06:45 PM P.H.-Amend Chapter 148 -Noise 06:50 PM P.H. - Capital Budget Amendment to Utilize Open Space Bond Funds for Acquisition of Crown Oil Property 06:55 PM P.H. - Donation of Land Utilizing Open Space Bond
1. Approval of 7/5/17 City Council Meeting Minutes 2. Approval of 7/5/17 Pre-Aqenda Meeting Minutes 3. Approve: Use of Insurance Reserve Resolution #7 4. Approve Budget Amendments - Use of Insurance Reserve #7 5. Approve Budget Amendments - Regular (Increases) 6. Approve Budget Transfers - Regular 7. Approve Payroll 07/07/17 $578,669.46 8. Approve Payroll 07/14/17 $511,317.66 9. Approve Warrant: 2017 Mid - 17MWJUL1 $57,355.64 10. Approve Warrant: 2017 - 17JUL2 $
1. Appointment: Complete Streets Advisory Board 2. Appointment: Design Review Commission 3. Appointment: Zoning Board Alternate 4. Set Public Hearing: Capital Budget 2018-2023 5. Discussion and Vote: Authorization for Mayor to sign contract with Catholic Mutual 6. Discussion and Vote: Resolution Authorizing Exemption and Pavment-in-Lieu of Taxes Agreement for Intrada Saratoga Springs Affordable Housing Project. 7. Discussion: Americans with Disabilities Act 8. Discussion: Human Resources Administrator - Public Sector HR Consultant 9. Discussion: Communications Clerk 10. Discussion and Vote: Resolution Authorizing the City of Saratoga Springs to seek funding through the New York State Consolidated Funding Application for Climate Smart Communities Category 2 Certification Project Cliimate Smart Land Use Planning 11. Discussion and Vote: Amend the 2017 Capital Budget for Crown Oil Donation at 209 South Broadway 12. Discussion and Vote: Approval to Utilize $7.000 of Open Space Bond Funds for Associated Expenses Necessary to Accept the Donation of the Crown Oil Property at 209 South Broadway 13. Discussion and Vote: Short Form SEQRA - Accept Donation of the Crown Oil Property at 209 South Broadway 14. Announcement: Update on Human Rights Task Force 15. Announcement: Saratoga Springs: 2016 Tree City
1. Discussion and Vote: Authorization for the Mayor to sign CSEA Employee Benefit Fund Agreement 2. Announcement: Appointment and Oath of Office Deputy Commissioner of Finance, Mike Sharp 3. Announcement: 2018 Budget 4. Discussion and Vote: Capital Budget Amendment - (Increase) Open Space Bond Acquire Property Crown QU 5. Discussion and Vote: Capital Budget Amendment - (Increase) Woodlawn Avenue Water Project 6. Discussion and Vote: Budget Amendment - Use of Unassiqned Fund Balance - Correction of Grant encumbrance 7. Discussion and Vote: Budget Amendment - Use Contingency Salaries 8. Discussion and Vote: Budget Transfers - Payroll and Retirement
1. Discussion and Vote: Amend the 2017 Capital Budget- Woodlawn Avenue Water Main Project 2. Discussion and Vote: Authorization for the Mayor to sign agreement with BPI Mechanical for the Saratoga Arts Council Air Conditioning & Ventilation Project 3. Discussion and Vote: Authorize Commissioner of Public Works to sign Grant of Easement to Niagara Mohawk Power Corporation
1. Discussion and Vote: Authorization to pay Nixon Peabody invoice 2. Discussion and Vote: Authorization for Mayor to sign contract with Saratoga Springs School District for 2017-2018 High School Resource Officer 3. Discussion and Vote: Amend Chapter 148 - Noise 4. Announcement: Parking changes on Wright St and Frank Sullivan Way
1. Matthew Veitch Racing and Gaming Committee Equalization and Assessment Committee 2. Peter Martin Report: Saratoga County Airport Report: Youth Bureau Report: Saratoga County Shared Services Panel Report: Sewer District Improvements Adjourn
