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meeting for Monday June 5th 2023 the
[10:50]
first uh
[10:52]
committee is finance
[10:55]
don't see Mr Flora oh okay
[11:02]
there he is
[11:05]
thank you I want to call the finance
[11:08]
committee's Arda and the first item in
[11:10]
the presentation of the 2022 audit
[11:12]
acceptance Mr Ferrari
[11:14]
good afternoon Madam president city
[11:16]
council mayor we heard today we have a
[11:19]
presentation from one of the partners
[11:21]
and owners of kuzak and Company or
[11:23]
independent Auditors for the cities
[11:25]
connecting who audited our books this
[11:27]
year he's going to do a presentation and
[11:29]
I have right for me uh the financial
[11:31]
statements right here last year I sent
[11:34]
it to you early and then you guys all
[11:36]
forgot to bring them so this time I
[11:37]
bring It Forward
[11:39]
John I'm going to pass these out and
[11:41]
then you will speak
[11:43]
okay
[12:05]
thank you
[12:22]
some reading material for tonight
[12:25]
all right well uh thank you all for
[12:27]
having me here tonight just wanted to
[12:29]
start off by saying thank you to Tony to
[12:31]
the rest of their staff at the city here
[12:33]
about South turn the audit especially
[12:35]
towards Nelson who was our primary point
[12:37]
of contact during the audit
[12:39]
um our ultimate responsibilities during
[12:40]
the audit is to be able to issue an
[12:42]
opinion on your financial statements as
[12:44]
to whether they're materially stated and
[12:45]
whether they're in compliance with
[12:46]
General accepted accounting principles
[12:48]
otherwise known as CAD so our audit
[12:51]
takes place in three main phases the
[12:52]
first uh main phase of our audit is the
[12:54]
pre-order phase which takes place in
[12:57]
December so during this time what we're
[12:58]
doing is we're reviewing your internal
[13:00]
Patrol processes we're testing those
[13:02]
internal control processes we perform
[13:04]
variants of budget analysis we review
[13:06]
the city council meeting minutes and we
[13:08]
also include our internal risk
[13:10]
assessment procedures
[13:12]
uh the next is our audit field work
[13:14]
phase which takes place in December we
[13:16]
use the information gathered during our
[13:18]
pre-order phase to develop our audit
[13:20]
programs and verify that your account
[13:22]
balances appeared materially stated and
[13:25]
the third and final main phase of our
[13:26]
audit is the reporting phase this is
[13:28]
where we review the financial statements
[13:30]
that are prepared by our senior
[13:31]
accountant and we report on the final
[13:33]
results
[13:34]
so the financial statements that you
[13:35]
have in front of you these are a seven
[13:37]
to six page documents overall and
[13:39]
they're broken up into several major
[13:40]
parts so the first major part of your
[13:43]
financial statements on page one through
[13:44]
seven this is the Management's
[13:46]
discussion and Analysis this is a
[13:48]
required on audited section of your
[13:51]
financial statements it summarizes your
[13:53]
operating results and also your other
[13:54]
financial statement highlights pages
[13:57]
eight through ten this is your
[13:59]
independent honors report this is where
[14:01]
we issue our opinion on financial
[14:03]
statements I am pleased to say that we
[14:05]
have once again issued an unmodified
[14:07]
opinion on your finish statements so
[14:09]
this is considered the highest level of
[14:10]
insurance that we can give you it's
[14:12]
considered a clean report we have no
[14:14]
reportable findings or interior issues
[14:16]
one important thing to note about your
[14:18]
financial statements is that these are
[14:20]
on the fun level and account group basis
[14:23]
only exclusive of the non-current
[14:25]
governmental asset accounts so these are
[14:27]
not full Gabby 34 compliance statements
[14:30]
they're on the fun level only so we're
[14:32]
issuing our opinion on one level
[14:34]
uh Pages 11 through 13 these are your
[14:37]
governmental fund balance sheets and
[14:39]
statements of Revenue expenditures and
[14:41]
changes in fund balance approximated
[14:43]
operating results for the year ending
[14:45]
1230 122. the general fund had a surplus
[14:48]
of 2.6 million dollars water fund at a
[14:51]
deficiency of one million dollars the
[14:54]
steward fund has Surplus 14 000
[14:56]
Recreation fund surplus of 248 000
[14:59]
special grants and revenue funds surplus
[15:02]
of 23 000 and capital projects had a
[15:05]
surplus of 2.5 million which was
[15:07]
primarily because of your proceeds from
[15:08]
serial Bond issuance and band reductions
[15:12]
so the main contributing factors to the
[15:14]
general fund Surplus and these are
[15:15]
approximated sales tax revenue exceeded
[15:18]
your budget by 2.3 million dollars
[15:20]
Casino revenues exceeds expectations 800
[15:24]
000. prior year of taxing collections
[15:26]
these exceeded expectations by 3.1
[15:28]
million
[15:29]
Insurance recoveries exceed Expectations
[15:31]
by nine or forty thousand mortgage tax
[15:34]
revenues these exceeded your
[15:35]
expectations by 560 000 and your federal
[15:38]
Arco funds that were utilized during the
[15:40]
year 2.3 million
[15:42]
overall we feel that management does a
[15:44]
very good job managing your reserves
