Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 1/22/2019 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 (34) 34 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 207118 2 207118 Public Communication Attorney Michael Corcoran submitting comments re: #206003, a proposed Order of Taking of 90 Washington St. Kept in committee   Action details Not available 207077 3 207077 Resolution That the Administration provide an updated cost for the proposed public safety building at 90 Washington Street, including fire equipment. Kept in committee   Action details Not available 207078 3 207078 Resolution That the Administration detail how the parcel at 90 Washington Street will be used, and whether underground parking is possible. Kept in committee   Action details Not available 207079 3 207079 Resolution That the Administration provide a realistic estimate of the value of the property at 90 Washington Street. Kept in committee   Action details Not available 206735 3 206735 Public Communication Attorney Robert McLaughlin, Sr., submitting a court decision relevant to #206003, an Order of Taking for 90 Washington St. Kept in committee   Action details Not available 207337 4 207337 Mayor's Request Requesting an appropriation and authorization to borrow $1,600,000 for the renovation and construction of the West Branch Library. Kept in committee   Action details Not available 207343 4 207343 Officer's Communication Director of SPCD conveying the draft Memorandum of Agreement with the Redevelopment Authority for 90 Washington Street. Kept in committee   Action details Not available 207344 4 207344 Officer's Communication Director of SPCD conveying the draft Demonstration Project Plan for 90 Washington Street. Kept in committee   Action details Not available 207338 5 207338 Mayor's Request Requesting an appropriation and authorization to borrow $425,670 in a bond and expend the same amount for a Sewer Cleaner Vehicle (Vactor) and accessories. Kept in committee   Action details Not available 207093 5 207093 Mayor's Request Requesting approval to appropriate $33,102 from the Capital Stabilization Fund for the purchase of gym equipment. Approved   Action details Not available 207200 5 207200 Mayor's Request Requesting acceptance of a $224,099 grant with no new match required, from the State 911 Office to the Police Department to fund E911 personnel costs. Approved   Action details Not available 207346 5 207346 Officer's Communication Director of Parks and Recreation and Director of High School Athletics responding to #207093, requesting the appropriation of $33,102 for High School gym/weight equipment. Placed on file   Action details Not available 207339 5 207339 Mayor's Request Requesting acceptance of a $49,597 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 207201 5 207201 Mayor's Request Requesting acceptance of a $49,091 grant that requires a match, from the Department of Homeland Security to the Fire Department for portable radios. Approved   Action details Not available 207296 5 207296 Mayor's Request Requesting acceptance of a $73,658 grant with no new match required, from the MA Office of Public Safety and Security to the Fire Department for fire staffing costs. Approved   Action details Not available 207297 5 207297 Mayor's Request Requesting acceptance of a $20,460 grant with no new match required, from the MA Emergency Management Agency to the Fire Department for the establishment of a bicycle team. Approved   Action details Not available 207294 6 207294 Mayor's Request Requesting acceptance of a $200,000 grant with no new match required, from the MA Department of Housing and Community Development to SPCD for the Gilman Square Housing Choice Grant . Approved   Action details Not available 207285 6 207285 Mayor's Request Requesting the appropriation of $542,675 from the CPA Fund Open Space/Recreational Land and Budgeted Reserve Accounts to the City for the ArtFarm project. Kept in committee   Action details Not available 207288 6 207288 Mayor's Request Requesting the appropriation of $100,000 from the CPA Fund Historic Resources Reserve Account to the Somerville Museum for collection preservation. Kept in committee   Action details Not available 207286 6 207286 Mayor's Request Requesting the appropriation of $500,000 from the CPA Fund Historic Resources and Budgeted Reserve Accounts to the Somerville Hispanic Association for Community Development to restore of the Grace Baptist Church. Approved   Action details Not available 207290 6 207290 Mayor's Request Requesting the appropriation of $28,000 from the CPA Fund Historic Resources Reserve Account to the Elizabeth Peabody House Association for a building condition assessment. Approved   Action details Not available 207292 6 207292 Mayor's Request Requesting the appropriation of $3,888 from the CPA Fund Open Space/Recreational Land Reserve Account to the Friends of the Community Growing Center for the replacement of an electrical cabinet. Approved   Action details Not available 207291 6 207291 Mayor's Request Requesting the appropriation of $6,055 from the CPA Fund Historic Resources Reserve Account to the Public Library for restoration of its WPA wood bas-relief. Approved   Action details Not available 207289 6 207289 Mayor's Request Requesting the appropriation of $65,000 from the CPA Fund Open Space/Recreational Land Reserve Account to the City for the rehabilitation of the Kennedy School front schoolyard. Approved   Action details Not available 207287 6 207287 Mayor's Request Requesting the appropriation of $113,120 from the CPA Fund Historic Resources Reserve Account to the Mission Church of Our Lord Jesus Christ for the rehabilitation of their roof. Approved   Action details Not available 207202 6 207202 Mayor's Request Requesting acceptance of a grant of up to $8,734, with no new match required, from National Grid to the Housing Residential Energy Efficiency programs. Kept in committee   Action details Not available 207204 6 207204 Mayor's Request Requesting acceptance of a $1,332 grant with no new match required, from the Urban Directors Sustainability Network to the Housing Division Residential Energy Efficiency programs for a Peer Learning Exchange Program. Approved   Action details Not available 207199 6 207199 Mayor's Request Requesting approval to pay a prior year invoice totaling $3,692.26 using available funds in the Planning Division Ordinary Maintenance Account for prior year neighborhood planning invoice. Approved   Action details Not available 207251 6 207251 Mayor's Request Requesting approval to create the Jobs Creation Trust Fund Kept in committee   Action details Not available 207252 6 207252 Mayor's Request Requesting the appropriation and authorization of total project costs for the renovation of Prospect Hill Park, the rededication of the Park to park purposes in perpetuity, and the authorization to seek funding from the PARC Grant Program. Approved   Action details Not available 206286 8 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 206003 9 206003 Mayor's Request Requesting approval of an Order of Taking for 90 Washington Street. Kept in committee   Action details Not available 206005 10 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 10 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