Board of Estimate and Apportionment Meeting Minutes

City of Utica Board of Estimate & Apportionment – Regular Meeting February 28, 2022 The meeting is called to order at 9:22 a.m. Present: Robert M. Palmieri, Mayor; Diana Koury, Deputy Comptroller; Celeste Friend, 3rd District Councilmember; David Short, Department of Public Works Commissioner Michael Galime, Common Council President; (Virtual) Also Present: Heather Mowat, Budget Director; Melissa Sciortino, City Clerk; • RESOLUTION TO ACCOUNT FOR A DASNY GRANT FOR CITY PARKING GARAGE PAY STATION INSTALLATION AND CREATION OF A NEW CITY PARKING LOT UNDER THE NORTH UTICA BRIDGE NEAR BAGGS SQUARE $135, 274.50 2021 – 2022 FISCAL YEAR. A motion is made by Councilmember Friend The motion is seconded by Mayor Palmieri. Ayes: Friend, Palmieri, Galime, Shorty, Koury – 5 Nays: 0 All in Favor-Adopted. RESOLUTION TO ACCOUNT FOR THE EDWIN J. WADAS GRANT FOR THE VAL BALAS SKI CENTER $37,000.00 2021- 2022 FISCAL YEAR A motion is made by Mayor Palmieri The motion is seconded by Galime. Ayes: Palmieri, Galime, Friend, Koury, Short – 5 Nays: 0 All in Favor-Adopted. RESOLUTION TO INCREASE RATE OF PAY PER CONTRACT GRANT AWARD- WADAS 2021 – 2022 FISCAL YEAR A motion is made by Councilmember Friend The motion is seconded by Galime Ayes: Friend, Galime, Palmieri, Koury, Short,– 5 Nays: 0 All in Favor – Adopted. A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF UTICA AND THE CIVIL SERVICE EMPLOYEES ASSOCIATION, INC. LOCAL 1000, AFSCME, AFL-CIO A motion is made by Galime The motion is seconded by Councilmember Friend Ayes: Galime, Friend, Palmieri, Koury, Short,– 5 Nays: 0 All in Favor – Adopted. A motion is made by Mayor Palmieri to adjourn the meeting. The motion is seconded by Galime, none opposed. The meeting is adjourned at 9:42 a.m. Melissa Sciortino, Secretary