City Council

Minutes of the TROY CITY COUNCIL FINANCE COMMITTEE April 18, 2019 6:00 P.M. The meeting was called to order at 6:05 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 Garrett, 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 Corporation Counsel Dan Vincelette, Deputy Comptroller Andy Piotrowski, and Deputy Director of Public Information John Salka. Approximately 1 member of the public attended. Public Forum: No one came forward. 27. Ordinance Declaring Certain City Owned Property As Surplus And Directing The Comptroller To Dispose Of Said Property (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 28. Ordinance Amending The 2019 General Fund Budget (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 29. Ordinance Transferring Funds Within The 2019 Water Fund Budget (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 30. Ordinance Authorizing And Directing The Reconveyance Of 34 Center View Drive (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 31. Ordinance Authorizing And Directing The Reconveyance Of 2107 15th Street (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 32. Amending City Code Chapter 39: Environmental Conservation Commission (Council Member Kennedy) Ordinance passed 7 ayes, 0 nos. 33. Ordinance Amending The 2016 General Fund In Order To Appropriate Additional Funds That Will Be Received From The Capital Resource Corporation (Council President Mantello) Ordinance passed 7 ayes, 0 nos. 34. Ordinance Amending Troy City Code Chapter 83, Article I “Surplus City Property” (Council President Mantello) (At The Request Of The Administration) Ordinance amended to insert “Actions” after “Property” in §83-2.C (1)(a) and to re-letter paragraphs E, F, G in §83-7 to paragraphs D, E, F. Ordinance passed 7 ayes, 0 nos. 35. Ordinance Amending The Code Of The City Of Troy: Section 83-5 C (Council President Mantello) Ordinance tabled 7 ayes, 0 nos. 36. Ordinance Appointing Members To The Joint Task Force On Sustainability (Council Member Kennedy, Council President Mantello) Ordinance amended to add the following names: Gary Nelson (Representative to the Council), John Johanson, Michelle Rogat, and Caity Tremblay (Voting Members), Kiani Conley-Wilson and Steven Leibo (Non-Voting Members). 37. Ordinance Authorizing And Approving The Filing Of The City Of Troy’s Application For Funding Pursuant To The Housing And Community Development Act Of 1974, The McKinney Act Emergency Shelter Grant Program, And The Home Investment Partnership Program And Designating The Mayor As The Authorized Representative Of The City For Such Purposes (Council President Mantello) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos. 28. Resolution Authorizing The Mayor To Enter Into A Contract With GAR Associates LLC (Council Member Cummings) (At The Request Of The Administration) Resolution passed 6 ayes, 1 no (Mantello). 29. Resolution Authorizing The Mayor To Execute A “Y” Parking Lot Use Agreement With 33 Second Street (Council President Mantello) (At The Request Of The Administration) Not introduced. 30. Resolution Authorizing The Mayor Or His Designee To Execute The Tactical Team Joint Services Agreement With The Town Of Colonie (Council President Mantello) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos. 31. Resolution Accepting The Troy City Dog Park Recommendations Report (Council President Mantello) Resolution tabled 7 ayes, 0 nos. Adjournment The meeting adjourned at 8:10 p.m. An audio recording of this meeting is on file at the City Clerk's office.