City Council              36 Court Street

                            Springfield, MA  01103

              Finance Sub-Committee              http://www.springfieldcityhall.com

 

              ~ Agenda ~              Anthony I. Wilson

                            413-787-6096

 

Monday, July 17, 2017              5:30 PM              City Hall -- Room 200

 

I.              Call to Order

5:30 PM Meeting called to order on July 17, 2017 at City Hall -- Room 200, 36 Court Street, Springfield, MA.

 

 

II.              Public Portion

III.              Orders

1.              Order (ID # 4128)

FFY16 Emergency Management Performance Grant - $69,975

Attachments:

·          FFY16 EMPG Grant Set-Up              (PDF)

·          FFY16 EMPG Contract              (PDF)

2.              Order (ID # 4127)

Order Accepting the Extension of the MGC Impact Mitigation Grant and Approving an Amendment to the Memo of Understanding Between the City and SPA

Attachments:

·          MGC Valet Parking Extension with signed amendments 7.5.17  pdf              (PDF)

·          First Amendment to Agreement - SPA and City - Parking Mitigation - 07112017 and Original Agreement              (PDF)

3.              Order (ID # 4136)

LENA Start Early Literacy Grant - No Match Required $60,000

Attachments:

·          LENA Start Early Literacy FY 18              (PDF)

4.              Order (ID # 4126)

Jail Diversion Program Grant - No Match Required - $80,000

Attachments:

·          Jail Diversion Grant              (PDF)

5.              Order (ID # 4124)

FY18 Local Consumer Aid Grant - No Match Required $99,000.00

Attachments:

·          SPRINGFIELD MAYORS OFFICE OF CONSUMER INFORMATION _Award Letter_LCAF Grant FY 2018              (PDF)

6.              Order (ID # 4120)

Police Department Donation - $2,000.00

Attachments:

·          Police Donations              (PDF)

7.              Order (ID # 4118)

Dispatch Training Grant - No Match - $120,784

Attachments:

·          Dispatch Training Grant              (PDF)

8.              Order (ID # 4117)

Dispatch Support & Incentive Grant - No Match - $663,262

Attachments:

·          Dispatch Support Grant              (PDF)

9.              Order (ID # 4129)

2017 Healthy Summer Youth Jobs Grant - No Match Required $4,312.00

Attachments:

·          Parks 2017 Healthy Summer Youth Jobs Grant              (PDF)

10.              Order (ID # 4137)

FFY16 State Homeland Security Program Grant - No Match - $5,000

Attachments:

·          Fire FFY16 State Homeland Security Program Grant Set-up Form              (PDF)

·          Fire FFY16 State Homeland Security Program Grant Contract              (PDF)

11.              Order (ID # 4134)

Order Approving Contract Over 3 Years for Lease/Purchase Financing of Fire Apparatus

Attachments:

·          CAFO Certification- Fire Six Year Apparatus Lease (FY18)              (PDF)

12.              Order (ID # 4133)

Budget Transfer W/In a Department - $47,000

Attachments:

·          TJO Budget Transfer- CAFO Cert Test              (PDF)

IV.              Ordinances

1.              Ordinance (ID # 4138)

Departmental Revolving Funds