1. Approval of 4/2/18 Pre-Agenda Meeting Minutes 2. Approval of 4/3/18 City Council Meeting Minutes 3. Approve Budget Amendments - Regular (Increases) 4. Approve Budget Transfers - Regular 5. Approve Payroll 04/06/18 $593,597.79 6. Approve Payroll 04/13/18 $500,186.27 8. Approve Warrant - 2018 18MWAPR2 $93,643.84 9. Approve Warrant - 2018 18APR2 $236,966.54
1. Recreation Commission Appointment - Michelle Merola 2. Announcement: Fair Housing Month Proclamation 3. Announcement: Arbor Day Proclamation 4. Announcement: Saratoga Springs Recreation Programs and Leagues 5. Discussion and Vote: 2018 Camp Saradac Trip and Program Approvals 6. Discussion and Vote: Approval of the 2018 Camp Safety Manual 7. Discussion and Vote: Authorization for the Mayor to sign NY State Park Permit 8. Discussion and Vote: Authorization for the Mayor to Sign the 2018 State of New York Department of Health Renewal Application for a Permit to Operate Camp Saradac. 9. Discussion and Vote: Resolution #262-2017 Authorizing Award of 2017 Saratoga County Farmland/Open Space Preservation Program 10. Discussion and Vote: Mayor to Sign Agreement between County of Saratoga and the City of Saratoga Springs to Accept Saratoga County Farmland Protection and Open Space Preservation Program Award 11. Discussion and Vote: Approval for Mayor to sign NYSERDA Clean Energy Communities Grant Letter of Commitment 12. Discussion and Vote: Authorization to Apply for NYSERDA’s Clean Energy Communities Grant 13. Discussion and Vote: Resolution Authorizing NYS DOT Master Agreement for Saratoga Greenbelt Downtown Connector 14. Discussion and Vote: Approval to pay invoice for Veteran's Cemetery Flags to Saratoga Flag $2448.60 15. Discussion and Vote: Merit for Review and referral to city and county planning boards: Zoning change from warehouse to transect 4
1. Discussion and Vote: Approval to Appoint Marriage Officiant 2. Announcement: Grievance Class - May 8, 2018 3. Announcement: Special Events Forms Now Fillable on Line
1. Discussion and Vote: Resolution for Assistant City Attorney 2. Discussion and Vote: Budget Amendment - Use of assigned fund balance Economic Development 3. Discussion and Vote: Budget Transfers - Payroll 4. Discussion and Vote: Budget Transfer - Contingency 5. Discussion and Vote: Budget Transfers - Insurance
1. Discussion and Vote: Authorization for the Mayor to sign agreement with Saratoga Arts Council Center 2. Discussion and Vote: Authorization for the Mayor to sign agreement with Schindler Elevator 3. Discussion and Vote: Approval to Pay Invoices to Ferguson Waterworks
1. Announcement: Active Shooter Training 2. Appointment: Code Enforcement Special Prosecutor 3. Announcement: Retirement
1. Discussion: Matt Veitch - Agenda Items 1. Property Sale to Skidmore College 2. Maplewood Manor Local Development Corporation 2. Discussion: Tara Gaston - Agenda Items 1. Health and Social Services Committee 2. Real Property Committee 3. Saratoga Springs Opioid Forum ADJOURN
1. Approval of 4/2/18 Pre-Agenda Meeting Minutes 2. Approval of 4/3/18 City Council Meeting Minutes 3. Approve Budget Amendments - Regular (Increases) 4. Approve Budget Transfers - Regular 5. Approve Payroll 04/06/18 $593,597.79 6. Approve Payroll 04/13/18 $500,186.27 8. Approve Warrant - 2018 18MWAPR2 $93,643.84 9. Approve Warrant - 2018 18APR2 $236,966.54
1. Recreation Commission Appointment - Michelle Merola 2. Announcement: Fair Housing Month Proclamation 3. Announcement: Arbor Day Proclamation 4. Announcement: Saratoga Springs Recreation Programs and Leagues 5. Discussion and Vote: 2018 Camp Saradac Trip and Program Approvals 6. Discussion and Vote: Approval of the 2018 Camp Safety Manual 7. Discussion and Vote: Authorization for the Mayor to sign NY State Park Permit 8. Discussion and Vote: Authorization for the Mayor to Sign the 2018 State of New York Department of Health Renewal Application for a Permit to Operate Camp Saradac. 9. Discussion and Vote: Resolution #262-2017 Authorizing Award of 2017 Saratoga County Farmland/Open Space Preservation Program 10. Discussion and Vote: Mayor to Sign Agreement between County of Saratoga and the City of Saratoga Springs to Accept Saratoga County Farmland Protection and Open Space Preservation Program Award 11. Discussion and Vote: Approval for Mayor to sign NYSERDA Clean Energy Communities Grant Letter of Commitment 12. Discussion and Vote: Authorization to Apply for NYSERDA’s Clean Energy Communities Grant 13. Discussion and Vote: Resolution Authorizing NYS DOT Master Agreement for Saratoga Greenbelt Downtown Connector 14. Discussion and Vote: Approval to pay invoice for Veteran's Cemetery Flags to Saratoga Flag $2448.60 15. Discussion and Vote: Merit for Review and referral to city and county planning boards: Zoning change from warehouse to transect 4
1. Discussion and Vote: Approval to Appoint Marriage Officiant 2. Announcement: Grievance Class - May 8, 2018 3. Announcement: Special Events Forms Now Fillable on Line
1. Discussion and Vote: Resolution for Assistant City Attorney 2. Discussion and Vote: Budget Amendment - Use of assigned fund balance Economic Development 3. Discussion and Vote: Budget Transfers - Payroll 4. Discussion and Vote: Budget Transfer - Contingency 5. Discussion and Vote: Budget Transfers - Insurance
1. Discussion and Vote: Authorization for the Mayor to sign agreement with Saratoga Arts Council Center 2. Discussion and Vote: Authorization for the Mayor to sign agreement with Schindler Elevator 3. Discussion and Vote: Approval to Pay Invoices to Ferguson Waterworks
1. Announcement: Active Shooter Training 2. Appointment: Code Enforcement Special Prosecutor 3. Announcement: Retirement
1. Discussion: Matt Veitch - Agenda Items 1. Property Sale to Skidmore College 2. Maplewood Manor Local Development Corporation 2. Discussion: Tara Gaston - Agenda Items 1. Health and Social Services Committee 2. Real Property Committee 3. Saratoga Springs Opioid Forum ADJOURN