CONSENT AGENDA 1. Approval of 8/1/16 PreAgenda Meeting Minutes 2. Approve Resolution for the Use of the Insurance Reserve11 3. Approve Budget AmendmentsInsurance Reserve 4. Approve Budget Amendments (Increases) 5. Approve Budget Transfers – Debt Service 6. Approve Budget Transfers – Regular 7. Approve Payroll: 08/05/16 $499,028.07 8. Approve Payroll: 08/12/16 $505,989.31 9. Approve Warrant: 2016 Mid – 16MWAUG1: $119,170.80 10. Approve Warrant: 2016 REG – 16AUG2: $1,047,926.44
MAYOR’S DEPARTMENT 1. Discussion and Vote: Authorization for the Mayor to sign the North Side Portion of the Playground Equipment, Design, Purchase and Install IFB 201616 with Kompan, Inc. 2. Announcement: City Share program Burlington Vt. Visit 3. Discussion and Vote: Interlaken Zoning Amendment Application 4. Discussion and Vote: Proposed SPA Housing Zoning OrdinanceZoning Amendment Application 5. Announcement: Saratoga Springs Recreation Programs and Leagues 6. Announcement: Update Nelson Ave Ext Bridge
ACCOUNTS DEPARTMENT Award of Bid: Playground Equipment Design, Purchase, and Install to Kompan, Inc.
FINANCE DEPARTMENT 1. Discussion: 2017 Property Tax Cap 2. Discussion and Vote: Accept Donations to the Downtown Special Assessment District for the purpose of building “Drop Boxes” 3. Discussion and Vote: Authorization for the Mayor to Sign Contract with SMP for Server Installation 4. Discussion and Vote: Budget TransfersPayroll 5. Discussion and Vote: Budget TransfersBenefits 6. Discussion: County Waste Single Stream Recycling Tour
PUBLIC WORKS DEPARTMENT 1. Discussion and Vote: Authorization for Council to approve a Resolution regarding the Nelson Avenue Extension Bridge 2. Discussion: Volcano Style Mulching 3. Discussion and Vote: Authorization for Council to approve agreement with The Saratoga Springs Downtown Special Assessment District
PUBLIC SAFETY DEPARTMENT 1. Discussion and Vote: Authorization to pay SF Cleaning invoices 2. Announcement: Swearing in and promotions of Fire Fighters
SUPERVISORS 1. Matthew Veitch Update Nelson Ave Extension Bridge County Resolution Proposed County Law Regulating Pawn Shops Update Trails Committee 2. Peter Nelson ADJOURN
CONSENT AGENDA 1. Approval of 8/1/16 PreAgenda Meeting Minutes 2. Approve Resolution for the Use of the Insurance Reserve11 3. Approve Budget AmendmentsInsurance Reserve 4. Approve Budget Amendments (Increases) 5. Approve Budget Transfers – Debt Service 6. Approve Budget Transfers – Regular 7. Approve Payroll: 08/05/16 $499,028.07 8. Approve Payroll: 08/12/16 $505,989.31 9. Approve Warrant: 2016 Mid – 16MWAUG1: $119,170.80 10. Approve Warrant: 2016 REG – 16AUG2: $1,047,926.44
MAYOR’S DEPARTMENT 1. Discussion and Vote: Authorization for the Mayor to sign the North Side Portion of the Playground Equipment, Design, Purchase and Install IFB 201616 with Kompan, Inc. 2. Announcement: City Share program Burlington Vt. Visit 3. Discussion and Vote: Interlaken Zoning Amendment Application 4. Discussion and Vote: Proposed SPA Housing Zoning OrdinanceZoning Amendment Application 5. Announcement: Saratoga Springs Recreation Programs and Leagues 6. Announcement: Update Nelson Ave Ext Bridge
ACCOUNTS DEPARTMENT Award of Bid: Playground Equipment Design, Purchase, and Install to Kompan, Inc.
FINANCE DEPARTMENT 1. Discussion: 2017 Property Tax Cap 2. Discussion and Vote: Accept Donations to the Downtown Special Assessment District for the purpose of building “Drop Boxes” 3. Discussion and Vote: Authorization for the Mayor to Sign Contract with SMP for Server Installation 4. Discussion and Vote: Budget TransfersPayroll 5. Discussion and Vote: Budget TransfersBenefits 6. Discussion: County Waste Single Stream Recycling Tour
PUBLIC WORKS DEPARTMENT 1. Discussion and Vote: Authorization for Council to approve a Resolution regarding the Nelson Avenue Extension Bridge 2. Discussion: Volcano Style Mulching 3. Discussion and Vote: Authorization for Council to approve agreement with The Saratoga Springs Downtown Special Assessment District
PUBLIC SAFETY DEPARTMENT 1. Discussion and Vote: Authorization to pay SF Cleaning invoices 2. Announcement: Swearing in and promotions of Fire Fighters
SUPERVISORS 1. Matthew Veitch Update Nelson Ave Extension Bridge County Resolution Proposed County Law Regulating Pawn Shops Update Trails Committee 2. Peter Nelson ADJOURN