CONSENT AGENDA 1. Approval of 1/20/15 City Council Meeting Minutes 2. Approval of 1/20/15 Pre-Agenda 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 Payroll 01/23/2015 $447,448.03 8. Approve Payroll 01/30/2015 $653,982.54 9. Approve Warrant: 2014 Mid - 14MWDEC5: $19,997.83 10. Approve Warrant: 2014 REG - 14DEC5: $334,639.82 11. Approve Warrant: 2015 Mid – 15MWJAN2 $3,315.51 12. Approve Warrant: 2015 REG – 15FEB1: $91,321.88
1. Discussion and Vote: Amend the Capital Program and Budget for a new Ice Resurfacing Machine 2. Discussion and Vote: Authorization for Mayor to sign Change Orders 2 - 6 for Waterfront Park Project from HMA Contracting Corp. 3. Discussion and Vote: Accept Donation from Capital District NY Chapter Association of the US Army for 50th Anniversary of Vietnam War Committee 4. Discussion and Vote: Authorization for the Mayor to Sign Grant Application for "Solarize NY" Program 5. Discussion: City Council Receives Final Work Product from Comprehensive Plan Committee 6. Announcement: Comprehensive Plan Public Workshop Date
1. Discussion: Saratoga County Local Emergency Planning Committee 2. Discussion: Community Safety Committee 3. Discussion and Vote: Authorization for the Mayor to Sign an Agreement with Fitzgerald Morris Baker and Firth for Accounts Department Legal Matters
1. Discussion: VLT Revenue 2. Discussion and Vote: 2015 Annual Tax Resolution 3. Discussion and Vote: Bond Resolution 4. Discussion and Vote: Referral to County for Advisory Opinion – Revision to the Tourist Related Business Zoning District 5. Set Public Hearing: Revision to Tourist Related Business Zoning District 6. Discussion and Vote: Budget Amendments – CSEA-DPW Contract 7. Discussion and Vote: Capital Budget Amendment - Zamboni
1. Discussion and Vote: Approval for the Mayor to Sign Agreement with Casella Waste Management 2. Discussion and Vote: Approval to Pay Hiram Hollow Invoice 3. Discussion and Vote: Authorization for Mayor to Sign Ammended Agreement with FitsGerald, Morris Baker and Firth 4. Discussion and Vote: Authorization to pay NYNE/DBA VERMEER invoice
1. Discussion and Vote: Appointment Dr. Timothy Brooks as City Health Officer 2. Discussion and Vote: Authorization for Mayor to sign agreement with Dr. Timothy Brooks as Medical Director 3. Discussion and Vote: Authorization for Mayor to sign change order #7 to Jack Hall Plumbing 4. Discussion and Vote: Resolution to the New York State Liquor Authority
CONSENT AGENDA 1. Approval of 1/20/15 City Council Meeting Minutes 2. Approval of 1/20/15 Pre-Agenda 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 Payroll 01/23/2015 $447,448.03 8. Approve Payroll 01/30/2015 $653,982.54 9. Approve Warrant: 2014 Mid - 14MWDEC5: $19,997.83 10. Approve Warrant: 2014 REG - 14DEC5: $334,639.82 11. Approve Warrant: 2015 Mid – 15MWJAN2 $3,315.51 12. Approve Warrant: 2015 REG – 15FEB1: $91,321.88
1. Discussion and Vote: Amend the Capital Program and Budget for a new Ice Resurfacing Machine 2. Discussion and Vote: Authorization for Mayor to sign Change Orders 2 - 6 for Waterfront Park Project from HMA Contracting Corp. 3. Discussion and Vote: Accept Donation from Capital District NY Chapter Association of the US Army for 50th Anniversary of Vietnam War Committee 4. Discussion and Vote: Authorization for the Mayor to Sign Grant Application for "Solarize NY" Program 5. Discussion: City Council Receives Final Work Product from Comprehensive Plan Committee 6. Announcement: Comprehensive Plan Public Workshop Date
1. Discussion: Saratoga County Local Emergency Planning Committee 2. Discussion: Community Safety Committee 3. Discussion and Vote: Authorization for the Mayor to Sign an Agreement with Fitzgerald Morris Baker and Firth for Accounts Department Legal Matters
1. Discussion: VLT Revenue 2. Discussion and Vote: 2015 Annual Tax Resolution 3. Discussion and Vote: Bond Resolution 4. Discussion and Vote: Referral to County for Advisory Opinion – Revision to the Tourist Related Business Zoning District 5. Set Public Hearing: Revision to Tourist Related Business Zoning District 6. Discussion and Vote: Budget Amendments – CSEA-DPW Contract 7. Discussion and Vote: Capital Budget Amendment - Zamboni
1. Discussion and Vote: Approval for the Mayor to Sign Agreement with Casella Waste Management 2. Discussion and Vote: Approval to Pay Hiram Hollow Invoice 3. Discussion and Vote: Authorization for Mayor to Sign Ammended Agreement with FitsGerald, Morris Baker and Firth 4. Discussion and Vote: Authorization to pay NYNE/DBA VERMEER invoice
1. Discussion and Vote: Appointment Dr. Timothy Brooks as City Health Officer 2. Discussion and Vote: Authorization for Mayor to sign agreement with Dr. Timothy Brooks as Medical Director 3. Discussion and Vote: Authorization for Mayor to sign change order #7 to Jack Hall Plumbing 4. Discussion and Vote: Resolution to the New York State Liquor Authority