Saratoga Springs Council Agenda 10-1-13

7/27/2019 Saratoga Springs Council Agenda 10-1-13

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Agenda Minutes ...Back

City Council Meeting

October 1, 2013 City Council Room

06:00 PM Workshop: NYS ORPS Re:Basic STAR Registration

06:45 PM P.H. - Amend Capital BudgetWater Treatment Plant EmergencyGenerator

06:55 PM P.H. - Amend Capital Budget

- Safe Routes to School

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7:00 PM

CALL TO ORDER

ROLL CALL

SALUTE TO FLAG

PUBLIC COMMENT PERIOD / 15 MINUTES

PRESENTATION(S):

1. 2014 Comprehensive Budget

2. Water Treatment Plant Emergency Generator

3. Vietnam 50th Commeration Partnership Program

EXECUTIVE SESSION:

None

CONSENT AGENDA

1. Approval of 9/16/13 Pre-Agenda Meeting Minutes

2. Approval of 9/17/13 City Council Meeting Minutes

3. Approve Budget Amendments (Increases)

4. Approve Budget Transfers - Regular


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5. Approve Payroll 09/20/13 $405,253.14

6. Approve Payroll 09/27/13 $432,888.32

7. Approve Warrant: 2013 Mid - 13MWSEP2 $3,192,135.26

8. Approve Warrant: 2013 REG - 13OCT1 $448,461.30

MAYORS DEPARTMENT

1. Discussion and Vote: Authorization for Mayor to sign agreement with National Landscaping andLawn care for East Side Big Baseball Diamond Sod

2. Discussion and Vote: Assuming Lead Agency Status on Saratoga Hospital PUD Amendment

3. Discussion and Vote: Determination of Significance under SEQRA for proposed Saratoga HospitalPUD Amendment

4. Discussion and Vote: Approval of Zoning Map and Text Amendments for Saratoga Hospital PUDAmendment

5. Discussion and Vote: Amend the Capital Program and 2013 Capital Budget - Safe Routes to School

6. Discussion and Vote: Authorization for Mayor to sign agreement with NYS DOT for Safe Routes toSchool Grant

7. Discussion and Set Public Hearing: Proposed adoption of the Master Plan and Phase 1 - WaterfrontPark

8. Discussion and Vote: Accept Donation for the Visitor Center

9. Appointment: Heritage Advisory Board

10. Discussion: Update on proposed and estimated revenue sharing under the NYS full gaming proposal

ACCOUNTS DEPARTMENT

1. Discussion and Vote: Authorization for Mayor to sign contract with Direct Energy for Natural Gas

2. Discussion and Vote: Merit for Review of Beekman Street Art District Zoning and Map AmendmentReferral for Concurrent Advisory Opinions to City Planning Board and County Planning Board

3. Appointment: Commissioner of Deeds

4. Award of Bid: City Hall Annex Roof and Masonry Repairs to Mid-State Industries, Ltd.

5. Award of Bid: West Avenue Fire Station Roof Replacement to Titan Roofing

6. Announcement: Updated Voting District Locations

7. Discussion: Enhanced and Senior STAR Exemptions

FINANCE DEPARTMENT

1. Discussion and Vote: Authorization for Mayor to sign SIEBA Agreement

2. Discussion and Vote: Capital Budget Amendment - Safe Routes to School Grant

3. Discussion and Vote: Capital Budget Amendment - Water Treatment Plant Emergency Generator


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4. Discussion and Vote: Bond Resolution - Water Treatment Plant Emergency Generator

5. Discussion and Vote: Budget Transfers - City Center Contingency

6. Discussion and Vote: Budget Transfers - Payroll

7. Discussion and Vote: Budget Transfers - Insurance

8. Discussion and Vote: Budget Transfers - Interfund

9. Discussion and Vote: Budget Amendments - Interfund

10. Announcement: 2014 Comprehensive Budget Workshops

PUBLIC WORKS DEPARTMENT

1. Discussion and Vote: Accept Donation - Bench

2. Discussion and Vote: Amend the Capital Program and the 2013 Capital Budget for the Water TreatmentPlant Emergency Generator

3. Discussion and Vote: Authorization for the Mayor to sign a curbing contract with Saint Peter'sChurch.

4. Discussion and Vote: Authorization for the Mayor to sign a Sidewalk Contract- Devra Cohen-Tigor

5. Discussion and Vote: Authorization for the Mayor to sign an agreement with Mid-State Industries,Ltd.

6. Discussion and Vote: Authorization for the Mayor to sign an agreement with Precision Enviromental

Solutions Inc. - Water Treatment Plant

PUBLIC SAFETY DEPARTMENT

1. Discussion and Vote: Commemoration of the 50th Anniversary of the Vietnam War

2. Discussion and Vote: Authorization for Mayor to sign contract with Titan Roofing for the West Ave.Fire House Roof Replacement

3. Set Public Hearing: Amend City Code Chapter 225 article 9, section 225-77, schedule XII; stop intersections

4. Set Public Hearing: Amend City Code Chapter 225-94, schedule XXIX; alternate side of the street parking toeveryday during the Saratoga thoroughbred racing meet

5. Announcement: Public Safety Forum on late night noise and other Public Safety issues on Oct. 24 at 7pm inthe City Council room

6. Discussion: Resolution to accept purchase offer of 500 Broadway (Collamer Parking Lot) from TheAlgonquin Building LLC & for the City to purchase tax parcel 179-3-1 on Union Avenue

7. Discussion: State Liquor Authority approval for last call change for Essex and Warren Counties

SUPERVISORS

1. Joanne Yepsen

1. NYSAC Conference Report2. Sports Tourism3. Vietnam Commemorative Committee


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4. October County Meetings

2. Matthew Veitch

1. Update: NYSAC Conference2. Update: Saratoga County Long-Range Capital Program3. Announcement: Saratoga County Office for the Aging Public Hearing

ADJOURN

Saratoga Springs Council Agenda 10-1-13

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