Public Hearing

06:40 PM P.H.-Amend Capital Budget to Add Funds from the Open Space Bond Act for Crown Oil Property

06:45 PM P.H. - Incidental Costs Associated with Acceptance of Donation of Crown Oil Property

06:50 PM P.H. - Geyser Road Trail EDPL Property Acquisition

06:55 PM P.H. - Capital Budget and Program 2018-2023

Presentations

1. 2016 Audited Financial Statements
2. Capital Budget and Program 2018-2023

Executive Session

1. Pending Litigation re: One York Street v. City of Saratoga Springs et al. and Pringle v. Saratoga Springs Planning Board et al.

Consent Agenda

1. Approve Budget Amendments - Regular (Increases)
2. Approve Budget Transfers - Regular
3. Approve Payroll 07/21/17 $483,419.43
4. ADDrove Pavroll 07/28/2017 $506.610.86
5. Approve Warrant: 2017 Mid - 17MWJUL2 $67.119.08
6. Approve Warrant: 2017 - 17AUG1 $382.513.23

Mayor's Department

1. Set Public Hearing: Capital Budget 2018-2023 (2nd Public Hearing)
2. Set Public Hearing: 2017 Capital Budget Amendment - Ice Rink Rehabilitation
3. Discussion and Vote: Resolution Authorizing Exemption and Payment-in-Lieu of Taxes Agreement for Intrada Saratoga Springs Affordable Housing Project.
4. Discussion and Vote: Approval to Utilize $20.000 of Open Space Bond Funds for Associated Expenses Necessary to Accept the Donation of the Crown Oil Property at 209 South Broadway
5. Discussion and Vote: Amend the 2017 Capital Budget for Associated Expenses Necessary to Accept the Donation of the Crown Oil Property at 209 South Broadway
6. Proclamation: Sam Aldrich

Accounts Department

1. Award of Bid: Arts Council Lower Level Air Conditioning and Ventilation to BPI Mechanical. Inc.
2. Award of Bid: Extension of HVAC Services Bid to BPI Mechanical

Finance Department

1. Discussion and Vote: Authorization for Mayor to Sign Addendum Two to Time Warner Agreement for City Casino Building
2. Discussion and Vote: Capital Budget Amendment - (Increase) Open Space Bond Acquire Property Crown QU
3. Discussion and Vote: Budget Transfers - Payroll

Public Works Department

1. Discussion and Vote: Authorization for the Mayor to sign Change Order #1 with August Bohl for the Woodlawn Avenue Water Main Project
2. Discussion and Vote: Authorization for the Mayor to sign Addendum #2 with Creighton Manning Engineering for the Woodlawn Avenue Water Main Project
3. Discussion and Vote: Authorization for the Mayor to sign agreement with BPI Mechanical for the Saratoga Arts Council Air Conditioning & Ventilation Project
4. Discussion and Vote: Sick Bank Request

Public Safety Department

1. Discussion and Vote: Accept donation from NYRA
2. Discussion: Appreciation Letter from Canadian Pacific Railway Police Service
3. Discussion: Fire on July 20, 2017

Supervisors

1. Matthew Veitch
Report from National Association of Counties Conference

Adjourn