Public Hearings

Amend Chapter 201 - Street
Renumbering

Saratoga Hospital PUD

Presentations

1. Presentation: Saratoga County Prosperity Partnership
2. Presentation: Saratoga Lake Protection and Improvement District (SLPID)
3. Presentation: Update from Matt Jones on Saratoga Hospital PUD Expansion

Consent Agenda

CONSENT AGENDA
1. Approval of 11/10/15 High Rock RFP Presentation Meeting Minutes
2. Approval of 12/5/15 Special City Council Meeting Minutes
3. Approve Resolution for the Use of the Insurance Reserve-01
4. Approve Budget Amendments-Insurance Reserve
5. Approve Payroll: 12/18/15 $459,963.36
6. Approve Payroll: 12/24/15 $439,507.05
7. Approve Payroll: 12/31/15 $407,678.25
8. Approve Payroll: 12/31/15 $44,669.59
9. Approve Warrant: 2015 Mid – 15MWDEC3: $818,627.77
10. Approve Warrant: 2015 Mid – 15MWDEC4: $7,713.60
11. Approve Warrant: 2015 REG – 15DEC3: $683,725.60
12. Approve Warrant: 2016 REG – 16JAN1: $67,560.78

Mayor's Department

1. Appointment: Community Development Citizen's Advisory Committee
2. Announcement: Administrator of Parks, Open Lands and Historic Preservation - Sustainability Coordinator
3. Announcement: Recreation Programs
4. Discussion and Vote: Authorization for the Mayor to sign the Agreement with Ricoh effective 1/1/16
5. Discussion and Vote: Authorization for Mayor to Sign Agreement with the Honeywell Law Firm, PLLC
6. Discussion and Vote: Authorization for the Mayor to Sign Grant Application for CDTC's Capital Coexist Traffic Safety Ambassador Mini-Grant
Program
7. Discussion and Vote: Authorization for the Mayor to Sign Memorandum of Understanding for CDTC's Capital Coexist Traffic Safety Ambassador
Mini-Grant Program
8. Announcement: Appraisal Report from GAR Associates on High Rock Avenue Parking Lot
9. Announcement: Martin Luther King, Jr. Day

Accounts Department

Accounts Department

Finance Department

1. Discussion and Vote: Authorization for Mayor’s Signature on Walsh and Walsh Agreement for Bond Counsel
2. Discussion and Vote: Authorization for Mayor’s Signature on Fiscal Advisors and Marketing for Financial Advisor Services

Public Works

1. Discussion and Vote: Discussion & Vote Street Acceptance- Meadow Brook Estate Roads
2. Discussion and Vote: Authorization for the Mayor to sign Agreement with Casella Waste Management Inc
3. Discussion and Vote: Sick Bank Request

Public Safety

Discussion and Vote: Authorization for Mayor to sign agreements with Ricoh

Supervisors

SUPERVISORS
1. Matthew Veitch
2016 Board of Supervisors Organizational Meeting
2016 Committee Assignments
2. Peter Martin
None at this time

ADJOURN