CONSENT AGENDA 1. Approval of 10/11/17 Budget Workshop Minutes 2. Approval of 10/16/17 Pre-Agenda Meeting Minutes 3. Approval of 10/17/17 City Council Meeting Minutes 4. Approval of 10/19/17 Budget Workshop Minutes 5. Approval of 10/23/17 Budget Workshop Minutes 6. Approval of 10/31/17 Budget Workshop Minutes 7. Approve Use of Insurance Reserve Resolution #10 8. Approve Use of Insurance Reserve Resolution #11 9. Approve Use of Insurance Reserve Resolution #12 10. Approve Budget Amendments - Use of Insurance Reserve #10, #11, and #12 11. Approve Budget Amendments - Regular (Increases) 12. Approve Budget Transfers - Regular 13. Approve Payroll 10/20/17 $469,710.26 14. Approve Payroll 10/27/17 $482,170.20 15. Approve Payroll 11/03/17 $462,346.08 16. Approve Warrant: 2017 - 17MWOCT4 $51,140.30 17. Approve Warrant: 2017 - 17MWOCT5 $45.00 18. Approve Warrant: 2017 - 17MWNOV1 $3,276.72 19. Approve Warrant: 2017 - 17NOV1 $1,327,186.33 20. Approve Warrant 2017 - 17MWNOV2 $16,597.50
1. Announcement: Complete Streets Advisory Board 2. Discussion and Vote: Authorization for the Mayor to sign agreement with GreenPlay LLC - Recreational Master Plan 3. Discussion and Vote: Authorization for the Mayor to sign NYS DOH Permit 4. Discussion and Vote: Authorization to pay Invoice - Recreation 5. Announcement: Recreation Programs and Leagues 6. Discussion and Vote: Approval for Mayor to execute collective bargaining agreement with the Lieutenants 7. Discussion and Vote: Universal CDTA Taxi Ordinance 8. Discussion and Vote: Authorization to Pay Invoice - Barton and Loguidice
1. Appointment: Commissioner of Deeds 2. Award of Bid: Demolition of 211 Division Street 3. Discussion and Vote: Demolition of 211 Division Street to Dan's Hauling & Demo, Inc. 4. Award of Bid: Police Department Dispatch Renovations RFP 2017-39 to Bonacio Construction, Inc. 5. Award of Bid: Recreation Master Plan to GreenPlay, LLC 6. Discussion: Special Events
1. Discussion: 3rd Quarter 2017 Financial Report 2. Announcement: City Center Parking Structure, Solar Access Ordinance, and Mouzon House Lawsuit 3. Discussion and Vote: Authorization for the Mayor to sign Health Care Plan Rate Renewals 4. Discussion: 2018 Budget Update 5. Discussion and Vote: Budget Amendment - Assignment Refund of Prior Year Taxes 6. Discussion and Vote: Budget Transfers - Payroll
1. Discussion and Vote: Amend Chapter 201 of the City Code to add Maria Lane and McKenzie Way 2. Discussion and Vote: Authorization for the Mayor to sign change order #3 with August Bohl Construction for the Woodlawn Avenue Water Main Upgrade Project 3. Discussion and Vote: Authorization for the Mayor to sign agreement with John Ray & Sons for Temporary Fuel Tanks at the DPW Garage
1. Discussion and Vote: Amend Chapter 201 of the City Code to add Maria Lane and McKenzie Way 2. Discussion and Vote: Authorization for the Mayor to sign change order #3 with August Bohl Construction for the Woodlawn Avenue Water Main Upgrade Project 3. Discussion and Vote: Authorization for the Mayor to sign agreement with John Ray & Sons for Temporary Fuel Tanks at the DPW Garage
1. Matthew Veitch Saratoga County 2018 Budget update 2. Peter Martin Report: Proposed County Budget
EXECUTIVE SESSION: 1. Collective Bargaining - CSEA, Local 1000 AFSCME, AFL-CIO City of Saratoga Springs DPW Unit of the Saratoga County Local 846 2. Pending Litigation: Index No.: 2016-2282 South Alley, LLC v. Stephen R. Shaw et al. ADJOURN
