Agenda

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City Council Meeting

July 3, 2012

City Council Room 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): EXECUTIVE SESSION: Discussion regarding proposed, pending or current litigation; The proposed purchase or disposition of real property or securities. CONSENT AGENDA
1. 2. 3. 4. Approval of City Council Minutes of 5/15/12 Approval of City Council Minutes of 6/19/12 Approval of City Council Minutes of 6/5/12 Approval of Pre-Agenda Minutes of 6/18/12

5. 6. 7. 8. 9. 10.

Approval of Pre-Agenda Minutes of 6/4/12 Approve Budget Transfers - Regular Approve Payroll 06/22/2012 $398,793.15 Approve Payroll 06/29/2012 403,379.88 Approve Warrant: 2012 Mid - 12MWJUN2 $59,219.60 Approve Warrant: 2012 Reg - 12JUL1 $902,965.91

MAYORS DEPARTMENT
1. 2. 3. 4. 5. 6. 7. 8. Discussion and Vote: Accept Donation for Summer Concert Series Discussion and Vote: Authorization for Mayor to sign agreement with Gary Ferris for Summer Concert Series Discussion and Vote: Authorization for Mayor to sign agreement with The Charles Cornell Quartet for Summer Concert Series Discussion and Vote: Authorization for City Council to Approve Resolution for City to seek NYS grant funding for continuation of Waterfront Park development Announcement: Waterfront Park Access Status Set Public Hearing: Woodlawn Oval PUCD proposed map and text amendments Appointment: Design Review Commission Discussion: Status of Woodlawn Avenue Parking Garage

ACCOUNTS DEPARTMENT
1. 2. Discussion: Street Name Change - Donald Connolly Way Discussion: Wilton Grievance on Loughberry Lake Properties

FINANCE DEPARTMENT
1. 2. 3. 4. 5. 6. Announcement: 2013 Budget Call Letter Announcement: Property Auction Discussion: Saratoga Springs Housing Authority Discussion and Vote: Reserve Resolution-Capital Reserve Fund to Finance the Construction, Reconstruction or Acquisition of Buildings Discussion and Vote: Budget Transfers - Payroll 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 same name

2.

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

PUBLIC SAFETY DEPARTMENT

1. 2. 3. Discussion and Vote: Authorization for Mayor to sign agreement with NYRA for 2012 racing season Discussion and Vote: Amend Chapter 225-89, schedule XXIV: Load Zones Discussion and Vote: Amend Chapter 225-90, schedule XXV: Taxi Stands

SUPERVISORS
1. Joanne Yepsen 1. Legislative and Research Committee Report 2. Saratoga County Fair 3. Agriculture Symposium 2. Discussion and Vote: Matthew Veitch 1. Update: June meetings 2. Update: Technology Committee

ADJOURN