Shawn M. Morse
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City of Cohoes
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Cohoes, NY 12047

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COMMON COUNCIL PROCEEDINGS

Friday, October 26, 2007 - 8:00 A.M.

Special Meeting

Common Council Chambers

Mayor McDonald led in the Pledge of Allegiance at 8:00 AM

Roll call was taken

PRESENT:       Mayor McDonald                                 EXCUSED:      Council Member Riberdy

Council President Kennedy                                          

Council Member Feeley

Council Member Primeau (Arrived 8:02 AM)

Council Member Grignon

                        Council Member DeChiaro

Council Member DeChiaro made a MOTION to approve the minutes of August 14 & September 25, 2007.  Council Member Grignon seconded the MOTION.  All members voted “AYE”.  The motion passed.

Council Member Grignon introduced Resolution No. 42 for the year 2007

A RESOLUTION AUTHORIZING ITEMS PURSUANT TO THE BOND ACTS ENACTED IN 1965, 1972 AND 1996 AND THE ENVIRONMENTAL PROTECTION FUND, AS WELL AS FEDERAL GRANT AWARDS AVAILABLE FOR SUCH PROJECTS

A roll call vote was taken, Council President Kennedy, and Council Members Feeley, Primeau, Grignon, and DeChiaro voted “AYE”.  Resolution No. 42 for 2007 was passed. 

Council Member DeChiaro introduced Resolution No. 43 for the year 2007

 

A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT REGARDING ENGINEERING SERVICES

This Resolution awards a proposal to Malcolm Pirnie for Engineering Services regarding Pump Station Improvements for pump stations nos. 4, 5, 6, and 10 for a Not to exceed amount of $92,000.00.  A roll call vote was taken, Council President Kennedy, and Council Members Feeley, Primeau, Grignon, and DeChiaro voted “AYE”.  Resolution No. 43 for 2007 was passed. 

Council Member Grignon introduced Resolution No. 44 for the year 2007

A RESOLUTION AMENDING THE ANNUAL BUDGET

A roll call vote was taken, Council President Kennedy, and Council Members Feeley, Primeau, Grignon, and DeChiaro voted “AYE”.  Resolution No. 44 for 2007 was passed.  A copy of budget transfers are attached.

Council Member DeChiaro introduced Resolution No. 45 for the year 2007

A RESOLUTION APPROVING THE AWARD OF A CONTRACT FOR TELEMETRY ALARMS ON PUMP STATIONS

This Resolution awards a contract to Siewert Equipment Co., Inc., 244 First Street, Troy, NY 12180 for telemetry alarms on pump stations in an amount not to exceed $53,975.00.  A roll call vote was taken, Council President Kennedy, and Council Members Feeley, Primeau, Grignon, and DeChiaro voted “AYE”.  Resolution No. 45 for 2007 was passed.

Council Member DeChiaro introduced Resolution No. 46 for the year 2007

A RESOLUTION APPROVING A CONTRACT WITH WATERS VIEW CONDOMINIUMS II, LLC TO GUARANTY FUNDS TO COMPLETE CONSTRUCTION OF IMPROVEMENTS TO A PUBLIC PEDESTRIAN BIKEWAY

A roll call vote was taken, Council President Kennedy, and Council Members Feeley, Primeau, Grignon, and DeChiaro voted “AYE”.  Resolution No. 46 for 2007 was passed.

Council Member DeChiaro introduced Resolution No. 47 for the year 2007

A RESOLUTION APPROVING A CONTRACT WITH WATERS VIEW CONDOMINIUMS II, LLC TO ACCEPT A UTILITY EASEMENT

A roll call vote was taken, Council President Kennedy, and Council Members Feeley, Primeau, Grignon, and DeChiaro voted “AYE”.  Resolution No. 47 for 2007 was passed.

Council Member Grignon introduced Local Law 5-I for the year 2007 entitled:  A LOCAL LAW AMENDING CHAPTER 285 OF THE CODE BY CREATING ARTICLES XV AND XVI WITH RESPECT TO STORMWATER MANAGEMENT AND ILLICIT DISCHARGES

Mayor McDonald stated that a Public Hearing would take place in the future regarding this Local Law.

At 8:25 AM, Council Member DeChiaro made a motion to adjourn, seconded by Council Member Feeley.  All members voted “AYE”.

                                                                                    ______________________________

                                                                                        Lori A. Yando, City Clerk






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