Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 4/23/2019 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 (14) 14 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 207753 3 207753 Ordinance Requesting approval to amend Ordinances 11-125(c) and 11-164(b)(3) regarding water and sewer billing and payment periods. Approved as amended   Action details Not available 207954 4 207954 Mayor's Request City Solicitor requesting to amend a contract and appear in Executive Session to discuss a matter of potential litigation. Approved   Action details Not available 208012 4 208012 Mayor's Request Requesting the appropriation of $854,038 from the Salary Contingency Account to various departmental Personal Services Accounts to fund the FY19 costs of the Memorandum of Agreement with SMEA Unit B. Approved   Action details Not available 208013 4 208013 Mayor's Request Requesting the appropriation of $74,095 from the Salary Contingency Account to various departmental Salaries Accounts in order to establish and fund several new positions as part of the SMEA B Memorandum of Agreement. Approved   Action details Not available 207952 5 207952 Mayor's Request Requesting a transfer of $37,863.99 from the Office of Housing Stability Professional and Technical Account to the SPCD Finance and Admin Land Acquisition Account for final closing costs for 90 Washington St. Approved   Action details Not available 207951 5 207951 Mayor's Request Requesting a transfer of $40,000 from the SPCD Housing Division Professional and Technical Services Account to the SPCD Admin Legal Services Account to engage outside eminent domain counsel to defend the Redevelopment Authority in the acquisition of 90 Washington St. Approved   Action details Not available 207953 5 207953 Mayor's Request Requesting approval to pay prior year invoices totaling $37,778.81 using available funds in the Department of Public Works Buildings and Grounds and Highway Division Accounts for invoices received after the close of FY18. Kept in committee   Action details Not available 207768 5 207768 Mayor's Request Director of Water and Sewer submitting proposed water and sewer rates for FY20. Kept in committee   Action details Not available 207524 6 207524 Mayor's Request Requesting an appropriation and authorization to borrow $300,000 in a bond for Central Hill Campus phase 2 design. Placed on file   Action details Not available 207762 7 207762 Mayor's Request Requesting a Time-Only Extension for the Mackay Construction Services contract for Lincoln Park. Approved   Action details Not available 207761 7 207761 Mayor's Request Requesting a Contract Extension for the Weston & Samson Design and Construction services contract. Kept in committee   Action details Not available 207763 7 207763 Mayor's Request Requesting approval of a time-only extension of the Newport Construction Beacon Street construction contract. Approved   Action details Not available 207764 7 207764 Mayor's Request Requesting approval of a time only extension of the Design Consultants Construction Administration contract for Beacon Street. Approved   Action details Not available 207521 8 207521 Mayor's Request Requesting an appropriation and authorization to borrow $1,000,000.00 in a bond for the Union Square Streetscape & Plaza Design. Kept in committee   Action details Not available