City Council
Regular MeetingSaratoga Springs, NY · February 16, 2021
Minutes
February 16, 2021
CITY OF SARATOGA SPRINGS
City Council Meeting
7:00 PM
(via zoom)
6:55 P.M. – P.H. – Local Law No. 1 – Defer
Scheduled Payment of Taxes
P.H. – Amend Chapter 58 –
Alarm Systems
7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION
CONSENT AGENDA
1. Approval of 1/19/2021 City Council Meeting Transcript
2. Approval of 1/26/2021 State of the City Minutes
3. Approval of 1/26/2021 State of the City Transcript
4. Approval of 2/1/2021 Pre-Agenda Meeting Transcript
5. Approval of 2/2/2021 City Council Meeting Minutes
6. Approval of 2/1/2021 Pre-Agenda Meeting Minutes
7. Approve Transfers – Regular
8. Approve Amendments – Regular (Increases)
9. Approve Transfers – Revenue (Water Fund)
10. Approve Payroll 2/5/2021 $566,428.75
11. Approve Payroll 2/12/2021 $481,331.65
12. Approve Warrant 2020 20DEC6 $174,822.24
13. Approve Warrant 2020 20MWDEC7 $16,480.20
14. Approve Warrant 2021 21FEB2 $191,683.76
15. Approve Warrant 2021 21MWFEB1 $4,619.70
16. Approve Warrant 2021 21MWFEB2 $729,210.60
MAYOR’S DEPARTMENT
1. Set Public Hearing: Capital Program and Budget Amendment: East and West Side Fields Annual
Capital Contribution – School Cap Recreation IMP
2. Discussion and Vote: COVID-19 Small Business Grant Program Award Recommendations
3. Discussion and Vote: Authorization for Mayor to Sign Agreement with LiveBarn, Inc.
4. Discussion and Vote: Authorization for Mayor to Sign Agreement for Jill Fishon – Kovachick/184 Phila
Street
5. Discussion and Vote: Grant of License Agreement for Ballston Ave. Partners, LLC/96 Ballston Ave.
6. Discussion and Vote: Zoning Amendment Request Council Referral for the Marion Avenue Maple Dell
PUD
City Council Meeting
2/16/2021
7. Update on Mayor’s Department Food Drive Held on February 11-13
ACCOUNTS DEPARTMENT
1. Discussion: Resolution for Outdoor Seating to Begin March 15, 2021
FINANCE DEPARTMENT
1. Announcement: Matt McCabe Day – February 20, 2021
2. Announcement: A Local Law to Defer – Scheduled Payments of Taxes During the COVID-19
Emergency
3. Announcement: Tax Payments at City Hall – New Drop Off Box
4. Announcement: City Hall Department Addresses: Suite Numbers
5. Update: Federal Fiscal Stimulus Funding
6. Update: VLT Aid
7. Discussion and Vote: Update City Fees: Recreation Department Open Gym
8. Discussion and Vote: Authorization for Mayor to Sign Agreement with Carousel Industries for
Maintenance on Avaya Telephone System
9. Budget Transfers – Contingency
10. Budget Transfers – Payroll
11. Budget Transfers – Benefits
12. Appointment: Climate Smart Committee
PUBLIC WORKS DEPARTMENT
1. Discussion and Vote: Authorization for Mayor to Sign Amendment #5 with Saratoga County Arts
Council
2. Discussion and vote: SEQR Resolution for Loughberry Lake Dam Rehabilitation Project
3. Discussion and Vote: Resolution Champlain Hudson Power Express Project
4. Discussion and Vote: Approval to Pay Invoice #01012021 with Mahoney Notify Plus, Inc. in the Amount
of $1,450.00
5. Discussion and Vote: Approval to Issue 2020 Funded Purchase Order in 2021 to Systems
Management Planning, Inc.
