Presentation

1. Presentation: An Update on Improving the Safety of Short Term Rentals in the City of Saratoga Springs

Consent Agenda

1. Approval of 3/19/18 Pre-Agenda Meeting Minutes
2. Approval of 3/20/18 City Council Meeting Minutes
3. Approve Budget Amendments - Regular (Increases)
4. Approve Budget Transfers - Regular
5. Approve Payroll 03/23/18 $516,865.11
6. Approve Payroll 03/30/18 $494,662.66
7. Approve Warrant - 2018 18MWMAR2 $104,720.46
8. Approve Warrant - 2018 18APR1 $635,565.44

Mayor's Department

1. Appointment: Arts Commission Appointments

2. Discussion and Vote: Ann Bullock Reappointment to Housing Authority

3. Discussion and Vote: Approval to Amend Employee Handbook (#504) re: Leave for Cancer Screening

4. Discussion and Vote: Accept Recreation Department donations and sponsors

5. Discussion and Vote: Authorization for the Mayor to sign agreement with Saratoga Casino Holdings, LLC

6. Discussion and Vote: Facility and Session Rules Updated

7. Announcement: Recreation Programs and Leagues

8. Discussion and Vote: Approval of invoice for Engineer Services to Chazen Engineering in the amount of $1500

9. Announcement: April As Parkinson's Awareness Month

Finance Department

1. Announcement: Spa Solar Park Performance & Cost-Savings Update

2. Discussion and Vote: Authorization for the Mayor to sign a Municipal Agreement and Membership Letter with the Energy
Improvement Corporation ("Energize NY PACE Finance")

3. Announcement: UPH Restore NY Award

4. Discussion and Vote: Resolution for Assistant City Attorney

5. Discussion and Vote: 2018 City Fees Amendment

6. Announcement: City of Saratoga Springs IT Infrastructure

7. Discussion and Vote: Budget Amendment - Benefits

8. Discussion and Vote: Budget Transfer - Contingency

9. Discussion and Vote: Budget Transfers - Payroll and Benefits

Public Works Department

1. Discussion and Vote: Authorization for the Mayor to sign agreement with Mahoney Notify-Plus, Inc Alarms

2. Announcement: 2017-2018 MS4 Annual Report

Public Safety Department

1. Discussion and Vote: Authorization for the mayor to sign a contract with Motorola, Inc. for the installation of an upgraded radio system for the use of the police department

2. Discussion and Vote: Request permission to pay a purchase order for fire truck equipment provided by B-Lann Equipment Company, Inc.

Supervisors

1. Discussion: Matt Veitch - Report
1. Saratoga County Capital Resource Corporation Report

ADJOURN