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08-20-2013 City Council Final Agenda

08-20-2013 City Council Final Agenda

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Published by Dennis Yusko

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Published by: Dennis Yusko on Aug 20, 2013
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03/21/2014

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City Council Meeting

August 20, 2013

City Council Room 06:40 PM P.H. - Amend 2013 Capital Budget - Carousel Renovation Project 06:45 PM P.H. - 2014 -2019 Capital Program 06:55 PM P.H. - Veteran's Memorial Park Improvements - Saratoga Brigade

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7:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S):
1. 2014 - 2019 Proposed Capital Program

EXECUTIVE SESSION: CONSENT AGENDA
1. 2. 3. 4. 5. 6. 7. 8. Approval of 8/5/13 Pre-Agenda Minutes Approval of 8/6/13 City Council Minutes Approve Budget Amendments (Increases) Approve Budget Transfers - Regular Approve Payroll 08/09/13 $450,940.66 Approve Payroll 08/16/13 $451,168.98 Approve Warrant: 2013 Mid - 13MWAUG1 $104,486.53 Approve Warrant: 2013 REG - 13AUG2 $647,025.62

MAYOR’S DEPARTMENT
1. 2. 3. 4. 5. Discussion and Vote: Authorization for Mayor to sign agreement with Copeland Coating Inc. Discussion and Vote: Accept Donation Saratogarec.com Discussion and Vote: Authorizaion for Mayor to sign agreement with Car Charging Group, Inc. for car charging stations at the 6 Woodlawn Avenue Parking Garage Discussion and Vote: Accept Donation of two prints from Chester Racecourse Announcement: Design Review Commission Terms of Office

ACCOUNTS DEPARTMENT
1. 2. 3. Discussion and Vote: Authorization for Mayor to sign agreement with Direct Energy for Utility Rates Award of Bid: Grand Avenue Pump Station Emergency Generator to Kasselman Electric Co. Award of Bid: Carousel Windows to Allerdice Glass & Mirror

FINANCE DEPARTMENT
1. 2. 3. 4. 5. 6. 7. Discussion and Vote: Resolution for the Use of Reserve – Capital Reserve Fund to Finance the Construction, Reconstruction or Acquisition of Buildings Discussion and Vote: Capital Budget Amendment – Carousel Discussion and Vote: Budget Amendment – Interfund Transfer for Retirement Discussion and Vote: Budget Transfers – Benefits Discussion and Vote: Budget Transfers – Payroll Discussion and Vote: Budget Transfers-Contingency Discussion and Vote: Budget Transfers – City Center Contingency

PUBLIC WORKS DEPARTMENT
1. 2. 3. Discussion and Vote: Amend the 2013 Capital Budget - Carousel Windows Announcement: Paving Schedule Discussion: Update on the Senior Center Emergency Remediation

PUBLIC SAFETY DEPARTMENT
1. 2. Discussion: Ambulance Report Update Discussion: Noise from the outdoor entertainment district

SUPERVISORS
1. Joanne Yepsen 1. Update from Full Board Meeting 2. Early Intervention Program 3. Status of County Finances

2.

Matthew Veitch 1. 2. 3. 4. 5. Update: Update: Update: Update: Update: Public Safety Committee Public Health Committee Early Intervention Program Saratoga County Financial Audit Saratoga County Quarterly budget report

ADJOURN

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