January 2, 2018 City Council
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Call to Order - CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
Call to Order

ROLL CALL
SALUTE TO FLAG
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Public Comment - PUBLIC COMMENT PERIOD / 15 MINUTES
Public Comment

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Consent Agenda - 1. Approval of 12/18/17 Pre-Agenda Meeting Minutes
2. Approval of 12/19/17 City Council Meeting Minutes
3. Approve Warrant 2017 - 17DEC5 $331,515.05
4. Approve Warrant 2017 - 18JAN1 $188,482.80
Consent Agenda

2. Approval of 12/19/17 City Council Meeting Minutes
3. Approve Warrant 2017 - 17DEC5 $331,515.05
4. Approve Warrant 2017 - 18JAN1 $188,482.80
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Mayor's Department - 1. Announcement: Board and Committee Appointments
2. Discussion and Vote: Appointment to City Center Authority
3. Discussion and Vote: Appointment to City Center Authority
4. Discussion and Vote: Authorization for the Mayor to sign amended Addendum 3 to the contract with
MILLER, MANNIX, SCHACHNER & HAFNER, LLC
5. Discussion and Vote: Authorization for the Mayor to sign Addendum 4 to the contract with MILLER,
MANNIX, SCHACHNER & HAFNER, LLC
6. Discussion and Vote: To Terminate Agreement between the City of Saratoga Springs and Behan Planning and Design
Mayor's Department

2. Discussion and Vote: Appointment to City Center Authority
3. Discussion and Vote: Appointment to City Center Authority
4. Discussion and Vote: Authorization for the Mayor to sign amended Addendum 3 to the contract with
MILLER, MANNIX, SCHACHNER & HAFNER, LLC
5. Discussion and Vote: Authorization for the Mayor to sign Addendum 4 to the contract with MILLER,
MANNIX, SCHACHNER & HAFNER, LLC
6. Discussion and Vote: To Terminate Agreement between the City of Saratoga Springs and Behan Planning and Design
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Accounts Department - 1. Set Public Hearing: Amend Local Law #2 of 2008, Article X "Taxation Alternate Veterans Exemption"
Accounts Department

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Finance Department - 1. Announcement: 2018 Pre-Payment of City and County Property Taxes
2. Discussion and Vote: Authorization for the Mayor to sign a contract with OpenGov.Inc
3. Discussion and Vote: Authorization for the Mayor to sign agreement with FirstLight for City Hall Internet Connection
4. Discussion and Vote: Authorization for the Mayor to sign agreement with FirstLight for Disaster
Recovery As A Service ("DRAS")
5. Discussion and Vote: Budget Transfers - Payroll
Finance Department

2. Discussion and Vote: Authorization for the Mayor to sign a contract with OpenGov.Inc
3. Discussion and Vote: Authorization for the Mayor to sign agreement with FirstLight for City Hall Internet Connection
4. Discussion and Vote: Authorization for the Mayor to sign agreement with FirstLight for Disaster
Recovery As A Service ("DRAS")
5. Discussion and Vote: Budget Transfers - Payroll
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Public Works - Public Works: Addendum
Public Works

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Public Safety - 1. Appointment: Re-appointment of Dr. Timothy Brooks as City Health Officer for 2018
Public Safety

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Supervisors - 1. Matthew Veitch
1. Saratoga County 2018 Organizational Meeting
2. 2018 Committee Assignments
2. Tara Gaston
1. Committee Assignments
ADJOURN
Supervisors

1. Saratoga County 2018 Organizational Meeting
2. 2018 Committee Assignments
2. Tara Gaston
1. Committee Assignments
ADJOURN
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