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2012-07-03 City Council Meeting |
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CCM110107
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06:10 PM P.H. - Amend Chapter 225-90 Schedule XXV Taxi
Stands
06:15 PM P.H. - Amend Chapter 225-89 Schedule XXIV: Load
Zones
06:20 PM P.H. - Remove Lena Lane from City Street List and
Designate as Pedestrian Way
06:40 PM P.H. - Amend 2012 Capital Budget for Waterfront
Park Project
06:50 PM P.H. - Zoning Ordinance Rewrite
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7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
PUBLIC COMMENT PERIOD / 15 MINUTES
PRESENTATION(S):
CONSENT AGENDA
1. Approval of City Council Minutes of 5/15/12
2. Approval of City Council Minutes of 6/19/12
3. Approval of City Council Minutes of 6/5/12
4. Approval of Pre-Agenda Minutes of 6/18/12
5. Approval of Pre-Agenda Minutes of 6/4/12
6. Approve Budget Transfers - Regular
7. Approve Payroll 06/22/2012 $398,793.15
8. Approve Payroll 06/29/2012 403,379.88
9. Approve Warrant: 2012 Mid - 12MWJUN2 $59,219.60
10. Approve Warrant: 2012 Reg - 12JUL1 $902,965.91
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MAYOR’S DEPT.
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Scott
Johnson
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1. Discussion and Vote: Accept Donation for Summer Concert
Series
2. Discussion and Vote: Authorization for Mayor to sign
agreement with Gary Ferris for Summer
Concert Series
3. Discussion and Vote: Authorization for Mayor to sign
agreement with The Charles Cornell Quartet
for Summer Concert Series
4. Discussion and Vote: Authorization for City Council to
Approve Resolution for City to seek NYS
grant funding for continuation of Waterfront Park
development
5. Announcement: Waterfront Park Access Status
6. Set Public Hearing: Woodlawn Oval PUCD proposed map and
text amendments
7. Appointment: Design Review Commission
8. Discussion: Status of Woodlawn Avenue Parking Garage |
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ACCOUNTS DEPT.
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Comm.
Franck
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1. Discussion: Street Name Change - Donald Connolly Way
2. Discussion: Wilton Grievance on Loughberry Lake
Properties |
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FINANCE DEPT.
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Comm.
Madigan |
1. Announcement: 2013 Budget Call Letter
2. Announcement: Property Auction
3. Discussion: Saratoga Springs Housing Authority
4. Discussion and Vote: Reserve Resolution-Capital Reserve
Fund to Finance the Construction,
Reconstruction or Acquisition of Buildings
5. Discussion and Vote: Budget Transfers - Payroll
6. Discussion and Vote: Capital Budget Amendment -
Waterfront |
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PUBLIC WORKS DEPT.
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Comm.
Scirocco |
1. Discussion and Vote: Change Lena Lane from a listed City
Street to a Pedestrian Throughfare with the same
name
2. Discussion and Vote: Authorization for the Mayor to sign
an agreement - Lena Lane |
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PUBLIC SAFETY DEPT.
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Comm.
Mathiesen
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1. Discussion and Vote: Authorization for Mayor to sign
agreement with NYRA for 2012 racing season
2. Discussion and Vote: Amend Chapter 225-89, schedule XXIV:
Load Zones
3. Discussion and Vote: Amend Chapter 225-90, schedule XXV:
Taxi Stands |
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SUPERVISORS
Joanne Yepsen
1. Legislative and Research Committee Report
2. Saratoga County Fair
3. Agriculture Symposium
Matthew Veitch
1. Update: June meetings
2. Update: Technology Committee
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