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Back to Providence Finance Committee

Providence Committee on Finance-Tuesday, July 9, 2024-5:30 PM

Call to Order, Roll Call, and Agenda Modification

13:44 - 15:17

Chair Helen Anthony calls the Committee on Finance meeting to order and the clerk conducts the roll call. The committee votes to approve a motion taking Item 5 out of the regular order of business.

Item 5 - India Point Park Improvements Phase 2 Contract

15:17 - 25:49

Brian Burns presents the conceptual drawings and contract award to John Rocchio Corporation for phase two improvements at India Point Park, including permeable pavers and shoreline resiliency measures. Following questions regarding funding and utility lines, the committee votes to approve the contract.

Item 4 - Supplemental Funding Allocation

25:49 - 30:53

The committee takes Item 4 out of order to consider an additional allocation of $501,007.50 to cover a project funding shortfall. Following an explanation of the underlying accounts and balances, the committee votes to approve the item.

Item 1 - Recreation Center Floor Refinishing

30:53 - 36:28

The committee reviews an invoice for floor refinishing work across city recreation centers and addresses concerns regarding floor wear and additional coats. Members vote to approve the item conditionally, subject to receiving a detailed itemized invoice from the contractor.

Item 2 - Neighborhood Lighting Project Grant

36:28 - 41:29

The committee examines a grant-funded lighting installation project and accepts supporting documentation as an exhibit. After discussing maintenance responsibilities and insurance coverage for damaged fixtures, the committee votes to approve the measure.

Item 3 - Trash and Recycling Services Contract

41:29 - 56:04

The committee considers a proposed multi-year contract for trash and recycling collection at city facilities, parks, and recreation centers. After discussing contract duration and how it aligns with broader residential waste management agreements, the committee votes to approve the contract.

Item 6 - Lead Service Line Replacement Contract

56:04 - 01:15:46

Providence Water representatives outline a multi-million-dollar contract funded by federal loans to replace lead service lines across designated neighborhoods in Providence and Cranston. Committee members discuss contractor bidding qualifications and eligibility mapping before voting to approve the contract award.

Item 7 - Denial Without Prejudice

01:15:46 - 01:16:27

The committee approves a motion to waive the reading for Item 7. Because the applicant is away and unable to appear before the statutory deadline, the committee votes to deny the item without prejudice so the applicant may reapply.

Adjournment

01:16:27 - 01:16:40

A motion to adjourn is introduced by Councilor Taylor and seconded by Councilor Sanchez. The committee votes unanimously in favor and the meeting concludes.