Agenda

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City Council Meeting

November 19, 2013

City Council Room

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7:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S):
1. Outstanding Service Awards

EXECUTIVE SESSION: Discussion regarding proposed, pending or current litigation. CONSENT AGENDA
1. 2. 3. 4. 5. 6. 7. 8. 9. Approval of 10/31/13 Budget Workshop Meeting Minutes Approval of 11/4/13 City Council Meeting Minutes Approval of 11/4/13 Pre-Agenda Meeting Minutes Approve Budget Amendments (Increases) Approve Budget Transfers - Regular Approve Payroll 11/08/13 $410,173.93 Approve Payroll 11/15/13 $424,135.06 Approve Warrant: 2013 Mid - 13MWNOV1 $92,175.26 Approve Warrant: 2013 REG - 13NOV2 $297,832.60

MAYORS DEPARTMENT
1. Discussion and Vote: Determination of SEQRA for Proposed Zoning Map Amendment at 3368 South

Broadway (Turf Hotels) 2. 3. 4. 5. 6. Discussion and Vote: Proposed Zoning Map Amendment at 3368 South Broadway (Turf Hotels) Discussion and Vote: Determination of SEQRA Evaluation for Waterfront Master Plan Discussion and Vote: Adoption of Waterfront Park Master Plan Set Public Hearing: Amend the 2013 Capital Budget and Program for Bicycle/Pedestrian accommodation on I-87 Exit 15 Bridge Discussion: Proposal for agreement with General Schuyler Emergency Squad for EMS on the Eastern Plateau

ACCOUNTS DEPARTMENT
1. 2. 3. 4. Announcement: Public Risk Management Association (PRIMA) Education Committee Award of Bid: 1978 GMC Pick up to Jeffrey Dado Award of Bid: Water Treatment Plant Emergency Generator to Stilsing Electric Inc. Award of Bid: Casino First Floor Reinforcing and Basement Moisture Remediation to Bunkoff General Contractors Inc

FINANCE DEPARTMENT
1. 2. 3. 4. 5. 6. 7. 8. Discussion and Vote: 2014 Tax Rate Approvals Discussion and Vote: Affordable Care Act Policy Discussion and Vote: Web and Social Media Policy Discussion and Vote: Authorization for the Mayor to sign Health Care Plan Rate Renewals Discussion and Vote: Budget Transfers - Payroll Discussion and Vote: Budget Transfers - Benefits Discussion and Vote: Budget Transfers - Contingency Discussion and Vote: Budget Amendments - Interfund

PUBLIC WORKS DEPARTMENT

1. 2. 3. 4. 5. Set Public Hearing: Amend the Capital Budget - Ballston Avenue Traffic Improvements Project Discussion and Vote: Authorization for the Mayor to sign a change order with Precision Environmental Solutions Inc Discussion and Vote: Authorization for the Mayor to sign an agreement with the Unified Court System Discussion and Vote: Streets to be Snowplowed - McKenzie's Way and Maria Lane Discussion and Vote: Resolution for Urban Forest Tree Planting Program Grant Application

PUBLIC SAFETY DEPARTMENT

1. Set Public Hearing: Amend Chapter 225 article IX, schedules, sub-section 225-81, schedule XVI, Parking prohibited at all times

2. 3. 4.

Announcement: DWI recognition award Discussion and Vote: Authorization for Mayor to sign change order to Titan Roofing for the West Ave. Fire House Roof replacement Set Public Hearing: To accept purchase offer of 500 Broadway (Collamer Parking Lot) from The Algonquin Building LLC and for the City to purchase tax parcel 179-3-1 on Union Ave.

SUPERVISORS
1. Joanne Yepsen 1. Report from County Full Board Meeting 2. Racing Committee Update 3. 2014 County Budget 2. Matthew Veitch 1. 2. 3. 4. Update: Update: Update: Update: 2014 Saratoga County Budget TIP Strategies Economic Development Strategic Plan Saratoga County Board Meeting Casino Referendum

ADJOURN