Call to Order & Consent Agenda

CALL TO ORDER

1. Approval of 11/17/14 Pre-Agenda Meeting Minutes

2. Approval of 11/18/14 City Council Meeting Minutes

3. Approval of 11/3/14 City Council Meeting Minutes

4. Approve Budget Amendments (Increases)

5. Approve Budget Transfers - Regular

6. Approve Payroll 11/21/2014 $437,493.82

7. Approve Payroll 11/26/2014 $453,057.46

8. Approve Warrant: 2014 Mid - 14MWNOV2 $29,355.13

9. Approve Warrant: 2014 REG - 14DEC1 $5,476,989.72

Mayor's Department

1. Appointment: Saratoga Springs Commission on the Arts

2. Appointment: Saratoga Springs Housing Authority

3. Discussion and Vote: 2015 Salary for Executive Director of Saratoga Springs Housing
Authority

4. Discussion and Vote: Authorization for Mayor to Sign Agreement with Saratoga County for Youth Development Program

5. Discussion and Vote: Authorization for the Mayor to Sign Agreement with ESI Group for 2015 City Enployee Assistance Program

6. Discussion and Vote: Accept the Basketball Sponsors

7. Announcement: Landon Moore and George Parker Dedication

Accounts Department

Appointment: Commissioner of Deeds

Finance Department

1. Discussion and Vote: Budget Transfers - Payroll

2. Discussion and Vote: Budget Transfers - Benefits

Public Works Department

Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum Two with Environmental Design Partnership LLP - Bog Meadow Source Development Project

Public Safety Department

1. Discussion and Vote: Resolution on Planned Unit Development (PUD's) in the Conservation Development District

2. Discussion: Vacant Structure Registry and Inspections

3. Announcement: Prescription drug drop-box in the lobby of Police Station

4. Discussion: Handicap Parking access on Broadway

5. Discussion: Ferguson, Missouri

Supervisors

1. Mathew Veitch
Saratoga County Budget Public Hearing, December 3, 2014, 5:30pm

2. Peter Martin
Report: Veteran's Affairs
Report: County Recycling Operations
ADJOURN