Public Hearing

06:55 PM P.H. - 2021-2026 Capital Program

Call to Order

CALL TO ORDER
ROLL CALL
SALUTE TO FLAG

Public Comment Period

PUBLIC COMMENT PERIOD / 15 MINUTES

Presentations

1. 2021-2026 Requested Capital Program

Consent Agenda

1. Approval of 5-4-2020 Pre-Agenda Transcript
2. Approve Budget Amendments - Insurance
3. Approve Budget Amendments - Regular (Increases)
4. Approve Budget Transfers - Regular
5. Approve Payroll 08/07/20 $497,307.48
6. Approve Payroll 08/14/20 $502,363.61
7. Approve Warrant - 2020 20AUG2 $1,338,782.29
8. Approve Warrant - 2020 20MWAUG1 $57,231.09

Mayor's Department

1. Announcement: Executive Order 203 NYS Police Reform and Reinvention Collaborative
2. Announcement: Unified Development Ordinance (UDO) - Project Update
3. Discussion and Vote: Resolution in Support of Saratoga Casino Hotel Re-Opening
4. Discussion and Vote: Authorization for Mayor to Sign Amendment to Second Amended and Restated
Declaration of Covenants and Restrictions of Stephen Ethier.
5. Announcement: Community Development Department now accepting applications for expanded
Economic Development Revolving Loan Program
6. Discussion and Vote: Approval to Pay Invoice for COVID Reimbursement of Zoom Service
7. Discussion and Vote: Authorization for Mayor to Sign Intermunicipal Agreement with Saratoga County
Animal Shelter
8. Discussion and Vote: 2021-2026 Requested Capital Program

Accounts Department

1. Discussion and Vote: Approval of Mold Policy
2. Discussion and Vote: Authorization for Mayor to Sign Contract with EverGreene Architectural Arts, Inc.
for the 77th Regiment Memorial
3. Discussion and Vote: Discussion & Vote: Resolution for Electronic Signature
4. Discussion and Vote: Purchasing Policy and Documents
5. Discussion and Vote: Resolution for Official Newspaper of the City of Saratoga Springs
6. Discussion and Vote: Resolution to Adopt Record Retention Schedule LGS-1
7. Award of Bid: Sanitary Wastewater Pump Station Upgrades to Kathleen Suozzo PE

Finance Department

1. Announcement: Update: Saratoga Springs and Community Mask-Up Campaign
2. Announcement: Web and Social Media Policy Update
3. Discussion: Update: 2021 Budget and City Finances
4. Discussion and Vote: Approval to Pay Invoice in the amount of $32,198 to Mesick Cohen Wilson Baker
Architects for City Hall Renovations
5. Discussion and Vote: Budget Transfers - Benefits
6. Discussion and Vote: Budget Transfers - Payroll

Public Works Department

1. Discussion and Vote: Authorization for Mayor to Sign Contract with Kathleen Suozzo, PE PLLC for
Professional Services for Sanitary Wastewater Pump Station Upgrades
2. Announcement: Update on the Restoration of the NY 77th Infantry Regiment Monument

Public Safety Department

1. Discussion and Vote: Authorization for Mayor to sign contract with Stalker Radar / Applied Concepts
2. Discussion and Vote: Authorization for Mayor to sign Amendment #3 with Axon
3. Discussion and Vote: Authorization for the Mayor to Sign an Addendum with Hueber-Breuer
Construction Co., Inc
4. Discussion and Vote: Authorization for Mayor to sign an Intermunicipal Agreement with the County of
Saratoga
5. Announcement: Mask Enforcement Update

Supervisors

1. Tara Gaston
1. COVID-19 Update
2. Board Meeting Report
3. County Investigations
4. Public Forum

ADJOURN