City Council
Regular MeetingSaratoga Springs, NY · January 19, 2021
Minutes
January 19, 2021
CITY OF SARATOGA SPRINGS
City Council Meeting
7:00 PM
(via zoom)
7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION
CONSENT AGENDA
1. Approval of 1/4/2021 Pre-Agenda Meeting Minutes
2. Approval of 1/4/2021 Pre-Agenda Meeting Transcript
3. Approval of 1/5/2021 City Council Meeting Minutes
4. Approval of 12/29/2020 City Council Meeting Minutes
5. Approval of 12/29/2020 City Council Meeting Transcript
6. Approval of 12/30/2020 City Council Meeting Minutes
7. Approval of 12/30/2020 City Council Meeting Transcript
8. Approve Budget Transfers – Regular
9. Approve Budget Amendments – Regular (Increases)
10. Approval Payroll 1/8/2021 $575,878.41
11. Approval Payroll 1/15/2021 $502,986.18
12. Approval Warrant – 2021 21JAN2 $277,473.28
13. Approve Warrant – 2020 20DEC4 $346,471.68
14. Approve Mid-Warrant – 2020 20MWDEC5 $90,823.48
15. Approve Mid-Warrant – 2021 21MWJAN1 $426.00
16. Approve Mid-Warrant – 2021 21MWJAN2 $15,618.61
MAYOR’S DEPARTMENT
1. Proclamation to Celebrate Soroptimist International – 100 Years of Service for Women and Girls
2. Announcement: State of the City Address on 1/26/2021 via Live Stream
3. Announcement: Community Development Block Grant 2021 Program Year Subgrantee Application
Period Now Open
4. Announcement: UDO Project Update
5. Discussion and Vote: Authorization for Mayor to Sign the 2021 Intermunicipal Agreement for Shelter
Services
6. Discussion and Vote: Appointment to City Center Authority Board
ACCOUNTS DEPARTMENT
1. Discussion and Vote: Authorization for Mayor to Sign Contract with Adirondack Cabling, Inc.
City Council Meeting
1/19/2021
2. Discussion and Vote: City Council Approval to Pay Invoice to JJ Keller for Online Classes for OSHA
and DOL
3. Appointment: Climate Smart Committee
4. Award of Bid: Extension of Bid – Horticulture Supplies to Dehn’s Flowers, Inc.
5. Award of Bid: Extension of Bid – NYS DOH Certified Instructor Coordinator to Art Breault
6. Award of Bid: Proposed Fire Station #3 Design Services to CHA Consulting
FINANCE DEPARTMENT
1. Announcement: Resolution in Memory of Matthew W. McCabe
2. Announcement: NY State “2021 State of the State”
3. Announcement: NYS 2022 FY Budget
4. Update: City Finances
5. Discussion and Vote: Budget Transfers – Payroll
6. Discussion and Vote: Budget Amendments – Water 2021 Adjustment
7. Discussion and Vote: Budget Amendments – Sewer 2021 Adjustment
PUBLIC WORKS DEPARTMENT
1. Discussion and Vote: Approval to Reimburse Employee #358 for Commercial Pesticide Applicator
Renewal/Recertification in the Amount of $450.00
2. Discussion and Vote: Approval to Reimburse Employee #1792 for the Purchase of Caterpillar CAT
Turbo Charger Wastegate Actuator for Tub Grinder in the Amount of $34.90
3. Discussion and Vote: Approval to Pay December 2020 Monthly Invoice in the Amount of $3,963.00 to
CNA Environmental, LLC for Water Treatment Plant
4. Discussion and Vote: Accept Donation in Memory of Constance Lloyd for the City’s Flower
Beautification Program in the Total Amount of $150.00
5. Discussion and Vote: Authorization for Mayor to Sign Contract with Dehn’s Flowers, Inc. for
Horticulture Supplies
6. Discussion and Vote: Authorization for Mayor to Sign Agreement with State of New York Unified Court
System
7. Announcement: Accept Street for Snow Plowing Only – Extension of Julian’s Way
8. Discussion and Vote: Approval to Accept Urban and Community Forestry Project Tree Inventory and
Community Forest Management Plan Grant
9. Discussion and Vote: Authorization for Mayor to Sign Contract with Morton Salt, Inc. for Rock Salt
10. Discussion and Vote: Approval to Pay Invoices #5402221752, #5402223642, #5402225536,
#5402226556, and #5402227864 in the Total Amount of $24,004.22 to Morton Salt, Inc. for Rock Salt
11. Discussion and Vote: Approval to Pay Invoices #564345, #564732, #564735, and #564737 in the Total
Amount of $260.00 to Absolute Pest Control for Integrated Pest Management Services
