Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 10/14/2015 6:00 PM Minutes status: Final   Meeting location: Committee Room – 2nd Floor – City Hall City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 199255 3 199255 Officer's Communication Director of Housing conveying an outline of the "100 Homes" initiative and requesting the opportunity to present it to this Board at its earliest opportunity. Kept in committee   Action details Not available 199297 3 199297 Resolution That the Administration implement a PILOT program to promote partnerships with major local non-profit institutions for fair-value voluntary PILOTs. Kept in committee   Action details Not available 199305 3 199305 Order That the Director of SPCD provide this Board with a comprehensive financial plan to develop Union Square, including expenditures to date and future costs, by early September. Kept in committee   Action details Not available 199572 3 199572 Resolution That any department that deviates from the expenditures provided as part of the Professional and Technical Services FY16 budget presentation notify this Board of that deviation. Kept in committee   Action details Not available 199863 3 199863 Resolution That the Administration consider the development of a Tree and Bench donation program to supplement the City's investments in these areas. Kept in committee   Action details Not available 200107 3 200107 Order That the Director of SPCD explain to this Board, in writing, the comments discussed in the State SIP Report on the Green Line Extension. Kept in committee   Action details Not available 200064 3 200064 Order That the Director of SPCD consult with the new management team at North Point and report back to this Board on their plans. Kept in committee   Action details Not available 200065 3 200065 Order That the City Engineer provide this Board with the storm water policy and a discussion of the 4 to 1 plan. Kept in committee   Action details Not available 200066 3 200066 Order That the City Treasurer provide this Board with Water and Sewer Enterprise Fund balance sheets and a report of water and sewer rates in the 15 largest MA communities. Kept in committee   Action details Not available 200117 3 200117 Officer's Communication Police Department responding to #199414 re: needed-assistance calls to tax-exempt properties. Work completed   Action details Not available 198399 4 198399 Mayor's Communication Requesting to appear before this Board to discuss the City's economic outlook and planning. Work completed   Action details Not available 199247 4 199247 Order That the Director of SPCD provide this Board with written responses to certain requests for residential and commercial data since 2010. Kept in committee   Action details Not available 199750 4 199750 Communication Chief Fire Engineer responding to #199414 re: needed-assistance calls to tax-exempt facilities. Work completed   Action details Not available 199414 4 199414 Resolution That the Administration, with the Fire and Police Departments, compile a report, by July 31, 2015, of "needed assistance" calls made by each tax-exempt facility over the past 2 years. (2nd request) Work completed   Action details Not available 200076 5 200076 Mayor's Request Requesting approval to pay FY15 invoices from FY16 appropriations totaling $53,666.71 in the Department of Public Works. Kept in committee   Action details Not available 199897 5 199897 Officer's Communication Director of Personnel responding to #199656 re: employee vacancies. Work completed   Action details Not available 200000 5 200000 Mayor's Communication Conveying the recommendation of the Powder House School Disposition Technical Advisory Committee and my selection for the Preferred Developer. Kept in committee   Action details Not available 200083 5 200083 Mayor's Request Requesting the acceptance of a gift of $3,922.61 from Federal Realty Investment Trust for Fire Department overtime expenses incurred for the Riverfest Fireworks. Approved   Action details Not available 200082 5 200082 Mayor's Request Requesting the acceptance of a grant of $6,100 from the Mass Cultural Council, for the Arts Council's operational support. Approved   Action details Not available 200081 5 200081 Mayor's Request Requesting the acceptance of a grant of $13,050 from Mass Cultural Council, for the Arts Council's Union Square cultural economic development work--ArtsUnion. Approved   Action details Not available 200080 5 200080 Mayor's Request Requesting the acceptance of a grant totaling $39,446.00 from FEMA, For the Fire Dept's Fire Prevention and Safety Program. Approved   Action details Not available 200079 5 200079 Mayor's Request Requesting the acceptance of a $59,791 grant from the MA Office of Public Safety for 911 training and emergency medical dispatch services. Approved   Action details Not available 200077 5 200077 Mayor's Request Requesting the payment of an FY15 collection invoice totalling $10,602.40 with FY16 funds in the Traffic and Parking Department. Kept in committee   Action details Not available 200109 5 200109 Mayor's Request Request an appropriation of $188,344 from the Capital Stabilization Fund for the purchase of new DS 200 Voting Machines, and authorization to use those machines effective March, 2016. Approved   Action details Not available 200078 6 200078 Mayor's Request Requesting approval for the Inspectional Services Department to use FY16 funds to pay a FY15 invoice of $122. Approved   Action details Not available 199250 6 199250 Mayor's Request Requesting an appropriation of $445,000 and authorization to borrow that amount in a bond for a comprehensive planning effort for Assembly Square. Kept in committee   Action details Not available 199527 7 199527 Mayor's Request Requesting an appropriation and authorization to borrow $550,000 in a bond for betterments and improvements to the East Broadway streetscape. Kept in committee   Action details Not available 198160 9 198160 Mayor's Request Requesting an appropriation of $500,000 and authorization to borrow that amount in a bond for a comprehensive planning effort for Assembly Square. Placed on file   Action details Not available