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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/7/2023 6:00 PM Minutes status: Final  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Finance - 2023-2-7 C# 180270 Barletta Heavy Division Inc (with 23-0119), Finance - 2023-2-7 Cable Franchise Fee Allocation Memo to Finance Committee w Attachments (with 23-0, Finance - 2023-2-7 Memo to Finance Committee-Lease Status 2.7.23 FNL (with 22-2041), Finance - 2023-2-7 FC SAUSI Time Extension 2023Feb03 (with 23-0119), Finance - 2023-2-27 Request to extend Invoice Cloud (with 23-0058), Finance - 2023-2-7 Time extnsion Conway and Hanson 2023 (with 23-0121, 23-0126)
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-0160 11.Committee MinutesApproval of the Finance Committee Minutes of January 24, 2023.Accepted  Action details Not available
23-0109 12.Mayor's RequestRequesting approval to accept and expend a $91,211.79 grant with no new match required, from MA Executive Office of Public Safety to the Fire Department for staffing costs.Recommended to be approvedPass Action details Not available
23-0096 13.Mayor's RequestRequesting approval to pay prior year invoices totaling $6,318.46 using available funds in the Information Technology Computer Supplies Account for computer supplies, internet services, and phone services.Recommended to be approvedPass Action details Not available
23-0125 14.Mayor's RequestRequesting approval to create the Opioid Recovery and Remediation Stabilization Fund.Recommended to be approvedPass Action details Not available
22-2041 15.Mayor's RequestRequesting approval of the Alternative Transportation Corridor Lease Agreement with the Massachusetts Bay Transportation Authority (MBTA).Kept in committee  Action details Not available
23-0126 16.Mayor's RequestRequesting approval of a time-only contract extension for the Weston and Sampson Engineering and Licensed Site Professional contract for Conway park beyond the three year maximum, to 12/31/2023.Recommended to be approvedPass Action details Not available
23-0121 17.Mayor's RequestRequesting approval of a time-only contract extension for CBA Landscape Architects, for the Henry Hansen Memorial Park design services beyond the three year maximum, to 9/30/2024.Recommended to be approvedPass Action details Not available
23-0119 18.Mayor's RequestRequesting approval of a time-only extension to the contract with Barletta Heavy Division, for work on the Somerville Avenue Utilities and Streetscape Improvements project.Recommended to be approvedPass Action details Not available
23-0058 19.Mayor's RequestRequesting approval to extend the Invoice Cloud contract for credit card processing for over-the-counter and meter transactions.Recommended to be approvedPass Action details Not available
23-0110 110.Mayor's RequestRequesting approval of the Urban Center Housing Tax Increment Financing (UCH-TIF) Zone, Plan, and Form of Agreement for Winter Hill.Kept in committee  Action details Not available
23-0137 111.OrderThat the Director of Communications provide this Council with an accounting of how the cable franchise fees have been expended over the past five years.Kept in committee  Action details Not available
22-1517 112.OrderThat the Director of Finance and the Budget Director update this Council on the progress of the free cash certification and any anticipated plans for additional free cash use.Kept in committee  Action details Not available
23-0159 113.Mayor's CommunicationConveying updates to the FY 2023 City Council budget requests and requesting budget priorities for FY 2024.Kept in committee  Action details Not available