Board Of Aldermen

Board of Aldermen Page 21
April 26, 2016

R-16-031

Endorsers: Mayor Jim Donchess

Alderman-at-Large Brian S. McCarthy

AMENDING THE PURPOSE OF A FISCAL YEAR 2016 ESCROW FOR THE PARKS AND
RECREATION DEPARTMENT
Given its first and second reading;
MOTION BY ALDERMAN CLEMONS FOR FINAL PASSAGE OF R-16-031
ON THE QUESTION
Alderman Cookson
| am utterly confused. Don’t we have to do a first reading and then...
President McCarthy
We just did.
Alderman Cookson
We did a first and second reading.

Board of Aldermen Page 20
April 26, 2016

NEW BUSINESS — RESOLUTIONS

R-16-029
Endorser: Mayor Jim Donchess
ESTABLISHING AN EXPENDABLE TRUST FUND FOR RIVERWALK WALKWAYS, BRIDGES
AND RELATED IMPROVEMENTS AND APPROPRIATING AT LEAST $500,000 INTO
THE EXPENDABLE TRUST FUND
Given its first reading; assigned to the BUDGET REVIEW COMMITTEE by President McCarthy

Board of Aldermen
April 26, 2016

President McCarthy

Page 19

We should make the amendment first. Why don’t you move to amend it by including the fiscal note.

MOTION BY ALDERMAN WILSHIRE TO AMEND R-16-028 BY INCLUDING THE FISCAL NOTE

PROVIDED BY TREASURER FREDETTE

A Viva Voce Roll Call was taken, which resulted as follows:

Yea: Alderman Wilshire, Alderman Clemons, Alderman Cookson,
Alderman Dowd, Alderman Caron, Alderman Siegel,
Alderman Schoneman, Alderwoman Melizzi-Golja,

Board of Aldermen Page 18
April 26, 2016

A Viva Voce Roll Call was taken, which resulted as follows:

Yea: Alderman Wilshire, Alderman Cookson, Alderman Dowd, 12
Alderman Caron, Alderman Siegel, Alderman Schoneman,
Alderwoman Melizzi-Golja, Alderman McGuinness,
Alderman LeBrun, Alderman Moriarty, Alderman Lopez,
Alderman McCarthy

Nay: Alderman Clemons 1

Abstained: Alderman O’Brien 1
MOTION CARRIED

Resolution R-16-026 held until the next meeting.

MOTION CARRIED

Resolution R-16-026 declared duly adopted.

Board of Aldermen Page 17
April 26, 2016

Alderman Siegel

| agree with my colleague Alderman Cookson’s desire to wait because it would be helpful to allow people to
review the written minutes. | know Assistant Chief Rhodes gave some testimony which | think people would
find valuable. Personally, | could repeat the remarks | made but | don’t think that’s a complete picture of
anything. The process would be better served by allowing the minutes to be made available and just address
this at the next full Board meeting.

Alderman Lopez

Board of Aldermen Page 16
April 26, 2016

Alderman Cookson

Board of Aldermen Page 15
April 26, 2016

MOTION BY ALDERMAN WILSHIRE FOR FINAL PASSAGE OF R-16-023
A Viva Voce Roll Call was taken, which resulted as follows:

Yea: Alderman Wilshire, Alderman Clemons, Alderman Cookson, 14
Alderman Dowd, Alderman Caron, Alderman Siegel,
Alderman Schoneman, Alderwoman Melizzi-Golja,
Alderman McGuinness, Alderman LeBrun, Alderman Moriarty,
Alderman O’Brien, Alderman Lopez, Alderman McCarthy

Nay: 0
MOTION CARRIED
Resolution R-16-023 declared duly adopted.

Board of Aldermen Page 14
April 26, 2016

Delivery. We didn’t realize we had some extra money. When they tallied it up, we had some money left over
so we wanted to come to a zero balance.

Alderman Lopez

There was $10,000 left over from last year. $4,000 or around that went to the Emergency Resilience Planning.
Then we put money back into the grant administration and grant delivery.

Alderwoman Melizzi-Golja

Board of Aldermen Page 13
April 26, 2016

Alderman O’Brien

Board of Aldermen Page 12
April 26, 2016

that if there is an alternative that might be acceptable | would like us to address it. | leave that out there as a
possibility.

Alderman Schoneman