Finance Committee
Committee Meeting
1/22/2013 6:00 PM
Committee Room – 2nd Floor – City Hall
City Hall   93 Highland Avenue   Somerville,, MA 02143
Downloads:
Agenda
Minutes
I. Call to Order
1. Roll Call
II. Minutes Approval
1. Minutes of Jun 2, 2010 7:00 PM
2. Minutes of Jun 9, 2010 7:00 PM
3. Minutes of Jun 15, 2010 6:15 PM
4. Minutes of Jun 16, 2010 6:00 PM
5. Minutes of Jun 21, 2010 6:00 PM
6. Minutes of Jun 22, 2010 6:00 PM
7. Minutes of Jun 29, 2010 6:00 PM
8. Minutes of Jul 7, 2010 7:00 PM
9. Minutes of Aug 25, 2010 7:00 PM
10. Minutes of Sep 1, 2010 7:00 PM
11. Minutes of Sep 15, 2010 7:30 PM
12. Minutes of Oct 6, 2010 6:00 PM
13. Minutes of Nov 22, 2010 7:00 PM
14. Minutes of Nov 30, 2010 7:00 PM
15. Minutes of Dec 16, 2010 6:00 PM
16. Minutes of Jan 11, 2011 6:00 PM
17. Minutes of Jan 24, 2011 6:00 PM
18. Minutes of Feb 9, 2011 6:00 PM
19. Minutes of Feb 22, 2011 6:30 PM
20. Minutes of Mar 7, 2011 6:00 PM
21. Minutes of Mar 21, 2011 7:00 PM
22. Minutes of Mar 31, 2011 6:00 PM
23. Minutes of Apr 6, 2011 7:00 PM
24. Minutes of Apr 13, 2011 6:00 PM
25. Minutes of Apr 13, 2011 7:00 PM
26. Minutes of Apr 21, 2011 7:00 PM
27. Minutes of May 2, 2011 6:00 PM
28. Minutes of May 10, 2011 6:00 PM
29. Minutes of May 25, 2011 7:00 PM
30. Minutes of Jun 6, 2011 6:00 PM
31. Minutes of Jun 13, 2011 6:30 PM
32. Minutes of Jun 14, 2011 6:00 PM
33. Minutes of Jun 15, 2011 6:00 PM
34. Minutes of Jun 22, 2011 6:00 PM
35. Minutes of Jul 13, 2011 6:30 PM
36. Minutes of Jul 21, 2011 6:30 PM
37. Minutes of Jul 27, 2011 6:00 PM
38. Minutes of Aug 4, 2011 6:00 PM
39. Minutes of Aug 9, 2011 7:00 PM
40. Minutes of Aug 23, 2011 6:00 PM
41. Minutes of Sep 7, 2011 6:30 PM
42. Minutes of Oct 5, 2011 7:00 PM
43. Minutes of Oct 25, 2011 7:30 PM
44. Minutes of Dec 5, 2011 5:30 PM
45. Minutes of Dec 14, 2011 6:00 PM
46. Minutes of Dec 20, 2011 6:00 PM
47. Minutes of Jan 18, 2012 6:00 PM
48. Minutes of Jan 19, 2012 7:00 PM
49. Minutes of Feb 8, 2012 6:30 PM
50. Minutes of Feb 22, 2012 6:00 PM
51. Minutes of Mar 21, 2012 7:00 PM
52. Minutes of Apr 12, 2012 6:00 PM
53. Minutes of Apr 18, 2012 7:30 PM
54. Minutes of May 10, 2012 6:00 PM
55. Minutes of May 21, 2012 7:00 PM
56. Minutes of May 24, 2012 6:15 PM
57. Minutes of Jun 5, 2012 6:30 PM
58. Minutes of Jun 6, 2012 6:00 PM
59. Minutes of Jun 11, 2012 6:00 PM
60. Minutes of Jun 12, 2012 6:00 PM
61. Minutes of Jun 13, 2012 6:30 PM
62. Minutes of Jun 19, 2012 6:00 PM
63. Minutes of Jun 21, 2012 6:00 PM
64. Minutes of Jun 26, 2012 7:30 PM
65. Minutes of Aug 9, 2012 6:00 PM
66. Minutes of Aug 13, 2012 6:00 PM
67. Minutes of Sep 27, 2012 6:00 PM
68. Minutes of Oct 10, 2012 6:30 PM
69. Minutes of Nov 19, 2012 6:00 PM
70. Minutes of Dec 18, 2012 6:00 PM
III. Agenda Item
1. 193789 : Request to accept a gift of unknown value in the form of a painting by Barbara D'Ambrosio.
a. Diane Lewis Painting Donation
2. 194161 : Requesting acceptance of a reciprocal easement over private property in Assembly Square.
a. ASQ Reciprocal Easement
3. 194163 : Requesting acceptance of a grant of $27,500 from the MA Emergency Management Agency for radiation detection equipment.
a. EMPG 2011
4. 194203 : Requesting authorization to create a Traffic and Parking Special Event Revolving Fund, with a $60,000 spending cap.
a. Revolving Fund Request - Traffic and Parking Special Event
5. 194207 : Requesting the dedication of North Street Veterans Playground for Open Space and Recreational Use in perpetuity.
a. North Street PARC 21 Dedication in Perpetuity
6. 194208 : Requesting an appropriation of $715,000 for the renovation of the North Street Veterans Playground.
7. 194209 : Requesting the acceptance of a Parkland Acquisitions and Renovations for Communities (PARC) grant of $400,000 for the North Street Veterans Playground.
a. (1) Jan 2013 North Street PARC 21 Grant Acceptance DRAFT
8. 194210 : Requesting an appropriation of $48,569 from the Capital Stabilization Fund for a Hybrid Administrative Command Vehicle for the Fire Department.
9. 194211 : Requesting the acceptance of a reimbursement of $3,369.54 from Federal Realty Investment Trust for Riverfest event expenses.
10. 194212 : Requesting the acceptance of two "Quick Deploy" video cameras from the Boston Office of Emergency Management for the Police Department.
11. 194213 : Requesting the acceptance of a donation from Target Corporation to the Police Department for eight used Dell laptop computers.
12. 194214 : Requesting that the former Powder House Community School be declared surplus and available for disposition, and that the Board vote on the proposed minimum value for the property, as well as any reuse restrictions.
13. 194252 : That this Board requests that the Administration update this Board on the closing and disposition of the Transfer Station, including anticipated dates for demolition and arrangements for providing for waste disposal services for the City.



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