Call to Order

CALL TO ORDER
ROLL CALL
SALUTE TO FLAG

Consent Agenda

1. Approve Budget Transfers - Regular
2. Approve Payroll 12/27/19 $525,650.50
3. Approve Warrant - 2019 19MWDEC3 $9,284.60

Mayor's Department (Part 1 of 2)

1. Announcement: 2020 Inauguration - City of Saratoga Springs
2. Discussion and Vote: Ethics Board
3. Discussion and Vote: Accept Alfred Z Solomon Charitable Trust Grant for Camp Saradac
4. Discussion and Vote: Approve Invoice Saratoga Springs City School District - Facilitron -
$21,849.74
5. Discussion and Vote: Authorization for Mayor to Sign MOU for Police Administrative Officers
6. Discussion and Vote: Authorization for Mayor to Sign Contract (and encumber 2019 funds) with
M.J. Engineering and Land Surveying, PC for Open Space Plan and map Update

Accounts Department

1. Award of Bid: Open Space Plan and Map to MJ Engineering and Land Surveying

Mayor's Department (Part 2 of 2)

1. Announcement: 2020 Inauguration - City of Saratoga Springs
2. Discussion and Vote: Ethics Board
3. Discussion and Vote: Accept Alfred Z Solomon Charitable Trust Grant for Camp Saradac
4. Discussion and Vote: Approve Invoice Saratoga Springs City School District - Facilitron -
$21,849.74
5. Discussion and Vote: Authorization for Mayor to Sign MOU for Police Administrative Officers
6. Discussion and Vote: Authorization for Mayor to Sign Contract (and encumber 2019 funds) with
M.J. Engineering and Land Surveying, PC for Open Space Plan and map Update

Finance Department

1. Discussion and Vote: Budget Amendment - City Center Use of Fund Balance
2. Discussion and Vote: Budget Transfer - Payroll and Benefits

Public Works Department

1. Discussion and Vote: Authorization for Mayor to Sign Change Order #7 with MLB Construction
Services for City Hall Renovations - General Contractor
2. Discussion and Vote: Authorization for Mayor to Sign Application for 2019 Tree City USA
Certification
3. Discussion and Vote: Authorization for Mayor to Sign Growth Award Application

ADJOURN