Public Hearing 1

06:50 PM P.H. - 2018 Water and Sewer
Resolution and Rates

Public Hearing 2

06:55 PM P.H. - Local Law #2 of 2018 -
Energize NY PACE Finance

Call to Order

CALL TO ORDER
ROLL CALL
SALUTE TO FLAG

Public Comments

PUBLIC COMMENT PERIOD / 15 MINUTES

Presentations

1. Makerspace Introduction

2. City Development Trends

Consent Agenda

1. Approval of 2/20/18 City Council Meeting Minutes
2. Approve Budget Amendments - Regular (Increases)
3. Approve Payroll 02/23/18 $535,399.90
4. Approve Payroll 03/02/18 $524,232.20
5. Approve Warrant - 2017 17MWDEC8 $187,031.55
6. Approve Warrant - 2018 18MWFEB2 $26,649.18
7. Approve Warrant - 2018 18MAR1 $767,116.70

Mayor's Department

1. Announcement: Charter Review Commission
2. Discussion and Vote: Approval of Purchase Order for 2017 funds in Building Dept budget - $6160
3. Discussion and Vote: Authorization for the Mayor to sign Lease Agreement for HR office space, LL-13 in
the Collamer Building

Account's Department

1. Set Public Hearing: Change to City Code Chapter 165 Peddling and Vending
2. Set Public Hearing: Change to City Code Chapter 215 - Taxicabs
3. Award of Bid: Extension of Bid for Emergency Medical Supplies to Bound Tree, Henry Schein, and Moore
Medical

Finance Department

1. Discussion and Vote: Refunding Bond Resolution
2. Discussion and Vote: Local Law #2 of 2018 - To establish "Energize NY PACE Finance" in the City of
Saratoga Springs
3. Discussion and Vote: 2018 City Fees Amendment
4. Discussion and Vote: To rescind the motion made during the October 3, 2017 City Council Meeting related to
Charter Review Commission expenses
5. Discussion and Vote: Budget Amendment - Use of fund balance for Charter Review Commission
Administrative expenses
6. Discussion and Vote: Approval to reimburse $9,228.56 of Charter Review Commission-related expenses
associated with the distribution of their materials
7. Discussion and Vote: Budget Transfer - Insurance/Payroll
8. Discussion and Vote: Budget Transfer - Contingency

Public Works Department

1. Discussion and Vote: Approval for the 2018 Water & Sewer Rates Resolution
2. Discussion and Vote: Authorization for the Mayor to Sign Contract with CNA Environmental for
Laboratory Services
3. Announcement: 2017 Fourth Quarter Utility Bills
4. Announcement: RFP for Engineering Security Assessment of City-owned and managed buildings that are
publicly accessible

Public Safety Department

1. Discussion and Vote: Authorization for the Mayor to Sign a Contract with Empire Ambulance Services,
Inc.
2. Discussion and Vote: Authorization for the Mayor to Sign a Letter of Commitment for a Grant from the
Capital District Transportation Corporation to Hold a Complete Streets Technical Workshop in Saratoga
Springs

Supervisors

1. Tara Gaston
1. National Association of Counties
2. 2018 Legislative Agenda
3. Upcoming Committee Meetings

ADJOURN