Call to Order

CALL TO ORDER
ROLL CALL
SALUTE TO FLAG

Presentation 1

Presentation: Expansion of Exisiting Planned Unit Development at Saratoga Hospital

Presentation 2

New Website for the City of Saratoga Springs

Consent Agenda

CONSENT AGENDA
1. Approval of 11/30/15 Pre-Agenda Meeting Minutes
2. Approval of 12/1/15 City Council Meeting Mintues
3. Approve Budget Amendments (Decreases)
4. Approve Budget Transfers – Regular
5. Approve Payroll: 12/03/2015 $553,982.89
6. Approve Payroll: 12/11/2015 $1,288,653.60
7. Approve Warrant: 2015 Mid – 15MWDEC1: $109,802.23
8. Approve Warrant: 2015 REG – 15DEC2: $4,495,086.77

Mayor's Department

MAYOR’S DEPARTMENT
1. Announcement: Recreation Programs
2. Discussion and Vote: Saratoga Springs Recreation Department Parttime/Seasonal Personnel/Referee Proposal
3. Discussion and Vote: Accept Donations & Basketball Sponsors for the Recreation Department
4. Discussion and Vote: Authorization for the Mayor to sign an agreement with the Time Warner Cable
5. Discussion and Vote: Authorization for the Mayor to Sign an Agreement with Carousel Industries for City Phone Server Upgrade
6. Discussion and Vote: Authorization for Mayor to Sign Amended Agreement with Miller Manix
7. Discussion and Vote: Authorization for Mayor to Sign Amended Agreement with Girvin & Ferrlazo
8. Discussion and Vote: Authorization for Mayor to Sign Addendum to Agreement with Honeywell Law Firm, PLLC
9. Discussion and Vote: Local Law #2 of 2015 - City Ethics Code
10. Discussion and Vote: Accept Donation of Statue from 70 Beekman Street Gallery
11. Discussion: Update on High Rock Parking Lot RFP Technical Review Team
12. Discussion and Vote: Authorization for the Mayor to sign the Agreement with Great Escape - Six Flags Theme Park

Accounts Department

ACCOUNTS DEPARTMENT
1. Discussion and Vote: Authorization for Mayor to Sign Agreement with Fitzgerald, Morris, Baker, and Firth PC for Article 7 Cases
2. Discussion and Vote: Authorization for mayor to Sign Agreement with Towne, Ryan and Partners for Article 7 Cases
3. Discussion and Vote: Authorization for Mayor to Sign Copier Agreement with Ricoh
4. Award of Bid: Extension of Bid for Municipal Solid Waste to Casella Waste Management
5. Award of Bid: GASB 45 Actuarial Services to Armory Associates, LLC
6. Discussion and Vote: Permission to Purchase Pollution Liability Coverage

Finance Department

FINANCE DEPARTMENT
1. Discussion and Vote: Amend the Capital Budget for Time and Attendance Project (CO1)
2. Discussion and Vote: Budget Transfers: Interfund for Capital Budget Amendment
3. Discussion and Vote: Budget Amendments – Capital Budget
4. Discussion and Vote: Authorization for Mayor’s Signature on Andrews Technology HMS, Inc. Agreement for Time & Attendance Project
(CO1-PD/Fire)
5. Discussion and Vote: Mesick Cohen Wilson Baker Architects, LLP for Interior/Renovation Design Services-Finance Office
6. Discussion and Vote: Authorization for Mayor’s Signature on Armory Associates Agreement for GASB 45 Actuarial Services
7. Discussion and Vote: Authorization for Mayor’s Signature on Addendum Two to Agreement FitzGerald Morris Baker Firth PC Agreement for Legal
Services
8. Discussion and Vote: 2016 City Fees
9. Discussion and Vote: Resolution Authorizing Ice Rink Debt Transfer of Funds to Ice Rink Improvements and Equipment Capital Reserve
10. Discussion and Vote: Resolution Authorizing the Deposit of Rental Fees into the General Fund
11. Discussion and Vote: Use of Reserve Resolution: Retirement System Reserve
12. Discussion and Vote: Budget Transfers – Benefits
13. Discussion and Vote: Budget Transfers – Payroll
14. Discussion and Vote: Budget Transfers – Contingency
15. Discussion and Vote: Budget Amendments – Benefits
16. Discussion and Vote: Budget Amendments - Interfund
17. Discussion and Vote: Budget Amendments – Assignment for IT Initiatives (14XB)
18. Discussion and Vote: Budget Amendments – Assignment for Refund of Prior Year Taxes

Public Works Department

PUBLIC WORKS DEPARTMENT
1. Set Public Hearing: Amend Chapter 201 of the City Code to add Meadowbrook Estate Roads to the List of Streets
2. Discussion and Vote: Authorization for the Council to approve payment of Invoice to Schindler Elevator Corp
3. Discussion and Vote: Authorization for the Mayor to sign Agreement with Saratoga Historic Properties
4. Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum with Fitzgerald, Morris Baker & Firth PC for the Legal Matters
pertaining to the Landfill
5. Discussion and Vote: Authorization for the Mayor to sign Agreement Addendum with The Franklin Community Center

Public Safety Department

PUBLIC SAFETY DEPARTMENT
1. Discussion and Vote: Authorization for Mayor to sign agreement with Art Breault, NYS Certified Instructor Coordinator for the Fire Department
training
2. Discussion and Vote: Authorization for Mayor to sign agreement with Dr. Timothy Brooks as Medical Director
3. Discussion and Vote: Appointment of Dr. Timothy Brooks as City Health Officer for 2016
4. Discussion and Vote: Authorization for Mayor to sign agreement with Creighton Manning Engineering
5. Discussion and Vote: Authorization to increase the salary range for part time school crossing guards

Supervisors

SUPERVISORS
1. Matthew Veitch
Promoting Organ Donation in Saratoga County
December Board Meeting
Saratoga Prosperity Meeting
Deceased Veteran's Honors
2016 Budget Adoption
Fireworks Safety
2015 Chairman of the Board of Supervisors
2. Peter Martin
Announcement: Public Hearing re: Compensation Schedule
Announcement: Organizational Meeting of the Board of Directors
Report: County Trails Development Reserve Fund
Report: Bobby D'Andrea Overpass

ADJOURN
1. Adjourn - The next pre-agenda meeting for the 12/15/15 City Council Meeting will be held on 12/14/15 at 9:30am in the City Council Room