CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S): EXECUTIVE SESSION: CONSENT AGENDA 1. Approval of 9/2/14 City Council Meeting Minutes 2. Approval of 9/2/14 Pre-Agenda Meeting Minutes 3. Approve Budget Amendments (Increases) 4. Approve Budget Transfers - Regular 5. Approve Payroll 09/05/14 $464,399.95 6. Approve Payroll 09/12/14 $470,548.29 7. Approve Warrant 2014 Mid - 14MWSEP1: $112,263.42 8. Approve Warrant: 2014 REG – 14SEP2: $3,996,115.85
1. Announcement: Mayor's Desk 2. Discussion and Vote: Authorization for the Mayor to sign change order with Cleveland Bros. Landscaping, Inc. 3. Announcement: Groundbreaking at Waterfront Park 4. Appointment: Board of Ethics 5. Appointment: Recreation Commission 6. Appointment: Community Development Advisory Board 7. Appointment: Junior Committee
1. Discussion and Vote: Bond Resolution - Landfill Flaring Project 2. Discussion and Vote: Capital Budget Amendment - Landfill Flaring Project 3. Discussion and Vote: Agreement Addendum Three Between the City of Saratoga Springs, NY and SAX/BST LLC 4. Discussion and Vote: Resolution for the City Attorney 5. Discussion and Vote: Resolution for Non-Union Full Time Personnel 6. Discussion and Vote: Budget Transfers - Payroll 7. Discussion and Vote: Budget Transfers - Benefits 8. Set Public Hearing: 2015 Comprehensive Budget
1. Discussion and Vote: Amend the 2014 Capital Budget - Weibel Avenue Landfill Gas Project 2. Discussion and Vote: Authorization for the Mayor to sign a contract with Saratoga Youth Hockey 3. Discussion and Vote: Authorization for the Mayor to sign agreement with Care Environmental Corp - Household Hazardous Waste Day 4. Announcement: Dedication Ceremony for Ed Valentine Former Commissioner of Accounts 5. Discussion and Vote: Resolution for State Assistance for Household Hazardous Waste Day
1. Discussion and Vote: Authorization for Mayor to sign change order 1 to Butler Rowland Mays 2. Discussion and Vote: Authorization for Mayor to sign change order 20 to Hoosick Valley Contractors 3. Discussion and Vote: Authorization for Mayor to sign change orders 5 & 6 to Jack Hall Plumbing for HVAC 4. Discussion and Vote: Authorization for Mayor to sign change orders 5-8 to Jack Hall for plumbing work 5. Discussion and Vote: Authorization for Mayor to sign change orders 9-11 to Harold Clune 6. Announcement: Public Safety Forum on Septemeber 25, 2014 at 7pm in the City council room
SUPERVISORS 1. Mathew Veitch Update: Public Safety Committee Update: Airport Master Plan Update: 2015 Saratoga County Budget Update: NYSAC Conference: September 22-24, 2014 2. Peter Martin Report: Saratoga county Airport Master Plan Report: County Recycling Operations Report: SNAP Program Office Report: Saratoga County Framework for Success Report: Board of Supervisors Meeting ADJOURN 1. Adjourn
CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S): EXECUTIVE SESSION: CONSENT AGENDA 1. Approval of 9/2/14 City Council Meeting Minutes 2. Approval of 9/2/14 Pre-Agenda Meeting Minutes 3. Approve Budget Amendments (Increases) 4. Approve Budget Transfers - Regular 5. Approve Payroll 09/05/14 $464,399.95 6. Approve Payroll 09/12/14 $470,548.29 7. Approve Warrant 2014 Mid - 14MWSEP1: $112,263.42 8. Approve Warrant: 2014 REG – 14SEP2: $3,996,115.85
1. Announcement: Mayor's Desk 2. Discussion and Vote: Authorization for the Mayor to sign change order with Cleveland Bros. Landscaping, Inc. 3. Announcement: Groundbreaking at Waterfront Park 4. Appointment: Board of Ethics 5. Appointment: Recreation Commission 6. Appointment: Community Development Advisory Board 7. Appointment: Junior Committee
1. Discussion and Vote: Bond Resolution - Landfill Flaring Project 2. Discussion and Vote: Capital Budget Amendment - Landfill Flaring Project 3. Discussion and Vote: Agreement Addendum Three Between the City of Saratoga Springs, NY and SAX/BST LLC 4. Discussion and Vote: Resolution for the City Attorney 5. Discussion and Vote: Resolution for Non-Union Full Time Personnel 6. Discussion and Vote: Budget Transfers - Payroll 7. Discussion and Vote: Budget Transfers - Benefits 8. Set Public Hearing: 2015 Comprehensive Budget
1. Discussion and Vote: Amend the 2014 Capital Budget - Weibel Avenue Landfill Gas Project 2. Discussion and Vote: Authorization for the Mayor to sign a contract with Saratoga Youth Hockey 3. Discussion and Vote: Authorization for the Mayor to sign agreement with Care Environmental Corp - Household Hazardous Waste Day 4. Announcement: Dedication Ceremony for Ed Valentine Former Commissioner of Accounts 5. Discussion and Vote: Resolution for State Assistance for Household Hazardous Waste Day
1. Discussion and Vote: Authorization for Mayor to sign change order 1 to Butler Rowland Mays 2. Discussion and Vote: Authorization for Mayor to sign change order 20 to Hoosick Valley Contractors 3. Discussion and Vote: Authorization for Mayor to sign change orders 5 & 6 to Jack Hall Plumbing for HVAC 4. Discussion and Vote: Authorization for Mayor to sign change orders 5-8 to Jack Hall for plumbing work 5. Discussion and Vote: Authorization for Mayor to sign change orders 9-11 to Harold Clune 6. Announcement: Public Safety Forum on Septemeber 25, 2014 at 7pm in the City council room
SUPERVISORS 1. Mathew Veitch Update: Public Safety Committee Update: Airport Master Plan Update: 2015 Saratoga County Budget Update: NYSAC Conference: September 22-24, 2014 2. Peter Martin Report: Saratoga county Airport Master Plan Report: County Recycling Operations Report: SNAP Program Office Report: Saratoga County Framework for Success Report: Board of Supervisors Meeting ADJOURN 1. Adjourn