1. Approval of 1/1/18 City Council Meeting Minutes 2. Approval of 1/2/18 City Council Meeting Minutes 3. Approval of 1/2/18 Pre-Agenda Meeting Minutes 4. Approval of 12/28/17 City Council Meeting Minutes 5. Approve Use of Insurance Reserve Resolution #16 - 2017 6. Approve Budget Amendments - Regular (Increases) 7. Approve Budget Transfers - Regular 8. Approve Payroll 01/05/18 $439,038.69 9. Approve Payroll 01/12/18 $502,421.37 10. Approve Warrant 2017 - 17MWDEC3 $88,876.20 11. Approve Warrant 2018 - 18MWJAN1 $685.31 12. Approve Warrant 2017 - 17DEC6 $273,754.54 13. Approve Warrant 2018 - 18JAN2 $790,159.08
1. Discussion and Vote: Rules of Conduct for City Council Meeting 2. Discussion and Vote: Accept Donation from Advantage Press for Printing - Inauguration Programs 3. Discussion and Vote: Accept Donation from Innovative Plant Design for Inauguration 4. Discussion and Vote: East and West Side Playground Equipment Donation 5. Discussion and Vote: Approve Positions Upgrades & Title Reclassification from Senior Account Clerk to Recreation Account Specialist 6. Discussion and Vote: Approve Positions Upgrades - Program Coordinator 7. Discussion and Vote: Saratoga Springs Recreation Department Parttime/Seasonal Personnel/Referee Proposal 8. Announcement: Recreation Programs and Leagues 9. Discussion and Vote: Authorization for Mayor to sign Agreement with Saratoga Springs Office for the Aging 10. Discussion and Vote: Authorization for the Mayor to sign Addendum One to the contract with GOLDBERGER AND KREMER 11. Discussion and Vote: Approval to issue PO for Community Solar 12. Discussion and Vote: Approval to pay Field Horne for archival services in Office of City Historian 13. Announcement: 2018 State of the City: February 1, 2108 at the City Center
1. Discussion and Vote: Adoption of Local Law #1 of 2018 - Amend Article X OF Chapter 212 of the Code of the City of Saratoga Springs, Entitled “Taxation - Alternative Veterans' Exemption: Cold War Veterans' Exemption" 2. Appointment: Members to the Board of Assessment Review
1. Discussion and Vote: The re-submission of Charter Section 4.1.3 to correct publication error 2. Discussion and Vote: Use of Reserve Resolution - Payment of Bonded Indebtedness 3. Discussion and Vote: Use of Reserve Resolution - Sewer System Reserve 4. Discussion and Vote: Use of Reserve Resolution - Water System Reserve 5. Discussion and Vote: Use of Reserve Resolution - Retirement System Reserve 6. Discussion and Vote: Use of Reserve Resolution - Subdivision Recreation Trust: Field Rehabilitation 7. Discussion and Vote: Standard Workday Resolution 8. Discussion and Vote: Budget Amendment - Use of Insurance Reserve #16 - 2017 9. Discussion and Vote: Budget Transfers - Payroll
1. Matthew Veitch 1. Saratoga County Capital Resource Corporation 2. Saratoga County Agricultural District #2 additions 3. National Association of Counties Appointment ADJOURN
1. Approval of 1/1/18 City Council Meeting Minutes 2. Approval of 1/2/18 City Council Meeting Minutes 3. Approval of 1/2/18 Pre-Agenda Meeting Minutes 4. Approval of 12/28/17 City Council Meeting Minutes 5. Approve Use of Insurance Reserve Resolution #16 - 2017 6. Approve Budget Amendments - Regular (Increases) 7. Approve Budget Transfers - Regular 8. Approve Payroll 01/05/18 $439,038.69 9. Approve Payroll 01/12/18 $502,421.37 10. Approve Warrant 2017 - 17MWDEC3 $88,876.20 11. Approve Warrant 2018 - 18MWJAN1 $685.31 12. Approve Warrant 2017 - 17DEC6 $273,754.54 13. Approve Warrant 2018 - 18JAN2 $790,159.08
1. Discussion and Vote: Rules of Conduct for City Council Meeting 2. Discussion and Vote: Accept Donation from Advantage Press for Printing - Inauguration Programs 3. Discussion and Vote: Accept Donation from Innovative Plant Design for Inauguration 4. Discussion and Vote: East and West Side Playground Equipment Donation 5. Discussion and Vote: Approve Positions Upgrades & Title Reclassification from Senior Account Clerk to Recreation Account Specialist 6. Discussion and Vote: Approve Positions Upgrades - Program Coordinator 7. Discussion and Vote: Saratoga Springs Recreation Department Parttime/Seasonal Personnel/Referee Proposal 8. Announcement: Recreation Programs and Leagues 9. Discussion and Vote: Authorization for Mayor to sign Agreement with Saratoga Springs Office for the Aging 10. Discussion and Vote: Authorization for the Mayor to sign Addendum One to the contract with GOLDBERGER AND KREMER 11. Discussion and Vote: Approval to issue PO for Community Solar 12. Discussion and Vote: Approval to pay Field Horne for archival services in Office of City Historian 13. Announcement: 2018 State of the City: February 1, 2108 at the City Center
1. Discussion and Vote: Adoption of Local Law #1 of 2018 - Amend Article X OF Chapter 212 of the Code of the City of Saratoga Springs, Entitled “Taxation - Alternative Veterans' Exemption: Cold War Veterans' Exemption" 2. Appointment: Members to the Board of Assessment Review
1. Discussion and Vote: The re-submission of Charter Section 4.1.3 to correct publication error 2. Discussion and Vote: Use of Reserve Resolution - Payment of Bonded Indebtedness 3. Discussion and Vote: Use of Reserve Resolution - Sewer System Reserve 4. Discussion and Vote: Use of Reserve Resolution - Water System Reserve 5. Discussion and Vote: Use of Reserve Resolution - Retirement System Reserve 6. Discussion and Vote: Use of Reserve Resolution - Subdivision Recreation Trust: Field Rehabilitation 7. Discussion and Vote: Standard Workday Resolution 8. Discussion and Vote: Budget Amendment - Use of Insurance Reserve #16 - 2017 9. Discussion and Vote: Budget Transfers - Payroll
1. Matthew Veitch 1. Saratoga County Capital Resource Corporation 2. Saratoga County Agricultural District #2 additions 3. National Association of Counties Appointment ADJOURN