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City Council

Regular Meeting

Saratoga Springs, NY · August 3, 2004

AgendaMinutes

Minutes

CITY OF SARATOGA SPRINGS CITY COUNCIL MEETING CITY COUNCIL ROOM TUESDAY, AUGUST 3, 2004 6:55 P.M. PRESENT: Commissioner Thomas Curley, DPS Michael Lenz, Mayor Commissioner Matthew McCabe, Finance Commissioner Thomas McTygue, DPW Commissioner Stephen Towne, Accounts SUPERVISORS: Phil Klein, Supervisor Anthony Scirocco, Supervisor STAFF PRESENT: Pat Design, Deputy Commissioner, DPW Matthew Dorsey, City Attorney Erin Dreyer, Deputy Commissioner, DPS Christine Gillmett-Brown, Deputy Commissioner, Finance Debbie Harper, Deputy Commissioner, Accounts Alicia Wardell, Deputy Mayor PUBLIC HEARING Taxi & Special Livery Ordinances Commissioner Stephen Towne said the taxi ordinance underwent a major revision in late 2001 and early 2002 and was adopted by the Council in the spring of 2002. The ordinance calls for review every two years, therefore, the committee was reassembled to review the ordinance and they have made some recommendations. Tony Izzo said the changes include: the definition now exempts limousines, the gas surcharge has been defined as to when and how the surcharge can be implemented, the surcharge must be implemented by the Council and not just the Commissioner of Accounts, there has been clarification of the insurance language, the ordinance now requires that a “buckle up” sign be posted and the application fees have been increased. He also noted that the Special Livery ordinance was also modified by changing the definition to eliminate limousines. Tony Izzo said there was one small typographical error in the taxi ordinance on page two, bottom paragraph the word “suspended” should be added. Mayor Michael Lenz opened the public hearing. There being no one wishing to speak, Mayor Michael Lenz closed the public hearing. CALL TO ORDER Mayor Michael Lenz called the meeting to order at 7:00 p.m. with the Pledge of Allegiance. PUBLIC COMMENT Mayor Michael Lenz opened the public comment period. No one spoke. MAYOR=S OFFICE Page 1 of 10 City of Saratoga Springs City Council Meeting Minutes Tuesday, August 3, 2004 Memorandum of Understanding with the Saratoga County Planning Board (04-139) Mayor Michael Lenz said the Council had received a request from the Planning Board and the Zoning Board of Appeals to approve the proposed memorandums of understanding with the Saratoga County Planning Board relating to a slight change in the manner in which the County handles the review of the development projects. These changes will allow the County to respond in a more timely manner. Both Boards unanimously supported these memorandums of understanding. Pursuant to City Code the Council has 30 days to approve, modify or reject this agreement. Mayor Michael Lenz moved and Commissioner Stephen Towne seconded to approve the two memorandums of understanding as presented. Ayes all. Memorandum of Understanding for Planning Board and Zoning Board of Appeals Mayor Michael Lenz said the Council has received a request from the Saratoga County Planning Board to approve the proposed memorandums of understanding relating to a slight change in the manner in which the county handles the review of the development projects sent to it by the council. These changes will allow the county to respond in more timely manner. Copies of the full document have been sent to each Council member. The City Planning Board and the Zoning Board of Appeals have supported a similar memorandum of understanding. Mayor Michael Lenz moved and Commissioner Stephen Towne seconded to authorize the Mayor to sign the memorandum of understanding as presented. Ayes all. GMH Presentation (Navy facility B Buff Road) Paul Hannon and Bob Ruhle appeared before the Council. Paul Hannon explained that GMH Development is in partnership with the Navy to manage and develop the Navy Housing complex on Buff Road. He said it was their intent to close on this deal by November 1, 2004, but the project must still go through the Navy, Department of Defense and have Congressional review. He said the Navy will continue to maintain ownership of the land but the homes and the improvements are conveyed to the partnership owned by GMH and the Navy. He said that 97 percent of the cash goes back into a recapitalization account for future maintenance of the project and the management company does not have access to those funds. He said the management company is paid with the remaining 3 percent. The scope of the project includes the existing 200 homes (they propose to replace 100 homes on the east side of Buff Road) and to construct an additional 27 homes. He said the scope of the development depends on the market and interest rates though. He said this project in simple terms was the privatization of navy housing. Paul Hannon said that they are seeking services from the City (police, fire, ems, snow removal, etc.) and they are willing to pay for