[15:46]
overall fund balance in the general fund
[15:49]
eighteen point nine million dollars in
[15:51]
2020. 6.4 million dollars of that was
[15:54]
restricted uh the details of your
[15:57]
restricted and assigned fund balances
[15:58]
these are on pages 51 to 52 with the
[16:00]
notion status
[16:02]
your band borrowings decreased by 461
[16:05]
000 during the year primarily for a
[16:08]
principal repayment and conversion of
[16:09]
cereal bonds uh New York State EFC
[16:12]
borrowings these increased by 2.4
[16:14]
million
[16:15]
uh serial Bond debt decreased by 1.1
[16:18]
million for a repayment and refundment
[16:22]
uh we're going to finish savings as well
[16:24]
you will see a decrease of 9.4 million
[16:27]
dollars in the city in the city net
[16:28]
pension liability for the underfunded
[16:30]
ERS and pfrs doing gas for statement 68
[16:33]
or required to put these items into your
[16:36]
financial statements at their actual
[16:38]
evaluations
[16:39]
balance of end of the year 4.3 million
[16:42]
dollar liability for police and fire
[16:44]
retirement
[16:45]
ERS was actually the asset of 3.6
[16:47]
million dollars per year to 2022. Total
[16:50]
liability this is your other
[16:52]
post-employment benefits decreased by 65
[16:54]
million dollars to a 261 million dollar
[16:57]
liability overall on page 14 that's your
[17:01]
custodial fund this is required by
[17:02]
Jasmine statement 84. this reports the
[17:05]
property taxes by other governments to
[17:08]
die every minute
[17:09]
Pages 16-58 these are the no serial
[17:12]
financial statements I wasn't going to
[17:13]
go into any major detail on disease but
[17:15]
if you're not comfortable with the face
[17:17]
of financial statements or financial
[17:18]
statements in general notes are a very
[17:20]
good read highlight the significant
[17:22]
accounting policies of the city and also
[17:23]
the material account balances that
[17:25]
appear on the face of the college
[17:26]
students
[17:27]
pages 59-65 is your required
[17:31]
supplemental financial information
[17:32]
budget actual reports ERS and pfrs
[17:36]
pension asset liability detail and also
[17:38]
the full Tech detail and related ratios
[17:41]
on pages 66 through 76 this is the
[17:45]
federal single audit since the city
[17:47]
expanded awarded 750 000 in federal
[17:49]
funding during the year you are required
[17:51]
to have What's called the federal single
[17:52]
audit
[17:54]
um total thorough expenditures for the
[17:56]
year with 14.1 million dollars we are
[17:59]
required to rotate our major program
[18:00]
selected every third year so this year
[18:03]
the major programs are allotted where
[18:05]
your Community Development block grant
[18:07]
and also our funds we noted no material
[18:10]
weaknesses and no significant
[18:11]
deficiencies within the same audit we
[18:13]
were also able to issue an unmodified
[18:15]
opinion on your single audit it's a very
[18:18]
good report clean with no Finance no
[18:19]
reportable issues
[18:21]
your Arbor funds are required to be
[18:23]
obligated by December 31st 2024 and
[18:26]
expanded by December 31st 2026 currently
[18:30]
the city at year in 2022 was 49 million
[18:33]
dollars we're going to spend in our
[18:34]
point that must be obligated and
[18:37]
inappropriated by that time period so
[18:40]
the general fund Surplus and operation
[18:42]
shows the city has has continued to
[18:45]
improve so from an accounting standpoint
[18:46]
it felt that the conventional patrols
[18:48]
were very good and the city is uh the
[18:50]
cities accounting information is
[18:52]
reliable
[18:53]
uh one additional item that you will see
[18:55]
in the pack that you have is our post
[18:57]
governance letter this is considered our
[18:59]
management letter or require
[19:01]
communication at the end of the audit we
[19:03]
did have one recommendation during the
[19:05]
year and this has to do with your
[19:06]
Municipal voucher bills they're
[19:08]
outstanding your previous years we feel
[19:10]
that these are being reported properly
[19:12]
of the financial statements but we do
[19:13]
have some other items that we give
[19:15]
recommendation to um either consider
[19:18]
writing these off the rest of
[19:19]
collections or you know some find some
[19:21]
other means either collect these items
[19:23]
or just allow them accounting staff to
[19:25]
get these books
[19:27]
uh the only remaining item that we have
[19:29]
for the audit is the federal census form
[19:31]
it's from sfsac it's required to be
[19:34]
fired filed with the federal government
[19:36]
that report to your federal funds that
[19:39]
were expended and bought in during the
[19:40]
same allotted so that's the last
[19:43]
remaining item that we have for the
[19:44]
audit if there's any questions on the
[19:46]
audit process in general and what kind
[19:48]
of what we're getting kind of quick but
[19:50]
um if there's any questions I can take
[19:51]
them at this point on the audit results
[19:54]
or the odd process in general
[19:55]
[Music]
[19:57]
thank you
[19:59]
any questions
[20:07]
all right we're just getting a chance I
[20:09]
am having a chance we just got it so I
[20:10]
have any questions for you right now no
[20:12]
that's okay
[20:13]
um so Mary what happened to you last
[20:15]
year is going to do the summary of the
[20:16]
operating results that that might be