6. Discussion and Vote: Establish Title & Grade for Department of Public Works Welder/Fabricator
7. Discussion and Vote: Approval for Employee to Withdraw up to 127 Hours from Sick Bank
PUBLIC SAFETY DEPARTMENT
1. Announcement: COVID-19 Update
2. Discussion and Vote: Amend Chapter 58 of the City Code Entitled Alarm Systems
3. Discussion and Vote: Authorization for Mayor to Sign Contract with NYS Master Contract for Grants
4. Discussion and Vote: Accept Donation from Martin, Harding, and Mazzotti to Purchase a New Police
K-9
5. Discussion and Vote: Resolution – Equity and Action
SUPERVISORS
Matt Veitch
1. Government Review & Efficiency Committee
2. Buildings & Grounds Committee
3. Public Hearing Scheduled for Local Law for Food Delivery Services
Tara Gaston
1. COVID-19 Update
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City Council Meeting
2/16/2021
2. Saratoga County Executive Order 203 Report & Survey
3. Committee Updates
ADJOURN
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City Council Meeting
2/16/2021
February 16, 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
Eileen Finneran, Deputy Commissioner, DPS
Vincent DeLeonardis
Matthew Veitch, Supervisor
EXCUSED: Joe O’Neill, Deputy Commissioner, DPW
Tara Gaston, Supervisor
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.
PUBLIC HEARING
Local Law No. 1 – Defer Scheduled Payment of Taxes
Mayor Kelly opened the public hearing at 6:56 p.m.
Commissioner Madigan stated the governor signed a bill that allows cities to defer payments. The City has
to enact a local law to allow this to happen in the City. This local law will allow a 60-day deferment for the
first 3 quarterly payments. This public hearing will be closed tonight.
No one spoke.
Mayor Kelly closed the public hearing at 6:58 p.m.
Amend Chapter 58 – Alarm Systems
Mayor Kelly opened the public hearing at 6:58 p.m.
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Commissioner Dalton stated this amendment removes fees from the code and allows the fees to be set by
resolution of the City Council.
No one spoke.
Mayor Kelly closed the public hearing at 6:59 p.m.
CALL TO ORDER
Mayor Kelly called the meeting to order at 6:59 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 7:00 p.m.
Matthew Taylor of Saratoga Springs stated he is in support of the anti-racism resolution. Systemic racism
exists in the United States and our City. He urged the Council to support this resolution.
Darlene McGraw of Saratoga Springs stated she would like to see the City do odd/even parking during
storms.
Shaun Wiggins of Saratoga Springs stated he supports this resolution. It is important for the City to make a
statement that they support this.
Katie Anderson of Saratoga Springs stated she is in support of the pledge. She hopes the City Council
adopts it.
Steve Hovey of Saratoga Springs stated he supports this resolution. It would be nice for the City to show
leadership.
Lindley Hickox of Saratoga Springs stated she supports the resolution. It is a simple act that can make a
huge difference to our community.
Commissioner Scirocco responded to Darlene McGraw advising the City does enact snow emergency
where cars are required to be moved. We also have some streets that are alternate side of the street
parking. Per Darlene’s comment at the last Council meeting regarding finding cloriform in her drinking
water, he sent someone out to test here water. The water is negative of cloriform.
Mayor Kelly closed the public comment period at 7:07 p.m.
Mayor Kelly asked Commissioner Dalton to move her agenda item #5 up before the Consent Agenda.
