City Council

Minutes of the Regular Meeting Troy City Council December 1, 2016 7:00 pm The meeting was called to order at 7:00 pm. Approximately 75 people were in attendance. In attendance were Mayor Madden, Deputy Mayor Kurzejeski, Corporation Kevin Glasheen, Deputy Comptroller Andy Piotrowski, and John Salka. The Pledge of Allegiance was led by Sacred Heart School. The roll being called the following answered to their names: Council Member Gulli, Council Member McGrath, Council Member Bodnar, Council Member Doherty, Council Member Kopka, Council Member Donohue, Council Member Sullivan-Teta, Council Member Ashe- McPherson and Council President Mantello. Council President Mantello started the meeting by introducing resolution #109 and resolution #103 RES. #109 RESOLUTION RECOGNIZING THE 120TH ANNIVERSARY OF TROY CHROMATICS CONCERTS AND THE CONTRIBUTION OF THE CHROMATICS CONCERTS TO THE ART AND CULTURE OF THE CITY OF TROY AND THE CAPITAL REGION Resolution passes by a unanimous vote RES. #103 RESOLUTION RECOGNIZING AND COMMENDING H&V COLLISION CENTER OF TROY FOR THEIR DONATION OF THREE CARS TO THREE VETERANS, ALONG WITH OTHER SERVICE BY H&V TO VETERAN ORGANIZATIONS Resolution passes by a unanimous vote Good News: 120th Anniversary of the Troy Chromatics, H&V Collison Center for Veterans car Donation program, Troy Military Banner Committee and Kingdom Ministry for the NYS Layman Conference. Public Forum: None CONSIDERATION OR ORDINANCES: ORD #84 ORDINANCE AMENDING THE 2016 CITY BUDGET TO TRANSFER FUNDS WITHIN THE GENERAL FUND BUDGET LINES Ordinance passes by a unanimous vote. ORD. #85 ORDINANCE AUTHORIZING THE CITY TO CREATE A CAPITAL PROJECT AND AMENDING THE 2016 CITY BUDGET TO TRANSFER FUNDS WITHIN THE SEWER FUND BUDGET AND CAPITAL PROJECTS FUND TO ALLOW FUNDING FOR CAPITAL PROJECT Ordinance passes by a unanimous vote CONSIDERATION OF RESOLUTIONS RES. #111 RESOLUTION AUTHORIZING THE MAYOR TO FINALIZE AND EXECUTE A SECOND AMENDMENT TO A SITE AGREEMENT BETWEEN THE CITY OF TROY AND STC FIVE, LLC RELATING TO A CELL TOWER SITE AT THE CITY OF TROY WATER FILTRATION PLANT Resolution passes by a unanimous vote RES. #105 RESOLUTION AUTHORIZING THE MAYOR TO FINALIZE AND EXECUTE AN AGREEMENT BETWEEN THE CITY OF TROY AND THE FIRM OF LANDART STUDIO NY LANDSCAPE ARCHITECTURE, PLLC RELATING TO THE POWERS PARK REHABILITATION PROJECT Resolution passes by a unanimous vote RES. #106 RESOLUTION AUTHORIZING THE MAYOR TO FINALIZE AND EXECUTE AN AGREEMENT BETWEEN THE CITY OF TROY AND THE COUNTY OF RENSSELAER RELATING TO OAKWOOD AVENUE SNOW REMOVAL Resolution passes by a unanimous vote RES. #107 RESOLUTION AUTHORIZING THE MAYOR TO FINALIZE AND EXECUTE A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF TROY AND OAKWOOD PROPERTY MANAGEMENT, LLC TO CONNECT TO THE CITY OF TROY’S SANITARY SEWER SYSTEM Resolution passes by a unanimous vote RES. #108 RESOLUTION DIRECTING THAT A MEMORIAL BE ERECTED AT THE TROY POLICE DEPARTMENT ANNEX LOCATED AT 1700 6TH AVENUE TO ACKNOWLEDGE THE HONORABLE SERVICE AND DEDICATION OF PAST AND PRESENT MEMBERS OF THE TROY POLICE DEPARTMENT Ashe-McPherson explained that this memorial is to honor the men and woman who have served and are currently serving in the Police Department and the memorial is being donated by Grethen-Cahrenger Memorials. Resolution passes by a unanimous vote Public Forum: Peggy Kownack Aaron Collington, PBA President Alexander Ferrer Gwen Krause Bruce Rubin Adjournment: Motion to adjourn – All Council Members, 2nd All Council Members Meeting adjourned – 8:15pm An audio recording of the meeting is on file in the City Clerk’s Office Patricia O’Brien City Clerk