You are on page 1of 4

Agenda

Minutes

...Back

City Council Meeting

October 1, 2013

City Council Room 06:00 PM Workshop: NYS ORPS Re: Basic STAR Registration 06:45 PM P.H. - Amend Capital Budget Water Treatment Plant Emergency Generator 06:55 PM P.H. - Amend Capital Budget - Safe Routes to School

Print

7:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S):
1. 2. 3. 2014 Comprehensive Budget Water Treatment Plant Emergency Generator Vietnam 50th Commeration Partnership Program

EXECUTIVE SESSION: None CONSENT AGENDA


1. 2. 3. 4. Approval of 9/16/13 Pre-Agenda Meeting Minutes Approval of 9/17/13 City Council Meeting Minutes Approve Budget Amendments (Increases) Approve Budget Transfers - Regular

5. 6. 7. 8.

Approve Payroll 09/20/13 $405,253.14 Approve Payroll 09/27/13 $432,888.32 Approve Warrant: 2013 Mid - 13MWSEP2 $3,192,135.26 Approve Warrant: 2013 REG - 13OCT1 $448,461.30

MAYORS DEPARTMENT
1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Discussion and Vote: Authorization for Mayor to sign agreement with National Landscaping and Lawn care for East Side Big Baseball Diamond Sod Discussion and Vote: Assuming Lead Agency Status on Saratoga Hospital PUD Amendment Discussion and Vote: Determination of Significance under SEQRA for proposed Saratoga Hospital PUD Amendment Discussion and Vote: Approval of Zoning Map and Text Amendments for Saratoga Hospital PUD Amendment Discussion and Vote: Amend the Capital Program and 2013 Capital Budget - Safe Routes to School Discussion and Vote: Authorization for Mayor to sign agreement with NYS DOT for Safe Routes to School Grant Discussion and Set Public Hearing: Proposed adoption of the Master Plan and Phase 1 - Waterfront Park Discussion and Vote: Accept Donation for the Visitor Center Appointment: Heritage Advisory Board Discussion: Update on proposed and estimated revenue sharing under the NYS full gaming proposal

ACCOUNTS DEPARTMENT
1. 2. 3. 4. 5. 6. 7. Discussion and Vote: Authorization for Mayor to sign contract with Direct Energy for Natural Gas Discussion and Vote: Merit for Review of Beekman Street Art District Zoning and Map Amendment Referral for Concurrent Advisory Opinions to City Planning Board and County Planning Board Appointment: Commissioner of Deeds Award of Bid: City Hall Annex Roof and Masonry Repairs to Mid-State Industries, Ltd. Award of Bid: West Avenue Fire Station Roof Replacement to Titan Roofing Announcement: Updated Voting District Locations Discussion: Enhanced and Senior STAR Exemptions

FINANCE DEPARTMENT
1. 2. 3. Discussion and Vote: Authorization for Mayor to sign SIEBA Agreement Discussion and Vote: Capital Budget Amendment - Safe Routes to School Grant Discussion and Vote: Capital Budget Amendment - Water Treatment Plant Emergency Generator

4. 5. 6. 7. 8. 9. 10.

Discussion and Vote: Bond Resolution - Water Treatment Plant Emergency Generator Discussion and Vote: Budget Transfers - City Center Contingency Discussion and Vote: Budget Transfers - Payroll Discussion and Vote: Budget Transfers - Insurance Discussion and Vote: Budget Transfers - Interfund Discussion and Vote: Budget Amendments - Interfund Announcement: 2014 Comprehensive Budget Workshops

PUBLIC WORKS DEPARTMENT


1. 2. 3. 4. 5. 6. Discussion and Vote: Accept Donation - Bench Discussion and Vote: Amend the Capital Program and the 2013 Capital Budget for the Water Treatment Plant Emergency Generator Discussion and Vote: Authorization for the Mayor to sign a curbing contract with Saint Peter's Church. Discussion and Vote: Authorization for the Mayor to sign a Sidewalk Contract- Devra Cohen-Tigor Discussion and Vote: Authorization for the Mayor to sign an agreement with Mid-State Industries, Ltd. Discussion and Vote: Authorization for the Mayor to sign an agreement with Precision Enviromental Solutions Inc. - Water Treatment Plant

PUBLIC SAFETY DEPARTMENT


1. 2. 3. 4. 5. 6. 7. Discussion and Vote: Commemoration of the 50th Anniversary of the Vietnam War Discussion and Vote: Authorization for Mayor to sign contract with Titan Roofing for the West Ave. Fire House Roof Replacement Set Public Hearing: Amend City Code Chapter 225 article 9, section 225-77, schedule XII; stop intersections Set Public Hearing: Amend City Code Chapter 225-94, schedule XXIX; alternate side of the street parking to everyday during the Saratoga thoroughbred racing meet Announcement: Public Safety Forum on late night noise and other Public Safety issues on Oct. 24 at 7pm in the City Council room Discussion: Resolution to accept purchase offer of 500 Broadway (Collamer Parking Lot) from The Algonquin Building LLC & for the City to purchase tax parcel 179-3-1 on Union Avenue Discussion: State Liquor Authority approval for last call change for Essex and Warren Counties

SUPERVISORS
1. Joanne Yepsen 1. NYSAC Conference Report 2. Sports Tourism 3. Vietnam Commemorative Committee

4. October County Meetings 2. Matthew Veitch 1. Update: NYSAC Conference 2. Update: Saratoga County Long-Range Capital Program 3. Announcement: Saratoga County Office for the Aging Public Hearing

ADJOURN

Related Interests