Discussion and Vote: Resolution – Equity and Action (21-073)
Commissioner Dalton read the following resolution:
A RESOLUTION
OF THE CITY COUNCIL
OF THE CITY OF SARATOGA SPRINGS, NY
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WHEREAS, in December of 2016 this Council issued a resolution in support of mutual respect and unity. That resolution plainly
acknowledged that our city’s strength is found in the character of its people, and that we have always solved problems by bringing
together different people with different opinions and ideas. The resolution ended with a clear commitment to stand against “…any and
all acts, by any person or persons, that are intended to demean, devalue or intimidate others because of their race, ethnicity, nation of
origin, religion, gender, sexual identity, disability, or political views…we will remain united, as a council and as a community, to
safeguard the rights and privileges of everyone in our city”; and
WHEREAS, in the years since that resolution, many of us have learned what some of us knew all along about the prevalence of
racism in our country. Racism exists in every community in the United States. It exists in Saratoga Springs. It is only by the
unequivocal recognition of that fact that we may begin to address the problem together; and
WHEREAS, we already know that it is wrong to say and do racist things, but we have learned that even those of us who are not
deliberate racists can accept and tolerate the racist practices of others because we do not want to get involved, or for the sake of our
own comfort. We have learned that we may sometimes benefit from injustice, even though we never intended to. We have learned that
white privilege is not an insult, but a challenge. We acknowledge systemic racism is embedded in our institutions and must be
challenged and eliminated. And we have learned that we can and must do better.
NOW, THEREFORE, BE IT RESOLVED as follows: 1. This Council will exercise its authority as fully as possible to promote racial
equity and fairness in our city, and to eliminate discriminatory systems and practices. 2. We will act to develop and cultivate a diverse
and inclusive culture that recognizes the strengths that come from giving everyone the opportunity to contribute, participate, grow and
succeed. 3. We will strive as a government to do what is right and just for all people and to make our schools, our community, our
country, and our world a better place.
Commissioner Dalton moved and Commissioner Madigan seconded to accept the equity and action
resolution.
Ayes – All
CONSENT AGENDA
Mayor Kelly moved and Commissioner Dalton seconded to approve the consent agenda as follows:
1. Approval of 1/19/2021 City Council Meeting Transcript
2. Approval of 1/26/2021 State of the City Minutes
3. Approval of 1/26/2021 State of the City Transcript
4. Approval of 2/1/2021 Pre-Agenda Meeting Transcript
5. Approval of 2/2/2021 City Council Meeting Minutes
6. Approval of 2/1/2021 Pre-Agenda Meeting Minutes
7. Approve Transfers – Regular
8. Approve Amendments – Regular (Increases)
9. Approve Transfers – Revenue (Water Fund)
10. Approve Payroll 2/5/2021 $566,428.75
11. Approve Payroll 2/12/2021 $481,331.65
12. Approve Warrant 2020 20DEC6 $174,822.24
13. Approve Warrant 2020 20MWDEC7 $16,480.20
14. Approve Warrant 2021 21FEB2 $191,683.76
15. Approve Warrant 2021 21MWFEB1 $4,619.70
16. Approve Warrant 2021 21MWFEB2 $729,210.60
Ayes – All
MAYOR’S DEPARTMENT
Set Public Hearing: Capital Program and Budget Amendment: East and West Side Fields Annual Capital
Contribution – School Cap Recreation IMP
Mayor Kelly set a public hearing for Tuesday, March 2, 2021 at 6:55 p.m.
Discussion and Vote: COVID-19 Small Business Grant Program Award Recommendations (21-053)
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Mayor Kelly advised the Community Development Department Small Business Grant was approved and
allotted $256,503 to support the preservation of jobs held by persons of low income. Recommendations
from the Community Development Advisory Board are attached to the agenda.
Mayor Kelly moved and Commissioner Franck seconded to approve the COVID-19 Small Business
Grant Program Award recommendations as attached with this agenda.
Ayes - All
Discussion and Vote: Authorization for Mayor to Sign Agreement with LiveBarn, Inc. (21-054)
Mayor Kelly advised LiveBarn provides people with the ability to watch sporting events from the ice rink and
the gym on any electric device with a subscription to LiveBarn.
Mayor Kelly moved and Commissioner Franck seconded to authorize the mayor to sign agreement
with LiveBarn, Inc. as attached to this agenda.
Ayes - All
Discussion and Vote: Authorization for Mayor to Sign Agreement for Jill Fishon – Kovachick/184 Phila
Street (21-055)
Mayor Kelly advised this agreement will allow the homeowner to continue to maintain their fence on City
owned land along Nelson Avenue and remain in its current location. The Real Estate committee has
reviewed this and does not raise any issues. This is not an easement and does not give the homeowner
any permanent rights.
