1. Approval of 2/18/20 City Council Meeting Minutes 2. Approval of 2/18/20 Pre-Agenda Meeting Minutes 3. Approve Use of Insurance Reserve Resolution #2 4. Approve Budget Amendment - Use of Insurance Reserve #2 5. Approve Budget Amendments - Regular (Increases) 6. Approve Budget Transfers - Regular 7. Approve Payroll 2/21/20 $546,107.97 8. Approve Payroll 2/28/20 $556,378.70 9. Approve Warrant - 2019 19MWDEC9 $109,076.19 10. Approve Warrant - 2020 20MWFEB3 $76,078.96 11. Approve Warrant - 2020 20MAR1 $4,360,718.87
1. Discussion: Unified Development Ordinance (UDO) Update 2. Discussion and Vote: Authorization for Mayor to Sign Agreement with Saratoga Casino Holdings, LLC 3. Discussion and Vote: Authorization for Mayor to Sign Barton & Loguidice Architectural/Engineering Consultant Agreement PIN 1761.58 for the Missing Sidewalk Links Project 4. Discussion and Vote: Authorization for Mayor to Sign Memorandum of Agreement: Employment Agreement between the Civil Service Employees Association (CSEA) - City Hall and the City of Saratoga Springs 5. Discussion and Vote: Authorization for Mayor to Sign the New York Conference of Mayors (NYCOM) Letter in Opposition to NYS Legislation re Small Wireless Facilities Deployment 6. Discussion and Vote: City Council Rules for Conduct at Public Meetings
1. Discussion and Vote: Approval of City Agreement and Contract Process 2. Discussion and Vote: Authorization for Mayor to Sign Agreement with NYSID for Scanning of Purchasing Vouchers 3. Discussion and Vote: Authorization to Apply for Funds from New York State Archives Local Government Records Management Improvement Fund and Approval for Mayor to Sign All Related Documents 4. Discussion and Vote: Settlement of Article 7 Case for Parcel ID 177.-1-66 5. Discussion and Vote: Resolution re General Municipal Law Section 103--"Piggybacking"
1. Discussion and Vote: Resolution - Video Lottery Terminal (VLT) Aid 2. Discussion and Vote: Budget Amendment - Use of Assigned Fund Balance 3. Discussion and Vote: Budget Transfer - Payroll
1. Discussion and Vote: Approval to Adopt the 2020 Water & Sewer Rates Resolution 2. Discussion and Vote: Authorization for Mayor to Sign Change Order No.2 with Bellamy Construction Company Inc for Kaydeross Ave West Water Main Upgrade 3. Discussion and Vote: Authorization for Mayor to Sign Change Order No. 10 with MLB Construction Services for City Hall Renovation--General Construction 4. Discussion and Vote: Authorization for Mayor to Sign Contract with RM Dalrymple Company Inc for Dispatch Building Project 5. Discussion and Vote: Authorization for Mayor to Sign Change Order No. 5 with Collett Mechanical Inc for City Hall Renovation--HVAC 6. Announcement: Appointment of City Engineer
1. Discussion and Vote: Authorization for Mayor to Sign Contract with Dr. Jason Bernad for Medical Director 2. Set Public Hearing: Amend Chapter 225 of the City Code. Section 225-77; schedule XII - Stop Intersections 3. Set Public Hearing: Amend Chapter 225-12B & 225-69 of the City Code 4. Discussion and Vote: Authorization to Increase Salary Range for Part-time Public Safety Laborer 5. Discussion and Vote: Approval to Pay Invoice to Elliott Enterprise in the amount of $4,098.02 6. Discussion and Vote: Authorization for Mayor to Sign Contract with Stilsing Electric 7. Announcement: Annual Report 2019 8. Announcement: Virus Preparedness ADJOURN
1. Approval of 2/18/20 City Council Meeting Minutes 2. Approval of 2/18/20 Pre-Agenda Meeting Minutes 3. Approve Use of Insurance Reserve Resolution #2 4. Approve Budget Amendment - Use of Insurance Reserve #2 5. Approve Budget Amendments - Regular (Increases) 6. Approve Budget Transfers - Regular 7. Approve Payroll 2/21/20 $546,107.97 8. Approve Payroll 2/28/20 $556,378.70 9. Approve Warrant - 2019 19MWDEC9 $109,076.19 10. Approve Warrant - 2020 20MWFEB3 $76,078.96 11. Approve Warrant - 2020 20MAR1 $4,360,718.87
1. Discussion: Unified Development Ordinance (UDO) Update 2. Discussion and Vote: Authorization for Mayor to Sign Agreement with Saratoga Casino Holdings, LLC 3. Discussion and Vote: Authorization for Mayor to Sign Barton & Loguidice Architectural/Engineering Consultant Agreement PIN 1761.58 for the Missing Sidewalk Links Project 4. Discussion and Vote: Authorization for Mayor to Sign Memorandum of Agreement: Employment Agreement between the Civil Service Employees Association (CSEA) - City Hall and the City of Saratoga Springs 5. Discussion and Vote: Authorization for Mayor to Sign the New York Conference of Mayors (NYCOM) Letter in Opposition to NYS Legislation re Small Wireless Facilities Deployment 6. Discussion and Vote: City Council Rules for Conduct at Public Meetings
1. Discussion and Vote: Approval of City Agreement and Contract Process 2. Discussion and Vote: Authorization for Mayor to Sign Agreement with NYSID for Scanning of Purchasing Vouchers 3. Discussion and Vote: Authorization to Apply for Funds from New York State Archives Local Government Records Management Improvement Fund and Approval for Mayor to Sign All Related Documents 4. Discussion and Vote: Settlement of Article 7 Case for Parcel ID 177.-1-66 5. Discussion and Vote: Resolution re General Municipal Law Section 103--"Piggybacking"
1. Discussion and Vote: Resolution - Video Lottery Terminal (VLT) Aid 2. Discussion and Vote: Budget Amendment - Use of Assigned Fund Balance 3. Discussion and Vote: Budget Transfer - Payroll
1. Discussion and Vote: Approval to Adopt the 2020 Water & Sewer Rates Resolution 2. Discussion and Vote: Authorization for Mayor to Sign Change Order No.2 with Bellamy Construction Company Inc for Kaydeross Ave West Water Main Upgrade 3. Discussion and Vote: Authorization for Mayor to Sign Change Order No. 10 with MLB Construction Services for City Hall Renovation--General Construction 4. Discussion and Vote: Authorization for Mayor to Sign Contract with RM Dalrymple Company Inc for Dispatch Building Project 5. Discussion and Vote: Authorization for Mayor to Sign Change Order No. 5 with Collett Mechanical Inc for City Hall Renovation--HVAC 6. Announcement: Appointment of City Engineer
1. Discussion and Vote: Authorization for Mayor to Sign Contract with Dr. Jason Bernad for Medical Director 2. Set Public Hearing: Amend Chapter 225 of the City Code. Section 225-77; schedule XII - Stop Intersections 3. Set Public Hearing: Amend Chapter 225-12B & 225-69 of the City Code 4. Discussion and Vote: Authorization to Increase Salary Range for Part-time Public Safety Laborer 5. Discussion and Vote: Approval to Pay Invoice to Elliott Enterprise in the amount of $4,098.02 6. Discussion and Vote: Authorization for Mayor to Sign Contract with Stilsing Electric 7. Announcement: Annual Report 2019 8. Announcement: Virus Preparedness ADJOURN