Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

November 3, 2014 City Council Room
06:50 PM P.H. - 2015 Comprehensive Budget
06:55 PM P.H. - Amendment to Franchise Agreement
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1.Ryan Biggs- Uodate on the Canfield Casino Ceiling
EXECUTIVE SESSION: Executive Session - Discuss Article 7  Cases
CONSENT AGENDA
 1.Approval of 10/14/14 Budget Workshop Meeting Minutes
 2.Approval of 10/16/14 Budget Workshop Meeting Minutes
 3.Approval of 10/21/14 City Council Meeting Minutes
 4.Approval of 10/9/14 Budget Workshop Meeting Minutes
 5.Approval of the 10/20/14 Pre-Agenda Meeting Minutes
 6.Approve Budget Amendments (Increases)
 7.Approve Budget Transfers - Regular
 8.Approve Payroll 10/24/14 $416,557.87
 9.Approve Payroll 10/31/14 $423,732.89
 10.Approve Warrant: 2014 Mid - 14MWOCT3 $512,378.56
 11.Approve Warrant: 2014 REG - 14NOV1 $396,728.95
MAYOR’S DEPARTMENT
 1.Announcement: $1.6 Million for Geyser Road Trail from Governor Cuomo
 2.Announcement: Code Blue Update
 3.Announcement: Presentation by the US Enivronmental Protection Agency November 18th
 4.Discussion and Vote: Authorization for Mayor to sign NYS OPRHP grant for Historic Preservation Speaker Series
ACCOUNTS DEPARTMENT
 1.Discussion and Vote: Authorization for Mayor to Sign Contract with Direct Energy for Natural Gas
FINANCE DEPARTMENT
 1.Discussion: 3rd Quarter Financial Report
 2.Discussion and Vote: 2013 Excess Fund Balance Recommendations
 3.Discussion and Vote: 2015 Budget
 4.Discussion and Vote: Health Care Plan Rate Renewals
 5.Discussion and Vote: Bond Resolution – Ballston Ave Traffic Improvements
 6.Discussion and Vote: Capital Budget Amendment – Ballston Ave Traffic Improvements
 7.Discussion and Vote: Budget Transfers – Payroll
 8.Discussion and Vote: Budget Transfers - Benefits
 9.Announcement: Reciprocal Deposit Program
PUBLIC WORKS DEPARTMENT
 1.Discussion and Vote: Authorization for the Mayor to sign a Renewal,Extension and modification of agreement Saratoga Historic Properties
 2.Discussion and Vote: Authorization for the Mayor to sign agreement with Ryan Biggs Associates PC for the Stabilization Phase II Canfield Casino Ceiling
PUBLIC SAFETY DEPARTMENT
 1.Discussion and Vote: Authorization for Mayor to sign change order #22 to Hoosick Valley Contractors
 2.Announcement: Report on Fire 101 Event held on October 25, 2014
SUPERVISORS
 1.Discussion: Matt Veitch
 Update: Saratoga County 2015 Budget
Update: Center for Economic Growth Annual Meeting
Update: Geyser Road Trail
Announcement: Home Energy Assistance Program
 2.Discussion: Peter Martin
 Report: Veteran's Affair
Report: County Fire Training
Report: Revolutionary Run
ADJOURN
 1.The next Pre-Agenda Meeting will be held on November 3rd in the City Council Room.