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HomeMy WebLinkAbout1990-12-04 Finance Committee MinutesMudciPal tgeraeime Candttee eat 4, 1990 at 4:30 p.m. City anmcilcws Presannin Jare sari, John Fnagg. William colon, Gerry Baldacci City staff Pre t Bob Friar, Riclaitl STockford, wrea pirRama, Jo1n p lw, ffiA stugffel .bM Prmaley erplairei the Whitney Street issue to the C ttce. M Sndiratml that he believes he will be able to sink art an agr hle item be L 1[ . Hie tm 1eRlae aM the City. Fie xsvmylrlad that g a item be tablai. it was peVmi by itemWilliam Cdren, esmtle3 by John Bragg mtl J t tate that m Labia this trap. Regarding Sarnrl Street the A 1c Join hiatal that the sfd no case had been resolved with Ua migigFors eM the xix'A am this vee m longer an iss,e. do xtion has re@rorsd. 2. Inthcri=q Ci to with Te Of Paire use - Flrn. Erik Stwpfel briefed the Cwnfttee m the statue of the A[yeepent artl varimra vndificatima that bare been pude. Ne atatai that the Agxearent reeled to be fomaliasd with � to satisfy Heir ,rvrn 1pila e, abs Cmdttea amiwssed the with 31, 1990 to th ab stipulated by the Agra l mW wicsi concern with erect to the ability sp have the hydrmhmlogic Plan cc£gation ou[11re prepared and the Oil spill A tiwi antl CleanCit P3aa cmplerptl. Agar fvrtTer diacuheim, it City's dpridad that Hie City »r x Co toe tF ae deadlines irrc the CSty's Proposed a trihnt with the E that will b RB9Ld1MJ CP n ih foal G t mid diatributlw piping vvmk that will be vueierYallo:n in the nmr future. It res H� nomad by ellI CWten, serottkri by .Tole Mmgg aM voted msnimusly to appmpe the Ag[eetalt. 3. Baelrell ILad I4nitanpmt. John F "ley briefed the C itt w the rpt to nolign the ousting right h angle on Waslell lk i to a m=e gradtreted corns[. Tire request las been geem.-ated due to tie Welvart project. abme world be a swap of rig tbf f 1betouemv the developer mrl the City. [Tawley srat that It would be an ivprw mt in the madvay. 'Rete was corefderable discusaim about the tnf attw of Baslmll wad a Fmgan Bmd, Wt this onteraection is rot fm 1in the proposed rmlig p . It vma m mi by John Bragg, savrrlwl by Jere Sail, mri vote] 3 - i (When a*.+.:..; �) to the reaiigmpa2. 4. Cmmittec City Clerk xcyava rruteed a ltfng mmbersbfp v ca cfes on the Historic Prosarvation �ion and tho City Wi¢s Facility Advisory Cauission. He enplainod the appointment process ad, after sae dis msiai, it rse derided that with the aural appointnent procure only a shit time muay that the City woulld not advert:=° for the txn vmarcies mt this time. The CmMittee aslxd that Nancy e..m.,t.a:., be wntacted regarding the bliateric PreaervaTion Camdssion vacancy to � if the IHC could crntritme to opaz within this appointment a i to see if ore of the �igni:g mamhets might be willing to stay on the Caedesicn for a start period of time. Chief Stock did described a drug and alcdnl ptap:am (m ine) that is geared primarily for patents ant adults. BemHae6 for printing of the mays>:.e ate raised through selling complimntavy adrevtisaomts M ma rinezlne. TMie xvld to no cost to the City. T City's only m@Port the lmz¢am. Bill Coles raised concerns about the foul raising netbeds vaso and the cost involved to the eq>loyere. Jola Fagg felt that although the intent WO god ha vas careen i with the Polite Daparh ent being dirstly or indirectly invoime with fund raising. After fuNar cU umion, it sae dace by consensus that the lk ittee would not suppo this picpceal. The Ccumitts did enaorage the Chief to mrtlme to investigate rays to pmvfde this type of infovoation or p a me at low/no cost to the City. 5. Slater Stteat - fb Pazidna. Thr Chis£ briefed the Qmmittee on the parking sit ation on the Fieese's side of dater Street. With the 9e opetatirn moving to Pickering Square, it is difficult for busses w negotiate up Water Street to main Street. Tie elimination of theme spares (mpoo�ly 5) mss anticipated and ices dirsctlY impacted have h n cmfecFed. TFase has been little concern expressed. It was moved by John Bragg, aemMed by Rill Cohen and voted unanimously to termuend this change to the Caucil. With no fun r husiress, it we movah, seconded and anxad to adjourn at 5:15 P.M.