Public Hearing

06:50 PM P.H. Eminent Domain Geyser Road

Executive Sessions (Part 1 of 2)

1. Proposed acquisition of real property where publicity would substantially affect the value thereof.

Consent Agenda

1. Approval of 1/3/17 City Council Meeting Minutes
2. Approval of 12/14/16 Special City Council Meeting Minutes Affordable
Housing
3. Approval of 12/29/16 City Council Meeting Minutes
4. Approve Resolution for the Use of the Insurance Reserve1
(2017)
5. Approve Resolution for the Use of the Insurance Reserve23
(2016)
6. Approve Resolution for the Use of the Insurance Reserve24
(2016)
7. Approve Budget AmendmentsInsurance
Reserve1
8. Approve Budget AmendmentsInsurance
Reserve23,24
9. Approve Budget Amendments (Increases16)
10. Approve Budget Amendments (Increases17)
11. Approve Budget Transfers – Regular
12. Approve Payroll: 01/06/17 $442,816.69
13. Approve Payroll: 01/13/17 $554,448.99
14. Approve Warrant: 2016 Mid – 16MWDEC3: $124,261.58
15. Approve Warrant: 2016 REG – 16DEC5: $385,715.73
16. Approve Warrant: 2017 Mid – 17MWJAN1: $424.14
17. Approve Warrant: 2017 REG – 17JAN2: $938,440.22

Mayor's Department

1. Appointment: Alternate to the Planning Board
2. Appointment: Alternate to the Zoning Board of Appeals
3. Appointment: Downtown Special Assessment District Board
4. Discussion and Vote: Authorization for Mayor to execute property acquisition steps for Geyser Rd
BicyclePedestrian
Trail
5. Discussion and Vote: Resolution in Support to Bring RideSharing
to Upstate NY
6. Announcement: Update from the Governor's State of the State
7. Announcement: New Date for State of the City Address: January 30 at 6pm, Saratoga Springs City Center

Accounts Department

1. Appointment: Board of Assessment Review Member
2. Announcement: Meeting Regarding Special Events

Finance Department

1. Discussion and Vote: Bond Resolution
2. Discussion and Vote: Authorization for the Commissioner of Finance to Sign Letter of Authority for Oynx
to Act as Agent on Behalf of Saratoga Springs re National Grid Interconnection for the Spa Solar Park
3. Discussion and Vote: Budget TransfersPayroll

Public Works Department

1. Discussion and Vote: Authorization for the Mayor to sign change order with Trinity Construction Inc for the Adams Street Pump Station Mechanical Upgrade Project
2. Discussion and Vote: Approval to Pay Invoice Kubricky Construction Corp.

Public Safety Department

1. Discussion and Vote: Authorization for Mayor to sign agreement with Wellness Farms
2. Discussion and Vote: Accept donations

Supervisors

1. Matt Veitch
1. Saratoga County Organizational Meeting and Committee Assignments
2. NYS Indigent Legal Defense Bill
3. Governor’s 2017 Proposal for Counties to develop Consolidation Plans
4. Racing & Gaming Committee
5. Saratoga County Prosperity Partnership Small Business Development Workshop Series
2. Peter Martin
1. Report: County Organizational Meeting
2. Report: Equalization and Assessment
3. Report: Social Programs
4. Report: Senior Advisory Committee
5. Report: County Response to Momentive Strike

Executive Session (Part 2 of 2)

1. Proposed acquisition of real property where publicity would substantially affect the value thereof.