those services. He submitted letters from the NYS Office of Tax and Finance releasing their opinions that because the land is owned by the navy it is exempt from property tax. He said, therefore, they propose to pay for the services offered. Mayor Michael Lenz asked about the time line. Paul Hannon said they need discussions and answers from the City as soon as possible. However, they will submit a proforma to the Navy using assumptions. He said that must be done by next Monday. He said that once the Navy, DOD and Congress have reviewed the proforma, they will then fill in the terms and conditions from the City at that time. They expect to close the deal by November 1. Commissioner Thomas McTygue said that presently the streets are blocked off and asked if they would be opened. Bob Ruhle said the housing area would not be secured and the barriers would be removed. Commissioner Thomas McTygue said he could develop some numbers for the potential services and discuss this issue with the applicants. Bob Ruhle said that if need be, they could privately plow their development. Commissioner Thomas McTygue said that any funds gained by the City through this venture should be placed Page 2 of 10 City of Saratoga Springs City Council Meeting Minutes Tuesday, August 3, 2004 in the appropriate line items (DPS and DPW) to cover the expenditure. Commissioner Matthew McCabe said that there were some outstanding funds owed to the City by the Navy and he hoped that through these negotiations, these funds would be paid to the City. Paul Hannon suggested that the attorneys work out those details. Commissioner Thomas Curley suggested that the risk manager also be involved. Commissioner Stephen Towne asked what percentage of the project would the Navy maintain. Paul Hannon said he could not give a specific number but it was a substantial portion and it was the controlling interest. Paul Hannon said at the end of the 50 year lease, everything goes back to the Navy. Mayor Michael Lenz suggested that the applicant meet with all of the appropriate Commissioners to work out the details. Commissioner Stephen Towne requested that the opinions from the NYS Office of Tax and Finance be faxed to his office. Mayor Michael Lenz thanked the applicants for their presentation and said this would be brought back to the Council at a later date. Design Review Commission Appointment (04-141) Mayor Michael Lenz announced the appointment of Jim Brophie to the Design Review Commission. NYRA Parking lot and Vendor Licensing (04-142) Mayor Michael Lenz said last Friday, NYRA informed the City that it would not renew its lease with the City for the parking lot near Siro’s. He said there were 12 young people who thought they had summer jobs and the City now has a gap of between $30,000 and $35,000 in its Recreation budget which was earmarked for the debt service for the ice rinks. He said that NYRA’s decision is final. He reminded Council members there was an agreement with NYRA several years ago, that the City would no longer license vendors to operate near the back entrance and NYRA would then lease the lot to the City for $1 to make up for that lost revenue. Mayor Lenz said that thanks is due to Deputy Commissioner Debbie Harper and Matthew Dorsey, City Attorney, in making the determination that vendors may be allowed along East Avenue and perhaps on Frank Sullivan Place. He said the City must now act in an efficient manner to get the vendors out there for the remainder of the season. He said it appears that there could be as many as 80 vendors along East Avenue and up to 23 vendors along Frank Sullivan Place. He said previously the fee for a vendor license was $500but he suspected the City could get much more. Mayor Michael Lenz moved and Commissioner Stephen Towne seconded that the City move forward with the creation of a vendor policy allowing vendors along East Avenue and Frank Sullivan Place contingent upon the details being worked out with the Finance Department, Risk Manager, City Engineer, City Attorney, Accounts Department, Public Safety and Public Works. Commissioner Thomas McTygue said this was a good idea and it should be moved forward. He then suggested that the young people hired for the summer parking program be hired to park cars in the City’s parking deck on the lower level saying this could be a good revenue generator for the Recreation Dept. Commissioner Matthew McCabe suggested that those young people also be used to park the cars in the lot on Henry Street. He said that would keep the payroll costs down for that lot. Commissioner Matthew said the funds from the smaller lot would still go to the parking solutions fund and the funds from the parking deck would go to the Recreation Department. Page 3 of 10 City of Saratoga Springs City Council Meeting Minutes Tuesday, August 3, 2004 Commissioner Stephen Towne said it was unfortunate that NYRA’s decision was made so late in the year. He said he was unhappy with the way this