city council agenda 6-17-14.pdf

8/12/2019 City Council Agenda 6-17-14.pdf

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Agenda Minutes ...Back

CITY OF SARATOGA SPRINGS

City Council Meeting

June 17, 2014 City Council Room

Print

7:00 PM

CALL TO ORDER

ROLL CALL

SALUTE TO FLAG

PUBLIC COMMENT PERIOD / 15 MINUTES

PRESENTATION(S):

1. Presentation: City Center Parking Garage Update

2. Presentation: Saratoga Springs BusinessAdvisory Council

EXECUTIVE SESSION: 1. Discussion on Potential Purchase of Two Parcels of LandAdjacent to Loughberry Lake2. Pending Litigation

CONSENT AGENDA

1. Approval of the 5/19/14 Pre-Agenda Meeting Minutes

2. Approval of the 5/20/14 City Council Meeting Minutes

3. Approve Resolution for the Use of the Insurance Reserve

4. Approve Budget Amendments-Insurance Reserve

5. Approve Budget Amendments (Increases)

6. Approve Budget Transfers - Regular

7. Approve Budget Transfers - Payroll

8. Approve Budget Amendments Benefits

9. Approve Payroll 06/06/14 $512,559.37

10. Approve Payroll 06/13/14 $407,494.09


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11. Approve Warrant: 2014 Mid - 14MWJUN1 $ 98,325.65

12. Approve Warrant: 2014 REG 14JUN2 $570,502.78

MAYORS DEPARTMENT

1. Discussion: Saratoga Springs Housing Authority Update

2. Discussion and Vote: Authorize the Mayor to Accept Donations for Visitor's Center 2014 Summer Concerts

3. Discussion and Vote: Authorize Commissioner of Finance to sign a Quit Claim Deed for Property at199 Old Schuylerville Road

4. Discussion and Vote: Mayor to Authorize Economic Development Revolving Loan Request

5. Discussion and Vote: Resolution in Support of Expansion of the City Center Authority Board

6. Discussion: Spa City Recycling Plant

7. Announcement: Next Town Hall Meeting - June 18th 6:30pm at Longfellow's

8. Announcement: Submission of City Packet to NYS Gaming Commission/Office of General Services

ACCOUNTS DEPARTMENT

1. Announcement: Grievance Day Update

2. Discussion and Vote: Resolution to Establish a Records Advisory Committee

FINANCE DEPARTMENT

1. Discussion and Vote: Standard Workday Resolution

PUBLIC WORKS DEPARTMENT

1. Set Public Hearing: Amend the 2014 Capital Budget - Spirit of Life

2. Discussion and Vote: Authorization for the Mayor to sign an Agreement Addendum with PrecisionIndustrial Maintenance, Inc

3. Announcement: Paving Schedule

PUBLIC SAFETY DEPARTMENT

1. Discussion and Vote: Authorization for Mayor to sign Change Order #9 to Hoosick Valley Contractors

2. Discussion and Vote: Authorization for Mayor to sign Change Orders 1, 2 & 3 to Harold Clune

3. Discussion and Vote: Authorization for Mayor sign Change Orders 1-4 to Jack Hall for HVAC work

4. Discussion and Vote: Authorization for Mayor to sign Change Orders 1-4 for Jack Hall Plumbing for

plumbing work

5. Discussion and Vote: Authorization for Mayor to sign agreement with National Grid for camera poleattachment

6. Discussion and Vote: Authorization for Mayor to sign agreement with Verizon for camera poleattachment

7. Announcement: Traffic Safety initiative National Campaign "Click It or Ticket"


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8. Announcement: Daryl Mount Statement on June 20, 2014 at 1:30pm in the City Council room

SUPERVISORS

1. Discussion: Matt Veitch

1. Update: Technology Committee2. Update: Airport Expansion3. update: Public Safety Committee

4. Update: Law & Finance Committee5: Update: Saratoga County Prosperity Partnership LDC

2. Discussion: Peter Martin

1. Report: Building and Grounds Committee2. Report: Social Programs Committee

3. Report: Racing and Gaming Committee4. Report: Saratoga - Framework for Success

5. Report: County Recycling Committee at Weibel Avenue

ADJOURN

1. Adjourn

city council agenda 6-17-14.pdf

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