NOTICE
TO: All Members of the Finance Committee
All Members of the City Council
Joanna L’Heureux, Director of Finance
Don Zimmerman, Director of Human Resources
Susan Mara, Acting Director of Planning & Redevelopment
Robert Burns, Assessor
Paul King, Chief of Police
Tina Goncalves, Police Major
William Sisson, Fire Chief
William E. Ankner, PhD, Director of Public Works
Patricia DiCenso, Superintendent of Schools
Melissa Devine, CFO, Pawtucket School Department
Aurora Leigh, Nulco Lofts, LLC
Denise Panichas, Executive Director, The Samaritans,
FROM: Richard J. Goldstein, MMC, City Clerk
DATE: May 4, 2017
SUBJECT: FINANCE COMMITTEE MEETING
_______________________________
You are requested to attend a meeting of the City Council Finance Committee, to be held on Wednesday, May 10, 2017, at 5:40 p.m. in the City Council Office, Room 303, City Hall, 137 Roosevelt Avenue, Pawtucket, RI.
The purpose of this meeting is for discussion and/or consideration of the following:
1. Public Input Period.
2. Previous Minutes (04/19/2017)
3. Communication from Denise Panichas, Executive Director, The Samaritans, to Councilor Timothy Rudd, Senator Betty Crowley, and Representative Jean Philippe Barros. (Legislation – Property Tax Exemption 67 Park Place)
4. Communication from Robert W. Burns, Tax Assessor, to the Finance Committee. (Request from Nulco Lofts LLC, 30 Beecher St. Plat 45 Lots 444 and 445 for a 10 Year Tax Stabilization)
5. Communication from Susan Mara, Acting Director, Planning & Redevelopment, to Council President David P. Moran. (Response – Tax Stabilization Request for Nulco Lofts LLC)
6. Tentative Agreement between the Pawtucket Teachers’ Alliance, Local 930, and the Pawtucket School Department. (September 1, 2017 – August 31, 2020)
7. Communication from Joanna L’Heureux, Director of Finance, to Don Zimmerman, Director of Human Resources and Richard J. Goldstein, MMC, City Clerk. (Responses to Alan Tavares, City Council Fiscal Analyst – Pay Plan Changes)
8. AN ORDINANCE IN AMENDMENT OF CHAPTER 3058 OF THE ORDINANCES OF THE CITY OF PAWTUCKET ESTABLISHING A PAY PLAN FOR THE CITY OF PAWTUCKET FOR UNCLASSIFIED NON-UNION POSITIONS
9. AN ORDINANCE IN AMENDMENT OF CHAPTER 3057 OF THE ORDINANCES OF THE CITY OF PAWTUCKET ESTABLISHING A PAY PLAN FOR THE CITY OF PAWTUCKET FOR SALARIES FOR HEADS OF DEPARTMENTS.
10. AN ORDINANCE IN AMENDMENT OF CHAPTER 3083 OF THE ORDINANCES OF THE CITY OF PAWTUCKET ESTABLISHING A PAY PLAN FOR THE CITY OF PAWTUCKET FOR CLASSIFIED NON-UNION POSITIONS)
11. AN ORDINANCE IN AMENDMENT OF CHAPTER 3096 OF THE ORDINANCES OF THE CITY OF PAWTUCKET ESTABLISHING A PAY PLAN FOR THE CITY OF PAWTUCKET FOR LOCAL 3960 (Senior Appraisal Technician/Tangible Property Specialist; Beautification Supervisor; Registrar Board of Canvassers; Police Identification Bureau Assistant)
12. Communication from Joanna L’Heureux, Finance Director, to the Finance Committee. (Response – Updated Motor Vehicle List)
13. RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO SEEK A LEASE PURCHASE AGREEMENT FOR THE FY17 EQUIPMENT LEASE LIST.
14. RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO ENTER INTO A CONTRACT FOR A TWO YEAR TERM FINANCE LEASE WITH TD EQUIPMENT FINANCE.
15. RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF AN EQUIPMENT LEASE/PURCHASE AGREEMENT, AND RELATED INSTRUMENTS, FUNDING OF THE FY2017 LEASE PURCHASE EQUIPMENT LIST PLUS RELATED EXPENSES
This meeting is being called by Councilor Barry, Chairperson of the Finance Committee.
Cc: Mayor’s Office