06:40 PM P.H. - Revision to City Charter - Transition Civil Service Functions 06:50 PM P.H. - 2016 Capital Program and Budget
Presentation: Update: The Saratoga Springs Vietnam War 50Th Anniversary Commemorative Committee EXECUTIVE SESSION:
CONSENT AGENDA 1. Approval of 8/17/15 Pre-Agenda Meeting Minutes 2. Approval of 8/18/15 City Council Meeting Minutes 3. Approval of 8/4/15 City Council Meeting Minutes 4. Approve Budget Amendments (Increases) 5. Approve Budget Transfers – Regular 6. Approve Payroll 08/28/15 $469,889.49 7. Approve Payroll 08/21/15 $590,046.64 8. Approve Warrant: 2015 Mid – 15MWAUG2: $82,125.55 9. Approve Warrant: 2015 REG – 15SEP1: $1,159,679.02
8. Appointment: Design Review Commission 1. Presentation: 2016-2021 Capital Budget and Program 2. Discussion and Vote: 2016-2021 Capital Budget and Program 3. Discussion and Vote: Approval of Form Agreement Template for Community Development Block Grant Sub-Recipient 4. Discussion and Vote: Authorization for Mayor to Sign an Agreement with Behan Planning and Design for Unified Development Ordinance 5. Discussion and Vote: Local Law Amending the City Charter to Transition Civil Service Function from the City to the County 6. Discussion: Update on Apprenticeship Program 7. Discussion and Vote: Amendment of 2015 Capital Program and Budget for Purchase of Land on Loughberry Lake 9. Discussion: Recognition and Thank Yous for Travers Weekend 10. Announcement: 9-11 Ceremony
1. Discussion and Vote: Authorization for Mayor to Sign Gas Agreement with Direct Energy 2. Set Public Hearing: Saratoga National Golf Course Text Amendment
1. Discussion: 2016 Budgets 2. Discussion and Vote: Assignment for the Refund of Prior Year Taxes 3. Discussion and Vote: Budget Transfers – Payroll 4. Discussion and Vote: Budget Transfers – Benefits 5. Discussion and Vote: Budget Amendments-Benefits 6. Discussion and Vote: Budget Amendments-Assignment for Contract Settlement (PO Lts) 7. Discussion and Vote: Budget Amendments – Capital Budget for the Purchase of Loughberry Lake Land
1. Discussion and Vote: Authorization for the Mayor to sign agreement with Alpine Environmental for the Arts Council Building Basement 2. Discussion and Vote: Authorization for the Mayor to sign agreement with Auburn Armature Inc- Water Replacement & Improvement Project 3. Discussion and Vote: Authorization for the Mayor to sign agreement with Barton & Loguidice D.P.C. for the Washington Street Water Main Replacement Project 4. Discussion and Vote: Authorization for the Mayor to sign agreement with Barton & Loguidice P.C. for the Spring Run Trail Monitoring 5. Discussion and Vote: Authorization for the Mayor to sign agreement with Gallo Construction for the Washington Street Water Project 6. Discussion and Vote: Authorization for the Mayor to sign agreement with Saratoga Youth Hockey Concession Stand 7. Discussion and Vote: Authorization for the Mayor to sign agreement with Schnabel Engineering of New York for the Loughberry Lake Dam Project 8. Discussion and Vote: Authorization for the Mayor to sign agreement with Winchip Door Co Inc for the Marion Avenue DPW Bldg Garage Doors
1. Announcement: Public Safety Forum on September 30, 2015 in the City Council room at 7:00pm 2. Discussion and Vote: Authorization to pay May Nixon Peabody invoice 3. Discussion: Traver's Weekend
SUPERVISORS 1. Matthew Veitch State Interoperable Communications Grant Award 2. Peter Martin Report: Trails Report: Public Health Adjourn
06:40 PM P.H. - Revision to City Charter - Transition Civil Service Functions 06:50 PM P.H. - 2016 Capital Program and Budget
Presentation: Update: The Saratoga Springs Vietnam War 50Th Anniversary Commemorative Committee EXECUTIVE SESSION:
CONSENT AGENDA 1. Approval of 8/17/15 Pre-Agenda Meeting Minutes 2. Approval of 8/18/15 City Council Meeting Minutes 3. Approval of 8/4/15 City Council Meeting Minutes 4. Approve Budget Amendments (Increases) 5. Approve Budget Transfers – Regular 6. Approve Payroll 08/28/15 $469,889.49 7. Approve Payroll 08/21/15 $590,046.64 8. Approve Warrant: 2015 Mid – 15MWAUG2: $82,125.55 9. Approve Warrant: 2015 REG – 15SEP1: $1,159,679.02
8. Appointment: Design Review Commission 1. Presentation: 2016-2021 Capital Budget and Program 2. Discussion and Vote: 2016-2021 Capital Budget and Program 3. Discussion and Vote: Approval of Form Agreement Template for Community Development Block Grant Sub-Recipient 4. Discussion and Vote: Authorization for Mayor to Sign an Agreement with Behan Planning and Design for Unified Development Ordinance 5. Discussion and Vote: Local Law Amending the City Charter to Transition Civil Service Function from the City to the County 6. Discussion: Update on Apprenticeship Program 7. Discussion and Vote: Amendment of 2015 Capital Program and Budget for Purchase of Land on Loughberry Lake 9. Discussion: Recognition and Thank Yous for Travers Weekend 10. Announcement: 9-11 Ceremony
1. Discussion and Vote: Authorization for Mayor to Sign Gas Agreement with Direct Energy 2. Set Public Hearing: Saratoga National Golf Course Text Amendment
1. Discussion: 2016 Budgets 2. Discussion and Vote: Assignment for the Refund of Prior Year Taxes 3. Discussion and Vote: Budget Transfers – Payroll 4. Discussion and Vote: Budget Transfers – Benefits 5. Discussion and Vote: Budget Amendments-Benefits 6. Discussion and Vote: Budget Amendments-Assignment for Contract Settlement (PO Lts) 7. Discussion and Vote: Budget Amendments – Capital Budget for the Purchase of Loughberry Lake Land
1. Discussion and Vote: Authorization for the Mayor to sign agreement with Alpine Environmental for the Arts Council Building Basement 2. Discussion and Vote: Authorization for the Mayor to sign agreement with Auburn Armature Inc- Water Replacement & Improvement Project 3. Discussion and Vote: Authorization for the Mayor to sign agreement with Barton & Loguidice D.P.C. for the Washington Street Water Main Replacement Project 4. Discussion and Vote: Authorization for the Mayor to sign agreement with Barton & Loguidice P.C. for the Spring Run Trail Monitoring 5. Discussion and Vote: Authorization for the Mayor to sign agreement with Gallo Construction for the Washington Street Water Project 6. Discussion and Vote: Authorization for the Mayor to sign agreement with Saratoga Youth Hockey Concession Stand 7. Discussion and Vote: Authorization for the Mayor to sign agreement with Schnabel Engineering of New York for the Loughberry Lake Dam Project 8. Discussion and Vote: Authorization for the Mayor to sign agreement with Winchip Door Co Inc for the Marion Avenue DPW Bldg Garage Doors
1. Announcement: Public Safety Forum on September 30, 2015 in the City Council room at 7:00pm 2. Discussion and Vote: Authorization to pay May Nixon Peabody invoice 3. Discussion: Traver's Weekend
SUPERVISORS 1. Matthew Veitch State Interoperable Communications Grant Award 2. Peter Martin Report: Trails Report: Public Health Adjourn