P.H. - Amend Capital Budget for Time and Attendance P.H. - Local Law #2 of 2015 - Code of Ethics P.H. - Saratoga Hospital PUD
Executive Session (Part 1 of 2)
Article 7 Case Pending Litigation re: The Anderson Group VS The City of Saratoga Springs Proposed Litigation re: A Potential Eminent Domain Proceeding on Geyser Road.
1.Approval of 11/16/15 Pre-Agenda Meeting Minutes 2.Approval of 11/17/15 City Council Meeting Mintues 3.Approval of 11/2/15 City Council Meeting Minutes 4.Approve Budget Amendments (Increases) 5.Approve Budget Transfers – Regular 6.Approve Payroll 11/20/15 $469,287.54 7.Approve Payroll 11/25/15 $462,656.93 8.Approve Warrant: 2015 Mid – 15MWNOV2: $13,862.02 9.Approve Warrant: 2015 REG – 15DEC1: $5,571,968.24
1.Discussion and Vote: Establishment of Step and Grade for the full-time position of Administrator of Parks, Open Lands, and Historic Preservation 2.Announcement: Linkage Study Focus Groups - Thursday, December 3, 2015 3.Announcement: Recognition and Thank You to Vietnam Veteran's Committee 4.Announcement: Upcoming Events: December 3rd Tree Lighting Ceremony at 6:00PM - December 6th Centennial Celebration and Video Premier - 2016 Inauguration to be held on 1/1/2016 at the City Center at 1:00PM
1.Award of Bid: Canfield Casino Dining Room Clerestory Window Restoration to Mid State Industries, Ltd. 2.Award of Bid: East Side Storm Drainage Project Phase 1 to Clark Patterson Lee 3.Award of Bid: Pedestrian Safety Design & Engineering to Creighton Manning Engineering 4.Award of Bid: Time and Attendance System to Andrews Technology HMS, Inc.
1.Discussion and Vote: Amend the Capital Budget for Time & Attendance Project 2.Discussion and Vote: Budget Amendments – Capital Budget 3.Discussion and Vote: Authorization for Mayor’s Signature on Andrews Technology HMS, Inc. Agreement 4.Discussion and Vote: Authorization for Mayor’s Signature on Systems Management Planning, Inc. Agreement 5.Discussion and Vote: Budget Transfers – Contingency (PBA Contract Settlement) 6.Discussion and Vote: Budget Amendments – Assignment for Contract Settlements-13XFB (PBA Contract Settlement) 7.Discussion and Vote: Budget Amendments – VLT AID (PBA, Fire Admin Contract Settlement) 8.Discussion and Vote: Budget Transfers - Benefits 9.Discussion and Vote: Budget Transfers – Payroll 10.Set Public Hearing: Amend the Capital Budget – Time & Attendance Project 11.Announcement: New City Website Go Live Date
1.Set Public Hearing: Amend Chapter 201 of the City Code to add Meadowbrook Estate Roads to the List of Streets 2.Discussion and Vote: Authorization for Council to approve Invoices for Ehrlich 3.Discussion and Vote: Authorization for the Mayor to sign agreement with Clark Patterson Lee for the East Side Drainage Improvement Project 4.Discussion and Vote: Authorization for the Mayor to sign agreement with Mid-State Industries Ltd for Canfield Casino Dining Room Clerestory Window Restoration
1.Discussion and Vote: Authorization for the Mayor Sign Hazmat Agreement Addendum with County of Saratoga 2.Announcement: McTygue v. City Of Saratoga Springs Decision 3.Announcement: Moore Hall Site Visit
1.Matthew Veitch Saratoga County Budget Public Hearing 2.Peter Martin Report: Social Programs Committee Report: Public Health Committee Announcement: Public Information Meeting- Saratoga County Regional Traffic Study: Dec. 8 at 6:30pm - Malta Community Center
Executive Session (Part 2 of 2)
Article 7 Case Pending Litigation re: The Anderson Group VS The City of Saratoga Springs Proposed Litigation re: A Potential Eminent Domain Proceeding on Geyser Road.