[20:17]
helpful to you what I can do is also
[20:19]
send that again you know two or 50 cents
[20:21]
the entire city council I haven't take a
[20:23]
look at it and we're gonna go with age
[20:25]
you in going through the financial
[20:26]
statements to you know the major
[20:28]
highlights essentially the cloaking yeah
[20:31]
all right thank you very much
[20:34]
oh
[20:46]
uh the finance department where I
[20:49]
requesting to pass this tonight except
[20:51]
the audit if you don't mind
[20:54]
that way we have certain nutrients
[20:57]
moving forward clearly has any questions
[21:00]
do the summary and be able to get you
[21:03]
and the answer is during the next week
[21:06]
if there are points that come up that
[21:08]
people want detailed info
[21:11]
further explanations and the reason for
[21:14]
this is that we have this time limit to
[21:16]
send things to different parts of
[21:18]
government and we have certain number of
[21:20]
ways right that our audit has to be
[21:22]
complete and accepted by that's why
[21:25]
we're asking to move it along forward
[21:27]
so we can hit make all our dates for all
[21:30]
our agencies
[21:31]
hey John goodness Tony scribes so we do
[21:34]
have we do have a limited amount of time
[21:36]
from the end of our audit so the
[21:38]
substantial completion of our field work
[21:39]
until the finalization of the audience
[21:42]
is financial statement so I think there
[21:44]
is still some time to go over results
[21:46]
and if there's any questions I think
[21:48]
that's you know that could be
[21:49]
appropriate if that's
[21:52]
um
[21:53]
[Music]
[22:14]
additional time to go over this uh send
[22:17]
questions back to me if there's any
[22:18]
concerns as you're going through the
[22:20]
audit
[22:21]
um
[22:25]
the overall I feel that they're in very
[22:27]
good shape I feel that you know the
[22:28]
numbers in there are they're very clean
[22:30]
it's a very good report
[22:32]
um so I don't think there's anything to
[22:34]
preclude you from accepting them tonight
[22:35]
but if you if you wanted that additional
[22:37]
time
[22:39]
okay any other comments
[22:44]
can you come in yeah I well I would once
[22:47]
I'm looking more I mean this is the
[22:49]
first I've seen I'm and nothing I don't
[22:51]
believe you
[22:53]
but the given you said the fact that
[22:55]
it's just timeline if not then we could
[22:57]
have passed it and then you know if I
[22:58]
had any questions anytime but if you
[23:00]
think there's
[23:01]
um no I absolutely think it could pass I
[23:03]
think you could pass it tonight if
[23:04]
you're two weeks after that that's what
[23:06]
it is so you know I know I'm kind of
[23:08]
going back and forth with different
[23:10]
things so there's a time I would be more
[23:11]
of like you're reading another one oh
[23:13]
you know everybody
[23:16]
process that moves it to full Council a
[23:19]
week from now so if you hold it two
[23:21]
weeks it would actually be a three weeks
[23:24]
that's that's why we're asking and if
[23:27]
there's anything in between that time
[23:28]
period you could handle that yeah I
[23:31]
don't anticipate any material changes so
[23:33]
I would be looking more for material
[23:35]
changes large changes in numbers that
[23:37]
would substantial
[24:04]
all in favor thank you thank you very
[24:07]
much
[24:10]
the next item is contract
[24:15]
let's Porterfield
[24:17]
uh yes so I asked Mr Ferrari to give us
[24:21]
to follow where we are with The Arc of
[24:23]
contacts in terms of what has been
[24:26]
signed looked at the door
[24:27]
what's where we are the steps to those
[24:31]
that have an answer
[24:33]
again hello everybody uh I I think it
[24:36]
was two or three weeks ago that I think
[24:38]
it made the middle of May there's really
[24:40]
has not things have not changed since
[24:43]
the middle of May but we do have three
[24:45]
contracts in place
[24:47]
for the YWCA of capital needs the
[24:49]
Bethesda house uh Carey's house and a
[24:52]
safe Inc for critical needs we have
[24:55]
three in place and we have a
[24:58]
three off uh in the pipeline we have
[25:00]
this connecting Foundation we have the
[25:02]
bcni and the Hamilton art centers with
[25:06]
the planet is that we're having we you
[25:08]
know we just lost what you know one of
[25:10]
our main guys Dan Gray who moved on and
[25:13]
so I'm in the process of taking it over
[25:15]
uh and what the plan is to do is uh by
[25:19]
starting in the next couple days and
[25:21]
during the week I'm actually going to be
[25:23]
emailing calling and working with all
[25:26]
the all the agencies and companies that
[25:29]
we've had given the grants through to
[25:31]
see where they are because we did uh ask
[25:34]
them to deliver us some pre uh
[25:36]
pre-contract uh
[25:38]
reports so I'm going to contact them
[25:41]
we're going to see where they are with
[25:43]
that and then I'll have a gig I'll be
[25:46]
able to personally give you a better
[25:47]
idea where we are with that uh you know
[25:50]
we're looking we're looking at uh you
[25:52]
know time's running out I mean we have
[25:54]
some things in August and then in
[25:57]
September by September all our
[25:59]
contingencies are are going to be more
[26:02]
often going away I just one of the
[26:04]
things that I've noticed as I was
[26:06]
