Call to Order

CALL TO ORDER
ROLL CALL
SALUTE TO FLAG

Public Comment

PUBLIC COMMENT PERIOD /15 MINUTES

Finance Department (Part 1 of 2)

Announcement: Appointment of Temporary Deputy Commissioner of Finance

Presentations

PRESENTATION(S):
Saratoga Economic Development Corporation (SEDC) Presentation

Consent Agenda

CONSENT AGENDA
1. Approval of 1/13/17 Special Citv Council Meeting Minutes
2. Approval of 1/17/17 City Council Meeting Minutes
3. Approval of 1/17/17 Pre-Agenda Meeting Minutes
4. Approve Budget Amendments - Regular
5. Approve Budget Transfers - Regular
6. Approve Payroll: 01/20/17 $478.762.25
7. Approve Payroll: 01/27/17 $717.057.94
8. Approve Payroll: 02/03/17 $462.653.73
9. Approve Warrant - 2016 Mid Warrant 16MWDEC4 $34.526.91
10. Approve Warrant - 2016 Mid Warrant 16MWDEC5 $465.94
11. Approve Warrant - 2016 Warrant 16DEC6 $806.957.12
12. Approve Warrant - 2017 Mid Warrant 17MWFEB1 $1.703.50
13. Approve Warrant - 2017 Mid Warrant 17MWJAN2 $9.209.56
14. Approve Warrant - 2017 Mid Warrant 17MWJAN3 $3.272.47
15. Approve Warrant - 2017 Warrant 17FEB1 $258.090.96

Mayor's Department

MAYOR'S DEPARTMENT
1. Discussion: 2017 Doppelt Rail to Trail Grant
2. Discussion and Vote: Resolution in Support to Bring Ride-Sharing to Upstate NY
3. Discussion and Vote: Authorization to pay 2 invoices to Miller. Mannix. Schachner & Hafner. LLC
4. Discussion and Vote: Easement for 144 Soring Street Property
5. Discussion and Vote: Accept EDPL Determination and Findings for Geyser Road Project
6. Announcement: Pitney Farm Workshop - March 5, 2-4PM at Universal Preservation Hall

Accounts Department

1. Award of Bid: Audit Services to BST and Co. CPAs. LLP
2. Appointment: Commissioner of Deeds
3. Announcement: Meeting Regarding Special Events

Finance Department (Part 2 of 2)

FINANCE DEPARTMENT
1. Discussion and Vote: 2017 Annual Tax Resolution
3. Award of RFP: Audit Contract with BST Co. CPAs LLP
4. Discussion and Vote: Budget Transfers - Payroll
5. Discussion and Vote: Contract Addendum with Fibertech for Increase of City Hall Internet Speed

Public Works Department

PUBLIC WORKS DEPARTMENT

Public Safety Department

PUBLIC SAFETY DEPARTMENT
1. Set Public Hearing: Amend Chapter 225. Article IX. subsection 225-87 Time Limit Parking
2. Set Public Hearing: Amend Chapter 225. Article IX. subsection 225-77 schedule XII Stop Intersections
3. Discussion and Vote: Authorization for Mayor to sign contract with Empire Ambulance
4. Discussion and Vote: Accept donation of a Standard bred pace for the Police Department Mounted
Division
5. Authorization for a CSEA City Hall employee to withdrawal upto 70 hours from the Sick Bank and to
transfer 320 hours of sick time donated from an employee
6. Discussion and Vote: Authorization for Mayor to sign renewal lease agreements with Ricoh
7. Discussion: Third Fire/EMS Station

Supervisors

SUPERVISORS
1. Matthew Veitch
1. NYSAC Legislative Conference Report
2. Racing & Gaming Committee
3. 2017 Saratoga County Rabies Clinics
2. Peter Martin
1. Report: Public Health Committee
2. NYSAC Conference
3. Senator Marchione's Legislative Agenda
4. Governor's Meeting

ADJOURN