event unfolded and that for an organization that needed some good public relations this was not good for them. He suggested that a formal response go out to NYRA expressing the City’s dismay. Mayor Michael Lenz agreed to draft a letter. He agreed the timing of NYRA’s decision was poor. He said while NYRA has their financial problems, the City’s has a budget to keep in tact as well. Commissioner Thomas Curley said that when the vendor permits are issued the vendors must be required to keep them with them at all times. He said there needs to be some structure to this process. He said he was also concerned about vehicle and pedestrian traffic near the vendors along Frank Sullivan Place. Mayor Michael Lenz said he wanted to include both locations in the motion and to let the departments work out whether it was possible to use Frank Sullivan Place. Tony Izzo said that there was a new vendor ordinance recently enacted which does not allow vendors in the T6 district. He said there are new rules and new procedures which must be followed. Mayor Michael Lenz said the timing is critical and while the City needs to control the issuance of the permits it must be done efficiently and quickly. Commissioner Matthew McCabe said he believed the City could get much more than $500 per spot. Ayes all. Saratoga County Animal Shelter Agreement (04-143) Mayor Michael Lenz moved and Commissioner Thomas Curley seconded to authorize the Mayor to sign the agreement with the County for the Animal Shelter. Ayes all. Gilbert Road Contract (04-144) Mayor Michael Lenz moved and Commissioner Matthew McCabe seconded that the Mayor be authorized to sign the amendment for the Gilbert Road contract as presented. The amendment included that the deadlines be extended by 120 days and that the four, one acre residential parcels to be retained by the seller may be as small as one third of an acre in size depending on the available land. Commissioner Matthew McCabe said he saw no real reason to slow this process down and he had some concern with reducing the size of the lots. Ayes all. ACCOUNTS DEPARTMENT Approval of July 20, Council meeting minutes Commissioner Stephen Towne moved and Commissioner Thomas Curley seconded to approve the July 20 meeting minutes as presented. Ayes all. Approval of July 22 Council meeting minutes Commissioner Stephen Towne withdrew this item from discussion. Award of Bid B Sale of Used Vehicle Page 4 of 10 City of Saratoga Springs City Council Meeting Minutes Tuesday, August 3, 2004 Upon the recommendation of the Department of Public Safety, Commissioner Stephen Towne moved and Commissioner Thomas Curley seconded to award the bid for the sale of used vehicles to Ed Loya’s for item 8 at $1,251.51; Grace Quality Used Cars Item 3 $458 and Item 4 $758; Key Motors Item 2 $308, Item 5 $257 Item, 6 $357, Item 7 $4222 and Item 9 $257 and West Side Auto Item 1 $188 and Item 10 $212 (highest bidders). This bid had been reviewed by the Purchasing Department and meets Purchasing Guidelines. Ayes all. Taxi Ordinance (04-145) Commissioner Stephen Towne moved and Mayor Michael Lenz seconded to approve Local Law #1 of 2004, entitled A Law to Amend Chapter 215 of the Code of the City of Saratoga Springs entitled Taxicabs as presented (Attachment A). Ayes all. Special Livery Ordinance (04-146) Commissioner Stephen Towne moved and Commissioner Thomas Curley seconded to approve the Special Livery Ordinance as presented (Attachment B). Ayes all. DRC Zoning Amendment Commissioner Stephen Towne said that pursuant to the Council’s request of July 8, the Planning Board reviewed the proposed zoning text amendments submitted by the Design Review Commission relating to procedures for the Historic and Architectural review section of the Zoning Ordinance. The Planning Board discussed the request at their July 28, 2004, meeting and following that discussion, the Planning Board voted 6-0 to issue a “favorable” advisory opinion on the proposed zoning text amendments with the minor clarification in wording in the first sentence of Section 240-7.4 and Section 240-8.4 clarifying the DRC partial approval process as it relates to the mass scale and volume approval process. The Council then set a public hearing for August 17, at 6:55 p.m. Special City Council Meeting A special City Council meeting was scheduled for Wednesday, August 11 at 5:00 p.m. to discuss and adopt the final assessment roll. Monthly Risk Management Report Commissioner Stephen Towne said the monthly risk management report would be changed to quarterly. Marilyn Rivers said the City recently recouped $28,526 for the 1989 Sutphen aerial fire truck which was damaged during ice removal at City Hall. She said she continues to work on the loss prevent surveys noting that there have been 120 recommendations with 40 remaining outstanding. She said the City has begun to actively manage its risks as we move forward and a safety culture has been established. She said employees continue to