Call to Order & Public Hearings
Call to Order P.H. - Community Development Block Grant P.H. - Amend 2015 Capital Budget and Program for Loughberry Lake Parcel P.H. - Revision to Tourist Related Business Zoning District P.H.- New City Code Chapter #205 - Street Performances
1. Approval of 2-24-15 Comprehensive Plan Workshop Minutes 2. Approval of 3-16-15 Pre-Agenda Meeting Minutes 3. Approval of 3-17-15 City Council Minutes 4. Approval of 3-2-15 Pre-Agenda Meeting Minutes 5. Approval of 3-3-15 City Council Minutes 6. Approve Resolution for the Use of the Insurance Reserve-10 7. Approve Resolution for the Use of the Insurance Reserve-11 8. Approve Resolution for the Use of the Insurance Reserve-12 9. Approve Resolution for the Use of the Insurance Reserve-13 10. Approve Budget Amendments-Insurance Reserve 11. Approve Budget Amendments (Increases) 12. Approve Budget Transfers - Regular 13. Approve Budget Transfers - Revenue 14. Approve Payroll 03/20/15 $424,412.17 15. Approve Payroll 03/27/15 $448,579.60 16. Approve Payroll 04/03/15 $426,558.58 17. Approve Warrant: 2015 Mid – 15MWAPR1: $94,034.83 18. Approve Warrant: 2015 Mid – 15MWMAR2: $117,221.60 19. Approve Warrant: 2015 REG – 15APR1 $1,275,584.12
1. Announcement: Centennial Celebration - April 7th, 2:00pm at the Saratoga Springs Visitors Center 2. Announcement: $1.5 Billion Upstate Revitalization Initiative in 2015-16 State Budget 3. Appointment: Saratoga Springs Housing Authority 4. Discussion: Linkage Study: Citywide Bike, Pedestrian and Transit Plan 5. Discussion and Vote: SEQRA Evaluation for Geyser Road Improvements 6. Discussion and Vote: Mayor's Department Employee Request for 17 Hours from Sick Bank 7. Discussion and Vote: Collective Bargaining Agreement - PBA 8. Discussion: Additional Information on D'Andrea Parcel 9. Discussion: Additional Information on Saratoga National Expansion
1. Discussion and Vote: Authorization for Mayor to Sign Agreement for Appraisal of Spirit of Life 2. Discussion and Vote: Council Authorization to Settle Article 7 Case 3. Announcement: Grievance Class - May 7th 4. Award of Bid: Spirit of Life - Landscape Restoration to Mid State Industries 5. Award of Bid: Website & Social Media Design and Upgrade to Civic Plus 6. Discussion and Vote: Authorization for Mayor to Sign Agreement with Stilsing Electric for Traffic Signal at West and Grand Avenue
1. Discussion and Vote: Determination of SEQRA for Proposed Zoning Text Amendment - Tourist Related Business District 2. Discussion and Vote: Proposed Zoning Text Amendment - Tourist Related Business District 3. Discussion and Vote: Resolution Declaring Intent To Continue Discussions With Gravity Renewables, LLC With Respect To A Proposed Power Purchase Agreement for Hydroelectric Power 4. Discussion and Vote: Referral to Planning Board - Proposed Amendment to City Code Chapter 240 Zoning Ordinance, Section 6.4.8 Supplemental Regulations-Solar Access 5. Discussion: New York State Budget 6. Discussion: 2014 4th Quarter Financial Report 7. Discussion and Vote: Budget Transfers – Payroll 8. Discussion and Vote: Budget Amendments – Assignment for Refund of Prior Year Taxes 9. Discussion and Vote: Budget Amendments - 2013 Fund Balance Excess for Web Redesign 10. Discussion and Vote: Budget Amendments - 2013 Fund Balance Excess for Centennial
1. Discussion and Vote: Authorization for the Mayor to sign a renewal agreement with Mahoney Notify-Plus Inc Alarms 2. Discussion and Vote: Authorization for the Mayor to sign agreement with Greenridge Cemetery Association 3. Discussion and Vote: Authorization for the Mayor to sign agreement with Mid-State Industries Ltd- Spirit of Life 4. Discussion and Vote: Authorization for the Mayor to sign agreement with Stewart's Shops Corp 5. Discussion and Vote: Authorization for the Mayor to sign Policy for the Procurement of Boots - DPW Unit
1. Announcement: Appointment of Father Thomas Chevalier as Fire Department Chaplain 2. Discussion and Vote: Discussion and Vote Approval to transfer 81 days of sick time to a police officer
1. Matthew Veitch Saratoga County CHIPS Funding VLT Restoration for 2015 Saratoga County NYS Budget Impact on Saratoga County Saratoga County Prosperity Partnership Racing & Gaming Committee Update 2. Peter Martin Report: Saratoga County Framework for Success Report: County Recycling Report: Equalization and Assessment Committee Report: Vietnam Veterans
Article 7 - This Executive Session will be held during the Pre-Agenda meeting on 4/6/15 at 9:30am Adjourn
