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City Council

Regular Meeting

Troy, NY · February 22, 2018

AgendaMinutes

Minutes

Minutes of the TROY CITY COUNCIL FINANCE COMMITTEE February 22, 2018 5:30 P.M. The meeting was called to order at 5:30 p.m. by Council President Mantello. Roll Call: The roll being called the following answered to their names: Council Member McGrath, Council Member Cummings, Council Member Bissember, Council President Mantello, Chair. Council Member Kennedy arrived at 5:40 p.m. Council Member Gulli arrived at 5:55 p.m. Council Member Paratore was absent. In attendance were Mayor Patrick Madden, Corporation Counsel James Caruso, Deputy Comptroller Andy Piotrowski, and Deputy Director of Public Information John Salka. Approximately 3 members of the public attended. The Deputy City Comptroller presented the Preliminary 4th Quarter Financial Report for 2017. Public Forum: No one came forward. 13. Ordinance Amending The 2018 General Fund Budget (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos. 48. Resolution Authorizing The Mayor To Enter Into An Agreement With Assistant Chief George VanBramer Regarding Terms Of Employment (Council President Mantello) (At The Request Of The Administration) Resolution passed 6 ayes, 0 nos. Adjournment Meeting adjourned 6:15 p.m. An audio recording of this meeting is on file the City Clerk's office. 1

Agenda

TROY CITY FINANCE COMMITTEE AGENDA February 22, 2018 5:30 P.M. Pledge of Allegiance Roll Call Deputy City Comptroller - Preliminary 4th Quarter Financial Report for 2017 Public Forum LOCAL LAW ORDINANCES 13. Ordinance Amending The 2018 General Fund Budget (Council President Mantello) (At The Request Of The Administration) RESOLUTIONS 48. Resolution Authorizing The Mayor To Enter Into An Agreement With Assistant Chief George VanBramer Regarding Terms Of Employment (Council President Mantello) (At The Request Of The Administration) TABLED LEGISLATION 2018 30. Resolution Consenting To The Sale Of The Diamond Rock Terrace Apartments, Located At 9-11 Gurley Avenue, Troy, New York 12182, To TM Diamond Rock I, LLC. (Council Member Murtagh Paratore) (At The Request Of The Administration) 31. Resolution Approving The Amended And Restated Agreement For Payment In Lieu Of Taxes Between The City Of Troy And TM Diamond Rock I, LLC. (Council Member Murtagh Paratore) (At The Request Of The Administration) 32. Resolution Consenting To The Sale Of The Diamond Rock Terrace- Phase II Apartments, Located At 13 Gurley Avenue, Troy, New York 12182, To TM Diamond Rock II, LLC. (Council Member Murtagh Paratore) (At The Request Of The Administration) 33. Resolution Approving The Amended And Restated Agreement For Payment In Lieu Of Taxes Between The City Of Troy And TM Diamond Rock II, LLC. (Council Member Murtagh Paratore) (At The Request Of The Administration) 1 Ord. #13 ORDINANCE AMENDING THE 2018 GENERAL FUND BUDGET The City of Troy, convened in City Council, ordains as follows: Section 1. The City of Troy 2018 budget is herein amended as set forth in Schedule A entitled: March 2018 Budget Transfers – General Fund which is attached hereto and made a part hereof Section 2. This act will take effect immediately. Approved as to form February 20, 2018 James A. Caruso, Corporation Counsel Ord. #13 MEMO IN SUPPORT Throughout the fiscal year the Comptroller’s Office works with all departments within the City for necessary budget transfers within the 2018 General Fund. This ordinance transfers funds within the 2018 General Fund Budget for the following three reasons. Please note that the number indicated below references to the name as indicated in the “Reference” column on the Schedule attached hereto. 1. A transfer of $140,000 for the purchase of salt. Funding is being provided from the Consultant Services – Snow Removal and Contingency accounts. The increase is needed due to the winter conditions experienced thus far in 2018. The amount provided for the transfer was provided by the supervisor of the Streets Department. 2. A transfer of $750 within the Police Department for heating oil with the funding provided by the gas and electric utilities account. Funding for this account was initially provided in the gas and electric account whereas it should have been separated between the two accounts for tracking and accounting purposes. 3. A transfer of $2,653 from Other Materials & Supplies in the DPW Streets Department to the Printing & Advertising account in DPW Sanitation for the purchase of recycling fliers to be included with City mailings. Schedule A March 2018 Budget Transfer – General Fund Original Change Revised Department Account No. Description Budget* (+/-) Budget Reference DPW Streets A.5110.0303.0091.0000 Salt 234,000.00 140,000.00 374,000.00 1 DPW Streets A.5110.0409.0012.0000 Snow Removal 85,000.00 (40,000.00) 45,000.00 1 Contingency A.1990.0418.0000.0000 Contingency 1,040,840.00 (100,000.00) 940,840.00 1 Police A.3120.0401.0021.0000 Utilities - Heating Oil 0.00 750.00 750.00 2 Police A.3120.0401.0054.0000 Utilities - Gas & Electric 100,000.00 (750.00) 99,250.00 2 DPW Sanitation A.8160.0403.0000.0000 Printing & Advertising 0.00 2,653.00 2,653.00 3 DPW Streets A.5110.0303.0000.0000 Other Material & Supplies 125,000.00 (2,653.00) 122,347.00 3 Net Impact On General Fund 0.00 * Or as previously amended RES. # 48 RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH ASSISTANT CHIEF GEORGE VANBRAMER REGARDING TERMS OF EMPLOYMENT ________________________________________________________________________________ WHEREAS, on the 30th day of March, 2018, Assistant Chief George VanBramer will be retiring from the Troy Police Department; and WHEREAS, the police chiefs are not represented by a union, we have historically entered into separate contracts with each of the individuals serving in these positions in the past; and NOW THEREFORE BE IT RESOLVED, that the City Council hereby authorizes the Mayor to enter into an agreement with Assistant Chief George Vanbramer with the contract attached hereto and made a part hereof. Approved as to form, February 16, 2018 James A Caruso, Esq., Corporation Counsel Memo in Support On March 6th Assistant Chief George VanBramer will mark 40 years of service in the Troy Police Department. He has a planned retirement date of March 30, 2018. The police chiefs are not represented by a union. Instead we have historically entered into separate contracts with each of the individuals serving in those positions. For reasons currently unknown the City never executed a contract with Assistant Chief VanBramer although during his employment we provided him the same benefits afforded the other assistant chiefs and chiefs. This agreement will clarify the terms of the relationship between Assistant Chief VanBramer and the City of Troy for the remainder of his tenure here as well as during his retirement. The attached agreement mirrors the contracts we had with Chiefs Tedesco and Kaiser as well as Deputy Chief McAvoy.

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