cityseal
Committee on Finance
and the Northampton City Council

                                  Councilor David A. Murphy, Chair
Councilor Maureen T. Carney
Councilor Marianne L. LaBarge
Councilor Gina-Louise Sciarra

City Council Chambers, 212 Main Street
Wallace J. Puchalski Municipal Building
Northampton, MA

Meeting Date:  March 21, 2019

Note:  The Finance Committee Meeting will take place during the City Council Meeting as announced.  The City Council Meeting is scheduled to begin at 7:05 pm.

1.

Meeting Called to Order

2.

Roll Call

3.

Approval of Minutes from the Previous Meeting

A.

Minutes of March 7, 2019

4.

Financial Orders

A.

19.013 Order to Appropriate Approximately $1.699 Million from Free Cash for Various Capital Projects

B.

19.014 Order to Appropriate $44,000 from Parking Receipts Reserved for Four Parking Kiosks

C.

19.015 Order to Appropriate $1.175 Million from Capital Stabilization for Various Capital Projects

D.

19.016 Order to Authorize Borrowing $950,000 to Construct Cold Storage Facility at Spring Grove Cemetery

E.

19.017 Order to Authorize Borrowing $220,000 to Purchase DPW Vehicles and Equipment

F.

19.018 Order to Authorize Borrowing $180,000 for Jackson Street School Boiler

G.

19.019 Order to Appropriate $25,000 from Cemetery Trust and Income Fund for Cemetery Restoration

H.

19.020 Order to Appropriate Mayor's PILOT and Gift Fund Money to Purchase Chromebooks

I.

19.021 Order to Reprogram NFR Exhaust System Money to Replace NFR Utility Brush Unit

J.

19.022 Order to Appropriate Cable Funds to ITS for Various Projects

K.

19.023 Order to Reprogram NFR Surplus Funds to SCBA Replacement

L.

19.024 An Order for FY2019 Budget Transfers

Process Note:  The Mayor's office has respectfully requested two readings.
M.

19.027 An Order to Award $3,000 in CPA Funds to Lathrop Communities for Invasive Species Removal

N.

19.028 An Order to Award $3,000 in CPA Funds for Signage Upgrades Project

O.

19.029 An Order to Award $3,000 in CPA Funds to Historic Northampton for Historic Textile Preservation Project

P.

19.030 An Order to Award $3,000 in CPA Funds to the ONE Northampton Logo and Signage Project

5.

New Business

-Reserved for topics that the Chair did not reasonably anticipate would be discussed.
6.

Adjourn

Contact:  D. Murphy @ david.murphy8@comcast.net
or  413-586-5461