Mayor Kelly moved and Commissioner Franck seconded that the granting of the licensing
agreement be approved by City Council for Jill Fishon-Kovachic at 184 Phila Street.
Ayes - All
Discussion and Vote: Grant of License Agreement for Ballston Ave. Partners, LLC/96 Ballston Ave. (21-
056)
Mayor Kelly advised this agreement will allow the homeowner to occupy the City’s paper street. The Real
Estate Committee reviewed this and does not raise any issue. This is not an easement and does not give
any permanent rights to the homeowner.
Mayor Kelly moved and Commissioner Madigan seconded that the granting of the license
agreement be approved by the City Council for Ballston Ave. Partners, LLC for 96 Ballston Ave.
Ayes - All
Discussion and Vote: Zoning Amendment Request Council Referral for the Marion Avenue Maple Dell PUD
(21-057)
Charles Marshall from the Stewart’s Shops advised this application is to establish three zones on the
Marion Avenue/Maple Dell corridor. The zones would be professional office, commercial, and residential.
They would like to relocate the store from Maple Dell to Marion Avenue.
Mayor Kelly moved and Commissioner Franck seconded to determine the zoning amendment
request for Marion Avenue/Maple Dell PUD has merit for review and refers the application to the City
and County Planning Boards.
Ayes - All
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Update on Mayor’s Department Food Drive Held on February 11-13
Mayor Kelly announced the food drive took place last week and was a success. The Franklin Community
Center and the Mother Susan Anderson Emergency Shelter shelves are both fully stocked.
ACCOUNTS DEPARTMENT
Discussion: Resolution for Outdoor Seating to Begin March 15, 2021
Commissioner Franck stated that on June 16, 2020, the City Council added Article IV-A (Temporary
Outdoor Seating Area Permits) to Chapter 136 of the City Code. This allowed the City to establish areas of
public property for use by licensed eating and drinking establishments as temporary outdoor seating areas.
The original expiration date for the outdoor seating permit under this article was September 7, 2020. We
extended it 4 more times until December 31, 2021. Outdoor seating normally starts April 1st of each year,
but with the pandemic still in play, suggested they put the Temporary Outdoor Seating back in place to
begin Monday, March 15, 2021. A draft resolution was attached to the agenda. It is the same resolution
passed before with the addition of the temporary seating starting on March 15th this year. He will bring this
back at the next City Council meeting for a discussion and vote. Every department is covered in the
committee.
Commissioner Madigan advised she would like to appoint someone to the committee. For right now she
will appoint her deputy.
FINANCE DEPARTMENT
Announcement: Matt McCabe Day – February 20, 2021
Commissioner Madigan advised Matt McCabe Day is February 20, 2021. There will be an event at Café
Lena to celebrate his life. People can go to cafelena.org to find out more information.
Announcement: A Local Law to Defer – Scheduled Payments of Taxes During the COVID-19 Emergency
Commissioner Madigan moved and Commissioner Franck seconded to add an item - discussion
and vote: a local law to defer – scheduled payments of taxes during the COVID-19 emergency. (21-
069)
Ayes – All
Discussion and Vote: A Local Law to Defer – Scheduled Payments of Taxes During the COVID-19
Emergency (21-058)
Commissioner Madigan advised the governor signed a bill that allows installment payment as well as
deferment payment of taxes for up to 120 days. The City has to enact a local law to put this in force.
Commissioner Madigan moved and Mayor Kelly seconded to approve a local law to defer scheduled
payments of taxes during COVID-19 emergency as included with the agenda.
Ayes - All
Announcement: Tax Payments at City Hall – New Drop-Off Box
Commissioner Madigan announced there is a new drop-off box located at the handicap ramp entrance of
City Hall for tax payments.
