NY - Buffalo: COUNCIL COMMITTEE MEETING

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COUNCIL COMMITTEE MEETING

FINANCE COMMITTEE

Tagged Passions:finance

COUNCIL COMMITTEE MEETING

Tagged Passions:council

AGENDA

Tuesday, 13 Feb 2018 10:00 AM Council Chambers

Finance Committee Page 1 Updated: 07 Feb 2018 4:21 PM

Tagged Passions:finance

CALL TO ORDER

Attendee Name Present Absent Late Arrived

Chairman Richard A. Fontana Finance Committee Member Joel P. Feroleto Finance Committee Member Darius G. Pridgen Finance Committee Member David A.

Rivera Finance Committee Member Rasheed N.C. Wyatt Finance Committee Member Ulysees O. Wingo Sr Fillmore District Council Member David A. Franczyk North District Council Member Joseph Golombek Jr President Pro Tempore Christopher P. Scanlon
Tagged Passions:council and finance

MINUTES APPROVAL

- Council Committee Meeting 30 Jan 2018 10:00 AM -

Tagged Passions:council

NEW ITEMS

1. 18-237 - GEN - DEC - Brownfield Cleanup - 300 Ohio St - Cleanup Requirements Achieved

Tagged Passions:environment

2. 18-239 - GEN - A. Paris (Paradise Opportunities Inc) - Request to Speak - Relief from Debts to City

3. 18-244 - AC - Fontana - Bond Resolution - Bike Master Plan Account (Account 3000- 31)

Tagged Passions:Bicycles, bond, and bicycles

4. 18-245 - AC - Fontana - Bond Resolution - Buffalo Zoo Main Building Roof Reconstruction (Account 3000-32)

Tagged Passions:bond and zoo

5. 18-246 - AC - Fontana - Bond Resolution - City-Wide Park Improvements (Account 3000-40)

Tagged Passions:bond and parks

6. 18-247 - AC - Fontana - Bond Resolution - Construct Improvements Allendale Theatre (Account 3000-32)

Tagged Passions:bond

7. 18-248 - AC - Fontana - Bond Resolution - Construct Improvements to Buffalo Museum Building (Account 3000-32)

Tagged Passions:bond

8. 18-249 - AC - Fontana - Bond Resolution - Construct Improvements to MLK Casino (Account 3000-32)

Tagged Passions:gambling and bond

Council Committee Meeting Agenda 13 Feb 2018

Tagged Passions:council

The City of Buffalo Page 2 Updated 07 Feb 2018 4:21 PM

9. 18-250 - AC - Fontana - Bond Resolution - Construct New Public Meeting Room 912 City Hall (Account 3000-32)

Tagged Passions:bond

10. 18-251 - AC - Fontana - Bond Resolution - Crane Branch Library Building (Account 3000-32)

Tagged Passions:bond and library

11. 18-252 - AC - Fontana - Bond Resolution - Demolition of Properties (Account 3000-65)

Tagged Passions:demolition and bond

12. 18-253 - AC - Fontana - Bond Resolution - East Side Transfer Station South Ogden Street (Account 3000-32)

Tagged Passions:streets and bond

13. 18-254 - AC - Fontana - Bond Resolution - Exterior Improvements Broadway Market Building (Account 3000-32)

Tagged Passions:bond and market

14. 18-255 - AC - Fontana - Bond Resolution - Fire Station Facilities (Account 3000-32)

Tagged Passions:bond and fire departments and districts

15. 18-256 - AC - Fontana - Bond Resolution - Highway, Bridge, Infrastructure on City Roads (Account 3000-31)

Tagged Passions:streets and bond

16. 18-257 - AC - Fontana - Bond Resolution - Impound Buildings on Dart Street (Account 3000-32)

Tagged Passions:streets and bond

17. 18-258 - AC - Fontana - Bond Resolution - Improvements to Mechanical Services Building (Account 3000-32)

Tagged Passions:services and bond

18. 18-259 - AC - Fontana - Bond Resolution - Improvements to Niagara Street (Account 3000-31)

Tagged Passions:streets and bond

19. 18-260 - AC - Fontana - Bond Resolution - Improvements to Old First Ward Community Center (Account 3000-32)

Tagged Passions:community center and bond

20. 18-261 - AC - Fontana - Bond Resolution - Marcy Casino HVAC System Improvements (Account 3000-32)

Tagged Passions:gambling and bond

21. 18-262 - AC - Fontana - Bond Resolution - Police Garage Roof Replacement (Account 3000-32)

Tagged Passions:public safety and bond

22. 18-263 - AC - Fontana - Bond Resolution - Purchase of Vehicles (Account 3000-30)

Tagged Passions:purchasing and bond

23. 18-264 - AC - Fontana - Bond Resolution - Tree Removal and Replacement (Account 3000-40)

Tagged Passions:trees and bond

TABLED ITEMS

24. 18-171 - AC - Kaufman Response to Scanlon - Pay Date Equalization

25. 18-43 - CC - Ertha - CAFR Fiscal Year 17

26. 17-1500 - AC - Informational Report on HUD HOME Program Construction Costs

Tagged Passions:construction and program

27. 17-1236 - AC - 4 Million Owed to City by BMHA

Council Committee Meeting Agenda 13 Feb 2018

Tagged Passions:council

The City of Buffalo Page 3 Updated 07 Feb 2018 4:21 PM

28. 17-1318 - AF - Response to Comptroller Fire Audit

Tagged Passions:audit

29. 17-139 - AC - Follow Up to the Audit Report on the Internal Controls Over Revenue at the Bureau of Fire Prevention

Tagged Passions:audit

30. 16-909 - AC - Response - Request for Information on Money Owed to City

31. 16-855 - CC - R. Wyatt-Account Receivable Policy from San Antonio, TX

Tagged Passions:policy

32. (ID 1327) - CC - Require BFD to Immediately Retrofit Fire Houses to Include Facilities for Female Firefighters

Tagged Passions:fire departments and districts

33. (ID 1330) - CC - Audit on the Street Lighting System in the City

Tagged Passions:streets, audit, traffic, and streetscape

34. (ID 1331) - CC - Request Mayor Make Required Appointment to the Public Collection Board of Appeals

Tagged Passions:appointments

35. 17-385 - CC - Fontana - Request Audit of City Healthcare Plan Dependents (LOV)(Exc Res's)

Tagged Passions:audit and healthcare

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