Call to Order

CALL TO ORDER

ROLL CALL

SALUTE TO FLAG

Presentations

PRESENTATION(S):
1. UDO Technical Report

Public Hearing 1

P.H. - Energize NY Open C-Pace
Financing

Public Hearing 2

P.H. - Liberty Affordable Housing

Public Comments

PUBLIC COMMENT PERIOD / 15 MINUTES

Consent Agenda

1. Approval of 5/6/19 Pre-Agenda Meeting Minutes

2. Approval of 5/7/19 City Council Meeting Minutes

3. Approve Budget Amendments - Regular (Increases)

4. Approve Budget Transfers - Regular

5. Approve Payroll 05/10/19 $482,357.48

6. Approve Payroll 05/17/19 $506,390.07

7. Approve Warrant - 2019 19MWMAY2 $6,000.00

8. Approve Warrant - 2019 19MWMAY3 $84,044.07

9. Approve Warrant - 2019 19MAY2 $962,541.24

Mayor's Department

MAYOR’S DEPARTMENT

1. Appointment: Aili Lopez to the Arts Commission

2. Announcement: Announcement: Unified Development Ordinance (UDO) - May 22 Public Presentations

3. Announcement: HUD Program Year Review 17-18 for the Community Development Grant (CDBG)
Program

4. Discussion and Vote: SEQRA Evaluation for Saratoga Springs Downtown Connector

5. Discussion and Vote: Extension of Time for Planning Board Advisory Opinion re DRAFT Zoning Map

6. Discussion and Vote: Authorization for Mayor to Sign the Clean Energy Communities (CEC) Program
Grant

7. Discussion and Vote: Authorization for Mayor to Sign Building Use Request with BOCES for Exam
Room - Plumbers Board Exam

Accounts Department

ACCOUNTS DEPARTMENT

1. Discussion and Vote: Approval to Pay Invoice #18-23159E-A to Alpine Environmental Services in the
Amount of $10,732.50

2. Discussion and Vote: Donation of Sick Time

3. Appointment: Elaina Richardson to the Arts Commission

4. Announcement: Grievance Day - May 28, 2019

5. Announcement: Grievance Day - May 28, 2019

6. Award of Bid: Kaydeross Avenue and Nelson Avenue Water Main Replacement

7. Announcement: Minor Track Exemption

Finance Department

FINANCE DEPARTMENT

1. Announcement: City Retains AA+ Rating from S&P Global Ratings

2. Discussion: 1st Quarter 2019 Financial Report

3. Discussion and Vote: A Resolution in Support of the Paris Climate Agreement

4. Discussion and Vote: Local Law #1 of 2019 - A Local Law to Establish a Sustainable Energy Loan
Program (Open C-PACE) in the City of Saratoga Springs

5. Discussion and Vote: Authorization for Mayor to Sign Municipal Agreement with the Energy
Improvement Corporation ("Energize NY Open C-PACE Financing Program")

6. Discussion and Vote: Authorization for Mayor to Sign Health Insurance Contracts with MVP Health Care

7. Discussion and Vote: Budget Amendment - Use of Fund Balances City Center

8. Discussion and Vote: Budget Amendment - Payroll

9. Discussion and Vote: Budget Transfers - Payroll

Public Works Department

PUBLIC WORKS DEPARTMENT

1. Appointment: Lisa Kolosek to the Arts Commission

2. Discussion and Vote: Authorization for Mayor to Sign Contract with WRF Design LLC for the Carousel
Restorations

3. Discussion and Vote: Authorization for Mayor to Sign Change Order #1 and #2 with Envirodyne Systems
Inc for Flocculation Tank Equipment Purchase

4. Discussion and Vote: Authorization for Mayor to Sigh Change Order #2 with Trinity Construction Inc for
Flocculaton Tank Equipment Installation

5. Discussion and Vote: Approval to Pay Invoice #18-23159B-A in the Amount of $520.00 to Alpine
Environmental Services for Additional Asbestos Analysis of City Hall

6. Discussion and Vote: Approval to Pay Invoice #18-23159C-A in the Amount of $7,705.00 to Alpine
Environmental Services for Additional Asbestos Analysis of City Hall

Public Safety Department

PUBLIC SAFETY DEPARTMENT

1. Discussion and Vote: Approval to pay Voucher to Saratoga Historic Properties in the amount of $4500

2. Discussion and Vote: Donation of Sick Time

3. Announcement: Re-Appointment to Complete Streets Advisory Board

Supervisors

SUPERVISORS
1. Matthew Veitch
1. Zim Smith Trail Update
2. Employment & Training Department Update

2. Tara Gaston
1. May Board Meeting
2. Veterans
3. NYSAC Budget Analysis

ADJOURN