looking through everything is uh you
[26:08]
know we're starting to get a lot of
[26:09]
these organizations are getting uh
[26:11]
prices on what the projects that they
[26:14]
you're doing and as you know as we're
[26:16]
going through this with our the city
[26:18]
projects the cost of actually doubled
[26:21]
so one of the things we're going to have
[26:23]
to think about is
[26:25]
are we going to be able to afford to pay
[26:27]
these agencies when they come in and
[26:29]
they didn't get funded enough so that's
[26:31]
something I just want to just keep them
[26:33]
back in mind of something that we need
[26:35]
to do or how we're going to do it going
[26:38]
forward
[26:39]
Kristen would you like to add anything
[26:41]
[Music]
[26:44]
any any questions
[26:47]
you wanted to add you wanted to know how
[26:49]
much we spend is so we spent so far
[26:51]
right so far as we spent about 4 million
[26:54]
I got that number right here
[27:08]
so far we've spent four million
[27:12]
9793.96 and the bounce uh that we have
[27:16]
left in harpa that's free and clear I
[27:19]
mean without
[27:20]
any you know concerning if every project
[27:23]
goes through we have
[27:25]
792 768.52
[27:29]
[Music]
[27:37]
a couple of weeks ago when you were
[27:40]
talking about
[27:41]
um that you the government might be
[27:43]
talking about unexpended funds correct
[27:45]
so can you is have you heard anything
[27:46]
more can you stop uh and as you know
[27:49]
they just recently passed the debt
[27:51]
ceiling limit and one of the main things
[27:53]
out of that up to the last day they were
[27:55]
going to call back funds uh I think at
[27:58]
the final the you know as we're reading
[28:00]
the past Congress was not it does not
[28:03]
include touch any of the Earth but I I'm
[28:07]
thinking going forward you know that's
[28:09]
something that's going to come back
[28:12]
again so I just that is the reason why I
[28:14]
want to contact all the agencies I want
[28:16]
to get our you know try to get all our
[28:18]
money in a row I want to get it all uh invested and I wanted to all work for
[28:23]
us
[28:24]
okay thank you
[28:28]
I know you're mentioning providing us an
[28:30]
update from your emails calls and just
[28:34]
in general what can we expect
[28:36]
like I said I'm going to start this week
[28:38]
uh and uh I figure it's going to take me
[28:40]
at least two weeks to get through
[28:42]
everybody so I don't want to I'm going
[28:44]
to get it all done so I can report back
[28:46]
I don't want to like do half and then
[28:47]
come back in the Poor Dad so maybe maybe
[28:50]
buy the next console media we'll have
[28:52]
that ready I'm sorry that's my goal
[28:54]
thank you and again a lot of these
[28:57]
agencies uh they're reluctant to uh to
[29:00]
talk about or get this stuff to it so
[29:02]
hopefully I can get to everybody yeah
[29:05]
thank you any other questions
[29:08]
thank you thank you for your detail well
[29:10]
thank you very much oh we're gonna
[29:12]
happen would you like to have it back in
[29:14]
two weeks okay yeah
[29:18]
motion to return so
[29:21]
all in favor all right thank you Council
[29:24]
Holy City development and planning we
[29:26]
have 17 items on the agenda the first
[29:29]
item is ceremony resolution for flying
[29:32]
neighborhood for Flag Day Miss Patrick
[29:34]
yes June 14th is Friday
[29:37]
um we've been doing this resolution for
[29:38]
the last several years and um hopefully
[29:41]
if this passes through we're gonna have
[29:44]
someone from the county uh the new
[29:46]
executive director of the county
[29:48]
Veterans Affairs is going to come in
[29:51]
except the resolution in a couple of
[29:52]
weeks
[29:54]
I move this second all's in favor
[29:58]
next item number two is cerebellum
[30:00]
resolution recognizing the celebration
[30:02]
of Juneteenth so we all know um
[30:04]
Juneteenth we'll be celebrating here in
[30:05]
the city of Schenectady
[30:07]
um starting the weekend I believe of
[30:09]
this it's on the first days on the 16th
[30:10]
so I'm just asking that we have a
[30:12]
ceremony resolution to present at the
[30:14]
event that will be held in Central Park
[30:15]
on that weekend
[30:16]
[Music]
[30:18]
okay all those in favor aye
[30:22]
and the third one is a ceremony
[30:25]
resolution recognizing Sergeant Robert
[30:27]
Becker who as you know has worked with
[30:29]
the Vets Organization for a long time he
[30:32]
is not in good health but they are doing
[30:35]
it they are honor doing him for honor of
[30:37]
that so we'd like for the city council
[30:39]
to have a resolution there
[30:41]
hi
[30:44]
okay item number four secret
[30:46]
determination uh Hamilton Health
[30:47]
rezoning to R2 to family residential
[30:50]
public hearings was on 522. hi Mr hi
[30:54]
good evening everybody
[30:56]
um this request is related to the rezone
[30:58]
that we brought a few weeks back
[31:01]
um for Hamilton Hill and rezoning the R1
[31:05]
area to R2 so the first item would be to
[31:09]
for the council to adopt a negative
[31:11]
decoration declaration for Seeker this
[31:13]
is a determination of non-significance
[31:17]
any questions
[31:20]
a little bit
[31:23]
a second all those in favor bye hey I am
[31:28]
number five resulting organ coordinates
[31:30]
for Hamilton resulting our two two
[31:33]
family District the public hearing was
[31:34]
on 5 22.