12. Announcement: Resolution in Memory of James A. Murphy, Jr.
PUBLIC SAFETY DEPARTMENT
1. Announcement: COVID-19 Update
2. Discussion and Vote: Authorization for Mayor to Sign Contract with Art Breault
SUPERVISORS
Matt Veitch
1. 2021 Board of Supervisors Committee Assignments
2. Presidential Inaugural Committee National COVID-19 Memorial
Tara Gaston
1. COVID-19 Update
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1/19/2021
2. 2021 Board of Supervisors Assignments
ADJOURN
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City Council Meeting
1/19/2021
January 19, 2021
CITY OF SARATOGA SPRINGS
City Council Meeting
7:00 PM
(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
Deirdre Ladd, Deputy Commissioner of Finance
Maire Masterson, Deputy Commissioner, Accounts
Joe O’Neill, Deputy Commissioner, DPW
Eileen Finneran, Deputy Commissioner, DPS
Vincent DeLeonardis
Matthew Veitch, Supervisor (arrived @7:26)
Tara Gaston, Supervisor (arrived @7:24)
RECORDING OF PROCEEDING
The proceedings of this meeting were taped for the benefit of the secretary. Because the minutes are not a
verbatim record of the proceedings, the minutes are not a word-for-word transcript.
CALL TO ORDER
Mayor Kelly called the meeting to order at 7:00 p.m.
PUBLIC COMMENT
Mayor Kelly said the public comment period is limited to a total of 15 minutes and individuals are
limited to two minutes.
Mayor Kelly opened the public comment period at 7:01 p.m.
Darlene McGraw of Saratoga Springs stated she believes the City is being disrespectful to our Country, as
the flags are not lit up. She also spoke to DPS regarding the lack of sidewalk accessibility due to lack of
snow removal. She also feels the water in the City is disgusting and won’t drink it.
Mayor Kelly closed the public comment period at 7:05 p.m.
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Commissioner Madigan stated she drinks the City water daily. She thanked DPW and the Water
Treatment Plant for all they do.
Mayor Kelly advised there are 2 items being moved up on the agenda: Commissioner Scirocco’s item #12
and Commissioner Madigan’s item #1.
Commissioner Scirocco read the following resolution into the record:
A RESOLUTION
OF THE CITY COUNCIL
OF THE CITY OF SARATOGA SPRINGS
IN MEMORIAM
JAMES A. MURPHY JR. 1937-2021
WHERAS, James A. Murphy, Jr., attorney philanthropist, and former mayor of Saratoga Springs, died on January 5, 2021; and
WHEREAS, Mayor Murphy served from 1966 through 1969. At the time he began serving, he was 28 years old, the youngest mayor
ever elected in New York at the time. His years in office were a transitional period for our City when our standing as a vacation venue
and a centerpiece of a thoroughbred racing faced and uncertain future. He stood proudly among the many Saratogians who worked
tirelessly to preserve our place as one of the greatest destinations in the world; and
WHEREAS, his work included his Family Scholarship Fund that provides assistance to Williams College students, his service to the
Saratoga County YMCA, and his support of a great number of local charitable and benevolent organizations,
NOW, THEREFORE, BE IT RESOLVED, that this City Council hereby honors the memory and the service of James A. Murphy, Jr.,
and extends sympathy to his family.
