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2012-07-17 City Council Meeting |
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CCM110107
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06:40 PM P.H. - Woodlawn Oval PUCD
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 7/2/12 Pre-Agenda Minutes
2. Approval of 7/3/12 City Council Minutes
3. Approve Budget Amendments (Increases)
4. Approve Budget Transfers-Regular
5. Approve Payroll 07/06/2012 $470,033.81
6. Approve Payroll 07/13/2012 $425,923.01
7. Approve Warrant: 2012 Mid - 12MWJUL1 $89,586.27
8. Approve Warrant: 2012 Mid - 12MWMAR3 $2,958,956.54
9. Approve Warrant: 2012 Reg - 12JUL2 $1,060,252.00
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MAYOR’S DEPT.
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Scott
Johnson
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1. Discussion and Vote: Appointments to the Downtown Special Assessment District Board
2. Announcement: Favorable Advisory Opinions from City Planning Board, Design Review Commission, Zoning Board of Appeals and County Planning Board on Revisions to Zoning Ordinance, City Code and Subdivision Regulations
3. Announcement: Schedule of Vote for Local Law No's 2 and 3 of 2012 - Zoning Ordinance, City Charter, City Code, and Subdivision Regulations Proposed Revisions
4. Discussion and Vote: Accept Donation for Summer Concert Series
5. Discussion and Vote: Authorization for Mayor to sign agreement with Fresh for Summer Concert Series
6. Discussion and Vote: Authorization for Mayor to sign agreement with Sonny & Perley for Summer Concert Series
7. Discussion and Vote: Authorization for Mayor to sign agreement with Betsey and the Byegons for Summer Concert Series
8. Announcement: Solomon Northup Day
9. Discussion and Vote: Authorization for Mayor to sign agreement with Dan Hubbs for Solomon Northup Day Celebration
10. Discussion and Vote: Authorization for Mayor to sign agreement with Henrique Prince for Solomon Northup Day Celebration
11. Discussion and Vote: Authorization for Mayor to sign Agreement with Cardinal Direction Landscape Architect, PLLC for Professional Urban and Community Forest Management Services
12. Announcement: Status of Woodlawn Parking Garage |
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ACCOUNTS DEPT.
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Comm.
Franck
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1. Discussion and Vote: Woodlawn Oval PUCD SEQRA Determination
2. Discussion and Vote: Woodlawn Oval PUCD Proposed Map and Text Amendment
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EXECUTIVE SESSION:
Discussion regarding the Proposed Purchase or Disposition of Real Property or Securities; Personal Private Information of a Person or Corporation, or Matters Leading tot he Appointment, Employment, Promotion, Demotion, Discipline, Suspension, Dismissal or Removal of a Person or Corporation.
Audio is off during session
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FINANCE DEPT.
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Comm.
Madigan |
1. Discussion and Vote: Property Auction
2. Discussion: 2012 Finance Policies and Procedures Update
3. Discussion and Vote: Budget Transfers - Payroll
4. Discussion: Resolution in Support of SPAC and the Ballet |
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PUBLIC WORKS DEPT.
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Comm.
Scirocco |
1. Discussion and Vote: Authorization for the Mayor to sign a change order with Eastern Building & Restoration Inc. - Visitor Center
2. Discussion and Vote: Authorization for the Mayor to sign a contract with L.G. White Casino Handicap Ramp
3. Discussion and Vote: Authorization for the Mayor to sign an agreement with Saratoga Youth Hockey |
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PUBLIC SAFETY DEPT.
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Comm.
Mathiesen
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1. Set Public Hearing: Capital Budget Amendment - Police Department Infrastructure
2. Discussion and Vote: Authorization for Mayor to sign contract with Wheelabrator Hudson Falls LLC
3. Discussion and Vote: Authorization for Mayor to sign contract with the County for Stop DWI
4. Set Public Hearing: Amend Chapter 175 of the City Code entitled "Property Maintenance" and retitle Chapter 175 as "Summary Remediation"
5. Discussion: See Click Fix & Saratogian Headlines / Jefferson Terrace
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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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