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City Council

Regular Meeting

Troy, NY · May 2, 2024

AgendaMinutes

Minutes

Minutes of the TROY CITY COUNCIL Finance MEETING May 2nd, 2024 6:30 P.M. The meeting was called to order at 6:30 p.m. by Council President Steele. Roll Call: The roll being called, the following answered to their names: Council Member Keal Council Member Brosnan, Council Member Spain-McLaren, Council Member Vera, Council Member Sorriento, Council Member Casey, Council President Steele, Chair. In attendance were Mayor Carmella Mantello, Deputy Mayor Seamus Donnelly, Corporation Counsel Dana Salazar, City Comptroller Dylan Spring, Fire Chief Cellucci Approximately 15 members of the public attended. Public Forum: -Phil Quandt -Deb Winkowski 22. Ordinance Authorizing A Waiver Of The Building Permit Fees For The Troy Housing Authority’s Bundle 2 Project (Council Member Casey) (At The Request Of The Administration) Ordinance passed 6 ayes, 0 nos 1 abstentions (Steele). 0 absent 23. Ordinance Transferring Funds Within The 2024 General Fund Budget For Corporation Counsel Temporary Salaries (Council Member Casey) (At The Request Of The Administration) Ordinance passed 7 ayes, 0 nos 0 abstentions. 0 absent 88. Resolution Of The City Council Of The City Of Troy Authorizing The Execution Of A Payment-In-Lieu Of Taxes (“Pilot”) Agreement By And Among The City Of Troy, Troy Bundle Housing Development Fund Corporation, And Troy Portfolio Preservation B2 LLC For Troy Portfolio Preservation Bundle 2 (Council Member Casey, Council President Steele) (At The Request Of The Administration) Resolution passed 6 ayes, 0 nos 1 abstentions (Steele). 0 absent 89. Resolution Authorizing The Mayor To Enter Into A Contract With Anthem Insurance Companies, Inc., For The Purpose Of Changing The Health Insurance Coverage Provider For Retired City Employees From Humana To Anthem And Further Authorizing A Contract With Empire Blue Cross For Supplemental Drug Coverage For City Retirees (Council Member Casey) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos 0 abstentions. 0 absent 1 90. Resolution Declaring The Troy City Council “Lead Agency” For Review Under The State Environmental Quality Review Act (“Seqra”) Of A City Sponsored Project To Extend And Construct The Marina North Boardwalk Along The Hudson River From Its Existing Terminus At Hutton Street To A Point One Quarter Of A Mile North At Jay Street And To Refer The Project To The Planning Commission For Initial Review And Recommendations (Council Member Casey, Council President Steele) (At The Request Of The Administration) Resolution passed 7 ayes, 0 nos 0 abstentions. 0 absent Adjournment The meeting adjourned at 6:58 p.m. A video recording of this meeting is on file at the City Clerk's office. An audio recording of this meeting is on file at the City Clerk's office. Audio and video recordings of this meeting are on file at the City Clerk's office. 2

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