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6-19-2012_Final_Agenda

6-19-2012_Final_Agenda

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Published by: dayusko on Jun 18, 2012
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06/18/2012

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 Agenda Minutes...Back
CITY OF SARATOGA SPRINGS
 City Council Meeting
June 19, 2012
 
City Council Room
Print
 
7:00 PMCALL TO ORDERROLL CALLSALUTE TO FLAGPUBLIC COMMENT PERIOD / 15 MINUTESPRESENTATION(S):
1.Urban Forestry Program Update
EXECUTIVE SESSION:The Proposed Purchase or Disposition of Real Property or Securities.CONSENT AGENDA
1.
Approve Budget Amendments (Increases)
2.
Approve Budget Transfers-Regular
3.Approve Payroll 06/08/12 $413,800.104.Approve Payroll 06/15/12 $389,740.965.
Approve Warrant: 2012 Mid - 12MWJUN1 $100,306.03
6.
Approve Warrant: 2012 Reg - 12JUN2 $2,975,625.09
MAYOR’S DEPARTMENT
1.
Discussion and Vote: Approval for the Mayor to sign the annual Transportation Rental Agreement
 
for Camp Saradac
2.
Announcement: Recreation Registrations
3.
Discussion and Vote: Authorization for Mayor to sign contract to purchase 133 KayderossAvenue East (Blodgett Property)
4.
Discussion and Vote: Authorization for Mayor to sign change order with BCI Construction Inc. for6 Woodlawn Avenue Parking Garage
5.
Discussion and Vote: Authorization for Mayor to sign Agreement with BCI Construction Inc. for 6Woodlawn Parking Garage Plumbing Design & Construction
6.Set Public Hearing: Amend the 2012 Capital Budget for Waterfront Park Project7.
Discussion and Vote: Authorization for Mayor to sign Agreement with Landmark Archeology, Inc.for Archeaology review Phase III at Waterfront Park site
8.Discussion: IDA funding received for Geyser Road/Route 50 Intersection9.Discussion: Proposal to limit cell phone/texting during City Council and Land Use Board Meetings10.Announcement: Reminder for Public hearings and Workshops on proposed Zoning Ordinance and CityCode Revisions11.
Set Public Hearing: Woodlawn Oval PUCD proposed map and text amendments
12.Appointment: Zoning Board of Appeals13.Appointments: Shared Access Advisory Board (Complete Streets Initiative)
ACCOUNTS DEPARTMENT
1.
Award of Bid: Casino Handicap Ramp Restoration to L.G. White and Sons, Inc.
2.
Award of Bid: Plumbing Design and Construction for 6 Woodlawn Avenue Parking Deck to BCIConstruction, Inc.
3.
Discussion and Vote: Rescind of Bid from Elmore Design Collaborative for the Spirit of Life
4.
Award of Bid: Spirit of Life Memorial to Martha Lyon Landscape Architecture, LLC
FINANCE DEPARTMENT
1.Announcement: Budget Presentation2.
Discussion and Vote: 2012 Bond Resolution-Ballston Avenue Traffic Improvements Project
3.Discussion: Saratoga Springs Housing Authority4.
Discussion and Vote: Budget Transfers-City Center Contingency
5.
Discussion and Vote: Budget Transfers-Payroll 06-19-12
6.
Discussion and Vote: Budget Transfers-Benefits 06-19-12
7.
Discussion and Vote: Budget Amendments-Benefits 06-19-12
PUBLIC WORKS DEPARTMENT
1.
Discussion and Vote: Authorization for Mayor to sign agreement for Water Treatment Plant Filter

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