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City Council

Regular Meeting

Troy, NY · November 29, 2018

AgendaMinutes

Minutes

Minutes of the TROY CITY COUNCIL FINANCE COMMITTEE November 29, 2018 6:00 P.M. The meeting was called to order at 6:00 p.m. by Council President Mantello. Pledge of Allegiance 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, Corporation Counsel James Caruso, Deputy Comptroller Andy Piotrowski, and Deputy Director of Public Information John Salka. Approximately 10 members of the public attended. Public Forum: No one came forward. 100. Ordinance Appropriating The Various Amounts Of Funds In The City Of Troy Budget For Fiscal Year 2019 And Levying Taxes On All Taxable Property Within The City Of Troy In The Amount Required To Be Raised By Property Taxes In The City Of Troy For The Fiscal Year 2019 Budget. (Council President Mantello, Council Member Cummings) (At The Request Of The Administration) Section 4 amended to $24,663,173. Section 5 amended $25,138,173. Amended ordinance passed 4 ayes, 3 nos (Gulli, McGrath, Mantello). 101. Ordinance Authorizing The City Comptroller To Establish A Governmental Special Revenue Fund Entitled “Garbage Fund.” (Council Member Kennedy) (At The Request Of The Administration) Ordinance passed 4 ayes, 3 nos (Gulli, McGrath, Mantello). 102. Ordinance Amending The Code Of Troy, Chapter 247 Solid Waste. (Council President Mantello, Council Members Cummings, Bissember, and Paratore) (At The Request Of The Administration) Ordinance passed 4 ayes, 3 nos (Gulli, McGrath, Mantello). 103. Ordinance Amending The Code Of Troy, Chapter 234 Recycling. (Council President Mantello) (At The Request Of The Administration) Ordinance passed 4 ayes, 3 nos (Gulli, McGrath, Mantello). 104. Ordinance Amending The Code Of Troy, Chapter 216-7 Frear Park Municipal Golf Fees. (Council Member Kennedy) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 105. Ordinance Authorizing The City To Create A Capital Project And Amending The Capital Projects Fund Budget To Allow Funding For Said Capital Project. (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 106. Ordinance Authorizing The City To Create A Capital Project And Amending The Capital Projects Fund Budget To Allow Funding For Said Capital Project. (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 107. Ordinance Authorizing The City To Create A Capital Project And Amending The Capital Projects Fund Budget To Allow Funding For Said Capital Project. (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 108. Ordinance Amending The Capital Projects Fund Budget. (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 109. Ordinance Authorizing The City To Create A Capital Project And Amending The Capital Projects Fund Budget To Allow Funding For Said Capital Project. (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 110. Ordinance Authorizing The City To Create A Capital Project And Amending The Capital Projects Fund Budget To Allow Funding For Said Capital Project. (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 111. Ordinance Authorizing The City To Create A Capital Project And Amending The Capital Projects Fund Budget To Allow Funding For Said Capital Project. (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 112. Ordinance Authorizing The City To Create A Capital Project And Amending The Capital Projects Fund Budget To Allow Funding For Said Capital Project. (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 113. Ordinance Authorizing The City To Create A Capital Project And Amending The Capital Projects Fund Budget To Allow Funding For Said Capital Project. (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 1 no (McGrath). 114. Ordinance Authorizing The City To Create A Capital Project And Amending The Capital Projects Fund Budget To Allow Funding For Said Capital Project. (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 97. Resolution Adopting The Mayor’s Recommended Budget For The City Of Troy For Fiscal Year 2019 Or Adopting An Amended Budget For The City Of Troy For Fiscal Year 2019. (Council President Mantello) (At The Request Of The Administration) Resolution passed 4 ayes, 3 nos (Gulli, McGrath, Mantello). 98. 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. 99. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $1,400,000 Serial Bonds To Finance The Reconstruction Of South Troy Pool. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 100. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $596,000 Serial Bonds To Finance The Cost Of Various Projects For The Police Department. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 101. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $1,100,000 Serial Bonds To Finance The Reconstruction And Improvement Of Knickerbacker Ice Rink. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 102. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $1,283,000 Serial Bonds To Finance The Cost Of Various Projects For The Department Of Public Works And The Recreation Department. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 103. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $250,000 Serial Bonds To Finance The Cost Of The Purchase Of Police Body Cameras. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 104. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $755,000 Serial Bonds To Finance The Cost Of Various Projects For The Fire Department. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 105. 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. 106. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $355,000 Serial Bonds To Finance The Cost Of The Purchase Of Sanitation Department Vehicles. (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 115. 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. 116. Bond Resolution Of The City Of Troy, New York, Authorizing The Issuance Of $3,800,000 Serial Bonds To Finance The Reconstruction Of A Swimming Pool In Knickerbacker Park (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. Adjournment The meeting adjourned at 7:23 p.m. An audio recording of this meeting is on file at the City Clerk's office.

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