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Agenda Minutes ...Back

City Council Meeting

July 3, 2012 City Council Room

06:10 PM P.H. - Amend Chapter225-90 Schedule XXV Taxi Stands

06:15 PM P.H. - Amend Chapter225-89 Schedule XXIV: Load Zones

06:20 PM P.H. - Remove Lena Lanefrom City Street List and Designate as

Pedestrian Way

06:40 PM P.H. - Amend 2012 CapitalBudget for Waterfront Park Project

06:50 PM P.H. - Zoning OrdinanceRewrite

Print

7:00 PM

CALL TO ORDER

ROLL CALL

SALUTE TO FLAG

PUBLIC COMMENT PERIOD / 15 MINUTES

PRESENTATION(S):

EXECUTIVE SESSION: Discussion regarding proposed, pending or current litigation; The

proposed purchase or disposition of real property or securities.

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

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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

MAYORS DEPARTMENT

1. Discussion and Vote: Accept Donation for Summer Concert Series

2. Discussion and Vote: Authorization for Mayor to sign agreement with Gary Ferris for SummerConcert Series

3. Discussion and Vote: Authorization for Mayor to sign agreement with The Charles Cornell Quartetfor Summer Concert Series

4. Discussion and Vote: Authorization for City Council to Approve Resolution for City to seek NYSgrant 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

ACCOUNTS DEPARTMENT

1. Discussion: Street Name Change - Donald Connolly Way

2. Discussion: Wilton Grievance on Loughberry Lake Properties

FINANCE DEPARTMENT

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

PUBLIC WORKS DEPARTMENT

1. Discussion and Vote: Change Lena Lane from a listed City Street to a Pedestrian Throughfare with the samename

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2. Discussion and Vote: Authorization for the Mayor to sign an agreement - Lena Lane

PUBLIC SAFETY DEPARTMENT

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

SUPERVISORS

1. Joanne Yepsen

1. Legislative and Research Committee Report2. Saratoga County Fair3. Agriculture Symposium

2. Discussion and Vote: Matthew Veitch

1. Update: June meetings

2. Update: Technology Committee

ADJOURN