Call to Order & Public Hearings
Call to Order P.H. - Community Development Block Grant P.H. - Amend 2015 Capital Budget and Program for Loughberry Lake Parcel P.H. - Revision to Tourist Related Business Zoning District P.H.- New City Code Chapter #205 - Street Performances
1. Approval of 2-24-15 Comprehensive Plan Workshop Minutes 2. Approval of 3-16-15 Pre-Agenda Meeting Minutes 3. Approval of 3-17-15 City Council Minutes 4. Approval of 3-2-15 Pre-Agenda Meeting Minutes 5. Approval of 3-3-15 City Council Minutes 6. Approve Resolution for the Use of the Insurance Reserve-10 7. Approve Resolution for the Use of the Insurance Reserve-11 8. Approve Resolution for the Use of the Insurance Reserve-12 9. Approve Resolution for the Use of the Insurance Reserve-13 10. Approve Budget Amendments-Insurance Reserve 11. Approve Budget Amendments (Increases) 12. Approve Budget Transfers - Regular 13. Approve Budget Transfers - Revenue 14. Approve Payroll 03/20/15 $424,412.17 15. Approve Payroll 03/27/15 $448,579.60 16. Approve Payroll 04/03/15 $426,558.58 17. Approve Warrant: 2015 Mid – 15MWAPR1: $94,034.83 18. Approve Warrant: 2015 Mid – 15MWMAR2: $117,221.60 19. Approve Warrant: 2015 REG – 15APR1 $1,275,584.12
1. Announcement: Centennial Celebration - April 7th, 2:00pm at the Saratoga Springs Visitors Center 2. Announcement: $1.5 Billion Upstate Revitalization Initiative in 2015-16 State Budget 3. Appointment: Saratoga Springs Housing Authority 4. Discussion: Linkage Study: Citywide Bike, Pedestrian and Transit Plan 5. Discussion and Vote: SEQRA Evaluation for Geyser Road Improvements 6. Discussion and Vote: Mayor's Department Employee Request for 17 Hours from Sick Bank 7. Discussion and Vote: Collective Bargaining Agreement - PBA 8. Discussion: Additional Information on D'Andrea Parcel 9. Discussion: Additional Information on Saratoga National Expansion
1. Discussion and Vote: Authorization for Mayor to Sign Agreement for Appraisal of Spirit of Life 2. Discussion and Vote: Council Authorization to Settle Article 7 Case 3. Announcement: Grievance Class - May 7th 4. Award of Bid: Spirit of Life - Landscape Restoration to Mid State Industries 5. Award of Bid: Website & Social Media Design and Upgrade to Civic Plus 6. Discussion and Vote: Authorization for Mayor to Sign Agreement with Stilsing Electric for Traffic Signal at West and Grand Avenue
1. Discussion and Vote: Determination of SEQRA for Proposed Zoning Text Amendment - Tourist Related Business District 2. Discussion and Vote: Proposed Zoning Text Amendment - Tourist Related Business District 3. Discussion and Vote: Resolution Declaring Intent To Continue Discussions With Gravity Renewables, LLC With Respect To A Proposed Power Purchase Agreement for Hydroelectric Power 4. Discussion and Vote: Referral to Planning Board - Proposed Amendment to City Code Chapter 240 Zoning Ordinance, Section 6.4.8 Supplemental Regulations-Solar Access 5. Discussion: New York State Budget 6. Discussion: 2014 4th Quarter Financial Report 7. Discussion and Vote: Budget Transfers – Payroll 8. Discussion and Vote: Budget Amendments – Assignment for Refund of Prior Year Taxes 9. Discussion and Vote: Budget Amendments - 2013 Fund Balance Excess for Web Redesign 10. Discussion and Vote: Budget Amendments - 2013 Fund Balance Excess for Centennial
1. Discussion and Vote: Authorization for the Mayor to sign a renewal agreement with Mahoney Notify-Plus Inc Alarms 2. Discussion and Vote: Authorization for the Mayor to sign agreement with Greenridge Cemetery Association 3. Discussion and Vote: Authorization for the Mayor to sign agreement with Mid-State Industries Ltd- Spirit of Life 4. Discussion and Vote: Authorization for the Mayor to sign agreement with Stewart's Shops Corp 5. Discussion and Vote: Authorization for the Mayor to sign Policy for the Procurement of Boots - DPW Unit
1. Announcement: Appointment of Father Thomas Chevalier as Fire Department Chaplain 2. Discussion and Vote: Discussion and Vote Approval to transfer 81 days of sick time to a police officer
1. Matthew Veitch Saratoga County CHIPS Funding VLT Restoration for 2015 Saratoga County NYS Budget Impact on Saratoga County Saratoga County Prosperity Partnership Racing & Gaming Committee Update 2. Peter Martin Report: Saratoga County Framework for Success Report: County Recycling Report: Equalization and Assessment Committee Report: Vietnam Veterans
Article 7 - This Executive Session will be held during the Pre-Agenda meeting on 4/6/15 at 9:30am Adjourn