Public Hearing

06:40 PM P.H.-Amend Chapter 13 of the City Code

06:45 PM P.H.-Amend Chapter 118 of the City Code

06:50 PM P.H.-Amend Capital Budget to Add Improvements to City Hall Elevator

06:55 PM P.H.-Amend Capital Budget to Remove Items

Consent Agenda

1. Approval of 6/5/17 Pre-Aqenda Meeting Minutes

2. Approval of 6/6/17 City Council Meeting Minutes

3. Approve Use of Insurance Reserve Resolution #6

4. Approve Budget Amendments - Use of Insurance Reserve #6

5. Approve Budget Amendments - Regular (Increases)

6. Approve Budget Transfers - Regular

7. Approve Capital Budget Transfer - From one Project to Another

8. Approve Payroll 06/09/17 $497,542.35

9. Approve Payroll 06/16/17 $468,485.97

10. Approve Warrant: 2017 Mid - 17MWJUN1 $3.719.423.19

11. Approve Warrant: 2017 - 17JUN2 $689.966.92

Mayor's Department

1. Discussion and Vote: Accept a $250.00 donation from the Saratoga Springs Friends of Recreation

2. Discussion and Vote: Authorization for the Mayor to sign an agreement with the Kompan Inc

3. Discussion and Vote: Authorization for the Mayor to sign the Saratoga City School District Transportation Agreement

4. Announcement: Saratoga Springs Recreation Programs and Leagues

5. Discussion and Vote: Amend the Capital Budget to Remove Items from the Capital Program for grants not awarded

6. Discussion and Vote: Authorization for the Mayor to Sign Addendum to Corporate Health Contract for supervisor training

7. Discussion and Vote: Authorization for the Mayor to sign facility use agreement between the City and Empire State College on behalf of Senior Advisory Forum

8. Discussion and Vote: Authorization for Mayor to approve GPI Supplemental 2 for Geyser Road Trail

9. Discussion: Parking Task Force Recommendations

10. Announcement: Bikeshare Update

11. Announcement: Trolley Update

Accounts Department

1. Award of Bid: HVAC Services for Department of Public Safety to BPI Mechanical

2. Award of Bid: Playground Equipment Design. Purchase, and Install to Kompan. Inc.

Finance Department

1. Announcement: SaratogaGo! Final Pitch Event June 21 at SUNY Empire State College

2. Discussion and Vote: Request to Update the 2017 Recreation Department Program Fees - Daily Drop In Fees

3. Discussion and Vote: Budget Amendment - Use of Assigned Fund Balance IT Initiatives

4. Discussion and Vote: Budget Transfers - Payroll

5. Discussion and Vote: Budget Transfers - Payroll from Contingency CSEA City Hall Contract

6. Discussion and Vote: Use of Reserve Resolution - Building Reserve: Elevator

7. Discussion and Vote: Capital Budget Amendment - (Increase) Use of Capital Reserve Elevator

8. Discussion and Vote: Capital Budget Amendment - (Decrease) Remove Projects from Capital Budget/Program

Public Works Department

1. Discussion and Vote: Amend the 2017 Capital Program and Capital Budget to include the City Hall Elevator Upgrade

2. Discussion and Vote: Authorization for the Mayor to sign change order #1 with August Bohl Contracting Co Inc for the Woodlawn Ave Water Main Replacement Project

3. Discussion and Vote: Resolution to adopt an Energy Benchmarking Policy for Certain Municipal Building in the City of Saratoga Springs

4. Discussion and Vote: Authorization for the Mayor to sign Notice of Interest to CDTC for EV charging station at the Woodlawn Avenue Parking Garage

5. Set Public Hearing: Amend the 2017 Capital Budget for the Woodlawn Avenue Water Main Project

Public Safety Department

1. Discussion and Vote: Authorization for Mayor to sign agreement with Cities Rise program

2. Discussion and Vote: Authorization for Mayor to sign contract with BPI Mechanical for HVAC

3. Set Public Hearing: Amend Chapter 148 of the City Code

4. Discussion and Vote: Set rate of pay for part time Law Clerk/Special Prosecutor

5. Announcement: New enhanced pedestrian Lake Avenue crossing at Ritchie Place

Supervisors

1. Matthew Veitch
1. Racing & Gaming Committee

2. Public Safety/Public Health new facility

3. Kinns Road Park, Clifton Park

4. County Forestland

5. Summer Youth Employment Program

2. Peter Martin
1. Report: Public Health Committee

2. Report: Public Safety Committee

3. Report: County Trails

4. Report: Homeless Issues

ADJOURN