06:45 PM P.H.-Amend Chapter 148 -Noise 06:50 PM P.H. - Capital Budget Amendment to Utilize Open Space Bond Funds for Acquisition of Crown Oil Property 06:55 PM P.H. - Donation of Land Utilizing Open Space Bond
1. Approval of 7/5/17 City Council Meeting Minutes 2. Approval of 7/5/17 Pre-Aqenda Meeting Minutes 3. Approve: Use of Insurance Reserve Resolution #7 4. Approve Budget Amendments - Use of Insurance Reserve #7 5. Approve Budget Amendments - Regular (Increases) 6. Approve Budget Transfers - Regular 7. Approve Payroll 07/07/17 $578,669.46 8. Approve Payroll 07/14/17 $511,317.66 9. Approve Warrant: 2017 Mid - 17MWJUL1 $57,355.64 10. Approve Warrant: 2017 - 17JUL2 $
1. Appointment: Complete Streets Advisory Board 2. Appointment: Design Review Commission 3. Appointment: Zoning Board Alternate 4. Set Public Hearing: Capital Budget 2018-2023 5. Discussion and Vote: Authorization for Mayor to sign contract with Catholic Mutual 6. Discussion and Vote: Resolution Authorizing Exemption and Pavment-in-Lieu of Taxes Agreement for Intrada Saratoga Springs Affordable Housing Project. 7. Discussion: Americans with Disabilities Act 8. Discussion: Human Resources Administrator - Public Sector HR Consultant 9. Discussion: Communications Clerk 10. Discussion and Vote: Resolution Authorizing the City of Saratoga Springs to seek funding through the New York State Consolidated Funding Application for Climate Smart Communities Category 2 Certification Project Cliimate Smart Land Use Planning 11. Discussion and Vote: Amend the 2017 Capital Budget for Crown Oil Donation at 209 South Broadway 12. Discussion and Vote: Approval to Utilize $7.000 of Open Space Bond Funds for Associated Expenses Necessary to Accept the Donation of the Crown Oil Property at 209 South Broadway 13. Discussion and Vote: Short Form SEQRA - Accept Donation of the Crown Oil Property at 209 South Broadway 14. Announcement: Update on Human Rights Task Force 15. Announcement: Saratoga Springs: 2016 Tree City
1. Discussion and Vote: Authorization for the Mayor to sign CSEA Employee Benefit Fund Agreement 2. Announcement: Appointment and Oath of Office Deputy Commissioner of Finance, Mike Sharp 3. Announcement: 2018 Budget 4. Discussion and Vote: Capital Budget Amendment - (Increase) Open Space Bond Acquire Property Crown QU 5. Discussion and Vote: Capital Budget Amendment - (Increase) Woodlawn Avenue Water Project 6. Discussion and Vote: Budget Amendment - Use of Unassiqned Fund Balance - Correction of Grant encumbrance 7. Discussion and Vote: Budget Amendment - Use Contingency Salaries 8. Discussion and Vote: Budget Transfers - Payroll and Retirement
1. Discussion and Vote: Amend the 2017 Capital Budget- Woodlawn Avenue Water Main Project 2. Discussion and Vote: Authorization for the Mayor to sign agreement with BPI Mechanical for the Saratoga Arts Council Air Conditioning & Ventilation Project 3. Discussion and Vote: Authorize Commissioner of Public Works to sign Grant of Easement to Niagara Mohawk Power Corporation
1. Discussion and Vote: Authorization to pay Nixon Peabody invoice 2. Discussion and Vote: Authorization for Mayor to sign contract with Saratoga Springs School District for 2017-2018 High School Resource Officer 3. Discussion and Vote: Amend Chapter 148 - Noise 4. Announcement: Parking changes on Wright St and Frank Sullivan Way
1. Matthew Veitch Racing and Gaming Committee Equalization and Assessment Committee 2. Peter Martin Report: Saratoga County Airport Report: Youth Bureau Report: Saratoga County Shared Services Panel Report: Sewer District Improvements Adjourn