October 3, 2017 City Council
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Public Hearing 1 - City Council Room
06:55 PM P.H. - Amend Street
Performer Ordinance
Public Hearing 1
City Council Room06:55 PM P.H. - Amend Street
Performer Ordinance
»
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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Additional Item - Additional Item
Additional Item
Additional Item
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Public Comment - PUBLIC COMMENT PERIOD / 15 MINUTES
Public Comment
PUBLIC COMMENT PERIOD / 15 MINUTES
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Presentation Item 1 - 2018 Comprehensive Budget
Presentation Item 1
2018 Comprehensive Budget
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Presentation Item 2 - Corrective Analysis of Charter Review Commission's Financial Disclosure Summary
Presentation Item 2
Corrective Analysis of Charter Review Commission's Financial Disclosure Summary
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Consent Agenda - 1. Approval of 9/18/17 Pre-Agenda Meeting Minutes
2. Approval of 9/5/17 City Council Meeting Minutes
3. Approve Budget Amendments - Regular (Increases)
4. Approve Budget Amendments - Regular (Decreases)
5. Approve Budget Transfers - Regular
6. Approve Payroll 09/22/17 $425,467.58
7. Approve Payroll 09/29/17 $525,798.14
8. Approve Warrant: 2017 - 17MWSEP2 $54,576.48
9. Approve Warrant: 2017 - 17OCT1 $454,246.31
10. Approve Warrant: 2017 - 17MWOCT1 $174.75
Consent Agenda
1. Approval of 9/18/17 Pre-Agenda Meeting Minutes2. Approval of 9/5/17 City Council Meeting Minutes
3. Approve Budget Amendments - Regular (Increases)
4. Approve Budget Amendments - Regular (Decreases)
5. Approve Budget Transfers - Regular
6. Approve Payroll 09/22/17 $425,467.58
7. Approve Payroll 09/29/17 $525,798.14
8. Approve Warrant: 2017 - 17MWSEP2 $54,576.48
9. Approve Warrant: 2017 - 17OCT1 $454,246.31
10. Approve Warrant: 2017 - 17MWOCT1 $174.75
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Mayor's Department (Part 1 of 2) - 1. Set Public Hearing: Adoption of Universal Taxi Adoption
2. Discussion and Vote: Approval for the Mayor to Sign Amendment to Memorandum of Understanding
3. Discussion and Vote: Saratoga Springs Recreation Department Donations
4. Discussion and Vote: Authorization for the Mayor to sign agreement with American Ramp Company
Mayor's Department (Part 1 of 2)
1. Set Public Hearing: Adoption of Universal Taxi Adoption2. Discussion and Vote: Approval for the Mayor to Sign Amendment to Memorandum of Understanding
3. Discussion and Vote: Saratoga Springs Recreation Department Donations
4. Discussion and Vote: Authorization for the Mayor to sign agreement with American Ramp Company
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Accounts Department - 1. Award of Bid: Skate Park Asphalt - Concrete Renovations to William J. Keller and Sons Construction
Corp.
Accounts Department
1. Award of Bid: Skate Park Asphalt - Concrete Renovations to William J. Keller and Sons ConstructionCorp.
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Mayor's Department (Part 2 of 2) - 5. Discussion and Vote: Authorization for the Mayor to sign agreement with Wm J Keller & Sons
Construction Corp
6. Announcement: Saratoga Springs Recreation Programs and Leagues
7. Discussion and Vote: Authorization for Mayor to Sign Contract with Carousel Systems - City Hall Phone
System
8. Discussion and Vote: Change to Chapter 205, Street Performers
9. Discussion and Vote: Correction to motion language re: Community Development Planner position approved at
CCM 9.19.17
10. Announcement: 75% Unified Development Ordinance (UDO) Completed
Mayor's Department (Part 2 of 2)
5. Discussion and Vote: Authorization for the Mayor to sign agreement with Wm J Keller & SonsConstruction Corp
6. Announcement: Saratoga Springs Recreation Programs and Leagues
7. Discussion and Vote: Authorization for Mayor to Sign Contract with Carousel Systems - City Hall Phone
System
8. Discussion and Vote: Change to Chapter 205, Street Performers
9. Discussion and Vote: Correction to motion language re: Community Development Planner position approved at
CCM 9.19.17
10. Announcement: 75% Unified Development Ordinance (UDO) Completed
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Finance Department - 1. Announcement: 2018 Budget Workshops
2. Set Public Hearing: 2018 Comprehensive Budget
3. Discussion and Vote: Resolution for the Use of Tax Stabilization Reserve
4. Discussion and Vote: Budget Transfers - Payroll
5. Discussion: Spa Solar Park and Saratoga Greenbelt Trail
Finance Department
1. Announcement: 2018 Budget Workshops2. Set Public Hearing: 2018 Comprehensive Budget
3. Discussion and Vote: Resolution for the Use of Tax Stabilization Reserve
4. Discussion and Vote: Budget Transfers - Payroll
5. Discussion: Spa Solar Park and Saratoga Greenbelt Trail
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Public Works Department - 1. Discussion and Vote: Authorization for the Mayor to sign Curbing & Sidewalk Agreements
2. Announcement: Household Hazardous Waste Day
3. Discussion and Vote: Charter Review Commission Fiscal Analysis
Public Works Department
1. Discussion and Vote: Authorization for the Mayor to sign Curbing & Sidewalk Agreements2. Announcement: Household Hazardous Waste Day
3. Discussion and Vote: Charter Review Commission Fiscal Analysis
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Public Safety Department - 1. Announcement: Bottle water sales outside the track
2. Set Public Hearing: Amend Chapter 225 of the City Code Article IX Schedules, subsection 225-93, schedule
XXVIII (28): Handicapped Parking Zones (B, unlimited)
3. Discussion and Vote: Amend Code of Conduct
4. Set Public Hearing: Amend Chapter 215 of the City Code to establish & include Taxi Inspection Fees
5. Set Public Hearing: Amend Chapter 101 & 101A of the City Code to establish & include Animal Control
Fees
6. Announcement: Condolences to Carol Kennedy
Public Safety Department
1. Announcement: Bottle water sales outside the track2. Set Public Hearing: Amend Chapter 225 of the City Code Article IX Schedules, subsection 225-93, schedule
XXVIII (28): Handicapped Parking Zones (B, unlimited)
3. Discussion and Vote: Amend Code of Conduct
4. Set Public Hearing: Amend Chapter 215 of the City Code to establish & include Taxi Inspection Fees
5. Set Public Hearing: Amend Chapter 101 & 101A of the City Code to establish & include Animal Control
Fees
6. Announcement: Condolences to Carol Kennedy
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Supervisors - 1. Matthew Veitch
Report on Homeless Forum at Saratoga Library 9/25/2017
Saratoga County Long-Range Capital Plan
2. Peter Martin
Report: Equalization and Assessment
Report: Veterans
ADJOURN
Supervisors
1. Matthew VeitchReport on Homeless Forum at Saratoga Library 9/25/2017
Saratoga County Long-Range Capital Plan
2. Peter Martin
Report: Equalization and Assessment
Report: Veterans
ADJOURN
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