Commissioner Madigan read the following resolution into the record:
A RESOLUTION
OF THE CITY COUNCIL
OF THE CITY OF SARATOGA SPRINGS
IN MEMORIAM
MATTHEW W. McCABE 1958-2021
WHEREAS, Matthew W. McCabe, musician, entrepreneur, and former Saratoga Springs Commissioner of Finance, died in Saratoga
Springs on January 12, 2021; and
WHEREAS, Commissioner McCabe served on the City Council from 2004 through 2007. He took the unconventional step of running
and serving as an independent, one of only a few Council members to ever do so. From the beginning of his service, he showed his
exceptional skill as a listener, and was frequently instrumental in finding common ground in Council discussions. He improved the
transparency of the budget process and other procedures and policies of the Finance Department, and developed the position of
Director of Finance; and
WHEREAS, his enthusiasm for our city was contagious. He was a skilled and popular musician who owned and operated his guitar
and music business for more than 25 years, and he was unsurpassed in his support of local small businesses. Today there are many
Saratogians who benefited greatly from his generosity, his experience, and his advice; and
WHEREAS, on February 20, at Caffe Lena, his life and work will be the subject of a virtual presentation and celebration. Information
about this event may be found at www.caffelena.org,
NOW, THEREFORE, BE IT RESOLVED, that this City Council hereby honors the memory and the service of Commissioner Matthew
W. McCabe, and extends sympathy to his family, and be it further RESOLVED that this Council hereby declares February 20, 2021 as
MATT McCABE DAY
The entire City Council sends condolences to both families. A moment of silence was held in honor of
these gentlemen.
CONSENT AGENDA
Mayor Kelly moved and Commissioner Franck seconded to approve the consent agenda as follows:
1. Approval of 1/4/2021 Pre-Agenda Meeting Minutes
2. Approval of 1/4/2021 Pre-Agenda Meeting Transcript
3. Approval of 1/5/2021 City Council Meeting Minutes
4. Approval of 12/29/2020 City Council Meeting Minutes
5. Approval of 12/29/2020 City Council Meeting Transcript
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6. Approval of 12/30/2020 City Council Meeting Minutes
7. Approval of 12/30/2020 City Council Meeting Transcript
8. Approve Budget Transfers – Regular
9. Approve Budget Amendments – Regular (Increases)
10. Approval Payroll 1/8/2021 $575,878.41
11. Approval Payroll 1/15/2021 $502,986.18
12. Approval Warrant – 2021 21JAN2 $277,473.28
13. Approve Warrant – 2020 20DEC4 $346,471.68
14. Approve Mid-Warrant – 2020 20MWDEC5 $90,823.48
15. Approve Mid-Warrant – 2021 21MWJAN1 $426.00
16. Approve Mid-Warrant – 2021 21MWJAN2 $15,618.61
Ayes – All
MAYOR’S DEPARTMENT
Proclamation to Celebrate Soroptimist International – 100 Years of Service for Women and Girls
Mayor Kelly read the proclamation into the record:
A Proclamation of the
City of Saratoga Springs
Proclamation to Celebrate Soroptimist International100 Years of Service for Women and Girls
WHEREAS, Soroptimist International is over 90,000 women strong and will celebrate 100 years of service, as an organization for
business and professional women who work to improve the lives of women and girls in local communities and throughout the world;
WHEREAS, the City of Saratoga Springs is home to Soroptimist International of Saratoga County (SISC). Since 1979, its goal is to
build upon the mission of the national organization and to provide women and girls with access to education and training needed to
achieve economic empowerment.
WHEREAS, Saratoga International of Saratoga County unites with the greater community to fundraise, mentor, and connect with the
public to serve women and girls here in the City of Saratoga Springs and the surrounding areas and invites the community to celebrate
its continuing success.