[31:36]
um same reason and this is just
[31:38]
um recommendation for the city council
[31:40]
to pass the ordinance to change the
[31:42]
zoning District of 27 Acres from our one
[31:44]
single family
[31:46]
um to our two two family
[31:48]
are there any questions
[31:50]
second all those in favor
[31:55]
item number six 23 20 23 2024 Hub
[32:00]
continual care definition of white wmca
[32:04]
Yep this request is related to our the
[32:07]
annual funding that we received from HUD
[32:09]
for the Continuum of Care Project in
[32:11]
partnership with the Capital District
[32:12]
YMCA so this is to provide permanent
[32:15]
housing and supportive services to
[32:17]
homeless people with disabilities and
[32:19]
their families
[32:20]
um and so we are just requesting the
[32:22]
city council to approve the annual HUD
[32:24]
COC contract for the YMCA allocation and
[32:27]
authorize to enter a contract with the
[32:30]
YMCA for this purpose
[32:33]
or any questions
[32:34]
second all those in favor
[32:39]
item number seven demolition of 715
[32:42]
ranking Avenue
[32:44]
yes so um this this project we're
[32:48]
excited to discuss the 715 Rankin Ave
[32:51]
it's a blade Warehouse that is
[32:53]
non-conforming with the current zoning
[32:55]
District which is our one single family
[32:57]
so this property has been listed for
[32:59]
sale since 2021 we've never gotten an
[33:01]
offer that was a viable you know use for the property
[33:07]
um it's been vacant for many years and
[33:09]
working with our partners at the land
[33:11]
bank and Habitat for Humanity we're
[33:14]
looking to demolish the structure and
[33:16]
partnership with the land bank and then
[33:17]
Habitat for Humanity is looking to
[33:20]
subdivide into three lots to build three
[33:23]
um single-family homes for the
[33:25]
neighborhood so this is something that
[33:27]
we're really excited about to have a use
[33:29]
here and to provide just a better use in
[33:32]
the neighborhood which is the R1 single
[33:34]
family District so we do have our
[33:37]
partners here if anybody has further
[33:38]
questions
[33:39]
um but the first request is just for the
[33:42]
demolition of
[33:44]
um of the building which would be done
[33:46]
by by our partners at the land bank are
[33:49]
there any questions
[33:52]
it's a great opportunity second
[33:57]
all those in paper
[33:59]
okay and number eight sales 715 Rankin
[34:03]
Avenue so once the demolition is
[34:05]
completed
[34:06]
um this would be to authorize the sale
[34:08]
of 715 rank into Habitat for Humanity in
[34:11]
the amount of three thousand dollars
[34:13]
[Music]
[34:24]
item number nine is for the sale of 1012
[34:27]
Eastern Avenue
[34:29]
thank you you're welcome uh 1012 Eastern
[34:32]
Avenue the city is on since August of
[34:34]
2017.
[34:36]
um it's located in a two-family or two
[34:38]
district and it is a private class super
[34:41]
as well we are looking to sell this
[34:44]
property to Habitat for Humanity who
[34:46]
will convert it to a single family unit
[34:47]
which will also be rehabbed and then
[34:51]
as well in the amount of one thousand
[34:54]
five hundred dollars
[34:57]
any questions a little bit second I have
[35:00]
a question I was just wondering why um
[35:03]
we we had the um
[35:05]
the announcement of this before it came
[35:06]
before the council
[35:08]
it was a press conference last week and
[35:11]
then we hadn't gone through this process
[35:12]
yet
[35:15]
just messaging the deal that is being
[35:17]
put in place
[35:21]
so that particular this particular
[35:23]
property originally had a resolution for
[35:25]
sales to credit or Community Land Trust
[35:27]
for the purposes also for uh owner
[35:30]
occupied since the merger of bcni we did
[35:34]
change around some of our projects and
[35:36]
so when habitat did I mentioned that
[35:38]
they had interest in using doing this
[35:39]
particular project it was something that
[35:42]
we presented to the mayor in order to
[35:44]
you know talk about the successes of
[35:46]
this new project I think quality I'm not
[35:48]
a question that process but it's just
[35:49]
that we had the announcement before it
[35:51]
actually went through the council so
[35:54]
all right thank you thank you any any
[35:57]
other questions
[36:02]
it's a different one okay no it's the
[36:05]
same one but uh second all those in
[36:07]
favor
[36:10]
all right item number 10 to authorize
[36:12]
the issuance of a reloadable permit
[36:14]
number 675 to 101 State Street
[36:18]
so well
[36:22]
I'm going to attempt to go digital so oh
[36:26]
all right so uh revocable permit uh for
[36:30]
uh 101 State Street which was the old
[36:32]
Campbell house but I think it is the
[36:34]
current Campbell house but that's what
[36:35]
it's known as uh the two signs that are
[36:38]
there for uh are for a tattoo parlor in
[36:40]
an art shop they both went through
[36:43]
planning or meet with planting purple
[36:46]
other questions
[36:49]
second all those in favor
[36:53]
excuse me and number 11 authorized the
[36:56]
mayor or his Destiny to enter a joint
[36:58]
agreement with Metroplex
[37:02]
for the North Center Street
[37:04]
reconstruction
[37:06]
so last cycle came forward was North
[37:09]
Center Street award uh I said that in
[37:12]
that time that we were booking a partner
[37:14]
with Metroplex on this project for what
[37:16]
we typically do in business areas with
[37:18]
sidewalk work
[37:19]
and now they have passed into their
[37:22]
board we have a grant agreement in place
[37:23]
so now we're looking to accept the grant
[37:26]
agreement authorize the mayor to sign
[37:28]
the grammator
[37:30]
and David looking for Metroplex is here
[37:32]
to run any questions so you said
[37:34]
something about sidewalk so they're
[37:36]
doing the entire sidewalk in front of
[37:37]
them
[37:38]
this project is going to be uh semi a
