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City Council Meeting

December 17, 2013

City Council Room 06:55 PM P.H. - Accept Purchase Offer of 500 Broadway from The Algonquin Building LLC and the City to Purchase Tax Parcel 179-3-1 on Union Avenue

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7:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S):
1. 2014 Inauguration

EXECUTIVE SESSION: Collective Negotiations CONSENT AGENDA
1. 2. 3. 4. 5. 6. 7. 8. Approval of 11/18/13 Pre-Agenda Meeting Minutes Approval of 11/19/13 City Council Meeting MInutes Approve Budget Amendments (Increases) Approve Budget Transfers - Regular Approve Payroll 12/06/13 $429,101.47 Approve Payroll 12/13/13 $421,941.12 Approve Warrant: 2013 Mid - 13MWDEC1 $178,183.07 Approve Warrant: 2013 REG - 13DEC2 $650,306.02

MAYOR’S DEPARTMENT

1. 2. 3. 4. 5. 6. 7. 8.

Discussion and Vote: Letter of Intent with Skidmore College re: Weibel Avenue Ice Rink Expansion Announcement: Award of Grant Funding from NYSERDA for Comprehensive Plan Implementation Discussion and Vote: Sale of Easement over City Property at Excelsior and East to J. Thomas Roohan Discussion and Vote: Authorization for Mayor to sign agreement with ESI for Employee Assistance Program Discussion and Vote: Employee Assistance Policy Discussion and Vote: Stipulation of settlement with CSEA Inc. Local 1000 for Zoning and Building Inspector and Principal Planner Discussion and Vote: Marriage Officer Resolution Farewell Comments

ACCOUNTS DEPARTMENT
1. 2. 3. 4. Discussion and Vote: Authorization for the Mayor to sign agreement with Towne, Ryan and Partners, P.C. for Article 7 Legal Matters Discussion and Vote: Authorization for Mayor to sign agreement with Fitzgerald, Morris, Baker, Firth for Article 7 Cases Award of Bid: Extension of Bid for Legal Services for Bonding to Walsh and Walsh, LLP Award of Bid: Municipal Solid Waste to County Waste & Recycling Service

FINANCE DEPARTMENT
1. 2. 3. 4. 5. Discussion and Vote: Resolution for Non-Union Full Time Personnel for 2014 Discussion and Vote: Corrective Deed - Dalton (Original Deed from 1944) Discussion and Vote: Budget Transfers - Payroll Discussion and Vote: Budget Transfers - Benefits Discussion and Vote: Budget Amendments - Benefits

PUBLIC WORKS DEPARTMENT
1. 2. 3. 4. 5. 6. 7. Discussion and Vote: Authorization for the Mayor to sign a Lease Agreement for the Law Library Discussion and Vote: Authorization for the Mayor to sign an agreement with County Waste & Recycling Service Inc Discussion and Vote: Authorization for the Mayor to sign an Extended Lease Agreement with The Saratoga County Arts Council Discussion and Vote: Lease agreement with National Grid for Spring Run Trail parking lot Discussion and Vote: Resolution Indentifying and Classifying the Proposed Action for the Additional Water Source Capacity Project Discussion and Vote: Resolution Indentifying and Classifying the Proposed Action for the Water Treatment Plant Emergency Generator Power Source Discussion and Vote: Sick Bank Request

8.

Set Public Hearing: Street Acceptance - Hyde Street - Daggs Lane - Richard Avenue - Taylor Street

PUBLIC SAFETY DEPARTMENT
1. 2. 3. 4. Discussion and Vote: Authorization to pay invoice to VidaCare Set Public Hearing: Amend Capital Budget for Police Department Infrastructure Project Discussion and Vote: Ratification of proposed collective bargaining agreement with the Fire Administrative Officers unit Discussion and Vote: Resolution to accept purchase offer of 500 Broadway from The Algonquin Building LLC and the City to purchase tax parcel 179-3-1 on Union Ave.

SUPERVISORS
1. Joanne Yepsen 1. Report from full Board Meeting 2. Inaugural Meeting of the Vietnam War Commemorative Committee 2. Matthew Veitch 1. 2. 3. 4. Update: Update: Update: Update: 2014 County Budget December Board Meeting CSEA Contract Maplewood Manor LDC

ADJOURN

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