Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 12/11/2017 6:00 PM Minutes status: Final   Meeting location: City Council Chamber-City Hall-93 Highland Avenue Committee of the Whole Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (22) 22 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 204642 4 204642 Mayor's Request Requesting the appropriation of $25,000 from the Unreserved Fund Balance ("Free Cash") to the Law Department Legal Services Account to fund anticipated outside legal counsel invoices. Approved   Action details Not available 204675 5 204675 Mayor's Request Requesting approval to dedicate the entirety of Prospect Hill Park to open space and recreational use in perpetuity. Approved   Action details Not available 204676 5 204676 Mayor's Request Requesting an appropriation and authorization to borrow $436,528.08 in a bond for two DPW Sweepers and a Trackless Vehicle. Approved   Action details Not available 204560 5 204560 Mayor's Request Requesting acceptance of a $34,200 grant with no new match required, from the MA Cultural Council to the Arts Council for its grant program. Approved   Action details Not available 204562 5 204562 Mayor's Request Requesting acceptance of a $6,900 grant with no new match required, from the MA Cultural Council to the Arts Council for operational support. Approved   Action details Not available 204557 5 204557 Mayor's Request Requesting approval to appropriate $40,357.05 from the Union Square Revitalization Fund for legal services. Approved   Action details Not available 204561 5 204561 Mayor's Request Requesting acceptance of a $22,460 grant with no new match required, from the MA Emergency Management Agency to the Fire Department for emergency operations. Approved   Action details Not available 204559 5 204559 Mayor's Request Requesting acceptance of a $61,610 grant with no new match required, from Mass Development to the Arts Council to develop a co-working kitchen space for the Nibble program. Approved   Action details Not available 204580 5 204580 Mayor's Request Requesting acceptance of a $32,000 grant from the MA Department of Environmental Protection for the Public Works Department's Recycling Dividends Program. Approved   Action details Not available 204579 5 204579 Mayor's Request Requesting approval to pay prior year invoices using $16,092 in available funds in the Law Department Legal Services Account for outside legal counsel services. Approved   Action details Not available 204643 5 204643 Mayor's Request Requesting a transfer of $100,000 from the Judgments and Settlements Account to the Law Department Legal Services Account to fund anticipated outside legal counsel invoices. Approved   Action details Not available 204645 5 204645 Mayor's Request Requesting acceptance of a $56,201 grant with no new match required, from the State E911 Office to the Police Department for 911 training and emergency medical dispatch services. Approved   Action details Not available 204677 6 204677 Mayor's Request Requesting approval to enter into net-metering agreements with both ECA Solar and SunWealth. Approved   Action details Not available 204644 6 204644 Mayor's Request Requesting acceptance of a $94,663 Formula 18 grant with no new match required, from the Executive Office of Elder Affairs to the Council on Aging for senior services, staffing and transportation. Approved   Action details Not available 204576 6 204576 Mayor's Request Requesting an appropriation and authorization to borrow $1,500,000 in a bond, for the Spring Hill Sewer Separation Project Design Phase. Kept in committee   Action details Not available 204575 6 204575 Mayor's Request Requesting an appropriation and authorization to borrow $2,100,000 in a bond to design a Stormwater Pump Station and Force Main on Poplar Street. Kept in committee   Action details Not available 204517 6 204517 Mayor's Request Requesting approval of the proposed Union Square District Improvement Financing (DIF) Development Program. Kept in committee   Action details Not available 204647 7 204647 Mayor's Request Requesting approval to extend the WSP Union Square Infrastructure Engineering Contract beyond the 3 year time limit. Approved   Action details Not available 204437 7 204437 Mayor's Request Requesting approval of the proposed Union Square District Improvement Financing Development District. Kept in committee   Action details Not available 204646 7 204646 Mayor's Request Requesting approval to extend the TRC Brownfield Assessment Contract beyond the 3 year time limit. Approved   Action details Not available 204648 7 204648 Mayor's Request Requesting approval to extend a Weston & Sampson contract for construction administration services at Lincoln Park. Approved   Action details Not available 204438 8 204438 Mayor's Request Requesting an appropriation and authorization to borrow $63,000,000 in a bond for Somerville Avenue streetscape and utility improvements. Kept in committee   Action details Not available