WHEREAS, hundreds of women and girls have benefited by programs offered by Saratoga International of Saratoga County such as:
• Project Hope and Power: The club’s keystone educational workshop, located in the City of Saratoga Springs, designed to guide
domestic violence survivors towards financial independence;
• Dream It, Be It: Career support for secondary school girls that provide access to professional role models, career education, and the
resources to set and achieve goals, overcome obstacles, and move forward after setbacks or failures;
• Live Your Dream Award: Assists women with primary financial responsibility for their families in obtaining skills-training and
education; and
• Many other opportunities for women to be their best.
NOW, THEREFORE, be it resolved that I, Meg Kelly, Mayor of the City of Saratoga Springs, proclaim January through October 2021
as the ten-month celebration of Soroptimist International for its 100th anniversary and express appreciation to the Saratoga Chapter
for their many contributions to our community, AND I invite all businesses and community members to join in the activities in
commemoration with Soroptimist International of Saratoga County, and to recognize its positive impact of service to the women and
girls in our community.
Announcement: State of the City Address on 1/26/2021 via Live Stream
Mayor Kelly announced the State of the City will be held via live stream on 1/26/2021 at 6 p.m.
Announcement: Community Development Block Grant 2021 Program Year Subgrantee Application Period
Now Open
Mayor Kelly announce the application period is now open. Applications are being accepted and are due
electronically by 4:30 p.m. March 5, 2021.
Announcement: UDO Project Update
Mayor Kelly advised the consultant has continued to work through draft 2.
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Vince DeLeonardis, city attorney, advised the first draft was released to the public more than a year ago.
After the conclusion of the public comment time period, a second draft was created. Draft 2 was released in
September 2020 and presentations were given the public and the City Council. Staff has met with
individuals as requested to provide information on the UDO. A summary of the questions will be provided to
the City Council in the coming weeks and the City will work with Cammiros to create draft 3. If the Council
feels it has merit for review, it will be submitted to the Planning Board for a formal advisory opinion.
Discussion and Vote: Authorization for Mayor to Sign the 2021 Intermunicipal Agreement for Shelter
Services (21-006)
Mayor Kelly moved and Commissioner Franck seconded to approve the mayor to sign the 2021
intermunicipal agreement for the animal shelter services as included with this agenda.
Ayes – All
Discussion and Vote: Appointment to City Center Authority Board (21-007)
Mayor Kelly recommended the appointment of Joe Ogden to the City Center Authority Board. His term will
run from 1/19/2021 – 3/20/2024. Joe is replacing Rosemary Radcliff who resigned.
Mayor Kelly moved and Commissioner Dalton seconded to appoint Joe Ogden to the City Center
Authority Board effective 1/19/2021 – 3/20/2024.
Ayes – All
Mayor Kelly moved and Commissioner Madigan seconded for the City Council to approve the
addition of a discussion and vote item for the extension of the William J. Keller contract on Geyser
Road Trail Project. This will bring the agreement into alignment with the adjustments and project
deadlines due to COVID. (21-008)
Ayes – All
Discussion and Vote: Approval for the Mayor to Sign No Cost Extension of the William J. Keller Contract as
Part of the Geyser Road Trail Project (21-009)
Mayor Kelly moved and Commissioner Madigan seconded to approve the no cost extension of the
William J. Keller on Geyser Road Trail Project.
Ayes - All
ACCOUNTS DEPARTMENT
Discussion and Vote: Authorization for Mayor to Sign Contract with Adirondack Cabling, Inc. (21-010)
Commissioner Franck advised this is an annual licensing and maintenance agreement for the City security
system. Funding is in line A3051414-54573.
Commissioner Franck moved and Commissioner Dalton seconded for the City Council to authorize
the mayor to sign the contract with Adirondack Cabling, Inc. as included with this agenda.
Ayes - All
Discussion and Vote: City Council Approval to Pay Invoice to JJ Keller for Online Classes for OSHA and
DOL (21-011)
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Commissioner Franck advised this invoice in the amount of $5,995 is for online learning of OSHA and DOL
mandated classes during the pandemic. Funding is in line A3051414-54573.
