Public Hearing

P.H. - Amend Chapter 118 of the City Code - Inspection of Parking Structures

Call to Order

7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG

Public Comments

PUBLIC COMMENT PERIOD / 15 MINUTES

Presentation(s)

PRESENTATION(S)

Consent Agenda

1. Approval of 11/13/18 City Council Meeting Minutes

2. Approval of the 11/19/18 Pre-Agenda Meeting Minutes

3. Approve Budget Amendments - Regular (Increases)

4. Approve Budget Transfers - Regular

5. Approve Payroll 11/23/18 $544,974.84

6. Approve Payroll 11/30/18 $541,255.74

7. Approve Warrant - 2018 18MWNOV3 $4,439.74

8. Approve Warrant - 2018 18DEC1 $239,378.50

9. Authorization to Pay Invoice #58850 to CPL

Mayor's Department

1. Announcement: Saratoga Solar for All Program (NYSERDA)

2. Proclamation: Cliff Van Wagner, City Planning Board

3. Discussion and Vote: Accept Grant Award - Capital District Smart Communities Program

4. Discussion and Vote: Authorization for Mayor to Sign Addendum #1 with Goldberger and Kremer to increase the
cap

5. Discussion and Vote: Authorization for Mayor to Sign Addendum #2 with Northern Broadcasting Inc aka LookTV to
increase cap

6. Discussion and Vote: Resolution - Authorizing Exemption and Payment-in-Lieu of Taxes Agreement for Promenade
Saratoga Springs Affordable Housing Project

7. Discussion and Vote: Initiate SEQRA Review and Seek Lead Agency Status - Flat Rock Centre Project

8. Discussion and Vote: 2018 Saratoga Springs Housing Authority Salaries

Accounts Department

1. Set Public Hearing: Liberty Affordable Housing Project, Crescent Avenue Zoning and Comp Plan Amendment

Finance Department

1. Discussion and Vote: 2019 Tax Rate Approvals

2. Discussion and Vote: Authorization for Mayor to Sign Corrected Health Care Plan Rate Renewal

3. Discussion and Vote: Budget Transfers - Insurance

4. Discussion and Vote: Budget Amendment - Payroll

5. Discussion and Vote: Budget Transfers - Payroll

Public Works Department

1. Announcement: Accept Street for Snowplowing Only - Chloe's Way

2. Discussion and Vote: Authorization for Mayor to Sign Change Order with The Architectural Collaborative for the
DPW Dispatch Building

3. Discussion and Vote: Authorization for Mayor to Sign Agreement Addendum Three with Fitzgerald, Morris, Baker &
Firth,PC for the City's Public Works Landfill Weibel Avenue

Public Safety Department

1. Discussion and Vote: Authorization for the Mayor to Sign a Contract with Art Breault for EMS Emergency Concept
Training

2. Announcement: Appointment to Climate Smart Task Force

3. Announcement: Update - Citizens' Advisory Board First Meeting

4. Set Public Hearing: To Amend Chapter 225 of the City Code, Vehicles and Traffic, with Respect to Alternate Side Parking on
Hyde Street Between its Intersection with Grand Avenue and its Intersection with Ash Street

5. Discussion and Vote: Accept Donation of a New Police K-9 Kennel from the Saratoga Builders Association

6. Announcement: Retirement

Supervisors

1. Matthew Veitch
1. Law Library Update
2. Economic Development Committee Update

2. Tara Gaston
1. 2019 Proposed Budget - Public Hearing
2. December 2019 Board of Supervisors Schedule

ADJOURN