Meetings
 

CITY OF SARATOGA SPRINGS
City Council Meeting

June 2, 2015 City Council Room
06:40 PM P.H. - Pedal Bus Ordinance
06:45 PM P.H. Use of Open Space Bond Authority to Purchase Development Rights of Pitney Family Farm
06:50 PM P.H. - Amend 2015 l Capital Budget and Program for Purchase of Deveolpment of Pitney Family Farm
06:55 PM P.H. - 2015 Draft Comprehensive Plan
 
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
 1.Presentation: Partnership with Saratoga Convention and Tourism Bureau to Operate City Visitor's Center
 2.Presentation: Update on High Rock Park Springs
EXECUTIVE SESSION: Personnel Matter
CONSENT AGENDA
 1.Approval of 5-18-15 Pre-Agenda Meeting Minutes
 2.Approve Budget Amendments (Increases)
 3.Approve Budget Transfers-Regular
 4.Approve Payroll 05/29/2015 $467,040.24
 5.Approve Payroll 05/22/2015 $423,539.31
 6.Approve Warrant: 2015 Mid – 15MWMAY2: $23,474.55
 7.Approve Warrant: 2015 REG – 15JUN1: $344,317.51
MAYOR’S DEPARTMENT
 1.Announcement: Mayor's Desk
 2.Discussion and Vote: Terminate Contract with Girvin and Ferlazzo
 3.Discussion and Vote: Approve Contract with Honeywell Law Firm, PLLC
 4.Discussion and Vote: Vote to Waive Competitive Bidding for Management of Visitor's Center by Saratoga Convention and Tourism Bureau Per Section 11.6 of the City Charter
 5.Discussion and Vote: Authorization for the Mayor to Sign Agreement with Saratoga Convention and Tourism Bureau for Management of Visitors Center
 6.Discussion and Vote: Authorization for the Mayor to Sign Agreement with Johnnie Roberts
 7.Discussion and Vote: Authorization for the Mayor to Sign Agreement with Civil Service Employees Association
 8.Announcement: 2015 Comprehensive Plan SEQRA and Vote at June 16th City Council Meeting
ACCOUNTS DEPARTMENT
 1.Discussion and Vote: Authorization for Mayor to Sign Agreement with Image Data
 2.Announcement: Update on Grievance Day - May 26th
FINANCE DEPARTMENT
 1.Discussion and Vote: Referral to County for Advisory Opinion –Revision to City Code Chapter 240, Zoning Ordinance Section 6.4.8 SOLAR ACCESS
 2.Set Public Hearing: Revision to City Code Chapter 240, Zoning Ordinance Section 6.4.8 SOLAR ACCESS
 3.Announcement: Committee to Review New Solar Landscape
 4.Announcement: Smart Parking Project
 5.Announcement: 2015 Bond Rating & Report
 6.Discussion and Vote: Budget Transfers - Payroll
 7.Discussion and Vote: Budget Transfers – Visitors Center
PUBLIC WORKS DEPARTMENT
 1.Discussion and Vote: Authorization for Council to approve refund - Stewarts Shops Corp
 2.Discussion and Vote: Authorization for the Council to waive fee's for Carousel Rides for the Centennial Celebration
 3.Discussion and Vote: Authorization for the Mayor to sign agreement with Professional Fire Restoration - Remediation work at the Senior Center
 4.Discussion and Vote: Authorization for the Mayor to sign Curb Agreement - John Saladin
 5.Discussion and Vote: Authorization for the Mayor to sign Curb and Sidewalk Agreement - Matt McPadden
 6.Discussion and Vote: Donation - Gift of Trees - Sustainable Saratoga
PUBLIC SAFETY DEPARTMENT
 1.Discussion and Vote: Discussion and Vote Amend City Code Article 225 Section 225-75, Schedule VII - One Way Streets
 2.Discussion and Vote: Discussion and Vote: Amend Chapter 225; Article IX; 225-89 Schedule XXIV: Load Zones (Passenger) and Chapter 225 Article IX; 225-90 Schedule XXV: Taxi Stand
 3.Discussion: Discussion: Construction Noise adjacent to the racetrack area
 4.Announcement: Announcement: Handicap Parking on Broadway
SUPERVISORS
 1.Discussion: Mathew Veitch
 Saratoga County EOC Community Action Awards
Analysis of NY Capital Region High Tech Economy - June 10th
Saratoga County Prosperity Partnership
 2.Discussion: Peter Martin
 Report: Equalization and Assessment Committee
ADJOURN
 1.Adjourn