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Announcement: City Hall Department Addresses: Suite Numbers
Commissioner Madigan announced there is a new mail receptical, which includes suite numbers for each of
the departments.
Update: Federal Fiscal Stimulus Funding
Commissioner Madigan advised she has received information from Senator Tonko’s Office regarding the
Federal Fiscal Stimulus Funding. If this passes, Saratoga County will receive approximately $49,867,173 of
the $1.9 billion package. Our City disbursement will go to the stated for them to pass along to us. The
City’s approximate funding amount is $7 million. This still needs to go through the house and the senate.
Update: VLT Aid
Commissioner Madigan advised she and Mayor Kelly testified to the state legislature to have our VLT aid
restored. They will be meeting with our consultant on Friday to continue to work on getting the VLT money
restored.
Discussion and Vote: Update City Fees: Recreation Department Open Gym (21-059)
Commissioner Madigan advised the Recreation Department has submitted a change to their open gym
fees. The fees are $4 for City resident and $5 for non-resident.
Commissioner Madigan moved and Commissioner Franck seconded to approve the update to the
Recreation Department – open gym – as included with this agenda.
Ayes - All
Discussion and Vote: Authorization for Mayor to Sign Agreement with Carousel Industries for Maintenance
on Avaya Telephone System (21-060)
Commissioner Madigan advised the contract is in the amount of $24,455.51 is for maintenance and
technical support of the phone system.
Commissioner Madigan moved and Commissioner Franck seconded to authorize the mayor to sign
the agreement with Carousel Industries for maintenance on Avaya Telephone System as included
with agenda.
Ayes - All
Budget Transfers – Contingency (21-061)
Commissioner Madigan advised the current contingency balance is $244,635.83 and $236,485.83 after this
transfer.
Commissioner Madigan moved and Commissioner Franck seconded to approve budget transfers –
contingency as included with the agenda.
Ayes - All
Budget Transfers – Payroll (21-062)
Commissioner Madigan moved and Mayor Kelly seconded to approve budget transfers – payroll as
included with the agenda.
Ayes - All
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Budget Transfers – Benefits (21-063)
Commissioner Madigan moved and Commissioner Scirocco seconded to approve budget transfers
– benefits as included with this agenda.
Ayes - All
Appointment: Climate Smart Committee
Commissioner Madigan appointed Anita Morzillo to the Climate Smart Committee with a term of 2/27/2021
– 2/26/2024.
PUBLIC WORKS DEPARTMENT
Discussion and Vote: Authorization for Mayor to Sign Amendment #5 with Saratoga County Arts Council
(21-064)
Commissioner Scirocco advised this is to extend the suspension of rent payments for an additional 6
months through June 30, 2021.
Commissioner Scirocco moved and Mayor Kelly seconded to approve the mayor signing
amendment #5 with Saratoga County Arts Council to suspend rent payments for the period of
January 1, 2021 through June 30, 2021.
Ayes – All
Discussion and vote: SEQR Resolution for Loughberry Lake Dam Rehabilitation Project
Commissioner Scirocco pulled this item from his agenda.
Discussion and Vote: Resolution Champlain Hudson Power Express Project (21-065)
Commissioner Scirocco advised this project will provide clean, renewable hydro-electricity through a direct
voltage transmission line from Canada to New York City. A small portion of the line will run through the City
of Saratoga Springs.
Commissioner Scirocco moved and Commissioner Franck seconded to adopt this resolution in
support of the Champlain Hudson Power Express Project.