participate by bringing forth areas of concern. Commissioner Stephen Towne said the reviews are not geared to find deficiencies but rather to identify areas where safety opportunities can be established. He said it was important to note that 80 of the 120 recommendations have been resolved. Marilyn Rivers said she continues to work on the recommendations noting that some are easy to fix while other take more time or money to complete. She said that she continues to work with DPW on the Senior Citizens Center sidewalks, gutters and siding. Page 5 of 10 City of Saratoga Springs City Council Meeting Minutes Tuesday, August 3, 2004 Commissioner Stephen Towne said the role of the Risk Manager has been assimilated into City Hall. City Hall Evacuation Policy (04-147) Commissioner Stephen Towne said the City Hall evacuation policy has undergone a revision based upon the evacuation drill conducted on July 28. One change was made to the policy B the location of the meeting place for evacuees. The location has been changed to the Algonquin/North Broadway parking lot per the recommendation of the Fire Department and approved by the City Safety Committee. Commissioner Stephen Towne moved and Commissioner Matthew McCabe seconded to approve the City Hall Evacuation Policy as presented (Attachment C). Ayes all. Joint Development Committee Review of Rooming House Definition Commissioner Stephen Towne said recently the Eating and Drinking & Lodging Establishment ordinance was rewritten and adopted. He said there was an issue with the definition of rooming house, therefore, it was pulled from that ordinance and forwarded to the Joint Development Committee for their review. Lou Schneider, Chair of the Joint Development Committee, said a draft of that committee’s work had been forwarded to Council members. He then reviewed the table noting there is now six separate definitions proposed. He said the committee has met three times and there have been many comments. He said their final meeting on this issue will be on August 31 at 5:30 p.m. and they will then prepare a final draft ordinance for the Council. Geoff Bornemann said this is a good opportunity for both the licensing and the zoning ordinance to work together. He said they are looking at minimum stays for rooming houses to be 30 days and that they be permitted with special use permits from the Planning Board. He said that presently there is no special use permit required to have a rooming house. He said the smaller rooming houses would be allowed in residential neighborhoods and the larger ones would be restricted to the tourist corridors. He said this was still conceptual and asked the Council to forward their comments to the committee. FINANCE DEPARTMENT Payroll Commissioner Matthew McCabe moved and Commissioner Thomas Curley seconded to approve the payrolls as follows: July 23, 2004 -- $373,687.16 and July 30 -- $372,783.88. Ayes all. Commissioner Matthew McCabe informed Council members that a listing of overtime costs would be broken out so that Council members could keep an eye on those expenditures. Warrants Commissioner Matthew McCabe moved and Commissioner Stephen Towne seconded to approve the warrants as follows: 2004 regular warrant 8/3/04 1AUG04 $463,378.61 2004 mini warrant 7/28/04 MC040728 $398,701,04 Ayes all. 2004 Budget Amendments Page 6 of 10 City of Saratoga Springs City Council Meeting Minutes Tuesday, August 3, 2004 Commissioner Matthew McCabe moved and Commissioner Thomas Curley seconded to approve the 2004 budget amendments previously distributed with Friday’s agenda. This is to record a reimbursement from the County for overtime incurred by the Police Department for the Aggressive Driving program (Attachment D). Ayes all. 2004 Budget Transfers Commissioner Matthew McCabe moved and Commissioner Thomas McTygue seconded to approve the 2004 budget transfers previously distributed with Friday’s agenda. Lines 1-2 are to transfer funds from independent contractor line to part time inspector line to properly budget for part time employee in building department. Lines 3-4 are to move 2003 encumbered funds from old Building Department lines to new lines as per new Charter. Lines 5-12 did not require an explanation. Lines 13-14 are to properly budget for mobile phone expenses. Lines 15-16 are to pay for materials for new ramps and repairs at skate park. Lines 17-18 are to budget for more referees in girl’s Biddy Basketball due to an increase in enrollment. Lines 19-21 move funds from SAD special project line to actual lines being funded by SAD in 2004. Lines 22-23 are to cover the cost of the Caroline street emergency, Jefferson street sewer job and the Grand and West Avenue sewer relocation (Attachment E). Ayes all. Commissioner Matthew McCabe asked that Council members please note that approximately 40 percent of the transfer requests submitted to his office were returned because they were not properly prepared. Themost common reasons were failure to include