Consideration of SEQRA Lead Agency Status of Golf Resort Zoning Text Amendment
8. Approval for Easement for 2 N. Circular - Bazaar
9. Discussion and Vote: Approval for Easement for 26 Washington Street - Bethesda Church
10. Discussion and Vote: Approval of Sale of City Owned Land to Timothy Yates
11. Announcement: Grants 2 U

Accounts Department

1. Award of Bid: Pinewood Avenue Sewer Improvements to Jablonski Excavating, Inc.
2. Award of Bid: Vernon Rink Lower Roof Replacement to AMZ Construction Services, Inc.

Finance Department

1. Discussion and Vote: “Next Century Cities”
2. Set Public Hearing: 2016 Comprehensive Budget
3. Discussion and Vote: Budget Transfers – Payroll
4. Discussion and Vote: Budget Amendments-Benefits
5. Discussion and Vote: Budget Amendment-Assignment for Centennial

Public Works Department

1. Discussion and Vote: Authorization for Mayor to Sign Annual Renewal Letter and 2015-2016 Court Cleaning Contract
2. Discussion and Vote: Authorization for the Mayor to Sign Agreement with AMZ Construction Services, Inc. for Vernon Rink Lower Roof Replacement
3. Discussion and Vote: Authorization for the Mayor to Sign Agreement with Jablonski Excavating for Pinewood Avenue Sewer Improvements
4. Discussion: Department of Public Work Updates

Public Safety Department

1. Discussion and Vote: Accept donation from NYRA
2. Announcement: Public Safety Forum on September 30, 2015 in the City Council room at 7:00pm
3. Discussion: Executive Session

Supervisors

SUPERVISORS
1. Matthew Veitch
Saratoga County Sewer District Director
Saratoga County Animal Shelter
Citizen Preparedness Training - 9/26
Workforce Development Board
2. Peter Martin
Report: Runaway Youth Safe Harbour Grant
Report: County Delinquent Tax Property Auction
Report: Deceased Veteran's Ceremony
Announcement: Deceased Veteran's Ceremony
Announcement: Freedom from Workplace Bullies Week

Adjourn