January 3, 2017 City Council
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Call to Order - 7:00 PM
CALL TO ORDER
ROLL CALL
SALUTE TO FLAG
Call to Order
7:00 PMCALL TO ORDER
ROLL CALL
SALUTE TO FLAG
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Public Comment - PUBLIC COMMENT PERIOD /15 MINUTES
PRESENTATION(S):
EXECUTIVE SESSION:
Public Comment
PUBLIC COMMENT PERIOD /15 MINUTESPRESENTATION(S):
EXECUTIVE SESSION:
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Consent Agenda - CONSENT AGENDA
1. Approval of 12/19/16 Pre-Aqenda Meeting Minutes
2. Approval of 12/20/16 City Council Meeting Minutes
3. Approve Budget Transfers-Regular (Capital)
4. Approve Payroll: 12/23/16 $1,061,685.09
5. Approve Payroll: 12/30/16 $484,237.37
6. Approve Payroll: 12/31/16 $45,846.37
7. Approve Warrant: 2016 Mid - 16MWDEC2: $13.039.15
8. Approve Warrant: 2016 REG - 16DEC4: $310.403.49
9. Approve Warrant: 2017 REG - 17JAN1: $108.041.38
Consent Agenda
CONSENT AGENDA1. Approval of 12/19/16 Pre-Aqenda Meeting Minutes
2. Approval of 12/20/16 City Council Meeting Minutes
3. Approve Budget Transfers-Regular (Capital)
4. Approve Payroll: 12/23/16 $1,061,685.09
5. Approve Payroll: 12/30/16 $484,237.37
6. Approve Payroll: 12/31/16 $45,846.37
7. Approve Warrant: 2016 Mid - 16MWDEC2: $13.039.15
8. Approve Warrant: 2016 REG - 16DEC4: $310.403.49
9. Approve Warrant: 2017 REG - 17JAN1: $108.041.38
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Mayor's Department - MAYOR'S DEPARTMENT
1. Announcement: Appointment to the Planning Board
2. Announcement: Appointment to the Zoning Board of Appeals
3. Discussion: Charter Commission Update
4. Discussion: Recommendation for the purchase of open space in Loughberry Lake Watershed
5. Announcement: Grants Awarded to the City
6. Announcement: Code of Conduct Rules
7. Announcement: State of the City Address at the Saratoga Springs City Center on Saturday, January 28, 2017 at 10:00 a.m.
8. Announcement: Martin Luther King Jr. Day Celebration
Mayor's Department
MAYOR'S DEPARTMENT1. Announcement: Appointment to the Planning Board
2. Announcement: Appointment to the Zoning Board of Appeals
3. Discussion: Charter Commission Update
4. Discussion: Recommendation for the purchase of open space in Loughberry Lake Watershed
5. Announcement: Grants Awarded to the City
6. Announcement: Code of Conduct Rules
7. Announcement: State of the City Address at the Saratoga Springs City Center on Saturday, January 28, 2017 at 10:00 a.m.
8. Announcement: Martin Luther King Jr. Day Celebration
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Accounts Department - ACCOUNTS DEPARTMENT
Accounts Department
ACCOUNTS DEPARTMENT
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Finance Department - FINANCE DEPARTMENT
1. Announcement: 2016 Bond Rating Update-Moody's Upgrades City from Aa3 to Aa2
2. Discussion and Vote: Bond Resolution-Canfield Casino
3. Discussion and Vote: Budget Transfers-Payroll
Finance Department
FINANCE DEPARTMENT1. Announcement: 2016 Bond Rating Update-Moody's Upgrades City from Aa3 to Aa2
2. Discussion and Vote: Bond Resolution-Canfield Casino
3. Discussion and Vote: Budget Transfers-Payroll
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Public Works Department - PUBLIC WORKS DEPARTMENT
1. Discussion and Vote: Authorization for the Mayor to sign change order#6 with Bast Hatfield Inc for the Ballston Avenue Traffic Improvement Project
2. Discussion and Vote: Approval Easement to the Citv -10 Avery Street
Public Works Department
PUBLIC WORKS DEPARTMENT1. Discussion and Vote: Authorization for the Mayor to sign change order#6 with Bast Hatfield Inc for the Ballston Avenue Traffic Improvement Project
2. Discussion and Vote: Approval Easement to the Citv -10 Avery Street
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Public Safety Department - PUBLIC SAFETY DEPARTMENT
1. Discussion and Vote: Appointment of Dr. Timothy Brooks as City Health Officer for 2017
Public Safety Department
PUBLIC SAFETY DEPARTMENT1. Discussion and Vote: Appointment of Dr. Timothy Brooks as City Health Officer for 2017
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Supervisors - SUPERVISORS
ADJOURN
Supervisors
SUPERVISORSADJOURN
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