Finance Sub-Committee

Finance Committee , Regular http://www.springfieldcityhall.com ~ Minutes ~ Susan Kacoyannakis 413-787-6170 Monday, November 14, 2016 5:15 PM City Hall -- Room 200 I. October Revenue vs. Expenditure Report Financial items #1 -12 were reviewed and discussed by Councilors Allen, Twiggs, and M. Williams with explanation by CAFO TJ Plante with input from Attorney Kathy Breck and Tina Quagliato. Councilor Twiggs made a motion to accept items #1 -12 for the full City Council, it was seconded by Councilor Allen. All were in favor no one was opposed. Item #13 will be discussed on the floor by Fire Marshall and items #14 and 15 will be discussed on the floor by Attorney Tom Moore. II. Jaime Ulloa Park -$500,000 no match grant III. Crisis Intervention - $400,000 no match grant IV. FY17 ORI TAG -$60,000 no match grant V. Health Services for Homeless - $58,171 no match grant increase VI. FY17 VAWA - $57,860.57 no match grant VII. Health New England Open Gyms -$51,300 no match grant VIII. Ridgewood Demolition -$50,000 no match grant IX. Section 108 Loan -$1,500,000 no match X. Bills of Prior Year - Various Departments XI. Order of Taking - NS Central St, NS Central (fka 90 Central St) for marble St Traffic Project and Eco Dev. XII. Order of Appropriation for Eminent Domain 2 Central St parcels -$101,700 XIII. Order Approving Contract Over 3 years for Lease/Purchase Fire Apparatus XIV. Order Approving Revised Host Agreement with Hampden Care Facilities XV. Order Accepting MGC Impact Mitigation Grant and Approving Memo of Understading Between MGC and SPA Finance Committee Page 1 Printed 11/15/2016

Finance Committee , Regular http://www.springfieldcityhall.com ~ Agenda ~ Susan Kacoyannakis 413-787-6170 Monday, November 14, 2016 5:15 PM City Hall -- Room 200 I. October Revenue vs. Expenditure Report II. Jaime Ulloa Park -$500,000 no match grant III. Crisis Intervention - $400,000 no match grant IV. FY17 ORI TAG -$60,000 no match grant V. Health Services for Homeless - $58,171 no match grant increase VI. FY17 VAWA - $57,860.57 no match grant VII. Health New England Open Gyms -$51,300 no match grant VIII. Ridgewood Demolition -$50,000 no match grant IX. Section 108 Loan -$1,500,000 no match X. Bills of Prior Year - Various Departments XI. Order of Taking - NS Central St, NS Central (fka 90 Central St) for marble St Traffic Project and Eco Dev. XII. Order of Appropriation for Eminent Domain 2 Central St parcels -$101,700 XIII. Order Approving Contract Over 3 years for Lease/Purchase Fire Apparatus XIV. Order Approving Revised Host Agreement with Hampden Care Facilities XV. Order Accepting MGC Impact Mitigation Grant and Approving Memo of Understading Between MGC and SPA Finance Committee Page 1 Printed 11/10/2016