7:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S):
1.Approval of 12/2/14 City Council Meeting Minutes 2.Approval of 12/31/14 City Council Meeting Minutes 3.Approve Budget Transfers – Regular 4.Approve Payroll 12/31/2014 $216,415.59 5.Approve Payroll 01/02/2015 $231,359.59 6.Approve Payroll 12/19/2014 $463,767.97 7.Approve Payroll 12/26/2014 $442,772.63 8.Approve Warrant: 2014 Mid - 14MWDEC2: $804,179.86 9.Approve Warrant: 2014 Mid - 14MWDEC3: $1,451.52 10.Approve Warrant: 2014 REG – 14DEC3: $803,294.05 11.Approve Warrant: 2015 REG – 15JAN1: $85,671.85
1.Discussion and Vote: Authorization for Mayor to Sign CSEA-DPW Contract 2.Discussion and Vote: Authorization for the Mayor to sign the National Endowment for the Arts grant to apply for an Arts Master Plan 3.Discussion and Vote: Stipulation of Settlement for Administrative Director of Recreation 4.Discussion: First Night Recap 5.Appointment: Community Development Citizens Advisory Committee 6.Announcement: Creative Planning Charette 7.Announcement: Martin Luther King 2015 Program
1.Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum #5 with GPI for the Ballston Avenue Traffic Improvement Project 2.Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum #6 with GPI- Ballston Avenue Traffic Improvement Project 3.Discussion: Engineering Update on Current Projects
Discussion and Vote: Authorization for Mayor to sign addendum with Nixon Peabody
1. Mathew Veitch 2015 Saratoga County Organizational Meeting First Night Fireworks Display 2. Peter Martin Report: Board of Supervisors Organizational Meeting and Committee Assignments Announcement: Saratoga County Planning and Zoning Conference
Adjourn - The next pre-agenda meeting for the 01/06/2015 City Council Meeting will be held on 01/05/2015 at 9:30am in the City Council Room.
7:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S):
1.Approval of 12/2/14 City Council Meeting Minutes 2.Approval of 12/31/14 City Council Meeting Minutes 3.Approve Budget Transfers – Regular 4.Approve Payroll 12/31/2014 $216,415.59 5.Approve Payroll 01/02/2015 $231,359.59 6.Approve Payroll 12/19/2014 $463,767.97 7.Approve Payroll 12/26/2014 $442,772.63 8.Approve Warrant: 2014 Mid - 14MWDEC2: $804,179.86 9.Approve Warrant: 2014 Mid - 14MWDEC3: $1,451.52 10.Approve Warrant: 2014 REG – 14DEC3: $803,294.05 11.Approve Warrant: 2015 REG – 15JAN1: $85,671.85
1.Discussion and Vote: Authorization for Mayor to Sign CSEA-DPW Contract 2.Discussion and Vote: Authorization for the Mayor to sign the National Endowment for the Arts grant to apply for an Arts Master Plan 3.Discussion and Vote: Stipulation of Settlement for Administrative Director of Recreation 4.Discussion: First Night Recap 5.Appointment: Community Development Citizens Advisory Committee 6.Announcement: Creative Planning Charette 7.Announcement: Martin Luther King 2015 Program
1.Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum #5 with GPI for the Ballston Avenue Traffic Improvement Project 2.Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum #6 with GPI- Ballston Avenue Traffic Improvement Project 3.Discussion: Engineering Update on Current Projects
Discussion and Vote: Authorization for Mayor to sign addendum with Nixon Peabody
1. Mathew Veitch 2015 Saratoga County Organizational Meeting First Night Fireworks Display 2. Peter Martin Report: Board of Supervisors Organizational Meeting and Committee Assignments Announcement: Saratoga County Planning and Zoning Conference
Adjourn - The next pre-agenda meeting for the 01/06/2015 City Council Meeting will be held on 01/05/2015 at 9:30am in the City Council Room.