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CITY OF SARATOGA SPRINGS

City Council Meeting

February 4, 2014

City Council Room 06:55 PM P.H. - Amend Capital Budget for Bog Meadow

PRELIMINARY AGENDA
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7:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S):
1. 2. 3. Bog Meadow Infrastructure and Water Supply Project Presentation: Broadway Corridor Traffic Analysis Saratoga Springs Preservation Foundation - Spirit of Life

EXECUTIVE SESSION: CONSENT AGENDA

1. 2. 3. 4. 5. 6. 7. Approval of 1/1/14 City Council Meeting Minutes Approval of 1/6/14 Pre-Agenda Meeting Minutes Approval of 1/7/14 City Council Meeting Minutes Approval of 12/30/13 City Council Meeting Minutes Approve Budget Amendments (Increases) Approve Payroll 01/24/14 $427,127.63 Approve Payroll 01/31/14 $592,391.58

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8. 9. 10. 11. 12.

Approve Warrant: 2014 REG - 14FEB1 $998,313.49 Approve Warrant: 2013 Mid - 13MWDEC4 $6,093.20 Approve Warrant: 2013 REG - 13DEC5 $180,171.13 Approve Warrant: 2014 Mid - 14MWJAN2 $8,907.44 Approve Warrant: 2014 Mid - 14MWJAN3 $3,908.16

MAYORS DEPARTMENT
1. 2. 3. 4. 5. 6. Proclamation: Proclomation for retirement of Father Dominic S. Ingemie Discussion: 2014 Capital Region Local Government Council - Legislative Agenda Discussion and Vote: Authorization for the Mayor to sign Agreement with Saratoga County Animal Shelter Discussion and Vote: Recreation Department Part Time / Seasonal Hourly Rate Personnel Discussion and Vote: Tiny T-Ball Clinic & Ultimate Frisbee Announcement: Saratoga Springs Recreation Department Spring Registration

ACCOUNTS DEPARTMENT
1. 2. Set Public Hearing: Amend Chapter 212 Article 3 of the City Code Regarding Senior Citizen Tax Exemptions Discussion and Vote: Parking Garage Sign Contract with Purdy's

FINANCE DEPARTMENT
1. 2. 3. 4. 5. 6. 7. 8. Discussion and Vote: 2014 Annual Tax Resolution Discussion and Vote: 2014 Bond Resolution Discussion and Vote: Resolution for the Use of Reserve - Capital Reserve Fund to Finance the Construction, Reconstruction or Acquisition of Buildings Discussion and Vote: Resolution for the Use of Reserve - Subdivision Recreation Fund Discussion and Vote: Authorization for the Mayor to Sign MVP HMO 25 Health Insurance Contract Discussion and Vote: Authorization for the Mayor to Sign MVP PPO Health Insurance Contract Discussion and Vote: Budget Transfers - Payroll Discussion and Vote: Budget Transfers - Capital Budget, Bog Meadow Water Source

PUBLIC WORKS DEPARTMENT

1. 2. Discussion and Vote: Amend the 2014 Capital Budget Discussion and Vote: Donation - Saratoga Central Catholic High School

PUBLIC SAFETY DEPARTMENT

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1. 2.

Set Public Hearing: Amend Ch. 225-72 Schedule VII: One Way Streets Announcement: Department of Public Safety Forum on March 13, 2014 at 7:00pm in the City Council Room

SUPERVISORS
1. Discussion: Matt Veitch Update: Update: Update: Update: 2. Home Heating Assistance Program NYSAC Conference Planning and Zoning Conference Sale of Saratoga County Landfill

Discussion: Peter Martin

New York State Association of Counties - 2014 Legislative Conference Saratoga County 2014 Planning and Zoning Conference Chinese New Year Veteran's Affairs

ADJOURN
1. 2. Pre-Agenda Pre-Agenda meeting will take place on Monday February 3, 2014 at 9:30am

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