CONSENT AGENDA 1. Approval of 10/11/17 Budget Workshop Minutes 2. Approval of 10/16/17 Pre-Agenda Meeting Minutes 3. Approval of 10/17/17 City Council Meeting Minutes 4. Approval of 10/19/17 Budget Workshop Minutes 5. Approval of 10/23/17 Budget Workshop Minutes 6. Approval of 10/31/17 Budget Workshop Minutes 7. Approve Use of Insurance Reserve Resolution #10 8. Approve Use of Insurance Reserve Resolution #11 9. Approve Use of Insurance Reserve Resolution #12 10. Approve Budget Amendments - Use of Insurance Reserve #10, #11, and #12 11. Approve Budget Amendments - Regular (Increases) 12. Approve Budget Transfers - Regular 13. Approve Payroll 10/20/17 $469,710.26 14. Approve Payroll 10/27/17 $482,170.20 15. Approve Payroll 11/03/17 $462,346.08 16. Approve Warrant: 2017 - 17MWOCT4 $51,140.30 17. Approve Warrant: 2017 - 17MWOCT5 $45.00 18. Approve Warrant: 2017 - 17MWNOV1 $3,276.72 19. Approve Warrant: 2017 - 17NOV1 $1,327,186.33 20. Approve Warrant 2017 - 17MWNOV2 $16,597.50
1. Announcement: Complete Streets Advisory Board 2. Discussion and Vote: Authorization for the Mayor to sign agreement with GreenPlay LLC - Recreational Master Plan 3. Discussion and Vote: Authorization for the Mayor to sign NYS DOH Permit 4. Discussion and Vote: Authorization to pay Invoice - Recreation 5. Announcement: Recreation Programs and Leagues 6. Discussion and Vote: Approval for Mayor to execute collective bargaining agreement with the Lieutenants 7. Discussion and Vote: Universal CDTA Taxi Ordinance 8. Discussion and Vote: Authorization to Pay Invoice - Barton and Loguidice
1. Appointment: Commissioner of Deeds 2. Award of Bid: Demolition of 211 Division Street 3. Discussion and Vote: Demolition of 211 Division Street to Dan's Hauling & Demo, Inc. 4. Award of Bid: Police Department Dispatch Renovations RFP 2017-39 to Bonacio Construction, Inc. 5. Award of Bid: Recreation Master Plan to GreenPlay, LLC 6. Discussion: Special Events
1. Discussion: 3rd Quarter 2017 Financial Report 2. Announcement: City Center Parking Structure, Solar Access Ordinance, and Mouzon House Lawsuit 3. Discussion and Vote: Authorization for the Mayor to sign Health Care Plan Rate Renewals 4. Discussion: 2018 Budget Update 5. Discussion and Vote: Budget Amendment - Assignment Refund of Prior Year Taxes 6. Discussion and Vote: Budget Transfers - Payroll
1. Discussion and Vote: Amend Chapter 201 of the City Code to add Maria Lane and McKenzie Way 2. Discussion and Vote: Authorization for the Mayor to sign change order #3 with August Bohl Construction for the Woodlawn Avenue Water Main Upgrade Project 3. Discussion and Vote: Authorization for the Mayor to sign agreement with John Ray & Sons for Temporary Fuel Tanks at the DPW Garage
1. Discussion and Vote: Amend Chapter 201 of the City Code to add Maria Lane and McKenzie Way 2. Discussion and Vote: Authorization for the Mayor to sign change order #3 with August Bohl Construction for the Woodlawn Avenue Water Main Upgrade Project 3. Discussion and Vote: Authorization for the Mayor to sign agreement with John Ray & Sons for Temporary Fuel Tanks at the DPW Garage
1. Matthew Veitch Saratoga County 2018 Budget update 2. Peter Martin Report: Proposed County Budget
EXECUTIVE SESSION: 1. Collective Bargaining - CSEA, Local 1000 AFSCME, AFL-CIO City of Saratoga Springs DPW Unit of the Saratoga County Local 846 2. Pending Litigation: Index No.: 2016-2282 South Alley, LLC v. Stephen R. Shaw et al. ADJOURN