Commissioner Franck moved and Commissioner Dalton seconded for the City Council to authorize
the payment of invoice from JJ Keller in the amount of $5,995 for online OSHA and DOL mandated
classes during the pandemic.
Ayes - All
Appointment: Climate Smart Committee
Commissioner Franck re-appointed Dan Barusch to the Climate Smart Committee. This is a 3 year
appointment and will run from 2/27/2021 through 2/26/2024.
Award of Bid: Extension of Bid – Horticulture Supplies to Dehn’s Flowers, Inc. (21-012)
Commissioner Franck moved and Commissioner Scirocco seconded to extend the award of bid for
Horticulture Supplies to Dehn’s Flowers, Inc. for an additional year under the same terms,
conditions, and prices as listed in bid 2018-48.
Ayes - All
Award of Bid: Extension of Bid – NYS DOH Certified Instructor Coordinator to Art Breault (21-013)
Commissioner Franck moved and Commissioner Dalton seconded to extend the award of bid for
NYS DOH Certified Instructor Coordinator to Art Breault/EMS Concepts under the same terms,
conditions, and price as listed in bid 2020-02.
Ayes - All
Award of Bid: Proposed Fire Station #3 Design Services to CHA Consulting (21-014)
Commissioner Franck moved and Commissioner Dalton seconded to award the bid for the
Proposed Fire Station #3 Design Services, upon the recommendation of the Department of Public
Safety and the approval of the City Attorney, to CHA Consulting for an amount not to exceed
$300,000.
Ayes - All
FINANCE DEPARTMENT
Announcement: Resolution in Memory of Matthew W. McCabe
This item was addressed prior to the Consent Agenda.
Announcement: NY State “2021 State of the State”
Commissioner Madigan announced the governor has announced his agenda. There is a ‘book’ of his
announcement posted on the governor’s website and is attached to this agenda.
Announcement: NYS 2022 FY Budget
Commissioner Madigan announced the governor projects a $63 billion dollar 4 year revenue loss in April
2020. He now projects a $39 billion dollar loss over the next 4 years. The governor stated the federal
government has to deliver the $15 billion dollars he has requested to close the deficit so New York State
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can afford baseline investments. The governor believes the odds have improved that the federal
government will come through with federal aid to the states in 2021. VLT aid has been eliminated. We
budgeted $1.163 million in our 2021 budget for VLT aid; now a total loss. The AIM payment will be reduced
by up to 20%, and CHIPS aid will also be reduced.
Update: City Finances
Commissioner Madigan advised this will be a recurring topic on her agenda. The City borrowed $11.3
million dollars, which will be paid back. Federal government has released a COVID-19 package, which
includes aid to states and local governments. The City is still looking to sell property and working on getting
grant reimbursements that are due to us.
Discussion and Vote: Budget Transfers – Payroll (21-015)
Commissioner Madigan moved and Mayor Kelly seconded to approve the budget transfers – payroll
as included with the agenda.
Ayes - All
Discussion and Vote: Budget Amendments – Water 2021 Adjustment (21-016)
Commissioner Madigan moved and Commissioner Scirocco seconded to approve the budget
amendments – water 2021 adjustment as included with the agenda.
Ayes – All
Discussion and Vote: Budget Amendments – Sewer 2021 Adjustment (21-017)
Commissioner Madigan moved and Commissioner Scirocco seconded to approve the budget
amendments – sewer 2021 adjustment as included with the agenda.
Ayes - All
PUBLIC WORKS DEPARTMENT
Discussion and Vote: Approval to Reimburse Employee #358 for Commercial Pesticide Applicator
Renewal/Recertification in the Amount of $450.00 (21-018)
Commissioner Scirocco advised this is for a 3 year renewal of DEC pesticide applicator
renewal/recertification.
Commissioner Scirocco moved and Commissioner Dalton seconded to approve the reimbursement
of employee #358 for commercial pesticide applicator renewal/recertification in the amount of
$450.00.
