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City Council

Regular Meeting

Troy, NY · January 11, 2018

AgendaMinutes

Minutes

Minutes of the TROY CITY COUNCIL FINANCE STANDING COMMITTEE January 11, 2018 6:00 P.M. The meeting was called to order at 6:02 p.m. by Council President Mantello Pledge of Allegiance: Coleen Paratore Roll Call: The roll being called the following answered to their names: Council Member Gulli, Council Member McGrath, Council Member Paratore, Council Member Cummings, Council Member Bissember, Council Member Kennedy, Council President Mantello, Chair In attendance were Mayor Patrick Madden, Deputy Mayor Monica Kurzejeski, Deputy Comptroller Andy Piotrowski, Deputy Director of Public Information John Salka, Corporation Counsel James Caruso, Commissioner of Planning & Economic Development Steven Strichman, Fire Chief Thomas Garrett, and Superintendent of Public Utilities Chris Wheland. Approximately 30 members of the public attended. Public Forum: Jim Conroy, 125 Second Street, spoke in favor of Ordinance 2. Richard Kiernan and Yolanda DerArakelian, 82 and 84 Ferry Street, spoke against Ordinance 2. Bob and Maria Decker, prospective buyers of 84 Ferry Street, wish to be notified if deal falls through. Bob Decker distributed a drawing of their proposed business at 84 and 86 Ferry Street. ORDINANCES 2. Ordinance Authorizing And Directing Sales By The Proposal Sale Method Of City-Owned Real Properties. (Council President Mantello) (At The Request Of The Administration) Strichman gave an overview of the proposal. Questions from Mantello, Cummings, Gulli, McGrath. Ordinance passed 6 ayes, 1 no (McGrath). RESOLUTIONS 13. Resolution Extending The Time For The Deputy Comptroller To Provide The City Council With The Financial Report For The Fourth Quarter Of 2017.(Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 14. Resolution Of The City Of Troy, New York, Authorizing And Adopting Post-Issuance Compliance Policies And Procedures Relating To The City’s Tax-Exempt Obligations.(Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 1 15. Resolution Determining That Proposed Action Is A Type II Action For Purposes Of The New York State Environmental Quality Review Act. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 16. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $3,500,000 Serial Bonds To Finance The Cost Of The Reconstruction Of The City Water System. (Council President Mantello) (At The Request Of The Administration) Wheland answered questions from Mantello and McGrath. Resolution passed 7 ayes, 0 nos. 17. Resolution Determining That Proposed Actions Are Type II Actions For Purposes Of The New York State Environmental Quality Review Act. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 18. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $1,315,000 Serial Bonds To Finance The Cost Of Various Capital Improvement And Technology Improvement Projects. (Council President Mantello) (At The Request Of The Administration) Kurzejeski and Piotrowski answered questions from McGrath. Resolution passed 7 ayes, 0 nos. 19. Resolution Determining That Proposed Actions Are Type II Actions For Purposes Of The New York State Environmental Quality Review Act. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 20. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $2,347,500 Serial Bonds To Finance The Cost Of Various Capital Improvements And Public Safety Projects. (Council President Mantello) (At The Request Of The Administration) Kurzejeski, Piotrowski, and Garret answered questions from McGrath and Mantello. Discussion between Mantello, McGrath, Cummings, and Kennedy. Resolution passed 4 ayes, three nos (Gulli, McGrath, Mantello). 21. Resolution Determining That Action To Approve Funding Of A Certain Project Will Not Have A Significant Effect On The Environment. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 22. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $200,000 Serial Bonds To Finance The Cost Of The Demolition Of Buildings And Structures In The City. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 2 23. Resolution Appointing City Marshals For The City Of Troy. (Council President Mantello) Cummings made a motion to amend resolution to add Adolphus Canty as fifth city marshal. Motion passed 7 ayes, 0 nos. Mantello as legislative sponsor added Sara McDermott as sixth city marshal. Resolution passed 7 ayes, 0 nos. Adjournment Motion to adjourn McGrath, 2nd Cummings Meeting adjourned 6:35 p.m. An audio recording of this meeting is on file the Clerk's office 3

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