the appropriation amount for the transfer from account and a sufficient explanation for the transfer request. Other reasons include invalid org/object/project numbers and insufficient funds in the transfer DEPARTMENT OF PUBLIC WORKS Washington Street Project Bond (04-148) Commissioner Thomas McTygue moved and Commissioner Matthew McCabe seconded to authorize the Mayor to sign the bond application for Washington Street Phase 3 & 4 in the amount to $15,000. The cost to the City is $500. Ayes all. Temporary Appointment of Engineer for Washington Street Phase 3 & 4 (04-149) Commissioner Thomas McTygue moved and Commissioner Matthew McCabe seconded to appoint Michael Mastropietro to the position of Assistant City Engineer, Grade 16, step 1 effective July 29 between 20 and 25 hours per week to oversee the Washington Street Project Phase 3 & 4. He said the money will come from a contingency fund in the budget for that project. Paul Male said that there is a contingency fund which was originally requested to be at $2.5 million, however, he believed that the Council reduced that amount. Commissioner Thomas McTygue said that the City had thought the project would start earlier, however, there had been a delay. The project will not be completed this year. Paul Male also pointed out that there is a problem in the Outlook Avenue area because there is a lot of debris that is being uncovered. He said this will be another expense to dispose of this material. Commissioner Thomas McTygue said there was also an issue with the water line on property that the City does not own so the City Attorney was working on that matter. Paul Male said there would be a change order on the debris being moved. Ayes all. Geyser Crest Well Field Commissioner Thomas McTygue said that a proposal and information on the Geyser Crest Well fields as Page 7 of 10 City of Saratoga Springs City Council Meeting Minutes Tuesday, August 3, 2004 provided by Barton & Loguidice was distributed to the Council last week. He said he would like to recommend that the City proceed with an analysis of the Geyser Crest Wells in conjunction with the City’s ongoing water source development project DEIS. He said he would like to accept their proposal at no additional cost to the City. He said this information would be provided to any company that would like it so that they could do their own analysis. Commissioner Thomas McTygue said he would like to have a workshop on the analysis of the wells. He said there was no need for cleaning of the wells at this time as the City is pumping the maximum levels. He said there is sufficient water to get through the rest of the summer. Commissioner Stephen Towne asked when the information would be available. Commissioner Thomas McTygue said in about a week. Commissioner Stephen Towne suggested that DPW begin drafting an RFP. Commissioner Thomas McTygue said he was not prepared at this time to spend time drafting an RFP when he did not believe it was necessary. He said if Commissioner Stephen Towne would like to draft an RFP, he should do so. Bill McTygue said he believed that the professionals should draft this RFP. Mayor Michael Lenz said he was comfortable in having Barton & Loguidice gather the information to keep the process moving. DEPARTMENT OF PUBLIC SAFETY Time Limit for Parking on Congress Street/ No Standing Any Time for Maple Avenue/No Standing any time for Excelsior Avenue It was agreed a public hearing would be set for August 17 at 6:50 p.m. on the above noted three items. Purchase Agreement to purchase 2 life pack 12s Commissioner Thomas Curley withdrew this item from discussion. Lease agreement from Citicapital to pay for 2 life pack 12s Commissioner Thomas Curley moved and Mayor Michael Lenz seconded to authorize the Mayor to sign the lease agreement with Citicapital to pay for the 2 life pack 12s. Ayes all. Salary for Senior Public Safety Dispatcher Position (04-150) Commissioner Thomas Curley said the dispatchers is a large unit that needs to be handled by a supervisor making the unit move effective and efficient. He noted that dispatchers must be certified paramedics and must be trained to handle a higher level of emergency services. He said there is currently a person in this position and the money has been set aside in his budget for this increase. He said there is approval from Civil Service and the exam will be offered in the fall. Commissioner Thomas Curley moved and Commissioner Stephen Towne seconded to set the salary for the senior public safety dispatcher at $35,984 to $43,481 Grade 12. Commissioner Thomas McTygue clarified that there are 11 dispatchers, there is funding for 11 dispatchers and that they were not going to 12 dispatchers. Commissioner Thomas Curley said that was correct. Page 8 of 10 City of Saratoga Springs City Council Meeting Minutes Tuesday, August 3, 2004 Ayes all. Fire Department to participate in Canine Disaster Program (04-151) Commissioner Thomas Curley moved and Commissioner