Ayes - All
Discussion and Vote: Approval to Reimburse Employee #1792 for the Purchase of Caterpillar CAT Turbo
Charger Wastegate Actuator for Tub Grinder in the Amount of $34.90 (21-019)
Commissioner Scirocco advised an employee found the part needed on Ebay and purchased the part from
there.
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Commissioner Scirocco moved and Commissioner Franck seconded to approve to reimburse
employee #1792 for the purchase of Caterpillar CAT Turbo charger wastegate actuator for the tub
grinder in the amount of $34.90.
Ayes - All
Discussion and Vote: Approval to Pay December 2020 Monthly Invoice in the Amount of $3,963.00 to CNA
Environmental, LLC for Water Treatment Plant (21-020)
Commissioner Scirocco advised new standards have been adopted regarding monitoring in August 2020.
We had to start testing the contaminants by October 24, 2020.
Commissioner Scirocco moved and Mayor Kelly seconded to approve payment of December 2020
monthly invoice in the amount of $3,963 to CNA Environmental, LLC for the Water Treatment Plant.
Ayes - All
Discussion and Vote: Accept Donation in Memory of Constance Lloyd for the City’s Flower Beautification
Program in the Total Amount of $150.00 (21-021)
Commissioner Scirocco moved and Commissioner Franck seconded to accept the donation in
memory of Constance Lloyd for the City’s flower beautification program in the total amount of $150.
Ayes - All
Discussion and Vote: Authorization for Mayor to Sign Contract with Dehn’s Flowers, Inc. for Horticulture
Supplies (21-022)
Commissioner Scirocco moved and Mayor Kelly seconded to authorize the mayor to sign contract
with Dehn’s Flowers, Inc. for horticulture supplies not to exceed unit bid price per proposal dated
12/26/18.
Ayes - All
Discussion and Vote: Authorization for Mayor to Sign Agreement with State of New York Unified Court
System (21-023)
Commissioner Scirocco stated this is an annual agreement for cleaning of the courts. The renewal period is
from 4/1/2020 – 3/31/2021. The proposed budget is $52,352.
Commissioner Scirocco moved and Mayor Kelly seconded to authorize the mayor to sign the
renewal agreement with State of New York Unified Court System for the period of April 1, 2020
through March 31, 2021 in the amount of $52,352.
Ayes - All
Announcement: Accept Street for Snow Plowing Only – Extension of Julian’s Way
Commissioner Scirocco announced the City will be accepting the extension of Julian’s Way for snow
plowing only.
Discussion and Vote: Approval to Accept Urban and Community Forestry Project Tree Inventory and
Community Forest Management Plan Grant (21-024)
Commissioner Scirocco stated DPW was awarded grant money from DEC in the amount of $50,000 for a
tree inventory and a forest management plan.
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Commissioner Scirocco moved and Commissioner Franck seconded to accept the Urban
Community Forestry Project Tree Inventory and Community Forest Management Plan Grant in the
amount of $50,000.
Ayes - All
Discussion and Vote: Authorization for Mayor to Sign Contract with Morton Salt, Inc. for Rock Salt (21-025)
Commissioner Scirocco moved and Commissioner Franck seconded to authorize the mayor to sign
a contract with Morton Salt, Inc. for rock salt in the amount not to exceed unit bid price per
proposal.
Ayes - All
Discussion and Vote: Approval to Pay Invoices #5402221752, #5402223642, #5402225536, #5402226556,
and #5402227864 in the Total Amount of $24,004.22 to Morton Salt, Inc. for Rock Salt (21-026)
Commissioner Scirocco advised rock salt was purchased prior to a contract being in place.
Commissioner Scirocco moved and Commissioner Franck seconded to approve to pay Morton Salt,
Inc. invoices in the amount of $24,004.22.
Ayes - All
Discussion and Vote: Approval to Pay Invoices #564345, #564732, #564735, and #564737 in the Total
Amount of $260.00 to Absolute Pest Control for Integrated Pest Management Services (21-027)
Commissioner Scirocco moved and Commissioner Franck seconded to pay invoices #564345,
#564732, #564735, and #564737 in the total amount of $260.00 to Absolute Pest Control for
integrated pest management services.
