AgendaMinutes...Back
City Council Meeting
October 16, 2012City Council Room06:40 PM P.H. - Amend 2012 CapitalBudget06:45 PM P.H. - 2013 ComprehensiveBudget
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7:00 PMCALL TO ORDERROLL CALLSALUTE TO FLAGPUBLIC COMMENT PERIOD / 15 MINUTESPRESENTATION(S):
1.National Grid Tree Line Clearance2.
Spa Solar Park Project Proposal
EXECUTIVE SESSION:The Proposed Purchase or Disposition of Real Property or Securities.CONSENT AGENDA
1.
Approval of 8/21/12 City Council Minutes
2.
Approval of 9/17/12 City Council Pre-Agenda Minutes
3.
Approval of 9/18/12 City Council Minutes
4.
Approve Budget Amendments (Increases)
5.
Approve Budget Transfers - Regular
6.Approve Payroll 10/05/12 $414,569.927.Approve Payroll 10/12/12 $394,889.62
8.
Approve Warrant: 2012 Mid - 12MWOCT2 $106,075.82
9.
Approve Warrant: 2012 Reg - 12OCT2 $810,250.46
MAYOR’S DEPARTMENT
1.
Discussion and Vote: Approve Multi-Team Sponsor Fees
2.
Announcement: Winter Programs Registration
3.
Discussion and Vote: Approve the 3 v 3 Tournament
4.
Discussion and Vote: Proposed amendment to National Grid lease on Weibel Avenue
5.Set Public Hearing: Amend the 2012 Capital Budget6.
Discussion and Vote: Easement Agreement for 19 Benedict Street
7.Announcement: American Planning Association Award8.
Announcement: Parking Garage Grand Opening
ACCOUNTS DEPARTMENT
1.
Appointment: Commissioner of Deeds
2.
Discussion: Sample Ballot for Charter Change
FINANCE DEPARTMENT
1.
Discussion and Vote: Authorization for Mayor to sign Contract with Troy & Banks for ExpenseReduction Services
2.Discussion: 2013 Comprehensive Budget3.Set Public Hearing: Second Public Hearing for the 2013 Comprehensive Budget4.
Discussion and Vote: Budget Transfers - Payroll
5.
Discussion and Vote: Budget Transfers - Benefits
6.
Discussion and Vote: Budget Transfers - Contingency
PUBLIC WORKS DEPARTMENT
1.
Discussion and Vote: Authorization for the Mayor to sign an agreement with Action Equipment andSupply LLC
2.
Discussion and Vote: Authorization for the Mayor to sign an agreement with the Saratoga SpringsPreservation Foundation- Spirit of Life
3.
Discussion and Vote: Authorization for the Mayor to sign an amendment - Water Sales andDistribution Agreement
4.Announcement: HouseHold Hazardous Waste Day5.Announcement: Public Meeting for the Ballston Avenue Reconstruction Project
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