Matthew McCabe seconded to adopt the canine disaster program resolutions as presented contingent upon the City Attorney and Risk Manager review. WHEREAS, the City of Saratoga Springs recognizes the need to prepare for natural and man-made disasters and recognizes the need for trained technical rescue specialists; and WHEREAS, the New York State Department of State Office of Fire Prevention and Control provides the coordination, funding, and training and administrative support for the Capital District Urban/Technical Search and Rescue Time (UTSAR Team); and WHEREAS, the UTSAR Team is an urban search and rescue team formed, pursuant to General Municipal Law '209-bb, to provide qualified rescue specialists and specialized rescue equipment readily available for rapid assembly and deployment to the scene of an emergency; and WHEREAS, the UTSAR Team members have received specialized rescue equipment to respond to specialized technical situations; and WHEREAS, the City of Saratoga Springs desires to continue its membership on the UTSAR Team and supports the participation of its employees in the training and deployment of the USTAR Team. NOW, THEREFORE, BE IT RESOLVED, that John Stewart, a firefighter for the City of Saratoga Springs is authorized to act on behalf of the City of Saratoga Springs by participating as a member of the UTSAR Team as a Canine Handler and to complete and maintain the necessary training and deployment of the UTSAR Team under the coordination of the New York State Department of State Office of Fire Prevention and Control: and BE IT FURTHER RESOLVED, that, in accordance with the applicable provisions of General Municipal Law ' 209-bb, the City of Saratoga Springs agrees to provide defense and indemnification coverage pursuant to Public Officers Law ' 18 and/or other defense and indemnification coverage provided by the City and workers compensation coverage pursuant to applicable provisions of the Workers Compensation Law for said employee while participating on the UTSAR Team; and BE IT FURTHER RESOLVED, that the City of Saratoga Springs authorizes Mayor Michael Lenz to sign the UTSAR Team Canine Handler Agreement between the New York State Department of State of the City of Saratoga Springs. Second resolution: WHEREAS, the City of Saratoga Springs recognizes the need to prepare for natural and man-made disasters and recognizes the need for trained technical rescue specialists; and WHEREAS, the New York State Department of State Office of Fire Prevention and Control provides the coordination, funding, and training and administrative support for the Capital District Urban/Technical Search and Rescue Time (UTSAR Team); and WHEREAS, the UTSAR Team is an urban search and rescue team formed, pursuant to General Municipal Law '209-bb, to provide qualified rescue specialists and specialized rescue equipment readily available for rapid assembly and deployment to the scene of an emergency; and WHEREAS, the UTSAR Team members have received specialized rescue equipment to respond to specialized technical situations; and Page 9 of 10 City of Saratoga Springs City Council Meeting Minutes Tuesday, August 3, 2004 WHEREAS, the City of Saratoga Springs desires to continue its membership on the UTSAR Team and supports the participation of its employees in the training and deployment of the USTAR Team. NOW, THEREFORE, BE IT RESOLVED, that the employees of the Fire Department of the City of Saratoga Springs are authorized to act on behalf of the Fire Department of the City of Saratoga Springs by participating as members of the UTSAR Team and to complete and maintain the necessary training and deployment of the UTSAR Team under the coordination of the New York State Department of State Office of Fire Prevention and Control: and BE IT FURTHER RESOLVED, that, in accordance with the applicable provisions of General Municipal Law ' 209-bb, the City of Saratoga Springs agrees to provide defense and indemnification coverage pursuant to Public Officers Law ' 18 and/or other defense and indemnification coverage provided by the City and workers compensation coverage pursuant to applicable provisions of the Workers Compensation Law for said employee while participating on the UTSAR Team; and BE IT FURTHER RESOLVED, that the City of Saratoga Springs authorizes Mayor Michael Lenz to sign the UTSAR Team Canine Handler Agreement between the New York State Department of State of the City of Saratoga Springs. Commissioner Thomas McTygue said that the Fire Department has been offered the opportunity to participate in the urban search and rescue team. Ayes all. SUPERVISORS Nothing at this time. ADJOURNMENT Mayor Michael Lenz moved and Commissioner Thomas McTygue seconded to adjourn the meeting at 8:45 p.m. Ayes all. There being no further business, Mayor Michael Lenz adjourned the meeting at 8:45 p.m. Respectfully submitted, Kathy Moran Approved: Clerk Page 10 of 10

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