[37:41]
complete streets project we are going to
[37:42]
be doing curb and sidewalk
[37:45]
um however
[37:46]
you know sidewalks are a controversial
[37:48]
thing so to speak and you know for our
[37:51]
residents we usually want our residents
[37:52]
to do a petition and then pay for them
[37:55]
out of pocket so uh you know
[37:58]
conversations with Metroplex have came
[38:00]
to be that you know for the most
[38:02]
Equitable and fair of things for all
[38:03]
residents is that if we're going to do a
[38:05]
downtown business development and
[38:07]
sidewalks are involved that the city
[38:09]
would do curbing roadway we're doing
[38:11]
drainage on this project all the things
[38:13]
that we would expect the city to do but
[38:15]
then when it comes to sidewalks which we
[38:17]
some mostly put on the residents
[38:19]
Metroplex offers us these Grant
[38:21]
agreements this is very similar to what
[38:22]
we did on South Church Street where
[38:24]
Metroplex in the city did that project
[38:26]
as well so that
[38:28]
um that we kind of have this Equity so
[38:29]
that we can say that we're you know
[38:30]
talking out of both sides of our mouths
[38:32]
when it comes to oh it's always downtown
[38:33]
it's always development so we have a
[38:35]
Development Authority we're partnering
[38:37]
with them to get you know projects done
[38:39]
like this which I think has been very
[38:40]
successful
[38:41]
okay any other questions how about this
[38:44]
second all's in favor
[38:46]
um I'm number 12 award-winning contract
[38:50]
for the 2023 Schenectady chips Paving
[38:53]
program yeah no this one
[38:55]
um I noticed that the backup did not
[38:57]
transfer and I'm not sure why
[39:00]
so I printed out back up for this for
[39:03]
everyone
[39:06]
pass it around
[39:08]
um actually
[39:10]
uh
[39:19]
sure so I'll give you a minute to look
[39:22]
but we did get several bids for the pro
[39:25]
for the project
[39:26]
um and the bids were competitive
[39:29]
um
[39:42]
the numbers were uh fairly competitive
[39:45]
and they were within our estimate
[39:47]
um this is a program that we fund uh
[39:50]
solely with our state money which is
[39:52]
Chip's money we get several allocations
[39:54]
which we actually accepted I think the
[39:57]
last cycle those were the chips paper
[39:59]
potholes uh State Route touring money
[40:03]
then we have emergency winner recovery
[40:05]
money so we accepted roughly four
[40:07]
million dollars from the state we also
[40:09]
had a little bit of a surplus we also
[40:11]
Bond some money but we're not going to
[40:12]
try to use that right now so we are
[40:16]
looking to authorize the base bid and
[40:18]
Alternate one alternate one is the
[40:21]
paving at the wastewater treatment plant
[40:22]
or our water recovery facility we've
[40:25]
seen a lot of construction in that
[40:27]
facility and commissioner will fund
[40:29]
asked that we add that to payment
[40:31]
program to pave the area now that the
[40:33]
construction has been completed
[40:37]
other questions
[40:41]
I'll second it all those in favor
[40:45]
okay excuse me item number 13 uh we've
[40:49]
been contacted North College Street
[40:51]
Rehabilitation Newcastle Community
[40:55]
so this one I apologize some of the
[40:58]
backup that I wanted did not make it as
[41:00]
well because I just did not have time to
[41:02]
get it to you so I understand
[41:05]
uh I we'll just talk about it first this
[41:08]
is the for College Street sidewalk
[41:10]
Assessment program
[41:12]
um so we went forward and we you know
[41:16]
worked with the property owners put
[41:17]
together
[41:19]
um
[41:19]
the bin package this one will get a
[41:21]
little bit different we actually have
[41:22]
each individual property owner with our
[41:25]
own little piece of drawing in there we
[41:27]
haven't done that before just to try to
[41:30]
make it more easy for people to digest
[41:32]
and then under the new program what
[41:35]
we're going to be doing is taking their
[41:36]
own near feet of Frontage plus their
[41:38]
lead walks and adding that together and
[41:41]
then multiplying that by the 55 dollars
[41:43]
per foot that was approved and that will
[41:46]
be the no number that is assessed that
[41:49]
is what did not make it I actually have
[41:51]
it I just
[41:53]
did not put it in that was my fault I am
[41:57]
going to distribute that and try to work
[41:59]
with Diane Runkle who's been leading it
[42:01]
on the street in some of the
[42:02]
neighborhood residents that we're
[42:03]
working on to kind of show them what the
[42:05]
cost would be
[42:06]
um I kind of I'm kind of in a gray area
[42:08]
here how we want to move forward with
[42:10]
this though do we want to have them
[42:13]
approve anything or are we moving
[42:14]
forward with it and the assumption that
[42:16]
everyone's going to pay because they did
[42:18]
the petition I just want to make sure
[42:20]
that we're in step with our next point
[42:23]
of this because this is something that
[42:24]
they're going to be assessed the cost
[42:25]
and they haven't seen the cost yet
[42:29]
hmm
[42:30]
so should we update them on the cost
[42:32]
again
[42:33]
is it a mailer is it I guess that's what
[42:37]
how many houses or how many families you
[42:40]
know
[42:40]
how many people are we talking about
[42:42]
there's roughly 20 on each side there's
[42:43]
an apartment unit there a large one um
[42:46]
you know there are some changes that
[42:47]
people view but I'd say right around 40
[42:49]
but again under the new rules where it's
[42:52]
going to be the fixed cost per foot it's
[42:55]
not like there should be big surprises
[42:57]
or people or
[43:06]
the residents in this neighborhood all
[43:09]
were expecting no assistance
[43:12]
um and the fees were quite High when we
[43:16]
were talking with them
[43:17]
um now that it's a set price at 55.
