NovusAGENDA

http://agenda.saratoga-springs.org/agendainternal/MeetingView.aspx?Mee...

Agenda

Minutes

...Back

CITY OF SARATOGA SPRINGS

City Council Meeting

March 4, 2014 06:35 PM P.H. - Amend Capital Budget Police Department and Public Safety Infrastructure Project 06:40 PM P.H. - Amend Chapter 148 Noise 06:45 PM P.H. - Change Name of Pleasant Street 06:50 PM P.H. - 2014 Water and Sewer Rates 06:55 PM P.H. - Amend Section 34-1 and 51-1 Zoning Board and Planning Board Alternates

PRELIMINARY AGENDA
Print

7:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S):
1. 2. 3. 4. 5. Presentation: Community Development Citizen Advisory Committee Recommendations for 2014 CDBG funding Presentation: Greenbelt Trail Feasibility Study - Update to the Council Water & Sewer Rate Study by SAX/BST West Avenue Special Assessment District Annual Accounting as of 12.31.13 Presentation: Swearing in of new police officers

1 of 3

2/28/2014 3:46 PM

NovusAGENDA

http://agenda.saratoga-springs.org/agendainternal/MeetingView.aspx?Mee...

EXECUTIVE SESSION: CONSENT AGENDA

1. 2. 3. 4. 5. 6. 7. 8. 9. Approval of 2/18/14 City Council Pre-Agenda Meeting Minutes Approval of 2/3/14 City Council Pre-Agenda Meeting Minutes Approval of 2/4/14 City Council Meeting Minutes Approve Budget Amendments (Increases) Approve Budget Transfers - Regular Approve Payroll 02/21/2014 $441,005.79 Approve Payroll 02/28/2014 $425,814.84 Approve Warrant: 2014 Mid - 14MWFEB2 $479,775.12 Approve Warrant: 2014 REG - 14MAR1 $426,759.33

MAYORS DEPARTMENT
1. 2. Discussion and Vote: Mayor to sign and agreement with the law firm Girvin and Ferlazzo Discussion and Vote: Resolution on Expanded Casino Gambling

ACCOUNTS DEPARTMENT
1. 2. 3. 4. 5. Discussion and Vote: Authorization for Mayor to Sign Garage Sign Agreement with Andrew B. DeLuca, Esq. Award of Bid: Extension of Emergency Medical Supplies Bid to Bound Tree Award of Bid: Data Center Installation to Advanced M/E Planning Services, LLC Award of Bid: Amublance to VRS Award of Bid: Broom Street Sweeper to Joe Johnson Equipment

FINANCE DEPARTMENT
1. 2. 3. 4. 5. 6. 7. Discussion and Vote: Capital Budget Amendment - Police Department Infrastructure Project Discussion and Vote: Resolution for the Use of the Insurance Reserve Discussion and Vote: Resolution for the Use of the Insurance Reserve Discussion and Vote: Budget Amendments - Insurance Reserve Discussion and Vote: Budget Transfers - Payroll Discussion and Vote: Budget Transfers - Benefits Discussion and Vote: Budget Transfers - Contingency

2 of 3

2/28/2014 3:46 PM

NovusAGENDA

http://agenda.saratoga-springs.org/agendainternal/MeetingView.aspx?Mee...

PUBLIC WORKS DEPARTMENT

1. 2. 3. 4. 5. 6. Approval of the 2014 Water & Sewer Rates Resolution Discussion and Vote: Approve Resolution - Upstate Gaming & Economic Development Act Referendum Discussion and Vote: Authorization for the Mayor to sign agreement Addendum II for SAX/BST Discussion and Vote: Change Pleasant Street to Coach Waldron Way from Washington Street to the Westside Rec Discussion and Vote: Sick Bank Request Discussion and Vote: Waive Departmental Fee- Music Hall

PUBLIC SAFETY DEPARTMENT

1. 2. 3. 4. 5. 6. Discussion and Vote: Ordinance to amend chapter 148 of the City Code entitled "Noise" Discussion and Vote: Amend Capital Budget Discussion and Vote: Authorization for the Mayor to sign agreement with Empire Ambulance Discussion and Vote: Appointment Dr. Timothy Brooks as City Health Officer Set Public Hearing: Amend Capital Budget for Public Safety Infrastructure project Announcement: Department of Public Safety Forum on March 13, 2014 at 7pm in the City Council room

SUPERVISORS
1. Discussion: Matt Veitch 1. Update: Leadership Saratoga 2. Update: February County Board Meeting Report 2. 1. 2. 3. 4. 5. Discussion: Peter Martin Report: Veterans Affairs Update: Social Programs Report: Public Health Report: County Sewer District Update: Agricultural District

ADJOURN
1. Pre-Agenda meeting will take place on TuesdayMarch 48, 2014 at 9:30am

3 of 3

2/28/2014 3:46 PM