City Council

CLOSE CITY OF SARATOGA SPRINGS City Council Meeting Recreation Center - Council Meeting Room December 30, 15 Vanderbilt Ave Saratoga Springs, NY 12866 2019 _______________________________________ PUBLIC HEARINGS BEGIN: NA Print 1:00 PM CALL TO ORDER ROLL CALL SALUTE TO FLAG PUBLIC COMMENT PERIOD / 15 MINUTES PRESENTATION(S): EXECUTIVE SESSION: 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 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 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 PUBLIC SAFETY DEPARTMENT SUPERVISORS ADJOURN