[43:21]
they're thrilled that they're actually
[43:22]
getting some sort of assistance from the
[43:25]
city
[43:26]
um yeah I think we move forward I think
[43:29]
it's important to tell them what their
[43:31]
exact costs are whether they're let it
[43:34]
but I think it's also important to move
[43:36]
forward because this has been several
[43:38]
years in the making and I think they're
[43:41]
very much looking for that
[43:45]
it's making me
[43:48]
that's what I usually do
[44:05]
they're not they're aware of the 55 but
[44:07]
they're not aware of the actual like I
[44:09]
haven't given them the document I have
[44:11]
the document but I was waiting for the
[44:12]
bids and I have not distributed it and
[44:15]
I've kind of got a lot of pots on the
[44:17]
fire here and I just did not get to that
[44:19]
step yet before this one but they know
[44:20]
what they're possibly basically they do
[44:22]
not know at this time because I haven't
[44:24]
distributed that sheet it's an Excel
[44:26]
spreadsheet similar to camp in Ardsley
[44:28]
Road I've created it it was meant to be
[44:30]
in here but it didn't make it into here
[44:32]
and then I was going to distribute it
[44:33]
okay but they do know that the 55 they
[44:35]
know that they just don't know correct
[44:39]
they will estimate their footage but and
[44:42]
chair the one area the council still has
[44:46]
to decide on is what we offer the
[44:49]
residence is upon completion of this the
[44:52]
homeowner can pay the full bill so
[44:54]
uh with the tax bill at the end of the
[44:58]
year or enter into a financing mechanism
[45:03]
over some period of time which is still
[45:06]
at the discretion of the council so that
[45:08]
you're going to have to decide uh it's
[45:10]
going to be 10 years is it 15 years
[45:13]
uh so there may be some comments from
[45:16]
the residents that they want a shorter
[45:19]
period they want a longer period
[45:24]
and I did speak with commissioner
[45:26]
Ferrari we have known 10 years
[45:30]
right but we haven't talked about by
[45:33]
extending it to a minimum 15 maybe
[45:34]
because the life of the concrete is
[45:36]
longer than 15. all right so we'll need
[45:38]
to take that up Mr motivara so yeah I
[45:40]
have to agree in terms of modifying them
[45:42]
so they actually have a way around the
[45:44]
real cause
[45:46]
um 10 years we have actually given 10
[45:48]
years to be out of two four three
[45:50]
projects I suggest I mean we do the same
[45:54]
10 years and they can come in and pay
[45:56]
off you know before that your time oh
[45:58]
yes we need to notify that okay despite
[46:00]
the fact because it's 55 let them know
[46:03]
the exact positive 55 a week
[46:17]
so it is time to
[46:19]
um we need a motion to move it forward
[46:21]
so second all those in favor
[46:25]
uh item number 14 award-bidden contract
[46:27]
for the Central Park a diamond lighting
[46:30]
okay this was a harpa allocation 500 000
[46:34]
to install
[46:36]
Collegiate level lighting at the a
[46:38]
diamond as most of you probably recall
[46:40]
we used to have lightning on the a
[46:42]
diamond it was outdated non-functioning
[46:46]
lighting we've decided to upgrade it and
[46:49]
we have engaged with cha sports and
[46:52]
recreation they put together a bid
[46:54]
package which we put out the bid was
[46:56]
higher than the arpa funding 716
[46:59]
thousand dollars we did get three bids
[47:01]
two of the bids were quite uh close one
[47:05]
of the bidders was the pool electrician
[47:08]
who wanted to bid it and they were
[47:09]
actually the second bidder so stilson
[47:11]
does the majority of electrical work in
[47:13]
the area like this that usually do
[47:14]
signals and things like this and the
[47:16]
third bit I would guess is almost like a
[47:18]
fishing attempt if you're going to pay
[47:19]
me terrific I'll do the work but you
[47:22]
know you can see that number
[47:24]
um
[47:25]
we don't think that this is a you know
[47:28]
this is the market price number we think
[47:30]
the only way to save money over
[47:33]
something like this was to be to
[47:35]
redesign and go to a high school level
[47:37]
of lighting however we think that that
[47:40]
limits us because if we are Collegiate
[47:42]
level that opens us up to what we have
[47:45]
now which is Brian Stratton it offers us
[47:47]
a Sienna Union College who we've you
[47:49]
know with with like at one point
[47:51]
discussed coming back so
[47:53]
um we do have a capital fund that we set
[47:56]
up uh for facility work that has enough
[47:59]
capacity to cover the balance
[48:01]
so if you're okay with it we'd like to
[48:03]
move forward with this
