1. Approval of 1/16/18 City Council Meeting Minutes 2. Approval of 1/16/18 Pre-Agenda Meeting Minutes 3. Approval to transfer 99 days of sick time to a police officer 4. Approve Budget Amendments - Regular (Increases) 5. Approve Payroll 01/19/18 $511,230.51 6. Approve Payroll 01/26/18 $840,102.98 7. Approve Payroll 02/02/18 $493,838.61 8. Approve Warrant 2017 - 17MWDEC4 $16,781.01 9. Approve Warrant 2018 - 18MWJAN2 $74,196.83 10. Approve Warrant 2017 - 17MWDEC5 $10,696.03 11. Approve Warrant - 2018 18MWJAN4 $3,254.80 12. Approve Warrant 2017 - 17MWDEC6 $100.45 13. Approve Warrant - 2018 18MWJAN3 $26,431.13 14. Approve Warrant 2017 - 17DEC7 $789,712.99 15. Approve Warrant 2018 - 18FEB1 $400,477.80 16. Discussion and Vote: Approval to Pay Invoice - Lifetime Seamless Gutters, Inc.
1. Appointment: Open Space Advisory Committee Members 2. Appointment: Planning Board Members 3. Appointment: Zoning Board of Appeals Member 4. Discussion and Vote: Ethics Board Member 5. Discussion and Vote: City Center Authority Members 6. Discussion and Vote: To establish the Civil Service Title Recreation Account Specialist at Grade 10 effective January 27, 2018 in the CSEA City Hall Unit contract. 7. Discussion and Vote: Approval of position upgrade to Recreation Account Specialist Grade 10 Step 7 effective January 27, 2018 8. Discussion and Vote: Approval of position upgrade to Recreation Account Specialist Grade 10 Step 7 effective January 27, 2018 9. Discussion and Vote: Approval of position upgrades for both program coordinators, effective date January 27, 2018 10. Announcement: Recreation Programs and Leagues 11. Discussion and Vote: Approval for the Mayor to sign Easement Agreement between Excelsior East LLC and the City of Saratoga Springs 12. Announcement: City of Saratoga Springs Designated a Clean Energy Community
1. Discussion and Vote: Adirondack Cabling and Security 2. Appointment: Board of Assessment Review Member 3. Announcement: Purchase of ID Equipment for Human Resources 4. Award of Bid: Weibel Avenue Landfill Gas Collection & Controls System Operations, Monitoring and Maintenance Services to SCS Field Services
1. Discussion and Vote: 2018 Bond Resolution 2. Announcement: Public WiFi in Congress Park 3. Discussion and Vote: Authorization for the Mayor to sign Addendum Three with Time Warner Cable for improved DPS Garage internet service 4. Discussion and Vote: Budget Amendment - Benefits Increase 5. Discussion and Vote: Budget Transfers - Payroll
1. Discussion and Vote: Authorization for the Mayor to sign agreement with C.T. Male for 2018 Post-Closure Landfill Monitoring Services 2. Discussion and Vote: Approval to pay Invoice - Milton Cat 3. Discussion and Vote: Authorization to accept resignation and execute settlement agreement for employee #2177
1. Discussion and Vote: Authorization for Mayor to sign contract with North Country Snow & Ice Management / North Country Facilities Management 2. Discussion and Vote: Authorization for Mayor to sign change orders #3, #4 & #5 to Bonacio for the dispatch project 3. Discussion and Vote: Change pay rates for part time police cleaner
1. Matthew Veitch 1. NYSAC Legislative Conference Report 2. Racing & Gaming Committee 3. Economic Development Committee 2. Tara Gaston 1. NYSAC Conference ADJOURN
1. Approval of 1/16/18 City Council Meeting Minutes 2. Approval of 1/16/18 Pre-Agenda Meeting Minutes 3. Approval to transfer 99 days of sick time to a police officer 4. Approve Budget Amendments - Regular (Increases) 5. Approve Payroll 01/19/18 $511,230.51 6. Approve Payroll 01/26/18 $840,102.98 7. Approve Payroll 02/02/18 $493,838.61 8. Approve Warrant 2017 - 17MWDEC4 $16,781.01 9. Approve Warrant 2018 - 18MWJAN2 $74,196.83 10. Approve Warrant 2017 - 17MWDEC5 $10,696.03 11. Approve Warrant - 2018 18MWJAN4 $3,254.80 12. Approve Warrant 2017 - 17MWDEC6 $100.45 13. Approve Warrant - 2018 18MWJAN3 $26,431.13 14. Approve Warrant 2017 - 17DEC7 $789,712.99 15. Approve Warrant 2018 - 18FEB1 $400,477.80 16. Discussion and Vote: Approval to Pay Invoice - Lifetime Seamless Gutters, Inc.
1. Appointment: Open Space Advisory Committee Members 2. Appointment: Planning Board Members 3. Appointment: Zoning Board of Appeals Member 4. Discussion and Vote: Ethics Board Member 5. Discussion and Vote: City Center Authority Members 6. Discussion and Vote: To establish the Civil Service Title Recreation Account Specialist at Grade 10 effective January 27, 2018 in the CSEA City Hall Unit contract. 7. Discussion and Vote: Approval of position upgrade to Recreation Account Specialist Grade 10 Step 7 effective January 27, 2018 8. Discussion and Vote: Approval of position upgrade to Recreation Account Specialist Grade 10 Step 7 effective January 27, 2018 9. Discussion and Vote: Approval of position upgrades for both program coordinators, effective date January 27, 2018 10. Announcement: Recreation Programs and Leagues 11. Discussion and Vote: Approval for the Mayor to sign Easement Agreement between Excelsior East LLC and the City of Saratoga Springs 12. Announcement: City of Saratoga Springs Designated a Clean Energy Community
1. Discussion and Vote: Adirondack Cabling and Security 2. Appointment: Board of Assessment Review Member 3. Announcement: Purchase of ID Equipment for Human Resources 4. Award of Bid: Weibel Avenue Landfill Gas Collection & Controls System Operations, Monitoring and Maintenance Services to SCS Field Services
1. Discussion and Vote: 2018 Bond Resolution 2. Announcement: Public WiFi in Congress Park 3. Discussion and Vote: Authorization for the Mayor to sign Addendum Three with Time Warner Cable for improved DPS Garage internet service 4. Discussion and Vote: Budget Amendment - Benefits Increase 5. Discussion and Vote: Budget Transfers - Payroll
1. Discussion and Vote: Authorization for the Mayor to sign agreement with C.T. Male for 2018 Post-Closure Landfill Monitoring Services 2. Discussion and Vote: Approval to pay Invoice - Milton Cat 3. Discussion and Vote: Authorization to accept resignation and execute settlement agreement for employee #2177
1. Discussion and Vote: Authorization for Mayor to sign contract with North Country Snow & Ice Management / North Country Facilities Management 2. Discussion and Vote: Authorization for Mayor to sign change orders #3, #4 & #5 to Bonacio for the dispatch project 3. Discussion and Vote: Change pay rates for part time police cleaner
1. Matthew Veitch 1. NYSAC Legislative Conference Report 2. Racing & Gaming Committee 3. Economic Development Committee 2. Tara Gaston 1. NYSAC Conference ADJOURN