The resolution is as follows:
RESOLUTION OF THE
CITY COUNCIL OF THE
CITY OF SARATOGA SPRINGS
WHEREAS, CHPE LLC and its wholly-owned subsidiary CHPE Properties, Inc., their successors and assigns (hereinafter “CHPE”), is
developing the Champlain Hudson Power Express Project (the “Project”), an approximately 1,000 megawatt underground and
underwater high voltage, direct current electric transmission facility extending from the United States’ border with Canada to Queens,
New York; and
WHEREAS, the New York State Public Service Commission (the “PSC”) has ruled that the Project will supply clean, renewable
hydroelectricity to New York State and has issued a Certificate of Environmental Compatibility and Public Need authorizing the
construction and operation of the Project (including any amendments thereto, the “Certificate”); and
WHEREAS, CHPE has discussed the Project with the City of Saratoga Springs (the “City”), as a portion of the Project will be located
within the City and will occupy certain privately and/or publicly-owned land; and
WHEREAS, the Project will provide significant economic and environmental benefits to New York State and the City in the form of
lower electric rates, a reduction in greenhouse gas emissions and increased jobs, including local jobs during the Project’s construction;
and
WHEREAS, the Project will provide significant tax (or payment in lieu of tax) revenue to the City of Saratoga Springs, County of
Saratoga and the Saratoga Springs School District during the course of its expected 40-60 year operating life; and
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WHEREAS, prior to construction within the City, CHPE will require a Road Use and Crossing Agreement with the City that will include,
at a minimum, construction responsibilities and plans, restoration and repair of damage, dispute resolution, bonding, insurance and
indemnification provisions; and
WHEREAS, once the Project commences operation, it is not expected to require any services from the City.
NOW, THEREFORE, BE IT RESOLVED, 1. That the Saratoga Springs City Council (the “Council”) is fully familiar with and supportive
of the Project, including the use and occupancy of privately and/or publicly-owned land in the City. 2. That the Council hereby grants its
consent to CHPE, in accordance with section 11(3) of the New York State Transportation Corporations Law, to lay down, construct and
maintain its wires, conductors, conduits and other fixtures in and under the streets, avenues, and all other publicly-owned places in the
City in accordance with the provisions of the Certificate. 3. That the City Council commits the City to the taking of such further actions,
if and when reasonably requested by CHPE and consistent with applicable law, as may facilitate the successful achievement of the
Project, including, without limitation, executing a Road Use and Crossing Agreement substantially in the form annexed hereto. 4. That
the Commissioner of Public Works is hereby authorized and directed to take all appropriate measures to implement the intent of this
Resolution and the City Clerk is hereby directed to forward a certified copy hereof to CHPE at the Pieter Schuyler Building, 600
Broadway, Albany, NY 12207. 5. That the City Council approves the inclusion of a copy of this Resolution as a part of any filing made
by CHPE with any governmental bodies when and as required or requested by the same and the use of this Resolution in public
statements made by CHPE regarding host community support for the Project. 6. That this Resolution shall take effect immediately.
Ayes - All
Discussion and Vote: Approval to Pay Invoice #01012021 with Mahoney Notify Plus, Inc. in the Amount of
$1,450.00 (21-066)
Commissioner Scirocco moved and Commissioner Franck seconded to approve payment of invoice
#01012021 with Mahoney Notify Plus, Inc. up to the amount of $1,450.
Ayes - All
Discussion and Vote: Approval to Issue 2020 Funded Purchase Order in 2021 to Systems Management
Planning, Inc. (21-067)
Commissioner Scirocco advised a double payment was made in the amount of $1,291.70. They need to
make a budget amendment/refund by City Council approval of a 2020 funded PO in 2021.
Commissioner Scirocco moved and Commissioner Franck seconded to approve to issue 2020
funded purchase order in 2021 to Systems Management.
Ayes - All
Discussion and Vote: Establish Title & Grade for Department of Public Works Welder/Fabricator (21-068)
Commissioner Scirocco advised the welder/fabricator duties are not in any other job titles. Two employees
have been performing these duties beyond the scope of their current job titles. DPW will be able to pay
these employees for the out of grade work with the establishment of a this title.
Commissioner Scirocco moved and Mayor Kelly seconded to approve establishing the title of DPW
welder/fabricator at a starting pay of $28.65 per hour.
