Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 2/8/2012 6:30 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 (37) 37 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 190264 2 190264 Public Communication Grace Kessenich submitting comments re: the Union Sq. DIF. Work completed   Action details Not available 190263 2 190263 Public Communication Bradford Johnson submitting comments re: the Union Sq. DIF. Work completed   Action details Not available 190265 2 190265 Public Communication Ruth Nunnally submitting comments re: the Union Sq. DIF. Work completed   Action details Not available 190266 2 190266 Public Communication Kate Wheeler submitting comments re: the Union Sq. DIF. Work completed   Action details Not available 190267 2 190267 Public Communication Lori Johnston submitting comments re: the Union Sq. DIF. Work completed   Action details Not available 190268 2 190268 Public Communication Jeff Levine submitting comments re: the Union Sq. DIF. Work completed   Action details Not available 190269 2 190269 Public Communication David Scott submitting comments re: the Union Sq. DIF. Work completed   Action details Not available 190270 2 190270 Public Communication Tom Marchese submitting comments re: the Union Sq. DIF. Work completed   Action details Not available 190271 2 190271 Public Communication Barry Rafkind submitting comments re: the Union Sq. DIF. Work completed   Action details Not available 190272 2 190272 Public Communication Michael Chiu submitting comments re: the Union Sq. DIF. Work completed   Action details Not available 191434 2 191434 Public Communication Senator Brown responding to #190904 re: the federal CDBG program. Work completed   Action details Not available 192461 2 192461 Public Communication Attorney Paul Hynes submitting comments re: the arbitration decision with the Firefighters Union. Work completed   Action details Not available 192462 2 192462 Public Communication Paul Kafka-Gibbons submitting comments re: Veterans Memorial Rink operating hours. Work completed   Action details Not available 188404 3 188404 Mayor's Request Requesting Approval to Extend a Contract with Symmes Maini & McKee Associates Inc. for Architectural Services at the Argenziano School, to August 31, 2010. Recommended to be discharged with no recommendation   Action details Not available 188669 3 188669 Mayor's Request Requesting Authorization for the City Treasurer to File an Application with the MA Municipal Finance Oversight Board to Qualify Under MGL C44A Any and All Bonds Authorized But Unissued, and to Execute Such Documents as the MA Board May Require. Recommended to be discharged with no recommendation   Action details Not available 189601 3 189601 Resolution That This Board of Aldermen Hereby Requests that the Administration Provide This Board with an Update on Efforts it Has Taken to Initiate a Car Sharing Program Within City Departments. Kept in committee   Action details Not available 189721 3 189721 Order That OSPCD and the Law Department Provide the Committee on Finance with Information Regarding Fines and Legal Action Taken Relative to To the Owner of 46 Pearl Street. Work completed   Action details Not available 190197 3 190197 Order That the Director of Finance appear before this Board's Committee on Finance to discuss all insurance claims relating to the July 10, 2010 flood, including the claims approved and rejected, and that a representative of the City Solicitor's Office appear to discuss the claims that have been rejected. Work completed   Action details Not available 188404 4 188404 Mayor's Request Requesting Approval to Extend a Contract with Symmes Maini & McKee Associates Inc. for Architectural Services at the Argenziano School, to August 31, 2010. Work completed   Action details Not available 188877 4 188877 Mayor's Request Requesting Approval to Return $20,000 from the MaxPak Stabilization Fund to KSS Investment LLC. Work completed   Action details Not available 188669 4 188669 Mayor's Request Requesting Authorization for the City Treasurer to File an Application with the MA Municipal Finance Oversight Board to Qualify Under MGL C44A Any and All Bonds Authorized But Unissued, and to Execute Such Documents as the MA Board May Require. Work completed   Action details Not available 192507 5 192507 Mayor's Request Requesting approval of an Amendment to the Assembly Square Layout and Alteration Order adopted by this Board in January, 2010. Approved   Action details Not available 192506 5 192506 Mayor's Request Requesting approval of two Amended and Restated Easement Agreements for Assembly Square. Approved   Action details Not available 191887 5 191887 Mayor's Request Requesting an appropriation of $24,000 from the Capital Projects Stabilization Fund for the purchase of 6 mobile radios for the Police Dept. Approved   Action details Not available 191971 5 191971 Mayor's Request Requesting an appropriation of $45,000 from the Capital Projects Stabilization Fund for the purchase of 1 Ford 14-passenger van for the Police Dept. Approved   Action details Not available 192091 5 192091 Mayor's Request Requesting acceptance of a $10,120.20 grant from the Cambridge Health Alliance acting as agent for the MA Dept. of Public Health, for the Health Dept.'s tuberculosis prevention and control efforts. Approved   Action details Not available 192190 5 192190 Mayor's Request Requesting the acceptance of $2,856.87 from Federal Realty Investment Trust for the Fire Dept. to cover overtime associated with the Riverfest Fireworks. Approved   Action details Not available 192260 5 192260 Mayor's Request Requesting a transfer of $1,000 in the Public Health Dept., from the Salaries Acct. to the Professional and Technical Services Acct., to support the Youth Risk Behavior Survey. Approved   Action details Not available 192323 5 192323 Mayor's Request Requesting an appropriation of $150,000 and authorization to borrow that amount in a bond for renovations to the ISD Office. Approved   Action details Not available 192326 5 192326 Mayor's Request Requesting the acceptance of $7,665 grant from the MA Dept. of Fire Services for the FIre Dept.'s Student Awareness of Fire Education (S.A.F.E.) campaign. Approved   Action details Not available 192445 5 192445 Mayor's Request Requesting the acceptance of a $60,000 grant from the MA Dept. of Public Health for the Health Dept.'s strategies to increase healthy eating and active living. Approved   Action details Not available 192407 5 192407 Mayor's Request Requesting that this Board review and approve the attached MBTA lease relating to the Community Path. Kept in committee   Action details Not available 192446 5 192446 Mayor's Request Requesting the acceptance of a $4,950 grant from the MA Public Safety and Security Highway Safety Division for the Police Dept.'s Drive Sober or Get Pulled Over Mobilization. Approved   Action details Not available 192474 7 192474 Mayor's Request Requesting an appropriation of $255,648 from Unreserved Fund Balance to the Fire Dept. Salaries Acct. to fund the JLMC Decision in the Arbitration with the International Association of Firefighters Local 76. Placed on file   Action details Not available 192475 7 192475 Mayor's Request Requesting a transfer of $2,400,000 from the Salary Contingency Acct. to the Fire Dept. Salaries Acct. to fund the JLMC Decision in the Arbitration with the International Association of Firefighters Local 76. Placed on file   Action details Not available 192473 7 192473 Mayor's Request Requesting Use of $418,957 in available funds in the Fire Dept. Salaries Acct. to fund the JLMC Decision in the Arbitration with the International Association of Firefighters Local 76. Placed on file   Action details Not available 192472 7 192472 Mayor's Request Requesting departmental transfers totalling $1,157,534 as described within to the Fire Dept. Salaries Acct. to fund the JLMC Decision in the Arbitration with the International Association of Firefighters Local 76. Placed on file   Action details Not available