Ayes - All
Announcement: Resolution in Memory of James A. Murphy, Jr.
This was addressed prior to the Consent Agenda.
PUBLIC SAFETY DEPARTMENT
Announcement: COVID-19 Update
Commissioner Dalton announced there were 1,429 new COVID cases last week. There are 540 active
cases in the City of Saratoga Springs and hospitalizations have almost doubled in the past 10 days. We
don’t have enough vaccines in this area. There are 43,000 people in the County who are eligible for
vaccines and we get a tiny amount every week.
Discussion and Vote: Authorization for Mayor to Sign Contract with Art Breault (21-028)
Commissioner Dalton moved and Commissioner Franck seconded to authorize the mayor to sign
contract with Art Breault.
Aye - All
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Commissioner Madigan moved and Commissioner Franck seconded to add an item to her agenda
entitled discussion and vote: budget transfers – contingency. (21-029)
Ayes – All
Discussion and Vote: Budget Transfers – Contingency (21-030)
Commissioner Madigan advised the transfer in the amount of $3,000 from contingency is to fund a
government services contract with Bolton St. John. Amount in the contingency line prior to this transfer is
$250,000 and $247,000 will remain after this transfer.
Commissioner Madigan moved and Commissioner Dalton seconded to approve the transfer from
contingency.
Ayes – All
SUPERVISORS
Matt Veitch
2021 Board of Supervisors Committee Assignments
Supervisor Veitch provided a list of the committees he has been appointed to for 2021. The committees
include Building & Grounds, Government Review & Efficiency, Law & Finance, H.R. & insurance, etc. He
may be appointed to other committees as the year progresses.
Presidential Inaugural Committee National COVID-19 Memorial
Supervisor Veitch announced the County of Saratoga is participating in tonight’s memorial for those who
lost their life to COVID-19. The Council is leaving all the County building lights on in memory of those
people.
Tara Gaston
COVID-19 Update
Supervisor Gaston reported the Board approved a contract with a vendor who will assist the County with
changing their dashboard. They are hiring temporary personnel to staff a call center that is being created to
answer COVID-19 questions. The County has secured an agreement to use the City Center as a
vaccination site should they receive enough vaccines to do so. About 6.5% of the community has been
vaccinated.
2021 Board of Supervisors Assignments
Supervisor Gaston reported she has been appointed to the Health & Social Services Committee and the
Technology and Resiliency Committee.
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ADJOURNMENT
There being no further business, Mayor Kelly adjourned the meeting at 8:28 p.m.
Respectfully submitted,
Lisa Ribis
Clerk
Approved: 2/2/2021
Vote: 5 - 0
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Agenda
CLOSE
CITY OF SARATOGA SPRINGS
City Council Meeting
January 19, 2021 Via Zoom - Registration Required
Print
7:00 PM
CALL TO ORDER
1. ZOOM REGISTRATION: Link Here or on the City Website
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
EXECUTIVE SESSION:
