Shawn M. Morse
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City of Cohoes
97 Mohawk Street
Cohoes, NY 12047

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June 23, 2017
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Meeting Agendas & Minutes  
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COMMON COUNCIL PROCEEDINGS
Tuesday, February 23, 2016 - 7:00 P.M.
Regular Meeting
Common Council Chambers
 
Mayor Morse led in the Pledge of Allegiance at 7:00 PM
 
Roll call was taken
 
PRESENT:      Mayor Morse                                      EXCUSED:     NONE
Council President Briggs                                          
Council Member Smith
Council Member Russell
Council Member McCarthy
Council Member Napier
Council Member Koniowka
 
Council Member Russell made a MOTION to approve the minutes from the January 26, 2016 Meeting.  Seconded by Council Member Napier.  All members voted “AYE”.  The motion passed.
 
Mayor Morse stated that Resolution No. 22 would be presented first.
 
Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 22 for 2016
 
A RESOLUTION AUTHORIZING THE CITY TO ACCEPT A GRANT AGREEMENT UNDER THE NYS DEPARTMENT OF ENVIRONMENTAL CONSERVATION WQUIP ROUND 12 FOR MIDDLE VLIET STREET SEWER SEPARATION PROJECT
 
A roll call vote was taken, Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, Koniowka voted “AYE”.  Resolution No. 22 for 2016 passed. 
 
Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 13 for 2016
 
A RESOLUTION TO RE-DESIGNATE RETIREMENT RESERVE TO A COMMUNITY AND ECONOMIC DEVELOPMENT RESERVE
 
A roll call vote was taken, Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, Koniowka voted “AYE”.  Resolution No. 13 for 2016 passed. 
 
Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 14 for 2016
 
A RESOLUTION FOR DESIGNATING THE CITY FOR APPROVAL OF MUNICIPAL WORK AT MULTIPLE HIGHWAY-RAIL AT-GRADE CROSSINGS OF CANADIAN PACIFIC/D&H RAILWAY TO ESTABLISH A “QUITE ZONE” WITHIN THE CITY OF COHOES AS A TYPE II ACTION AND PROPOSING THAT THE CITY OF COHOES IS DECLARED LEAD AGENCY
 
 
A roll call vote was taken, Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, Koniowka voted “AYE”.  Resolution No. 14 for 2016 passed.
 
Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 15 for 2016
 
A RESOLUTION APPROVING A CONTRACT FOR PROFESSIONAL SERVICES AMENDMENT
 
A roll call vote was taken, Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, Koniowka voted “AYE”.  Resolution No. 15 for 2016 passed.
 
Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 16 for 2016
 
A RESOLUTION APPOINTING MEMBERS OF THE CITY OF COHOES INDUSTRIAL DEVELOPMENT AGENCY
 
A roll call vote was taken, Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, Koniowka voted “AYE”.  Resolution No. 16 for 2016 passed.
 
Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 17 for 2016
 
A RESOLUTION RATIFYING AN AGREEMENT FOR ADVANCE PAYMENT AUTHORIZING THE MAYOR TO EXECUTE CLOSING PAPERS ON BEHALF OF CITY OF COHOES
 
A roll call vote was taken, Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, Koniowka voted “AYE”.  Resolution No. 17 for 2016 passed.
 
Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 18 for 2016
 
AN AMENDED RESOLUTION DESIGNATING THE CITY’S PROPOSED TRAFFIC SIGNAL INSTALLATION AT DELAWARE AND ONTARIO STREET AS A TYPE II ACTION PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND PROPOSING THAT THE CITY OF COHOES IS DECLARED LEAD AGENCY
 
A roll call vote was taken, Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, Koniowka voted “AYE”.  Resolution No. 18 for 2016 passed.
 
Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 19 for 2016
 
A RESOLUTION APPROVING THE AWARD OF CONTRACTS FOR THE PURCHASE OF CERTAIN EQUIPMENT
 
A roll call vote was taken, Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, Koniowka voted “AYE”.  Resolution No. 19 for 2016 passed.
 
Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 20 for 2016
 
A RESOLUTION AMENDING THE BUDGET TRANSFERS FOR FISCAL YEAR 2015
 
A roll call vote was taken, Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, Koniowka voted “AYE”.  Resolution No. 20 for 2016 passed.  Budget transfers are attached.
 
Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, and Koniowka introduced Resolution No. 21 for 2016
 
A RESOLUTION AMENDING THE ANNUAL BUDGET TRANSFERS FOR FISCAL YEAR 2016
 
A roll call vote was taken, Council President Briggs, and Council Members Smith, Russell, McCarthy, Napier, Koniowka voted “AYE”.  Resolution No. 21 for 2016 passed.  Budget transfers are attached.
 
Public Comment: No public comment made.
 
At 7:08 PM, with no public comments being made, Council Member Koniowka made a MOTION to adjourn.  Seconded by Council Member Smith.  All members voted “AYE”.
 
 
 
 
                                                                                    ______________________________
                                                                                        Lori A. Yando, City Clerk





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