Executive Session (Part 1 of 2)
1. Proposed sale, lease or acquisition of real property where disclosure would effect value; 2. Proposed, pending or current litigation, Article 78.
1. Approval of 5-4-2020 Pre-Agenda Transcript 2. Approve Budget Amendments - Insurance 3. Approve Budget Amendments - Regular (Increases) 4. Approve Budget Transfers - Regular 5. Approve Payroll 08/07/20 $497,307.48 6. Approve Payroll 08/14/20 $502,363.61 7. Approve Warrant - 2020 20AUG2 $1,338,782.29 8. Approve Warrant - 2020 20MWAUG1 $57,231.09
1. Announcement: Unified Development Ordinance (UDO) - Project Update 2. Discussion and Vote: Resolution in Support of Saratoga Casino Hotel Re-Opening 3. Discussion and Vote: Authorization for Mayor to Sign Amendment to Second Amended and Restated Declaration of Covenants and Restrictions of Stephen Ethier. 4. Announcement: Community Development Department now accepting applications for expanded Economic Development Revolving Loan Program 5. Discussion and Vote: Approval to Pay Invoice for COVID Reimbursement of Zoom Service 6. Discussion and Vote: Authorization for Mayor to Sign Intermunicipal Agreement with Saratoga County Animal Shelter 7. Discussion and Vote: 2021-2026 Requested Capital Program 8. Additional Item
1. Discussion and Vote: Approval of Mold Policy 2. Discussion and Vote: Authorization for Mayor to Sign Contract with EverGreene Architectural Arts, Inc. for the 77th Regiment Memorial 3. Discussion and Vote: Discussion & Vote: Resolution for Electronic Signature 4. Discussion and Vote: Purchasing Policy and Documents 5. Discussion and Vote: Resolution for Official Newspaper of the City of Saratoga Springs 6. Discussion and Vote: Resolution to Adopt Record Retention Schedule LGS-1 7. Award of Bid: Sanitary Wastewater Pump Station Upgrades to Kathleen Suozzo PE
1. Announcement: Update: Saratoga Springs and Community Mask-Up Campaign 2. Announcement: Web and Social Media Policy Update 3. Discussion: Update: Finance Department – 2021 Budget and City Finances 4. Discussion and Vote: Approval to Pay Invoice in the amount of $32,198 to Mesick Cohen Wilson Baker Architects for City Hall Renovations 5. Discussion and Vote: Budget Transfers - Benefits 6. Discussion and Vote: Budget Transfers - Payroll
1. Discussion and Vote: Authorization for Mayor to Sign Contract with Kathleen Suozzo, PE PLLC for Professional Services for Sanitary Wastewater Pump Station Upgrades
1. Discussion and Vote: Authorization for Mayor to sign contract with Stalker Radar / Applied Concepts 2. Discussion and Vote: Authorization for Mayor to sign Amendment #3 with Axon 3. Discussion and Vote: Authorization for the Mayor to Sign and Addendum with Hueber-Breuer Construction Co., Inc 4. Discussion and Vote: Authorization for Mayor to sign an Intermunicipal Agreement with the County of Saratoga
1. Tara Gaston 1. COVID-19 Update 2. Board Meeting Report 3. County Investigations 4. Public Forum
Executive Session (Part 2 of 2)
1. Proposed sale, lease or acquisition of real property where disclosure would effect value; 2. Proposed, pending or current litigation, Article 78. ADJOURN
Executive Session (Part 1 of 2)
1. Proposed sale, lease or acquisition of real property where disclosure would effect value; 2. Proposed, pending or current litigation, Article 78.
1. Approval of 5-4-2020 Pre-Agenda Transcript 2. Approve Budget Amendments - Insurance 3. Approve Budget Amendments - Regular (Increases) 4. Approve Budget Transfers - Regular 5. Approve Payroll 08/07/20 $497,307.48 6. Approve Payroll 08/14/20 $502,363.61 7. Approve Warrant - 2020 20AUG2 $1,338,782.29 8. Approve Warrant - 2020 20MWAUG1 $57,231.09
1. Announcement: Unified Development Ordinance (UDO) - Project Update 2. Discussion and Vote: Resolution in Support of Saratoga Casino Hotel Re-Opening 3. Discussion and Vote: Authorization for Mayor to Sign Amendment to Second Amended and Restated Declaration of Covenants and Restrictions of Stephen Ethier. 4. Announcement: Community Development Department now accepting applications for expanded Economic Development Revolving Loan Program 5. Discussion and Vote: Approval to Pay Invoice for COVID Reimbursement of Zoom Service 6. Discussion and Vote: Authorization for Mayor to Sign Intermunicipal Agreement with Saratoga County Animal Shelter 7. Discussion and Vote: 2021-2026 Requested Capital Program 8. Additional Item
1. Discussion and Vote: Approval of Mold Policy 2. Discussion and Vote: Authorization for Mayor to Sign Contract with EverGreene Architectural Arts, Inc. for the 77th Regiment Memorial 3. Discussion and Vote: Discussion & Vote: Resolution for Electronic Signature 4. Discussion and Vote: Purchasing Policy and Documents 5. Discussion and Vote: Resolution for Official Newspaper of the City of Saratoga Springs 6. Discussion and Vote: Resolution to Adopt Record Retention Schedule LGS-1 7. Award of Bid: Sanitary Wastewater Pump Station Upgrades to Kathleen Suozzo PE
1. Announcement: Update: Saratoga Springs and Community Mask-Up Campaign 2. Announcement: Web and Social Media Policy Update 3. Discussion: Update: Finance Department – 2021 Budget and City Finances 4. Discussion and Vote: Approval to Pay Invoice in the amount of $32,198 to Mesick Cohen Wilson Baker Architects for City Hall Renovations 5. Discussion and Vote: Budget Transfers - Benefits 6. Discussion and Vote: Budget Transfers - Payroll
1. Discussion and Vote: Authorization for Mayor to Sign Contract with Kathleen Suozzo, PE PLLC for Professional Services for Sanitary Wastewater Pump Station Upgrades
1. Discussion and Vote: Authorization for Mayor to sign contract with Stalker Radar / Applied Concepts 2. Discussion and Vote: Authorization for Mayor to sign Amendment #3 with Axon 3. Discussion and Vote: Authorization for the Mayor to Sign and Addendum with Hueber-Breuer Construction Co., Inc 4. Discussion and Vote: Authorization for Mayor to sign an Intermunicipal Agreement with the County of Saratoga
1. Tara Gaston 1. COVID-19 Update 2. Board Meeting Report 3. County Investigations 4. Public Forum
Executive Session (Part 2 of 2)
1. Proposed sale, lease or acquisition of real property where disclosure would effect value; 2. Proposed, pending or current litigation, Article 78. ADJOURN