1. Approval of 2/3/15 City Council Meeting Minutes 2. Approval of 2/3/15 Pre-Agenda Meeting Minutes 3. Approve Budget Amendments (Increases) 4. Approve Budget Transfers – Regular 5. Approve Payroll 02/06/15 $436,524.44 6. Approve Payroll 02/13/15 $454,747.28 7. Approve Warrant: 2014 Mid - 14MWDEC6: $232.12 8. Approve Warrant: 2014 REG - 14DEC6: $364,789.05 9. Approve Warrant: 2015 Mid – 15MWFEB1: $3,254.50 10. Approve Warrant: 2015 Mid – 15MWFEB2: $150,181.09 11. Approve Warrant: 2015 REG – 15FEB3: $870,198.19
1. Announcement: Comprehensive Plan Public Workshops 2. Discussion and Vote: Approval for payment of 2014 Miller, Mannix, Schachner & Hafner, LLc invoices 3. Discussion and Vote: Proposed Settlements of Lawsuit - 31 Central Avenue 4. Discussion and Vote: Sandlot Baseball Program 5. Discussion and Vote: Youth Flag Football Progarm 6. Announcement: Saratoga Springs Recreation Department Programs & Registration 7. Announcement: Planning Charrette: Centennial Trees Workshop March 5th
1. Discussion and Vote: Authorization for Mayor to Sign Grant Application with NYS Archives for Historical Records 2. Appointment: Commissioner of Deeds 3. Discussion and Vote: Council Authorization to Pay Fitzgerald, Morris, Baker, and Firth Invoices 4. Discussion and Vote: Authorization to Settle Article 7 Case 5. Announcement: Deputy Commissioner Sharone Kellner-Byrnes
1. Discussion: West Avenue Special Assessment District Annual Accounting as of 12.31.14 2. Discussion and Vote: CDPHP Health Insurance Contract 3. Discussion and Vote: MVP HMO 25 Health Insurance Contract 4. Discussion and Vote: MVP EPO Health Insurance Contract 5. Discussion and Vote: Budget Transfers – Payroll
1. Set Public Hearing: 2015 Water & Sewer Rates 2. Discussion and Vote: Authorization for the Mayor to sign agreement with Crawford & Associates Engineering PC - Weibel Avenue Landfill 3. Discussion and Vote: Authorization for the Mayor to sign Change Order with CKM Electricial Services Inc- Bog Meadow Infrastructure and Water Supply Project 4. Discussion and Vote: Authorization for the Mayor to sign change order with PCC Contracting Inc- Spirit of Life 5. Discussion and Vote: Authorization for the Mayor to sign change order with Trinity Construction Inc- Bog Meadow Infrastructure and Water Supply Project
1. Set Public Hearing: Amend City Code Article 225, Section 225-72, Schedule VII One Way Streets 2. Discussion and Vote: Authorization for Mayor to sign contract with Empire Ambulance 3. Discussion: Update on Emergency Management Plan and Other Public Safety Issues 4. Discussion: CPR training for the residents on the eastern plateau 5. Announcement: Public Safety Forum on March 26, 2015 at 7pm in the City council room 6. Discussion: Rules of conduct
1. Matthew Veitch - Nothing at this time 2. Peter Martin - Report: Public Health, Report: Trails, Report: Equalization and Assessment
Article 7 - This Executive Session will be held during the Pre-Agenda meeting on 2/17/15 ADJOURN
1. Approval of 2/3/15 City Council Meeting Minutes 2. Approval of 2/3/15 Pre-Agenda Meeting Minutes 3. Approve Budget Amendments (Increases) 4. Approve Budget Transfers – Regular 5. Approve Payroll 02/06/15 $436,524.44 6. Approve Payroll 02/13/15 $454,747.28 7. Approve Warrant: 2014 Mid - 14MWDEC6: $232.12 8. Approve Warrant: 2014 REG - 14DEC6: $364,789.05 9. Approve Warrant: 2015 Mid – 15MWFEB1: $3,254.50 10. Approve Warrant: 2015 Mid – 15MWFEB2: $150,181.09 11. Approve Warrant: 2015 REG – 15FEB3: $870,198.19
1. Announcement: Comprehensive Plan Public Workshops 2. Discussion and Vote: Approval for payment of 2014 Miller, Mannix, Schachner & Hafner, LLc invoices 3. Discussion and Vote: Proposed Settlements of Lawsuit - 31 Central Avenue 4. Discussion and Vote: Sandlot Baseball Program 5. Discussion and Vote: Youth Flag Football Progarm 6. Announcement: Saratoga Springs Recreation Department Programs & Registration 7. Announcement: Planning Charrette: Centennial Trees Workshop March 5th
1. Discussion and Vote: Authorization for Mayor to Sign Grant Application with NYS Archives for Historical Records 2. Appointment: Commissioner of Deeds 3. Discussion and Vote: Council Authorization to Pay Fitzgerald, Morris, Baker, and Firth Invoices 4. Discussion and Vote: Authorization to Settle Article 7 Case 5. Announcement: Deputy Commissioner Sharone Kellner-Byrnes
1. Discussion: West Avenue Special Assessment District Annual Accounting as of 12.31.14 2. Discussion and Vote: CDPHP Health Insurance Contract 3. Discussion and Vote: MVP HMO 25 Health Insurance Contract 4. Discussion and Vote: MVP EPO Health Insurance Contract 5. Discussion and Vote: Budget Transfers – Payroll
1. Set Public Hearing: 2015 Water & Sewer Rates 2. Discussion and Vote: Authorization for the Mayor to sign agreement with Crawford & Associates Engineering PC - Weibel Avenue Landfill 3. Discussion and Vote: Authorization for the Mayor to sign Change Order with CKM Electricial Services Inc- Bog Meadow Infrastructure and Water Supply Project 4. Discussion and Vote: Authorization for the Mayor to sign change order with PCC Contracting Inc- Spirit of Life 5. Discussion and Vote: Authorization for the Mayor to sign change order with Trinity Construction Inc- Bog Meadow Infrastructure and Water Supply Project
1. Set Public Hearing: Amend City Code Article 225, Section 225-72, Schedule VII One Way Streets 2. Discussion and Vote: Authorization for Mayor to sign contract with Empire Ambulance 3. Discussion: Update on Emergency Management Plan and Other Public Safety Issues 4. Discussion: CPR training for the residents on the eastern plateau 5. Announcement: Public Safety Forum on March 26, 2015 at 7pm in the City council room 6. Discussion: Rules of conduct
1. Matthew Veitch - Nothing at this time 2. Peter Martin - Report: Public Health, Report: Trails, Report: Equalization and Assessment
Article 7 - This Executive Session will be held during the Pre-Agenda meeting on 2/17/15 ADJOURN