City Council

Minutes of the TROY CITY COUNCIL FINANCE COMMITTEE January 18, 2018 6:00 P.M. The meeting was called to order at 6:00 p.m. by Council President Mantello Pledge of Allegiance: TJ Kennedy 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 Director of Public Information John Salka, and Commissioner of Planning & Economic Development Steven Strichman. Approximately 15 members of the public attended. Public Forum: No one came forward. RESOLUTIONS 24. Resolution Authorizing The Mayor To Execute An Agreement With The Mohawk & Hudson Humane Society. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 25. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $7,340,000 Serial Bonds To Finance The Cost Of Reconstruction Of A Sea Wall. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 26. Resolution Authorizing The City Of Troy To Enter Into A Permanent Easement With Rensselaer County To Support Construction Of The South Troy Industrial Park Road. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 27. Resolution Appointing Commissioners Of Deeds For The City Of Troy. (Council President Mantello) Cummings made a motion to amend the resolution by adding Rachel Carter as a Commissioner of Deeds. Amended resolution passed 7 ayes, 0 nos. 1 28. Resolution Appointing Karen Barrett To The Board Of Assessment Review Of The City Of Troy. (Council President Mantello) Cummings made a motion to strike the language “and will fill the vacancy created when the term of Vito Ciccarelli expired on September 30, 2012” from paragraph 2. Amended resolution passed 7 ayes, 0 nos. 29. Resolution Of The City of Troy, New York Authorizing The Negotiation, Execution And Delivery Of Energy Performance Contracts And Related Lease/Purchase Agreements With Siemens Industry Inc., Building Technologies Division, For Improvements At Various City Facilities. (Council President Mantello) (At The Request Of The Administration) Kennedy left the room during this vote. Resolution passed 6 ayes, 0 nos. Adjournment Meeting adjourned 7:03 p.m. An audio recording of this meeting is on file the City Clerk's office. 2