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City Council

Regular Meeting

Troy, NY · July 25, 2019

AgendaMinutes

Minutes

Minutes of the TROY CITY COUNCIL FINANCE COMMITTEE July 25, 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 Paratore, Council Member Cummings, Council Member Bissember, Council Member Kennedy, Council President Mantello, Chair. Council Member Garrett was absent. In attendance were Mayor Patrick Madden, Deputy Mayor Monica Kurzejeski, Deputy Comptroller Andy Piotrowski, and Commissioner of Planning & Economic Development Steven Strichman. Approximately 6 members of the public attended. Public Forum: No one came forward. 3. A Local Law To Establish A Sustainable Energy Loan Program (Open C-Pace) In The City Of Troy (Council President Mantello) (At The Request Of The Administration) For introduction purposes only. 61. Ordinance Amending The 2019 General Fund Budget To Accept Funds From The New York State Division Of Criminal Justice Services For The Purpose Of Gun Involved Violence Elimination (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos. 62. Ordinance Amending The Capital Projects Fund And Debt Service Fund Budgets (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos. 63. Ordinance Transferring Funds Within The 2019 Garbage Fund Budget (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos. 64. Ordinance Transferring Funds Within The 2019 General Fund Budget (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos. 65. Ordinance Transferring Funds Within The 2019 General Fund Budget (Council President Mantello) (At The Request Of The Administration) Ordinance passed 5 ayes, 1 no (Paratore). 52. Resolution Authorizing The Mayor To Execute A Contract With The Tangram Design LLC To Design Troy Wayfinding System (Council President Mantello) (At The Request Of The Administration) Resolution amended to replace “Deputy Mayor” with “Mayor.” Resolution passed 6 ayes, 0 nos. 66. Ordinance Amending The Special Grants Fund Budget (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos. 67. Ordinance Transferring Funds Within The 2019 Water Fund Budget (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos. 51. Resolution Approving The City Of Troy Application To The New York State For A Grant Under The Climate Smart Communities Grant Program (Council Member Kennedy) Resolution passed 6 ayes, 0 nos. 53. Resolution Appointing Commissioners Of Deeds For The City Of Troy (Council President Mantello) (At The Request Of The Administration) Resolution passed 6 ayes, 0 nos. 54. Resolution Of The City Council Of The City Of Troy Authorizing The Execution Of A Payment In-Lieu Of Tax (“Pilot”) Agreement By And Among The City Of Troy, MLK 2 Housing Development Fund Company, Inc., And MLK 2 Associates Limited Partnership (Council President Mantello) (At The Request Of The Administration) Resolution incorrectly listed as Res. 48 on Agenda. Resolution passed 6 ayes, 0 nos. Adjournment The meeting adjourned at 7:18 p.m. An audio recording of this meeting is on file at the City Clerk's office.

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