CONSENT AGENDA 1. Approval of 12/19/16 Pre-Aqenda Meeting Minutes 2. Approval of 12/20/16 City Council Meeting Minutes 3. Approve Budget Transfers-Regular (Capital) 4. Approve Payroll: 12/23/16 $1,061,685.09 5. Approve Payroll: 12/30/16 $484,237.37 6. Approve Payroll: 12/31/16 $45,846.37 7. Approve Warrant: 2016 Mid - 16MWDEC2: $13.039.15 8. Approve Warrant: 2016 REG - 16DEC4: $310.403.49 9. Approve Warrant: 2017 REG - 17JAN1: $108.041.38
MAYOR'S DEPARTMENT 1. Announcement: Appointment to the Planning Board 2. Announcement: Appointment to the Zoning Board of Appeals 3. Discussion: Charter Commission Update 4. Discussion: Recommendation for the purchase of open space in Loughberry Lake Watershed 5. Announcement: Grants Awarded to the City 6. Announcement: Code of Conduct Rules 7. Announcement: State of the City Address at the Saratoga Springs City Center on Saturday, January 28, 2017 at 10:00 a.m. 8. Announcement: Martin Luther King Jr. Day Celebration
FINANCE DEPARTMENT 1. Announcement: 2016 Bond Rating Update-Moody's Upgrades City from Aa3 to Aa2 2. Discussion and Vote: Bond Resolution-Canfield Casino 3. Discussion and Vote: Budget Transfers-Payroll
PUBLIC WORKS DEPARTMENT 1. Discussion and Vote: Authorization for the Mayor to sign change order#6 with Bast Hatfield Inc for the Ballston Avenue Traffic Improvement Project 2. Discussion and Vote: Approval Easement to the Citv -10 Avery Street
PUBLIC SAFETY DEPARTMENT 1. Discussion and Vote: Appointment of Dr. Timothy Brooks as City Health Officer for 2017
CONSENT AGENDA 1. Approval of 12/19/16 Pre-Aqenda Meeting Minutes 2. Approval of 12/20/16 City Council Meeting Minutes 3. Approve Budget Transfers-Regular (Capital) 4. Approve Payroll: 12/23/16 $1,061,685.09 5. Approve Payroll: 12/30/16 $484,237.37 6. Approve Payroll: 12/31/16 $45,846.37 7. Approve Warrant: 2016 Mid - 16MWDEC2: $13.039.15 8. Approve Warrant: 2016 REG - 16DEC4: $310.403.49 9. Approve Warrant: 2017 REG - 17JAN1: $108.041.38
MAYOR'S DEPARTMENT 1. Announcement: Appointment to the Planning Board 2. Announcement: Appointment to the Zoning Board of Appeals 3. Discussion: Charter Commission Update 4. Discussion: Recommendation for the purchase of open space in Loughberry Lake Watershed 5. Announcement: Grants Awarded to the City 6. Announcement: Code of Conduct Rules 7. Announcement: State of the City Address at the Saratoga Springs City Center on Saturday, January 28, 2017 at 10:00 a.m. 8. Announcement: Martin Luther King Jr. Day Celebration
FINANCE DEPARTMENT 1. Announcement: 2016 Bond Rating Update-Moody's Upgrades City from Aa3 to Aa2 2. Discussion and Vote: Bond Resolution-Canfield Casino 3. Discussion and Vote: Budget Transfers-Payroll
PUBLIC WORKS DEPARTMENT 1. Discussion and Vote: Authorization for the Mayor to sign change order#6 with Bast Hatfield Inc for the Ballston Avenue Traffic Improvement Project 2. Discussion and Vote: Approval Easement to the Citv -10 Avery Street
PUBLIC SAFETY DEPARTMENT 1. Discussion and Vote: Appointment of Dr. Timothy Brooks as City Health Officer for 2017