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City Council

Regular Meeting

Saratoga Springs, NY · September 20, 2005

Agenda

Agenda

FINAL CITY COUNCIL AGENDA September 20, 2005 5:30 P.M. Executive Session: CSEA Contract 5:45 P.M. Executive Session: Police Administrators and Lieutenants Contracts 6:00 P.M. Executive Session: Land Acquisition 6:15 P.M. Executive Session: Ed Moore Litigation 6:25 P.M. Public Hearing on Ethier Zoning Amendment, 30 East Broadway 6:35 P.M. Public Hearing on Ethier Zoning Amendment, 289 Jefferson Street 6:40 P.M. Public Hearing on Stop Sign, Ruggles Road 6:45 P.M. Public Hearing on Parking Deck Hours 6:55 P.M. Public Hearing on Taxi Ordinance 5:30 P.M. 7:00 P.M. (City Council Agendas To Begin) CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENTS MAYOR'S DEPARTMENT Mayor Lenz 1. Announcement: Community Development Block Grant 2004 Annual Report 2. League of Women Voters: Propose Resolution in Opposition to Telecom Bills 3. Presentation: League of Women Voters and Citizens for Community Media 4. Discussion and Vote: SEQRA Resolution Re: Acquisition of Ten Springs Woods Parcel 5. Discussion and Vote: Approval of Donation - Allerdice, Quality Hardware and Excelsior Park Parcels for Spring Run Trail 6. Discussion and Vote: Animal Shelter Contract With Saratoga County 7. Announcement: Allegiance Bowl 8. Discussion and Vote: Request for Easements- Tomaszewski, 131-33 Elm Street Levinsky, 20 Circular Street ________________________________________________________________________________________________________ ACCOUNTS DEPARTMENT Commissioner Towne 1. Approval of minutes: September 6, 2005 September 14, 2005 2. Award of Bid: Sale of Used Truck & Equipment 3. Appoint: Commissioner of Deeds - Police Department 4. Discussion & Possible Vote: Ethier Zoning Amendment, 289 Jefferson Street 5. Discussion & Vote: Taxi Ordinance 6. Discussion & Vote: Authorization for Mayor to sign Voting Machine Custodian Contract 7. Announcement: Head Start 8. Report: Rabies Vaccination Clinic ________________________________________________________________________________________________________ FINANCE DEPARTMENT Commissioner McCabe 1. Approve Payrolls 2. Approve Warrants 3. Approve Budget Transfers - to/from Payroll 4. Approve Budget Transfers - Regular 5. Approve Budget Amendments 6. Set Public Hearing on Comprehensive Budget 7. Announcement: Walking Program - Saratoga Springs High School 8. Discussion: Tentative Budget Workshop Schedule PUBLIC WORKS DEPARTMENT Commissioner McTygue 1. Discussion & Vote: Hours of Parking Garage 2. Discussion & Vote - Funding for Cable Franchise Renewal 3. Discussion - Water 4. Discussion & Vote: Recreation Dept. - Waiver of August Ice Rink Pro Shop Rental for Wayne Jones _______________________________________________________________________________________________________ PUBLIC SAFETY DEPARTMENT Commissioner Curley 1. Executive Session: Ed Moore Litigation 2. Discussion & Vo te - FEMA Grant 3. Discussion & Vote: FEMA Grant - Extension of Time of Performance 4. Wave of Bid - FEMA - Sole Source for Materials 5. Discussion and Vote - Increase Hours of Administrative Assistant from 33 to 40 Hours 6. Announcement - October is Fire Prevention Month - Lake Avenue Fire Station Open House October 8th, Noon to 4:00 P.M. 7. Discussion and Vote - Stop Sign Ruggles Road and Old Schuylerville Road 8. Discussion and Vote: Lease Agreement for Marion Avenue _______________________________________________________________________________________________________ SUPERVISORS 1. County Update Adjourn Until October 4, 2005

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