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City Council

Regular Meeting

Saratoga Springs, NY · January 4, 2021

AgendaMinutes

Minutes

January 4, 2021 CITY OF SARATOGA SPRINGS City Council Pre-Agenda Meeting 10:00 AM (via Zoom) PRESENT: Meg Kelly, Mayor Michele Madigan, Commissioner of Finance John Franck, Commissioner of Accounts Anthony Scirocco, Commissioner of DPW Robin Dalton, Commissioner of DPS STAFF PRESENT: Lisa Shields, Deputy Mayor Deidre Ladd, Deputy Commissioner, Finance Maire Masterson, Deputy Commissioner, Accounts Eileen Finneran, Deputy Commissioner, DPS Vince DeLeonardis, City Attorney EXCUSED: Joe O’Neill, Deputy Commissioner, DPW Matthew Veitch, Supervisor Tara Gaston, Supervisor CALL TO ORDER Mayor Kelly called the meeting to order at 10:01 a.m. CONSENT AGENDA 1. Approval of 12/14/2020 Pre-Agenda Meeting Minutes 2. Approval of 12/15/2020 City Council Meeting Minutes 3. Approval of 12/15/2020 City Council Meeting Transcript 4. Approve Payroll 1/1/2021 $76,495.76 5. Approve Payroll 12/31/2020 $444,073.60 6. Approve Warrant – 2020 20DEC3 $366,084.03 7. Approve Warrant – 2021 21JAN1 $156,795.67 8. Approve Mid-Warrant – 2020 20MWDEC4 $29,632.15 No comments. MAYOR’S DEPARTMENT Announcement: 2021 Community Development Block Grant Sub-grantee Application Period Open 1/15/21 No comments. Discussion and Vote: Approval to Hire a Senior Planner in Planning Department Mayor Kelly advised they are requesting a senior planner to replace the administrator that retired. The deputy mayor will cover additional duties in 2021. This position will be a grade 14 and they have more than enough money in their budget to cover this salary. City Council Pre-Agenda Meeting January 4, 2021 Discussion and Vote: Saratoga Springs Recreation Department Part-time/Seasonal Personnel/Referee Proposal No comments. ACCOUNTS DEPARTMENT Announcement: State Passes Legislation to Address Senior and Disabled Homeowner Exemptions Tony Popolizio, assistant assessor, advised the state passed an emergency eviction and prevention act to carry over exemptions for people. The exemptions the people had in 2020 will carry over to 2021. He believes they will be sending a letter to the seniors to inform them of this. FINANCE DEPARTMENT Discussion and Vote: Refunding Bond Resolution Commissioner Madigan advised she initiated the refinancing of a bond. Discussion and Vote: Budget Transfers – Payroll No comments. PUBLIC WORKS DEPARTMENT Commissioner Scirocco advised he is working on a couple things for the agenda. PUBLIC SAFETY DEPARTMENT Commissioner Dalton advised she is adding two items to her agenda: COVID Update and Announcement: Promotion in the Fire Department. SUPERVISORS Mayor Kelly advised the supervisors e-mailed their items over the weekend and will be added to the agenda. ADJOURN Mayor Kelly adjourned the meeting at 10:09 a.m. Respectfully submitted, Lisa Ribis Clerk Approved: Vote: Page 2 of 2

Agenda

CLOSE CITY OF SARATOGA SPRINGS City Council Meeting January 5, 2021 Via Zoom - Registration Required PRELIMINARY AGENDA Print 7:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S): EXECUTIVE SESSION: CONSENT AGENDA 1. Approval of 12/14/2020 Pre-Agenda Meeting Minutes 2. Approval of 12/15/2020 City Council Meeting Minutes 3. Approval of 12/15/2020 City Council Meeting Transcript 4. Approve Payroll 01/01/20 $76,495.76 5. Approve Payroll 12/31/2020 $444,073.60 6. Approve Warrant - 2020 20DEC3 $366,084.03 7. Approve Warrant - 2021 21JAN1 $156,795.67 8. Approve Mid-Warrant - 2020 20MWDEC4 $29,632.15 MAYOR’S DEPARTMENT 1. Announcement: 2021 Community Development Block Grant sub-grantee application period open 1/15/21 2. Discussion and Vote: Approval to Hire a Senior Planner in Planning Department 3. Discussion and Vote: Saratoga Springs Recreation Department Part-time/Seasonal Personnel/Referee Proposal ACCOUNTS DEPARTMENT 1. Announcement: State Passes Legislation to Address Senior and Disabled Homeowner Exemptions FINANCE DEPARTMENT 1. Discussion and Vote: Refunding Bond Resolution 2. Discussion and Vote: Budget Transfers - Payroll PUBLIC WORKS DEPARTMENT PUBLIC SAFETY DEPARTMENT SUPERVISORS ADJOURN

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