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CITY OF SARATOGA SPRINGS
City Council Meeting
July 15, 2014 City Council Room
06:55 PM P.H. - Amend Capital Budget
for Police Department and Public Safety
Infrastructure Project

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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
1. Presentation: Save Victoria Pool Recognition
EXECUTIVE SESSION: Collective Negotiations
CONSENT AGENDA
1. Approval of 6/16/14 Pre-Agenda Meeting Minutes
2. Approval of 6/17/14 City Council Meeting Minutes
3. Approval of 6/30/14 Pre-Agenda Meeting Minutes
4. Approval of 6/6/14 Special City Council Meeting Mintues
5. Approve Resolution for the Use of the Insurance Reserve
6. Approve Budget Amendments-Insurance Reserve
7. Approve Budget Amendments (Increases)
8. Budget Transfers Regular
9. Approve Payroll 07/03/14 $462,391.51
10. Approve Payroll 07/11/14 $442,668.37
11. Approve Warrant: 2014 Mid - 14MWJUL1: $53,275.69
12. Approve Warrant: 2014 REG 14JUL2 $891,640.86
MAYORS DEPARTMENT
1. Discussion and Vote: Authorization for the Mayor to Sign Merged PBA Collective Bargaining Agreement
2. Discussion and Vote: Authorization for Mayor to Sign Memorandum of Agreement with PBA regarding First
Night improper practice charge
3. Discussion and Vote: Authorization for Mayor to Sign Memorandum of Agreement with PBA regarding Holiday
Pay Grievance
4. Discussion and Vote: Authoriztion for the Mayor to Sign Memorandum of Agreement with PBA regarding the
"Swing Shift"
5. Discussion and Vote: Accept Three Donations Funding the Summer Concert Series in Congress Park
6. Discussion and Vote: Authorization for the Mayor to Sign Contract for Saratoga Springs Summer
Concert Series - C.C. Vagabond
7. Discussion and Vote: Authorization for the Mayor to Sign a Contract for Saratoga Springs Summer
Concert Series - Terry Quintet
8. Discussion and Vote: Authorization for the Mayor to sign Memorandum of Understanding with CDTC
regarding the Saratoga Springs Trial Bikeshare Week
9. Discussion and Vote: Appointments: Special Assessment Board
ACCOUNTS DEPARTMENT
1. Award of Bid: Parking Garage LED Fixture Replacements
2. Award of Bid: Sale of Used Vehicle
3. Award of Bid: Spirit of Life and Spencer Trask Memorial Masonry Restoration
FINANCE DEPARTMENT
1. Discussion and Vote: Resolution for the Use of the Recreation Trust Fund Spirit of Life
2. Discussion and Vote: Capital Budget Amendment Spirit of Life Restoration Project
3. Discussion and Vote: Bond Resolution Police Infrastructure
4. Discussion and Vote: Capital Budget Amendment Police Infrastructure Project
5. Discussion and Vote: 2014 Finance Policies and Procedures Update
6. Discussion and Vote: Budget Transfers Payroll
7. Discussion: City Housing Initiatives
PUBLIC WORKS DEPARTMENT
1. Discussion and Vote: Amend 2014 Capital Budget
2. Discussion and Vote: Authorization for the Mayor to sign agreement with CKM Electrical Services Inc
3. Discussion and Vote: Authorization for the Mayor to sign agreement with PCC Contracting Inc - Spirit
of Life
4. Discussion and Vote: Authorization for the Mayor to sign Sidewalk Agreement - Dr & Mrs. Arthur
Isenberg
PUBLIC SAFETY DEPARTMENT
1. Discussion and Vote: Amend capital budget for the Police Dept. Infrastructure Project
2. Discussion and Vote: Authorization for Mayor to sign extension of lease agreement for 35 Maple Ave.
3. Discussion and Vote: Authorization for Mayor to sign Change Orders 4-8 to Harold Clune
4. Discussion and Vote: Authorizatin for Mayor to sign Change Orders 10-19 to Hoosick Valley
Contractors
5. Discussion and Vote: Resolution relative to the sale of the Collamer Lot & purchase of parcel on Union
Ave.
6. Discussion and Vote: Authorization for Mayor to sign contract for the sale of parcel 165.52-4-39
(Collamer Lot)
7. Discussion and Vote: Authorization for Mayor to sign contract for the purchase of parcel 179.-3-1 on
Union Ave.
SUPERVISORS
1. Matt Veitch
Update: Saratoga County Prosperity Partnership
Update: Reimbursement Rates for Pre-School Education
Update: Director of Mental Health
2015 County Budget Process
2. Peter Martin
Report: Economic Development
Report: Social Programs Committee
Report: Veterans' Affairs
ADJOURN
1. Adjourn

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