Ayes - All
Discussion and Vote: Approval for Employee to Withdraw up to 127 Hours from Sick Bank
Commissioner Scirocco pulled this item from his agenda.
PUBLIC SAFETY DEPARTMENT
Announcement: COVID-19 Update
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Commissioner Dalton advised there are 306 cases with a 2.2% 7 day rolling testing positivity rate. The
County has a total of 2098 cases countywide. Restaurants are now able to stay open until 11 p.m. and
sports venues/arenas can have up to 10% of their capacity.
Discussion and Vote: Amend Chapter 58 of the City Code Entitled Alarm Systems (21-070)
Commissioner Dalton moved and Commissioner Franck seconded to amend Chapter 58 of the City
Code.
Ayes - All
Discussion and Vote: Authorization for Mayor to Sign Contract with NYS Master Contract for Grants (21-
071)
Commissioner Dalton advised the Fire Department provided over 30 hours of service to the state for COVID
screening at the state park. They are trying to recoup the money.
Commissioner Dalton moved and Commissioner Scirocco seconded to authorize the mayor to sign
the contract with NYS Master Contract for grants.
Ayes – All
Discussion and Vote: Accept Donation from Martin, Harding, and Mazzotti to Purchase a New Police K-9
(21-072)
Commissioner Dalton read a letter into the record from the Police Department explaining the history of the
K-9 and those K-9s that are retiring this year.
Commissioner Dalton moved and Commissioner Scirocco seconded to accept donation from
Martin, Harding, and Mazzotti.
Ayes - All
Discussion and Vote: Resolution – Equity and Action
Address prior to Consent Agenda.
SUPERVISORS
Matt Veitch
Government Review & Efficiency Committee
Supervisor Veitch reported this is the new committee that was formed. They will tackle record management
process, how they accept bids, etc. Its goal is to have the County function better.
Commissioner Franck offered the assistance of his department if they needed.
Buildings & Grounds Committee
Supervisor Veitch reported the Committee renewed the lease with the Gateway House of Peace. They are
in the process of hiring an on-line auctioneer to sell their Woodlawn Avenue property. They are looking at
the community solar project this year.
Public Hearing Scheduled for Local Law for Food Delivery Services
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Supervisor Veitch reported there is a public hearing scheduled for the proposal for food service on March
10, 2021 at 3:45 p.m. Comments for the public hearing should be sent via e-mail to
publiccomment@saratogacountyny.gov.
Supervisor Veitch reported the County’s resolution for restoration of VLTs in on the Board’s next agenda.
He and Supervisor Gaston also have letters ready to go.
Tara Gaston
Supervisor Veitch read a statement from Supervisor Gaston.
COVID-19 Update
Supervisor Veitch reported that the County continues to see a decline in cases. During, this weeks’ school
break, people have been advised to limit groups and travel to maintain the downward trend.
Saratoga County Executive Order 203 Report & Survey
No report.
Committee Updates
No report.
ADJOURNMENT
There being no further business, Mayor Kelly adjourned the meeting at 8:08 p.m.