CONSENT AGENDA
1. Approval of 1/4/2021 Pre-Agenda Meeting Minutes
2. Approval of 1/4/2021 Pre-Agenda Meeting Transcript
3. Approval of 1/5/2021 City Council Meeting Minutes
4. Approval of 12/29/2020 City Council Meeting Minutes
5. Approval of 12/29/2020 City Council Meeting Transcript
6. Approval of 12/30/2020 City Council Meeting Minutes
7. Approval of 12/30/2020 City Council Meeting Transcript
8. Approve Budget Transfers - Regular
9. Budget Amendments - Regular (Increases)
10. Approve Payroll 01/08/21 $575,878.41
11. Approve Payroll 01/15/21 $502,986.18
12. Approve Warrant - 2021 21JAN2 $277,473.28
13. Approve Warrant - 2020 20DEC4 $346,471.68
14. Approve Mid-Warrant - 2020 20MWDEC5 $90,823.48
15. Approve Mid-Warrant - 2021 21MWJAN1 $426.00
16. Approve Mid-Warrant - 2021 21MWJAN2 $15,618.61
MAYOR’S DEPARTMENT
1. Proclamation to Celebrate Soroptimist International-100 Years of Service for Women and Girls
2. Announcement: State of the City Address on 1.26.21 via Live Stream
3. Announcement: Community Development Block Grant 2021 Program Year Subgrantee Application Period Now Open
4. Announcement: UDO Project Update
5. Discussion and Vote: Authorization for Mayor to Sign the 2021 Intermunicipal Agreement for Shelter Services
6. Discussion and Vote: Appointment to City Center Authority Board
ACCOUNTS DEPARTMENT
1. Discussion and Vote: Authorization for Mayor to Sign Contract with Adirondack Cabling, Inc.
2. Discussion and Vote: City Council Approval to Pay Invoice to JJ Keller for Online Classes for OSHA and DOL
3. Appointment: Climate Smart Committee
4. Award of Bid: Extension of Bid - Horticulture Supplies to Dehn's Flowers, Inc.
5. Award of Bid: Extension of Bid - NYS DOH Certified Instructor Coordinator to Art Breault
6. Award of Bid: Proposed Fire Station #3 Design Services to CHA Consulting
FINANCE DEPARTMENT
1. Announcement: Resolution In Memory of Matthew W. McCabe
2. Announcement: NY State "2021 State of the State"
3. Announcement: NYS 2022 FY Budget
4. Update: City Finances
5. Discussion and Vote: Budget Transfers - Payroll
6. Discussion and Vote: Budget Amendments - Water 2021 Adjustment
7. Discussion and Vote: Budget Amendments - Sewer 2021 Adjustment
PUBLIC WORKS DEPARTMENT
1. Discussion and Vote: Approval to Reimburse Employee #358 for Commercial Pesticide Applicator
Renewal/Recertification in the Amount of $450.00
2. Discussion and Vote: Approval to Reimburse Employee #1792 for the Purchase of Caterpillar CAT Turbo Charger
Wastegate Actuator for Tub Grinder in the Amount of $34.90
3. Discussion and Vote: Approval to Pay December 2020 Monthly Invoice in the Amount of $3,963.00 to CNA
Environmental LLC for Water Treatment Plant
4. Discussion and Vote: Accept Donation in Memory of Constance Lloyd for the City's Flower Beautification Program in the
Total Amount of $150.00
5. Discussion and Vote: Authorization For Mayor to Sign Contract with Dehn's Flowers Inc. for Horticulture Supplies
6. Discussion and Vote: Authorization for Mayor to Sign Agreement with State of New York Unified Court System
7. Announcement: Accept Street for Snow Plowing Only-- Extension of Julian's Way
8. Discussion and Vote: Approval to Accept Urban and Community Forestry Project Tree Inventory and Community
Forest Management Plan Grant
9. Discussion and Vote: Authorization for Mayor to Sign Contract with Morton Salt Inc. for Rock Salt
10. Discussion and Vote: Approval to Pay Invoices #5402221752, #5402223642, #5402225536, #5402226556, and
#5402227864 in the Total Amount of $24,004.22 to Morton Salt Inc for Rock Salt
11. Discussion and Vote: Approval to Pay Invoices #564345, #564732, #564735, and #564737 in the Total Amount of
$260.00 to Absolute Pest Control for Integrated Pest Management Services
12. Announcement: Resolution In Memory of James A Murphy, Jr.
PUBLIC SAFETY DEPARTMENT
1. Announcement: COVID-19 Update
2. Discussion and Vote: Authorization for Mayor to sign contract with Art Breault
SUPERVISORS
1. Matthew Veitch
1. 2021 Board of Supervisors Committee Assignments.
2. Presidential Inaugural Committee National COVID-19 Memorial.
2. Tara Gaston
1. COVID-19 Update.
2. 2021 Board of Supervisors Assignments.
ADJOURN
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