Public Hearings

06:50 PM P.H.-2017 Water and Sewer Rates
06:55 PM P.H. -Amend City Code Chapter 199A - Special Events

Presentations

Presentation: SPA Housing Ordinance

Executive Session (Part 1 of 2)

1. Employee personnel matter
2. Pending Litigation re: Mouzon House

Consent Agenda

1. Approval of 12/5/16 Pre-Aqenda Meeting Minutes
2. Approval of 12/6/16 City Council Meeting Minutes
3. Approve Resolution for the Use of the Insurance Reserve-22
4. Approve Budget Amendments-Insurance Reserve
5. Approve Budget Amendments (Increases)
6. Approve Budget Transfers - Regular
7. Approve Budget Transfers - Regular (Capital)
8. Approve Payroll: 12/16/2016 $512,018.04
9. Approve Payroll: 12/09/2016 $524,705.69
10. Approve Warrant: 2016 Mid - 16MWDEC1: $4.453.500.51
11. Approve Warrant: 2016 REG - 16DEC3: $2.834.616.37

Mayor's Department

1. Announcement: Appointment to Special Assessment District Board
2. Announcement: Appointments to Community Development Citizen Advisory Committee
3. Announcement: Appointments to Planning Board
4. Discussion and Vote: Approval of WB Mason Purchase
5. Discussion and Vote: Saratoga Springs Recreation Department Parttime/Seasonal Personnel/Referee Proposal
6. Discussion and Vote: Accept a donation of a Christmas Tree for the Ice Rink
7. Announcement: Saratoga Springs Recreation Programs and Leagues
8. Discussion and Vote: Resolution Setting Date for Public Hearing Pursuant to Eminent Domain Procedure Law Regarding Geyser Road Trail Project
9. Discussion and Vote: Approval for Mayor to Sign Collective Bargaining Contract between the City and Firefighters Local 343. based on MOA approved on August 16. 2016
10. Discussion and Vote: Draft Complete Streets Plan SEQR Review and Potential Determination
11. Discussion and Vote: Adoption of Complete Streets Plan

Accounts Department

1. Discussion and Vote: Amend Chapter 199A of the City Code - Special Events
2. Discussion and Vote: Authorization for Mayor to Sign Contract with GAR Associates for Appraisal Services
3. Appointment: Commissioner of Deeds
4. Discussion and Vote: Merit for Review of Ballston Avenue Zoning Map Amendment
5. Discussion: SPA Housing Ordinance

Finance Department

1. Discussion and Vote: Budget Transfers-Payroll
2. Discussion and Vote: Budget Transfers-Benefits
3. Discussion and Vote: Budget Transfers-City Center Contingency
4. Discussion and Vote: Budget Transfers-Contingency for Firefighters Contract
5. Discussion and Vote: Budget Amendments- Assignment for Contract Settlements-Firefighters Contract

Public Works Department

1. Discussion and Vote: 2017 Water & Sewer Rates
2. Discussion and Vote: Authorization for the Mayor to sign change order #1 with VMJR Companies for the Music Hall Restoration
3. Discussion and Vote: Authorization for the Mayor to sign agreement with Casella Waste Management
4. Discussion and Vote: Authorization for the Mayor to sign an Extension Agreement with Saratoga Historic Properties (SHP)

Public Safety Department

1. Discussion and Vote: Authorization for Mayor to sign contract with Art Breault
2. Discussion and Vote: Authorization for Mayor to sign contract with Dr. Timothy Brooks
3. Discussion and Vote: Authorization for Mayor to sign agreement with Stryker
4. Discussion and Vote: Authorization for Mayor to sign Change Order #1 with Greenman-Pedersen
5. Discussion and Vote: Authorization to Pay Orkin Pest Control invoices for the Fire and Police Stations
6. Set Public Hearing: Spa Housing Ordinance

Supervisors

Matthew Veitch
2017 County Budget
Trails Committee
Veteran's Committee
Equalization and Assessment Committee
2017 Organizational Meeting, January 4, 2017

Peter Martin
Report: Social Programs Report: Public Health

Executive Session (Part 2 of 2)

1. Employee personnel matter
2. Pending Litigation re: Mouzon House


ADJOURN