Respectfully submitted,
Lisa Ribis
Clerk
Approved: 3-2-2021
Vote: 4 - 0
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Agenda
CLOSE
CITY OF SARATOGA SPRINGS
City Council Meeting
February 16, 2021 Via Zoom - Registration Required
: P.H. - Local Law No. 1 of 2021 -
Defer Scheduled Payment of Taxes
06:55 PM P.H. - Amend Chapter 58 -
Alarm Systems
Print
7:00 PM
CALL TO ORDER
1. ZOOM REGISTRATION
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
EXECUTIVE SESSION:
CONSENT AGENDA
1. Approval of 1/19/2021 City Council Meeting Transcript
2. Approval of 1/26/2021 State of the City Minutes
3. Approval of 1/26/2021 State of the City Transcript
4. Approval of 2/1/2021 Pre-Agenda Meeting Transcript
5. Approval of 2/2/2021 City Council Meeting Minutes
6. Approval of the 2/1/2021 Pre-Agenda Meeting Minutes
7. Approve Transfers - Regular
8. Approve Amendments - Regular (Increases)
9. Approve Transfers - Revenue (Water Fund)
10. Approve Payroll 02/05/21 $566,428.75
11. Approve Payroll 02/12/21 $481,331.65
12. Approve Warrant 2020 20DEC6 $174,822.24
13. Approve Warrant 2020 20MWDEC7 $16,480.20
14. Approve Warrant 2021 21FEB2 $191,683.76
15. Approve Warrant 2021 21MWFEB1 $4,619.70
16. Approve Warrant 2021 21MWFEB2 $729,210.60
MAYOR’S DEPARTMENT
1. Set Public Hearing: Capital Program and Budget Amendment: East and West Side Fields Annual Capital
Contribution - School Cap Recreation IMP
2. Discussion and Vote: COVID-19 Small Business Grant Program Award Recommendations
3. Discussion and Vote: Authorization for Mayor to Sign Agreement with LiveBarn Inc.
4. Discussion and Vote: Grant of License Agreement for Jill Fishon-Kovachick/184 Phila Street
5. Discussion and Vote: Grant of License Agreement for Ballston Ave Partners, LLC/96 Ballston Ave
6. Discussion and Vote: Zoning Amendment Request: Council Referal for the Marion Avenue Maple Dell
PUD
7. Update on Mayor's Department Food Drive Held on February 11-13
ACCOUNTS DEPARTMENT
1. Discussion: Resolution for Outdoor Seating to Begin March 15, 2021
FINANCE DEPARTMENT
1. Announcement: Matt McCabe Day - February 20, 2021
2. Announcement: A Local Law to Defer Scheduled Payments of Taxes During the COVID-19 Emergency
3. Announcement: Tax Payments at City Hall - New Drop Off Box
4. Announcement: City Hall Department Addresses: Suite Numbers
5. Update: Federal Fiscal Stimulus Funding
6. Update: VLT Aid
7. Discussion and Vote: Update City Fees: Recreation Department Open Gym
8. Discussion and Vote: Authorization for Mayor to Sign Agreement with Carousel Industries for
Maintenance on Avaya Telephone System
9. Budget Transfers - Contingency
10. Budget Transfers - Payroll
11. Budget Transfers - Benefits
12. Appointment: Climate Smart Committee
PUBLIC WORKS DEPARTMENT
1. Discussion and Vote: Authorization for Mayor to Sign Amendment #5 with Saratoga County Arts
Council
2. Discussion and Vote: SEQR Resolution for Loughberry Lake Dam Rehabilitation Project
3. Discussion and Vote: Resolution Champlain Hudson Power Express Project
4. Discussion and Vote: Approval to Pay Invoice #01012021 with Mahoney Notify Plus Inc in the Amount of
$1,450.00
5. Discussion and Vote: Approval to Issue 2020 Funded Purchase Order in 2021 to Systems Management
Planning Inc
6. Discussion and Vote: Establish Title & Grade for Department of Public Works Welder/Fabricator
7. Discussion and Vote: Approval for Employee to Withdraw Up To 127 Hours From Sick Bank
PUBLIC SAFETY DEPARTMENT
1. Announcement: COVID-19 Update
2. Discussion and Vote: Amend Chapter 58 of the City Code Entitled Alarm Systems
3. Discussion and Vote: Authorization for Mayor to Sign Contract with NYS Master Contract for Grants
4. Discussion and Vote: Accept donation from Martin, Harding and Mazzotti to purchase a new Police K-9
5. Discussion and Vote: Resolution- Equity and Action
SUPERVISORS
1. Matthew Veitch
1. Government Review & Efficiency Committee
2. Buildings & Grounds Committee
3. Public Hearing scheduled for Local Law for Food Delivery Services
2. Tara Gaston
1. COVID-19 Update
2. Saratoga County Executive Order 203 Report & Survey
3. Committee Updates
ADJOURN
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