Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 12/10/2014 6:00 PM Minutes status: Final  
Meeting location: Aldermanic Chambers
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
LM-2014-0581 11. ResolutionORDER OF THE NEW HAVEN BOARD OF ALDERS TO READ AND FILE THE OCTOBER 2, 2014 REPORT OF THE FINANCIAL REVIEW AND AUDIT COMMISSION.Favorable Report  Action details Not available
LM-2014-0610 12. OrderORDER TO READ AND FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF SEPTEMBER 2014 IN COMPLIANCE WITH SECTION #62 OF THE CHARTER.Favorable Report  Action details Not available
LM-2014-0638 13. ResolutionORDER TO READ AND FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF OCTOBER 2014 IN COMPLIANCE WITH SECTION #62 OF THE CHARTER.Favorable Report  Action details Not available
LM-2014-0634 14. OrderORDER OF THE NEW HAVEN BOARD OF ALDERS TO READ AND FILE THE RECOMMENDATIONS FROM THE CHAIR OF THE HOMELESS ADVISORY COMMISSION CONCERNING THE INTRODUCTION OF PARKING METERS FOR THE COLLECTION OF THE RESOURCES FOR THE HOMELESS.Favorable Report  Action details Not available
OR-2014-0049 15. OrdinanceORDINANCE AMENDMENT TO APPROPRIATING ORDINANCE # 1 AUTHORIZING BUDGET TRANSFER #137-15-1 TRANSFERRING FUNDS IN THE AMOUNT OF $ 40,000 TO LABOR RELATIONS OTHER CONTRACTUAL SERVICES FOR LEGAL SERVICES ASSOCIATED WITH AN UNANTICPATED FIRE DEPARTMENT DISCIPLINARY ACTIONFavorable Report  Action details Not available
OR-2014-0050 16. OrdinanceORDINANCE AMENDMENT TO APPROPRIATING ORDINANCE # 1 AUTHORIZING BUDGET TRANSFER #308-15-1 TRANSFERRING VACANT UTILIZATION MONITOR II (#13013) POSITION AND ACCOMPANYING FUNDING FROM COMMISSION ON EQUAL OPPORTUNITIES AND FINANCE TO COMMUNITY SERVICES ADMINISTRATION AND RE-TITLING THE POSTION TO SPECIAL PROJECTS DIRECTORNo Action  Action details Not available
LM-2014-0598 17. ResolutionRESOLUTION AUTHORIZING THE MAYOR TO SIGN AGREEMENTS AND ANY SUBSEQUENT AMENDMENTS WITH DIVERSIFIED TECHNOLOGY CONSULTANTS (DTC) TO CONTINUE TO REVIEW SHOP DRAWINGS & CONSTRUCTION ADMINISTRATION/CONSTRUCTION SUPPORT SERVICES FOR THE REPLACEMENT OF THE STATE STREET BRIDGE OVER THE MILL RIVER, BRIDGE NO. 03748Favorable Report  Action details Not available
OR-2014-0047 18. OrdinanceORDINANCE OF THE NEW HAVEN BOARD OF ALDERS AMENDING THE FY 14-15 GENERAL FUND BUDGET TO ELIMINATE TEN BUDGETED, VACANT LIEUTENANT POSITONS FROM THE FIRE DEPARTMENTFavorable Report  Action details Not available
OR-2014-0051 19. OrdinanceORDINANCE AMENDMENT TO APPROPRIATING ORDINANCE # 1 AUTHORIZING BUDGET TRANSFER #201-15-1 TRANSFERRING FUNDS FROM THE POLICE SEQUESTRATION ACCOUNT IN THE AMOUNT OF $1,000,000 TO THE POLICE DEPARTMENT OVERTIME ACCOUNT PLUS AN ADDITIONAL OVERTIME TRANSFER OF $281,000 TO COVER THE OVERTIME EXPENSES ASSOCIATED WITH THE SUMMER ANTI VIOLENCE INITIATIVE (S.A.V.I.) FROM A PROJECTED SURPLUS IN THE WORKERS COMEPENSATION LINE ITEMNo Action  Action details Not available
OR-2012-0024 210. OrdinanceLEAVE TO WITHDRAW ORDINANCE AMENDMENT REGUARDING RETIREMENT OF ASSISTANT CHIEFS OF POLICE IN THE EXECUTIVE MANAGEMENT AND CONFIDENTIAL EMPLOYEES PERSONNEL AND PROEDURES MANUAL.Given Leave To Withdraw  Action details Not available
OR-2014-0034 211.Per the Mayors Office, Mike Harris, it is OK to give it leave to withdraw 7/2014OrdinanceLEAVE TO WITHDRAW ORDINANCE AMENDING THE EXECUTIVE MANAGEMENT AND CONFIDENTIAL EMPLOYEES PERSONNEL AND PROCEDURES MANUAL TO Extend Current Health Benefit Eligibility to Sworn Personnel With 20 Years of Service as of July 1, 2014.Given Leave To Withdraw  Action details Not available
LM-2014-0625 112. ResolutionLEAVE TO WITHDRAW ORDINANCE AMENDMENT TO THE EXECUTIVE MANAGEMENT AND CONFIDENTIAL EMPLOYEES PERSONNEL AND PROCEDURES MANUAL TO UPDATE THE PAY PLAN CONSISTENT WITH LOCAL 3144 PAY INCREASES FOR THE PERIOD JULY 1, 2010 THROUGH JUNE 30, 2015.No Action  Action details Not available