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 PreAgenda 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 $1,016,062.21
1. Appointment: Complete Streets Advisory Board 2. Appointment: Design Review Commission 3. Appointment: Zoning Board Alternate 4. Set Public Hearing: Capital Budget 20182023 5. Set Public Hearing: Geyser Rd Trail EDPL property acquisition 6. Discussion: Americans with Disabilities Act 7. Discussion and Vote: Authorization for Mayor to sign contract with Catholic Mutual 8. 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 9. Discussion and Vote: Amend the 2017 Capital Budget for Crown Oil Donation at 209 South Broadway 10. 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 11. Discussion and Vote: Resolution Authorizing Exemption and PaymentinLieu of Taxes Agreement for Intrada Saratoga Springs Affordable Housing Project. 12. Announcement: Update on Human Rights Task Force
1. Announcement: Appointment and Oath of Office Deputy Commissioner of Finance, Mike Sharp 2. Announcement: 2018 Budget 3. Discussion: Sales Tax Distribution and Refund Adjustments 4. Discussion and Vote: Authorization for the Mayor to sign CSEA Employee Benefit Fund Agreement 5. Discussion and Vote: Capital Budget Amendment (Increase) Open Space Bond Acquire Property Crown Oil 6. Discussion and Vote: Capital Budget Amendment (Increase) Woodlawn Avenue Water Project 7. Discussion and Vote: Budget Amendment Use of Unassigned Fund Balance Correction of Grant encumbrance 8. Discussion and Vote: Budget Amendment Use Contingency Salaries 9. Discussion and Vote: Budget Transfers Payroll and Retirement
1. Discussion and Vote: Amend the 2017 Capital BudgetWoodlawn Avenue Water Main Project 2. Discussion and Vote: Authorization for the Mayor to sign Change Order #1 with Restore Masonry Inc for the Canfield Casino Dining Room Restoration Project 3. Discussion and Vote: Authorization for the Mayor to sign agreement with BPI Mechanical for the Saratoga Arts Council Air Conditioning & Ventilation Project 4. 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 20172018 High School Resource Officer 3. Discussion and Vote: Authorization for Mayor to sign End User Agreement with Advance ID Detection 4. Discussion and Vote: Amend Chapter 148 Noise 5. Announcement: Parking changes on Wright St and Frank Sullivan Way 6. Discussion: Pedestrain Safety
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
06:50 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 PreAgenda 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 $1,016,062.21
1. Appointment: Complete Streets Advisory Board 2. Appointment: Design Review Commission 3. Appointment: Zoning Board Alternate 4. Set Public Hearing: Capital Budget 20182023 5. Set Public Hearing: Geyser Rd Trail EDPL property acquisition 6. Discussion: Americans with Disabilities Act 7. Discussion and Vote: Authorization for Mayor to sign contract with Catholic Mutual 8. 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 9. Discussion and Vote: Amend the 2017 Capital Budget for Crown Oil Donation at 209 South Broadway 10. 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 11. Discussion and Vote: Resolution Authorizing Exemption and PaymentinLieu of Taxes Agreement for Intrada Saratoga Springs Affordable Housing Project. 12. Announcement: Update on Human Rights Task Force
1. Announcement: Appointment and Oath of Office Deputy Commissioner of Finance, Mike Sharp 2. Announcement: 2018 Budget 3. Discussion: Sales Tax Distribution and Refund Adjustments 4. Discussion and Vote: Authorization for the Mayor to sign CSEA Employee Benefit Fund Agreement 5. Discussion and Vote: Capital Budget Amendment (Increase) Open Space Bond Acquire Property Crown Oil 6. Discussion and Vote: Capital Budget Amendment (Increase) Woodlawn Avenue Water Project 7. Discussion and Vote: Budget Amendment Use of Unassigned Fund Balance Correction of Grant encumbrance 8. Discussion and Vote: Budget Amendment Use Contingency Salaries 9. Discussion and Vote: Budget Transfers Payroll and Retirement
1. Discussion and Vote: Amend the 2017 Capital BudgetWoodlawn Avenue Water Main Project 2. Discussion and Vote: Authorization for the Mayor to sign Change Order #1 with Restore Masonry Inc for the Canfield Casino Dining Room Restoration Project 3. Discussion and Vote: Authorization for the Mayor to sign agreement with BPI Mechanical for the Saratoga Arts Council Air Conditioning & Ventilation Project 4. 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 20172018 High School Resource Officer 3. Discussion and Vote: Authorization for Mayor to sign End User Agreement with Advance ID Detection 4. Discussion and Vote: Amend Chapter 148 Noise 5. Announcement: Parking changes on Wright St and Frank Sullivan Way 6. Discussion: Pedestrain Safety
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