January 6, 2020 City Council Pre-Agenda Meeting
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Public Hearings - P.H. - Local Law #1 of 2020 -
Community Choice Aggregation
Program
Public Hearings
P.H. - Local Law #1 of 2020 -Community Choice Aggregation
Program
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Executive Session (Part 1 of 2) - 1. Discussions regarding Proposed, Pending or Current Litigation - City of Saratoga Springs v.
166 Jefferson St. and Blue Star Enterprises, LLC
Executive Session (Part 1 of 2)
1. Discussions regarding Proposed, Pending or Current Litigation - City of Saratoga Springs v.166 Jefferson St. and Blue Star Enterprises, LLC
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Consent Agenda - 1. Approve Payroll 12/31/19 $204,362.51
2. Approve Payroll 1/03/20 $326,671.27
3. Approve Warrant - 2019 19MWDEC4 $57,207.79
4. Approve Warrant - 2019 19MWDEC5 $2,698.00
5. Approve Warrant - 2019 19DEC3 $1,720,748.32
6. Approve Warrant - 2020 20JAN1 $176,010.54
Consent Agenda
1. Approve Payroll 12/31/19 $204,362.512. Approve Payroll 1/03/20 $326,671.27
3. Approve Warrant - 2019 19MWDEC4 $57,207.79
4. Approve Warrant - 2019 19MWDEC5 $2,698.00
5. Approve Warrant - 2019 19DEC3 $1,720,748.32
6. Approve Warrant - 2020 20JAN1 $176,010.54
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Mayor's Department - 1. Announcement: State of the City Address January 28, 2020
2. Announcement: UDO Draft Text Released for Public Review
3. Appointment: Saratoga Race Course Advisory Board
4. Discussion and Vote: Accept Donation for Room at Empire State College
5. Discussion and Vote: Accept 2015 Saratoga County Trails Grant - Saratoga Greenbelt, Crescent Ave.
6. Discussion and Vote: Authorization for Mayor to Sign Agreement with County for 2015 Saratoga County Trails Grant
7. Discussion and Vote: Authorization for Mayor to Sign Contract with the City Center for the State of the City Address
Mayor's Department
1. Announcement: State of the City Address January 28, 20202. Announcement: UDO Draft Text Released for Public Review
3. Appointment: Saratoga Race Course Advisory Board
4. Discussion and Vote: Accept Donation for Room at Empire State College
5. Discussion and Vote: Accept 2015 Saratoga County Trails Grant - Saratoga Greenbelt, Crescent Ave.
6. Discussion and Vote: Authorization for Mayor to Sign Agreement with County for 2015 Saratoga County Trails Grant
7. Discussion and Vote: Authorization for Mayor to Sign Contract with the City Center for the State of the City Address
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Finance Department - 1. Public Hearing Materials: Local Law 1 of 2020 Adopting a Community Choice Aggregation Program
2. Discussion and Vote: Use of Reserve Resolution - Payment of Bonded Indebtedness
3. Discussion and Vote: Use of Reserve Resolution - Retirement Reserve
4. Discussion and Vote: Budget Transfer - Payroll
Finance Department
1. Public Hearing Materials: Local Law 1 of 2020 Adopting a Community Choice Aggregation Program2. Discussion and Vote: Use of Reserve Resolution - Payment of Bonded Indebtedness
3. Discussion and Vote: Use of Reserve Resolution - Retirement Reserve
4. Discussion and Vote: Budget Transfer - Payroll
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Public Works Department - 1. Discussion and Vote: Approval to Pay Invoice #Sara-02712 to Aktor Corporation in the Amount of $36,094.00 for Asbestos Abatement in City Hall
2. Discussion and Vote: Approval to Pay Invoice #26562 to AllPro Restoration & Reconstruction in the Amount of $1,883.60 for Water Damage Remediation in City Hall
3. Discussion and Vote: Approval to Reimburse Employee #1038 in the Amount of $75.00 for Purchase of
Padlock and Key for Katrina Trask Gate
4. Discussion and Vote: Approval to Issue Purchase Order to Barton & Loguidice for Escrow Using 2109 Funds in 2020
Public Works Department
1. Discussion and Vote: Approval to Pay Invoice #Sara-02712 to Aktor Corporation in the Amount of $36,094.00 for Asbestos Abatement in City Hall2. Discussion and Vote: Approval to Pay Invoice #26562 to AllPro Restoration & Reconstruction in the Amount of $1,883.60 for Water Damage Remediation in City Hall
3. Discussion and Vote: Approval to Reimburse Employee #1038 in the Amount of $75.00 for Purchase of
Padlock and Key for Katrina Trask Gate
4. Discussion and Vote: Approval to Issue Purchase Order to Barton & Loguidice for Escrow Using 2109 Funds in 2020
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Additional Item
Additional Item
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Supervisors - 1. Matthew Veitch
2. Tara Gaston
1. 2020 Board of Supervisors Organizational Meeting
2. Public Forum
Supervisors
1. Matthew Veitch2. Tara Gaston
1. 2020 Board of Supervisors Organizational Meeting
2. Public Forum
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Executive Session (Part 2 of 2) - 1. Discussions regarding Proposed, Pending or Current Litigation - City of Saratoga Springs v.
166 Jefferson St. and Blue Star Enterprises, LLC
Executive Session (Part 2 of 2)
1. Discussions regarding Proposed, Pending or Current Litigation - City of Saratoga Springs v.166 Jefferson St. and Blue Star Enterprises, LLC
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