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City Council

Regular Meeting

Troy, NY · August 22, 2019

AgendaMinutes

Minutes

Minutes of the TROY CITY COUNCIL FINANCE COMMITTEE August 22, 2019 6:00 P.M. The Polish-American Club 507 1st Street, Troy, NY 12180 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, Corporation Counsel James Caruso, Deputy Comptroller Andy Piotrowski, Commissioner of Planning & Economic Development Steven Strichman, and Superintendent of Public Utilities Chris Wheland. Approximately 75 members of the public attended. Informational Meeting Regarding Proposed Development of former “Scolite” Site Anthony Valente, Stephen A. Valente and Stephen J. Valente spoke and responded to questions regarding proposed development of this site. The following residents spoke regarding this proposal:  Gavin Kelley, 2nd Street  Charles Skelly, Troy  Pat, 1st and Madison  Don Fennelly, Troy  Steve Ridler, 2nd Street  Jennifer Quinn, Route 2  Tom Hotte, Troy  Tracy Kennedy, 2nd Street  Christopher Caufield, 2nd Street  Ken Zalewski, Myrtle Avenue  Dara Silberman, 2nd Street  Laura Rabinow, Madison Street  Anastasia Robertson, Lansingburgh Deputy Comptroller Andrew Piotrowski presented the Second Quarter 2018 Financial Reports for the General, Garbage, Water, and Sewer Funds. Public Forum regarding Finance Agenda:  Christine Cassidy, representative of Dart Container Corporation, regarding Ordinance 73  Ken Zalewski, Myrtle Avenue, regarding Resolution 50  Robert Doherty, Troy, regarding Ordinance 73  Drea Leanza, 5th Avenue, regarding Ordinance 73  Kevin Carpenter, 4th Street, regarding Ordinance 73  Steve Ridler, 2nd Street, regarding Resolution 50  Judith Enck, former EPA Administrator, regarding Ordinance 73  Gavin Kelley, 2nd Street, regarding Resolution 50  Messiah, Grace Court, regarding Troy police killing of Edson Thevenin  Justin Dupont, Mount Pleasant Avenue, regarding Ordinance 73  Dan Frament, 1st Street, regarding Ordinance 73  Laura Rabinow, Madison Street, regarding Ordinance 73  Jerry Ford, 2nd Street, regarding lawsuits against the City of Troy  Dara Silberman, 2nd Street, regarding Ordinance 73 3. 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) Law passed 6 ayes, 0 nos. 71. Ordinance Amending The Troy City Code, Chapter 148, Electricians (Council Member Bissember, Council President Mantello) Ordinance passed 6 ayes, 0 nos. 72. Ordinance Amending The Troy City Code, Chapter 228, Plumbers (Council Member Bissember, Council President Mantello) Ordinance passed 6 ayes, 0 nos. 73. The Plastic Free Hudson River Ordinance To Amend The Troy City Code, Chapter §189 (Council Member Bissember) Ordinance passed 5 ayes, 1 no (Mantello). 74. Ordinance Authorizing The City To Create A Capital Project And Amending The Capital Projects Fund And Water Fund Budgets To Allow Funding For Said Capital Project (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos. 75. 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 6 ayes, 0 nos. 76. 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. 77. Ordinance Authorizing The City To Create A Capital Project And Amending The Capital Projects Fund And General Fund Budgets To Allow Funding For Said Capital Project (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos. 78. 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, 0 nos. 79. Ordinance Authorizing And Directing Sales By The Proposal Sale Method Of City-Owned Real Property (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos. 80. Ordinance Transferring Funds Within The 2019 General Fund Budget (Council President Mantello) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos. 50. Resolution Determining That Proposed Unlisted Action Shall Have No Significant Adverse Impacts On The Environment (Council President Mantello) (At The Request Of The Administration) Resolution passed 4 ayes, 2 nos (Bissember and Mantello). 58. Resolution Classifying Action To Undertake A Certain Project As A Type II Action Not Subject To SEQR Review (Council President Mantello) (At The Request Of The Administration) Resolution passed 6 ayes, 0 nos. 59. 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 Conversion Of Street Lights To LED And For Energy Savings Improvements To City-Owned Buildings (Council President Mantello) (At The Request Of The Administration) Resolution passed 6 ayes, 0 nos. 60 Resolution Appointing Commissioners Of Deeds For The City Of Troy (Council President Mantello) Resolution passed 6 ayes, 0 nos. 62. Resolution Authorizing The Mayor To Finalize And Execute A Lease Agreement With The Troy Albany Hockey Association Relating To The Frear Park Ice Rink Facility (Council President Mantello) (At The Request Of The Administration) Resolution passed 6 ayes, 0 nos. Adjournment The meeting adjourned at 9:50 p.m. Audio and video recordings of this meeting are on file at the City Clerk's office.

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