[48:05]
question
[48:07]
all those in favor bye
[48:10]
item number 15 award bitten contract for
[48:12]
the Michigan Avenue ball field uh
[48:14]
baseball field wall okay this um is a
[48:18]
project that is a conglomerate project
[48:20]
it is both arpa and a little bit of
[48:24]
thriving neighborhoods done with the
[48:25]
Schenectady foundation so this was
[48:28]
originally uh put in for the you know
[48:30]
arpa with a little bit of that which is
[48:32]
that the Schenectady Foundation has
[48:34]
awarded them some money to when we are
[48:36]
done with this project and creating this
[48:38]
level area off of Norwood they will come
[48:41]
in and put picnic tables or Pavilion as
[48:43]
a gathering space for the Little League
[48:45]
we did it as a base bid with an adult
[48:48]
but we decided to go with the base bin
[48:50]
because it's a it's you know we're a
[48:52]
municipality so things get a little bit
[48:53]
more than you pay for if you were doing
[48:55]
it privately but we do see the Merit in
[48:57]
this the wall will be about chest high
[49:00]
for 100 feet long Norwood Avenue it'll
[49:02]
allow them to level out the top it'll
[49:04]
have a decorative fence and they're
[49:05]
going to look to like I said grade the
[49:07]
top of it and then put some of the
[49:09]
numbers in recognition of previous ball
[49:11]
players that have played there in Maloy
[49:15]
we've worked with them before they've
[49:17]
been a great contractor we got several
[49:19]
bits so we're comfortable moving forward
[49:22]
are there any questions uh well the
[49:24]
second I wasn't there
[49:25]
um
[49:28]
item number 16 discussion waiver of
[49:30]
apprenticeship requirement for the gulf
[49:33]
irrigation installation Contracting so
[49:36]
uh I'm in a position now where we are
[49:39]
designed and ready to move forward with
[49:40]
the bid package for the uh scooties golf
[49:44]
course the issue that we are running
[49:46]
into is a conflict of we would like to
[49:50]
we have in our bid spec qualifications uh you have to have done
[49:55]
this in the past we like someone that
[49:58]
has done Golf Course irrigation for five
[50:00]
years who's installed you know a minimum
[50:03]
of five irrigation systems in the past
[50:05]
and the issue we have is that this is
[50:09]
specialty work on the contractors that
[50:11]
we're hoping bid one is in New York
[50:14]
state one is in Pennsylvania one is in
[50:16]
Nebraska those are the three main
[50:18]
players for it the work does not
[50:21]
necessarily fit into a common trade I
[50:24]
did talk with the New York State
[50:26]
Department of Labor they said that there
[50:29]
is irrigation mentioned under
[50:32]
um specialty craft and laborers however
[50:34]
in that definition which I I should have
[50:36]
brought to show you it's under
[50:38]
Landscaping so it's in the building
[50:41]
section so essentially you know building
[50:43]
parking lot grass bushes landscaping and
[50:48]
then it says under their irrigation this
[50:50]
in my interpretation is not that this is
[50:54]
a golf course irrigation it has data low
[50:56]
voltage communication since it's low
[50:58]
voltage communication it does not
[51:00]
require an electrician that would have
[51:03]
if if it had required an electrician we
[51:05]
wouldn't have then we could have used an
[51:07]
electrician this is low voltage lines
[51:09]
the system is actually going to be it's not even comparable to the system
[51:14]
that we have now each head will be
[51:16]
individually programmed so we can put
[51:18]
water on the course at any point it's
[51:20]
all linked to a computer software
[51:22]
backend program
[51:24]
um it'd be amazing if we had it in now
[51:26]
because the course is dry and we're
[51:29]
having issues keeping the course green
[51:31]
right now with our manual system but
[51:34]
that is what I wanted to talk with you
[51:36]
about is that we haven't required we
[51:39]
haven't done this much but we haven't
[51:40]
had many specialty projects like this so
[51:44]
kind of wanted an open divertic
[51:46]
discussion around this
[51:51]
um I'll second it all those in favor aye
[51:56]
thank you thank you
[51:59]
uh item number 17 a sale of 2315 van
[52:03]
Rankin Avenue
[52:04]
and that would be an executive session
[52:06]
okay
[52:08]
so at this time ask for a motion to
[52:11]
recess it's in developmental planning so
[52:14]
it's like a all those in favor bye
[52:25]
um next up is claims we have one item on
[52:27]
the agenda and it too needs to be in
[52:30]
executive session so I'll look for a
[52:32]
motion to go into executive sessions
[52:34]
okay
[52:36]
um man I'll second it all in favor