Agenda

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City Council Meeting

October 15, 2013

City Council Room 06:45 PM P.H. - 2014 Comprehensive Budget

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7:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S):
1. 2. Update Water Model - The Chazen Companies Vietnam 50th Commeration Partnership Program

EXECUTIVE SESSION: Discussions regarding proposed, pending or current litigation. CONSENT AGENDA
1. 2. 3. 4. 5. 6. 7. Approval of 9/30/13 Pre-Agenda Meeting Minutes Approve Budget Amendments (Increases) Approve Budget Transfers - Regular Approve Payroll 10/04/13 $408,582.96 Approve Payroll 10/11/13 $410,287.49 Approve Warrant: 2013 REG - 13OCT2 $1,104,606.75 Approve Warrant:: 2013 Mid - 13MWOCT1 $599,098.76

MAYORS DEPARTMENT
1. 2. 3. 4. Discussion and Vote: SEQRA Lead Agency for Proposed Zoning Map Amendment at 3368 South Broadway (Turf Hotels) Discussion and Vote: Authorization for Mayor to sign contract to sell portion of Maple Avenue Right of way to Randy Martin Discussion and Vote: Donation of phones to Domestic Violence Discussion and Vote: Amend the previous Resolutions of the City Council entitled "Resolution for Benefits for the Mayor and Commissioners"

ACCOUNTS DEPARTMENT
1. Announcement: Voting District Locations

FINANCE DEPARTMENT
1. 2. 3. 4. 5. 6. 7. Discussion and Vote: Standard Workday Resolution Discussion and Vote: Resolution to Establish Reserve Fund for Bonded Indebtedness Discussion and Vote: Resolution to Establish Insurance Reserve Discussion and Vote: Budget Transfers - Payroll Discussion and Vote: Budget Transfers - Benefits Set Public Hearing: Second Public Hearing for the 2014 Comprehensive Budget Announcement: 2014 Comprehensive Budget Workshops

PUBLIC WORKS DEPARTMENT

1. 2. 3. Discussion and Vote: Authorization for the Mayor to sign a Curb Contract Discussion and Vote: Authorization for the Mayor to sign an agreement with CT Male for the upgrade of three pump stations Discussion and Vote: Donation Downtown Fall Festival

PUBLIC SAFETY DEPARTMENT

1. 2. 3. 4. 5. 6. Discussion and Vote: Commemoration of the 50th Anniversary of the Vietnam War Set Public Hearing: Amend City Code Chapter 225 article 9, section 225-77, schedule XII; stop intersections Set Public Hearing: Amend City Code Chapter 225-94, schedule XXIX; alternate side of the street parking to everyday during the Saratoga thoroughbred racing meet Discussion: Resolution to accept purchase offer of 500 Broadway (Collamer Parking Lot) from The Algonquin Building LLC & for the City to purchase tax parcel 179-3-1 on Union Avenue Discussion: State Liquor Authority approval for last call change for Essex and Warren Counties Announcement: Change of date for Public Safety forum from October 24 to November 7, 2013 at 7pm in City council room

SUPERVISORS ADJOURN
1. Pre-Agenda meeting will take place on Tuesday, October 15, 2013 at 9:30am.