10-15-2013 city council preliminary agenda

Upload: dennis-yusko

Post on 14-Apr-2018

213 views

Category:

Documents


0 download

TRANSCRIPT

  • 7/27/2019 10-15-2013 City Council Preliminary Agenda

    1/3

    Agenda Minutes ...Back

    City Council Meeting

    October 15, 2013 City Council Room

    06:45 PM P.H. - 2014 ComprehensiveBudget

    Print

    7:00 PM

    CALL TO ORDER

    ROLL CALL

    SALUTE TO FLAG

    PUBLIC COMMENT PERIOD / 15 MINUTES

    PRESENTATION(S):

    1. Update Water Model - The Chazen Companies

    2. Vietnam 50th Commeration Partnership Program

    EXECUTIVE SESSION:

    Discussions regarding proposed, pending or current litigation.

    CONSENT AGENDA

    1. Approval of 9/30/13 Pre-Agenda Meeting Minutes

    2. Approve Budget Amendments (Increases)

    3. Approve Budget Transfers - Regular

    4. Approve Payroll 10/04/13 $408,582.96

    5. Approve Payroll 10/11/13 $410,287.49

    6. Approve Warrant: 2013 REG - 13OCT2 $1,104,606.75

    7. Approve Warrant:: 2013 Mid - 13MWOCT1 $599,098.76

  • 7/27/2019 10-15-2013 City Council Preliminary Agenda

    2/3

    MAYORS DEPARTMENT

    1. Discussion and Vote: SEQRA Lead Agency for Proposed Zoning Map Amendment at 3368 SouthBroadway (Turf Hotels)

    2. Discussion and Vote: Authorization for Mayor to sign contract to sell portion of Maple Avenue Rightof way to Randy Martin

    3. Discussion and Vote: Donation of phones to Domestic Violence

    4. Discussion and Vote: Amend the previous Resolutions of the City Council entitled "Resolution forBenefits for the Mayor and Commissioners"

    ACCOUNTS DEPARTMENT

    1. Announcement: Voting District Locations

    FINANCE DEPARTMENT

    1. Discussion and Vote: Standard Workday Resolution

    2. Discussion and Vote: Resolution to Establish Reserve Fund for Bonded Indebtedness

    3. Discussion and Vote: Resolution to Establish Insurance Reserve

    4. Discussion and Vote: Budget Transfers - Payroll

    5. Discussion and Vote: Budget Transfers - Benefits

    6. Set Public Hearing: Second Public Hearing for the 2014 Comprehensive Budget

    7. Announcement: 2014 Comprehensive Budget Workshops

    PUBLIC WORKS DEPARTMENT

    1. Discussion and Vote: Authorization for the Mayor to sign a Curb Contract

    2. Discussion and Vote: Authorization for the Mayor to sign an agreement with CT Male for the upgradeof three pump stations

    3. Discussion and Vote: Donation Downtown Fall Festival

    PUBLIC SAFETY DEPARTMENT

    1. Discussion and Vote: Commemoration of the 50th Anniversary of the Vietnam War

    2. Set Public Hearing: Amend City Code Chapter 225 article 9, section 225-77, schedule XII; stop intersections

    3. Set Public Hearing: Amend City Code Chapter 225-94, schedule XXIX; alternate side of the street parking toeveryday during the Saratoga thoroughbred racing meet

    4. Discussion: Resolution to accept purchase offer of 500 Broadway (Collamer Parking Lot) from TheAlgonquin Building LLC & for the City to purchase tax parcel 179-3-1 on Union Avenue

    5. Discussion: State Liquor Authority approval for last call change for Essex and Warren Counties

    6. Announcement: Change of date for Public Safety forum from October 24 to November 7, 2013 at 7pm in Citycouncil room

  • 7/27/2019 10-15-2013 City Council Preliminary Agenda

    3/3

    SUPERVISORS

    ADJOURN

    1. Pre-Agenda meeting will take place on Tuesday, October 15, 2013 at 9:30am.