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.