Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 7/10/2018 7:00 PM Minutes status: Final   Meeting location: City Council Chamber-City Hall-93 Highland Avenue City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (26) 26 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 205998 2 205998 Public Communication 3 residents submitting comments re: #205728, a proposed Fire Suppression Charge. Kept in committee   Action details Not available 206154 2 206154 Public Communication Union Square Neighborhood Council Board submitting comments re: US2's proposed development of the D2 parcel in Union Square. Kept in committee   Action details Not available 205260 3 205260 Order That the Director of Finance update this Board's Finance Committee, meeting as a Committee of the Whole, on the mid-year status of the city budget. Placed on file   Action details Not available 205929 3 205929 Order That the Director of Water and Sewer and the Director of Finance include in their upcoming presentation of the proposed Fire Suppression Charge, the fiscal impacts of an owner-occupant exemption, as well as the per-household cost if the fee was evenly split among all households. Work completed   Action details Not available 205960 3 205960 Communication Legislative Liaison responding to #205477 re: Block 8 payments. Kept in committee   Action details Not available 205729 3 205729 Officer's Communication Legislative Liaison updating this Board on the city's recycling costs. Kept in committee   Action details Not available 205727 4 205727 Mayor's Request Director of Water and Sewer submitting proposed water and sewer rates for FY19. Placed on file   Action details Not available 205728 4 205728 Mayor's Request Director of Water and Sewer submitting proposed fire suppression charges for FY19. Placed on file   Action details Not available 205905 4 205905 Order That the Director of SPCD provide to this Board, in conjunction with its FY19 budget review, a list of upcoming commercial development and include the square footage and linkage payment projections, with corresponding payment dates. Kept in committee   Action details Not available 205109 4 205109 Resolution That the Administration and Director of Parks and Recreation develop a financial policy for programming for persons under 18 years of age that ensures gender equity when using public funds. Kept in committee   Action details Not available 205477 4 205477 Resolution That the Administration report to this Board when the city will receive payment installments from Federal Realty Investment Trust relevant to the affordable housing waiver. Work completed   Action details Not available 206245 4 206245 Officer's Communication Special Counsel submitting Notice of a Settlement in the matter of Prospect Iron v. the Somerville Redevelopment Authority. Kept in committee   Action details Not available 206003 4 206003 Mayor's Request Requesting approval of an Order of Taking for 90 Washington Street. Kept in committee   Action details Not available 206286 4 206286 Officer's Communication Director of Capital Projects and Planning submitting the Public Safety Feasibility Study/Programming and Site Evaluation Report (related to #s 206003, #206004, and #206005). Kept in committee   Action details Not available 206282 5 206282 Mayor's Request Requesting acceptance of a $350,000 grant that requires an in-kind match to the Office of Sustainability and Environment from the MA Office of Energy and Environmental Affairs for stormwater system modeling and climate change planning. Approved   Action details Not available 206275 5 206275 Mayor's Request Requesting the appropriation of $60,000 from the Boynton Yards Stabilization Fund for engineering and design work. Approved   Action details Not available 206005 5 206005 Mayor's Request Requesting an appropriation and authorization to borrow $1,860,000 in a bond for new Public Safety Building design, architectural, engineering, and owner's and contractual project management services. Kept in committee   Action details Not available 206004 5 206004 Mayor's Request Requesting an appropriation and authorization to borrow $8,745,000 in a bond to purchase land by eminent domain. Kept in committee   Action details Not available 206100 5 206100 Officer's Communication CPA Manager submitting the FY18 CPA Annual Report and FY19 Community Preservation Plan as supporting documents for the CPA FY19 budget. Kept in committee   Action details Not available 206283 5 206283 Mayor's Request Requesting acceptance of an $11,000 grant with no new match required, from the Cambridge Public Health Department to the Health and Human Services Department for participation in the regional prevention collaborative grant. Approved   Action details Not available 204888 5 204888 Order That the Director of Parks and Recreation and the Director of Finance report to this Board how much money was spent per year on girls' programs and boys' programs during FY16, FY17 and FY18 to date. Kept in committee   Action details Not available 204582 5 204582 Communication Director of Parks & Recreation and City Solicitor responding to #204160, #203889, and #203733 re: nonprofit soccer and football organizations' use of Dilboy Field. Kept in committee   Action details Not available 205951 5 205951 Mayor's Request Requesting a transfer of $30,000 from the School Custodian Salary Account to the Electrical OT Labor Account to provide sufficient overtime funding for the Electrical Department. Placed on file   Action details Not available 206280 6 206280 Mayor's Request Requesting approval to enter into a net-metering agreement with Sunwealth. Approved   Action details Not available 206281 6 206281 Mayor's Request Requesting approval to enter into a tax agreement with Sunwealth for a solar energy system at 1 Maxwells Green. Approved   Action details Not available 204755 7 204755 Mayor's Request Requesting the transfer of a City-owned parcel (82-D-1) in the North Prospect Block to the Redevelopment Authority. Kept in committee   Action details Not available