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Providence Committee on Finance-Tuesday, July 8, 2025-5:30 PM

Call to Order and Roll Call

21:48 - 22:43

The meeting is called to order, and the clerk conducts a roll call to establish a quorum. The chair also recognizes visiting council members and staff present for the evening.

Agenda Item 1: Capital Improvement Plan Ordinance (FY 2025-2029)

22:43 - 23:29

The committee considers an ordinance regarding the capital improvement plan for fiscal years 2025 through 2029. The chair notes it is a housekeeping matter and moves to remove it from the agenda, which is approved.

Motion to Take Items Out of Order

23:29 - 23:52

The committee votes to take certain items out of order, specifically items six, seven, and eight. The motion is made, seconded, and approved.

Agenda Item 6: Reappointment of Annie Akin Polarin to the Providence Human Relations Commission

23:52 - 28:09

The committee considers the reappointment of Annie Akin Polarin to the Providence Human Relations Commission. After a brief interview and discussion of her background, the committee votes to recommend approval.

Agenda Item 7: Reappointment of Cherry O'Gallaway to the Providence Human Relations Commission

28:09 - 31:39

The committee reviews the reappointment of Cherry O'Gallaway to the Providence Human Relations Commission. O'Gallaway discusses her background in education and finance, and the committee votes to recommend her approval.

Agenda Item 8: Reappointment of Kenisha Book to the Providence Human Relations Commission

31:39 - 34:44

The committee considers the reappointment of Kenisha Book to the Providence Human Relations Commission. She shares her experience working in social services and her desire to continue advocating for her community, leading to a vote of approval.

Motion to Take Items Three through Five Out of Order

34:44 - 35:17

The committee votes to take items three through five out of order to address Board of Contract and Supply matters. The motion is made, seconded, and approved.

Agenda Item 3: Contract Award to USI Insurance Services LLC

35:17 - 49:13

The committee discusses a contract award of $590,000 to USI Insurance Services LLC for health care consulting services. Representatives explain the bidding process, why USI was selected over lower commission-based bidders, and the committee votes to approve the contract.

Agenda Item 4: Contract Award to Rehrig Pacific Company

49:13 - 01:28:14

The committee reviews a contract award of $7,689,450 to Rehrig Pacific Company for new trash and recycling carts. Officials discuss the financing terms, the physical specifications of the carts, and how the new carts will help improve the city's recycling rates before voting to approve the award.

Agenda Item 5: Contract Award to Markon Service Company

01:28:14 - 01:49:24

The committee considers a contract award of $1,326,836 to Markon Service Company for improvements at the Homeland Community Center. Staff explain that the lowest bidder was disqualified for failing to submit alternate and unit prices, and the committee votes to approve the award.

Capital Improvement Plan (CIP) Discussion - Overview and Finance Department

01:49:24 - 02:23:47

The Finance Director presents an overview of the proposed Capital Improvement Plan (CIP) for fiscal years 2025 through 2029. The discussion covers the holistic approach taken to track projects, internal system improvements, and the timeline for future bond issuances.

Capital Improvement Plan (CIP) Discussion - Department of Art, Culture, and Tourism

02:23:47 - 02:43:49

Representatives from the Department of Art, Culture, and Tourism present their portion of the Capital Improvement Plan. They discuss landmark public art projects, gateway installations, and the sidewalk tattoo project, explaining how their funding is allocated across different bond series.

Capital Improvement Plan (CIP) Discussion - Parks Department

02:43:49 - 03:17:02

The Superintendent of Parks presents the department's capital project list, highlighting renovations at various city parks and water parks. The committee discusses specific park improvements, funding sources, and the coordination between forestry and sidewalk repairs before adjourning the discussion.