P.H. - Amend Capital Budget for Time and Attendance P.H. - Local Law #2 of 2015 - Code of Ethics P.H. - Saratoga Hospital PUD
Executive Session (Part 1 of 2)
Article 7 Case Pending Litigation re: The Anderson Group VS The City of Saratoga Springs Proposed Litigation re: A Potential Eminent Domain Proceeding on Geyser Road.
1.Approval of 11/16/15 Pre-Agenda Meeting Minutes 2.Approval of 11/17/15 City Council Meeting Mintues 3.Approval of 11/2/15 City Council Meeting Minutes 4.Approve Budget Amendments (Increases) 5.Approve Budget Transfers – Regular 6.Approve Payroll 11/20/15 $469,287.54 7.Approve Payroll 11/25/15 $462,656.93 8.Approve Warrant: 2015 Mid – 15MWNOV2: $13,862.02 9.Approve Warrant: 2015 REG – 15DEC1: $5,571,968.24
1.Discussion and Vote: Establishment of Step and Grade for the full-time position of Administrator of Parks, Open Lands, and Historic Preservation 2.Announcement: Linkage Study Focus Groups - Thursday, December 3, 2015 3.Announcement: Recognition and Thank You to Vietnam Veteran's Committee 4.Announcement: Upcoming Events: December 3rd Tree Lighting Ceremony at 6:00PM - December 6th Centennial Celebration and Video Premier - 2016 Inauguration to be held on 1/1/2016 at the City Center at 1:00PM
1.Award of Bid: Canfield Casino Dining Room Clerestory Window Restoration to Mid State Industries, Ltd. 2.Award of Bid: East Side Storm Drainage Project Phase 1 to Clark Patterson Lee 3.Award of Bid: Pedestrian Safety Design & Engineering to Creighton Manning Engineering 4.Award of Bid: Time and Attendance System to Andrews Technology HMS, Inc.
1.Discussion and Vote: Amend the Capital Budget for Time & Attendance Project 2.Discussion and Vote: Budget Amendments – Capital Budget 3.Discussion and Vote: Authorization for Mayor’s Signature on Andrews Technology HMS, Inc. Agreement 4.Discussion and Vote: Authorization for Mayor’s Signature on Systems Management Planning, Inc. Agreement 5.Discussion and Vote: Budget Transfers – Contingency (PBA Contract Settlement) 6.Discussion and Vote: Budget Amendments – Assignment for Contract Settlements-13XFB (PBA Contract Settlement) 7.Discussion and Vote: Budget Amendments – VLT AID (PBA, Fire Admin Contract Settlement) 8.Discussion and Vote: Budget Transfers - Benefits 9.Discussion and Vote: Budget Transfers – Payroll 10.Set Public Hearing: Amend the Capital Budget – Time & Attendance Project 11.Announcement: New City Website Go Live Date
1.Set Public Hearing: Amend Chapter 201 of the City Code to add Meadowbrook Estate Roads to the List of Streets 2.Discussion and Vote: Authorization for Council to approve Invoices for Ehrlich 3.Discussion and Vote: Authorization for the Mayor to sign agreement with Clark Patterson Lee for the East Side Drainage Improvement Project 4.Discussion and Vote: Authorization for the Mayor to sign agreement with Mid-State Industries Ltd for Canfield Casino Dining Room Clerestory Window Restoration
1.Discussion and Vote: Authorization for the Mayor Sign Hazmat Agreement Addendum with County of Saratoga 2.Announcement: McTygue v. City Of Saratoga Springs Decision 3.Announcement: Moore Hall Site Visit
1.Matthew Veitch Saratoga County Budget Public Hearing 2.Peter Martin Report: Social Programs Committee Report: Public Health Committee Announcement: Public Information Meeting- Saratoga County Regional Traffic Study: Dec. 8 at 6:30pm - Malta Community Center
Executive Session (Part 2 of 2)
Article 7 Case Pending Litigation re: The Anderson Group VS The City of Saratoga Springs Proposed Litigation re: A Potential Eminent Domain Proceeding on Geyser Road.