Agenda

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City Council Meeting

September 18, 2012

City Council Room 06:55 PM P.H. - Amend Chapter 175 Entitled Property Maintenance

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7:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S):
1. Report from Saratoga Springs Housing Authority

EXECUTIVE SESSION: Collective Negotiations CONSENT AGENDA

1. 2. 3. 4. 5. 6. 7. 8. 9. Approval of 8/28/12 Public Hearing Minutes Approval of 9/4/12 City Council Pre-Agenda Minutes Budget Amendments (Increases) Approve Budget Transfers - Regular Approve Payroll 09/07/12 $446,378.98 Approve Payroll 09/14/12 421,528.62 Approve Warrant: 2012 Mid - 12MWSEP1 $598,002.35 Approve Warrant: 2012 REG - 12SEP2 $510,219.27 Approve Corrected Resolution-Doten Avenue

MAYORS DEPARTMENT
1. 2. 3. Discussion and Vote: Declaration of Covenants and Restrictions for 60 Lake Avenue Discussion and Vote: Authorization for Mayor to sign CSEA DPW Vision Plan Contract Discussion and Vote: Accept Donation for Solomon Northup Day celebration

ACCOUNTS DEPARTMENT
1. 2. 3. Award of Bid: Senior Center Heating System Upgrade to Alltek Energy Systems, Inc. Discussion and Vote: Local Law #1 Language Discussion: Human Resource Position

FINANCE DEPARTMENT
1. 2. 3. 4. 5. 6. 7. Discussion and Vote: Ice Rink Debt Discussion and Vote: Budget Amendments - Benefits Discussion and Vote: Budget Transfers - Payroll Discussion and Vote: Budget Transfers - Benefits Discussion and Vote: Budget Transfers - Legal Liability (EBP) Set Public Hearing: Set Public Hearing to Enact Local Law #5 Relative to Occupancy Tax Set Public Hearing: Set Public Hearing for the 2013 Comprehensive Budget

PUBLIC WORKS DEPARTMENT

1. 2. 3. 4. 5. Discussion and Vote: Authorizaton for the Mayor to sign a contract with Alltek - Senior Center Heating System Discussion: Street Signs & Street Lights Announcement: The Veteran's Memorial Brick Program Announcement: Update Ballston Avenue Reconstruction Project Announcement: Visitor Center Roof Construction

PUBLIC SAFETY DEPARTMENT

1. 2. Discussion and Vote: Amend Chapter 175 of the City Code entitled "Property Maintenance" and to retitle as "Costs of Summary Remediation" Set Public Hearing: To amend Chapter 225-72; Schedule VII One-Way Streets: Add Glenmore Avenue

SUPERVISORS
1. Joanne Yepsen

1. 2. 3. 4. 5. 6. 7. 2.

Report from Full Board meeting Report from NYSAC Conference Public Health Committee Care Transitions Coach Program Sewer Bonds for Construction and Improvements Workforce Innovation Grant Revolutionary Run for Veterans

Matthew Veitch 1. 2. 3. 4. 5. Update: Update: Update: Update: Update: Public Safety Committee Social Programs Committee Saratoga County Sewer District 2013 County Capital Budget NYSAC Conference

ADJOURN