CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S): 1. Presentation: Centennial Trees 2. Presentation: Hydroelectric Energy
1. Approval of 2/17/15 City Council Meeting Minutes 2. Approval of 2/17/15 Pre-Agenda Meeting Mintues 3. Approve Resolution for the Use of the Insurance Reserve-2 4. Approve Resolution for the Use of the Insurance Reserve-3 5. Approve Resolution for the Use of the Insurance Reserve-4 6. Approve Resolution for the Use of the Insurance Reserve-5 7. Approve Budget Amendments-Insurance Reserve 8. Approve Budget Amendments (Decreases) 9. Approve Budget Amendments (Increases) 10. Approve Budget Transfers – Regular 11. Approve Payroll 02/20/15 $463,960.09 12. Approve Payroll 02/27/15 $472,438.87 13. Approve Warrant: 2014 Mid - 14MWDEC7: $302,529.08 14. Approve Warrant: 2015 Mid – 15MWFEB3: $28,865.53 15. Approve Warrant: 2015 REG - 15MAR1: $993,752.38
1. Discussion and Vote: Authorization for Mayor to sign CLG application for Historic District survey update 2. Discussion and Vote: MOU with Saratoga County RPC for VETHELP 3. Discussion and Vote: Survey Line Adjustment at Wesley Property 4. Discussion: Update on 2015 Comprehensive Plan Process 5. Discussion: Rules of Conduct 6. Announcement: Community Development Citizen Advisory Committee's Recommendations for the 2015 Community Development Block Grant 7. Announcement: Update on Veterans Homelessness and Mayor's Housing Task Force 8. Set Public Hearing: Amend 2015 Capital Budget and Program; Open Space Advisory Committee Recommendation for Loughberry Lake Parcel
1. Announcement: Safety Committee Education Event 03-25-15 2. Announcement: Welcome to New Deputy - Maire Masterson 3. Discussion and Vote: Resolution to Appoint Marriage Officers 4. Award of Bid: Flower Bid to Dehan's Flowers
1. Discussion: 2014 Revenue Report: Preliminary 2. Discussion and Vote: Budget Transfers – Payroll 3. Discussion and Vote: Budget Amendments – Benefits
1. Announcement: APWA awards Environmental- Bog Meadow Infrastructure & Water Supply Project & The Historical Restoration - Canfield Casino Basement Moisture Remediation 2. Discussion and Vote: Authorization for the Mayor to sign a change order with CKM Electricial Services Inc. - LED Lighting Replacement 3. Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum for CT Male Associates- Post Closure Monitoring Services. 4. Discussion and Vote: Authorization for the Mayor to sign amended agreement with the County of Saratoga 5. Discussion and Vote: Authorizaton for the Mayor to sign Agreement Addendum with CT Male - Wastewater Pump Station Upgrade Project
1. Discussion and Vote: Authorization for Mayor to sign agreement with MultiMed 2. Announcement: Public Safety Commissioner's Advisory Committee 3. Announcement: Public Safety Forum on March 26, 2015 at 7pm in the City council room 4. Announcement: 2014 DPS Annual Report 5. Discussion: City Council meeting rules of conduct
1. Discussion: Mathew Veitch Occupancy Tax Law Home Rule Legislation Update: Saratoga County Prosperity Partnership NYS Association of Towns, February 16th-18th National Association of Counties February 22nd-25th Update: Local Law allowing Sparklers and other devices Meeting with State Legislators - March 6th Presentation: County Proclamation Congratulating the Saratoga County Convention and Tourism on Adrian Award from the Hospitality Sales and Marketing Association International 2. Peter Martin Report: PACE Program Report: Board of Supervisor's February Meeting Report: CDTA
CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S): 1. Presentation: Centennial Trees 2. Presentation: Hydroelectric Energy
1. Approval of 2/17/15 City Council Meeting Minutes 2. Approval of 2/17/15 Pre-Agenda Meeting Mintues 3. Approve Resolution for the Use of the Insurance Reserve-2 4. Approve Resolution for the Use of the Insurance Reserve-3 5. Approve Resolution for the Use of the Insurance Reserve-4 6. Approve Resolution for the Use of the Insurance Reserve-5 7. Approve Budget Amendments-Insurance Reserve 8. Approve Budget Amendments (Decreases) 9. Approve Budget Amendments (Increases) 10. Approve Budget Transfers – Regular 11. Approve Payroll 02/20/15 $463,960.09 12. Approve Payroll 02/27/15 $472,438.87 13. Approve Warrant: 2014 Mid - 14MWDEC7: $302,529.08 14. Approve Warrant: 2015 Mid – 15MWFEB3: $28,865.53 15. Approve Warrant: 2015 REG - 15MAR1: $993,752.38
1. Discussion and Vote: Authorization for Mayor to sign CLG application for Historic District survey update 2. Discussion and Vote: MOU with Saratoga County RPC for VETHELP 3. Discussion and Vote: Survey Line Adjustment at Wesley Property 4. Discussion: Update on 2015 Comprehensive Plan Process 5. Discussion: Rules of Conduct 6. Announcement: Community Development Citizen Advisory Committee's Recommendations for the 2015 Community Development Block Grant 7. Announcement: Update on Veterans Homelessness and Mayor's Housing Task Force 8. Set Public Hearing: Amend 2015 Capital Budget and Program; Open Space Advisory Committee Recommendation for Loughberry Lake Parcel
1. Announcement: Safety Committee Education Event 03-25-15 2. Announcement: Welcome to New Deputy - Maire Masterson 3. Discussion and Vote: Resolution to Appoint Marriage Officers 4. Award of Bid: Flower Bid to Dehan's Flowers
1. Discussion: 2014 Revenue Report: Preliminary 2. Discussion and Vote: Budget Transfers – Payroll 3. Discussion and Vote: Budget Amendments – Benefits
1. Announcement: APWA awards Environmental- Bog Meadow Infrastructure & Water Supply Project & The Historical Restoration - Canfield Casino Basement Moisture Remediation 2. Discussion and Vote: Authorization for the Mayor to sign a change order with CKM Electricial Services Inc. - LED Lighting Replacement 3. Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum for CT Male Associates- Post Closure Monitoring Services. 4. Discussion and Vote: Authorization for the Mayor to sign amended agreement with the County of Saratoga 5. Discussion and Vote: Authorizaton for the Mayor to sign Agreement Addendum with CT Male - Wastewater Pump Station Upgrade Project
1. Discussion and Vote: Authorization for Mayor to sign agreement with MultiMed 2. Announcement: Public Safety Commissioner's Advisory Committee 3. Announcement: Public Safety Forum on March 26, 2015 at 7pm in the City council room 4. Announcement: 2014 DPS Annual Report 5. Discussion: City Council meeting rules of conduct
1. Discussion: Mathew Veitch Occupancy Tax Law Home Rule Legislation Update: Saratoga County Prosperity Partnership NYS Association of Towns, February 16th-18th National Association of Counties February 22nd-25th Update: Local Law allowing Sparklers and other devices Meeting with State Legislators - March 6th Presentation: County Proclamation Congratulating the Saratoga County Convention and Tourism on Adrian Award from the Hospitality Sales and Marketing Association International 2. Peter Martin Report: PACE Program Report: Board of Supervisor's February Meeting Report: CDTA