Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 1/25/2022 7:00 PM Minutes status: Final   Meeting location: Virtual Somerville Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 212849 3 212849 Resolution That the administration assign staff to support the Wage Theft Advisory Committee. Kept in committee   Action details Not available 212847 3 212847 Order That the Administration comply with Order #206164, relative to the employment of other counsel. Kept in committee   Action details Not available 212850 3 212850 Order That the Administration update this Council on the status of the Police Staffing Study which was included in the FY2022 budget and estimated to take 2-4 months. Kept in committee   Action details Not available 212885 4 212885 Mayor's Request Requesting the appropriation of $150,000 from the Salary & Wage Stabilization Fund to the Police Department - Personal Services - Other Lump Sum Benefits Account in order to settle pending litigation. Approved   Action details Not available 212846 4 212846 Ordinance Proposing an ordinance relative to a mid-fiscal year report of municipal finances, with next-fiscal year budget projections. Kept in committee   Action details Not available 212887 4 212887 Mayor's Request Requesting the appropriation of $4,331 from the Salary Contingency to Police Department, Personal Services, Crossing Guards Account to fund a Memorandum of Agreement Between the City and SEIU/Local 888, Crossing Guard Unit Approved   Action details Not available 212896 4 212896 Mayor's Request Requesting acceptance of, and approval to expend, a $25,600 grant with no new match required, from MEMA/FEMA's Emergency Management Performance Grant (EMPG) for the purchase of 911 Center planning consultant services. Kept in committee   Action details Not available 212905 4 212905 Mayor's Request City Solicitor seeking approval to settle a claim regarding damages to 1112-1114 Broadway. Approved   Action details Not available 212884 4 212884 Mayor's Request Requesting the appropriation of $174,882 from the Salary Contingency Account to the Police Department Personal Services Accounts to fund a collective bargaining agreement between the City of Somerville and the Somerville Police Superior Officers Association. Kept in committee   Action details Not available 212883 4 212883 Mayor's Request Requesting the appropriation of $808,639 from the Salary and Wage Stabilization Fund to the Police Department Personal Services, Other Lump Sum Benefits Account to fund retroactive payments for a collective bargaining agreement between the City of Somerville and the Somerville Police Superior Officers Association. Kept in committee   Action details Not available 212886 4 212886 Mayor's Request Requesting the appropriation of $66,666.67 from the Unreserved Fund Balance Account ("Free Cash") to the Law Department's Judgments & Settlements Account in order to fund attorneys fees in pending litigation. Approved   Action details Not available 212936 5 212936 Mayor's Request Requesting acceptance of, and approval to expend, a $14,000 grant with no new match required, from the Mass Cultural Council to the Arts Council for general operational support. Approved   Action details Not available 212893 5 212893 Mayor's Request Requesting approval of a transfer of $24,000 in the OSPCD Mobility Division, from the OSPCD Mobility Personal Services Account to the OSPCD Mobility Ordinary Maintenance Account, to pay for unbudgeted outstanding police details for the Farmers Market and traffic details. Approved   Action details Not available 212892 5 212892 Mayor's Request Requesting the appropriation of $100,000 from the Encore Artist and Cultural Support Stabilization Fund to support local cultural council grants. Approved   Action details Not available 212872 5 212872 Mayor's Request Requesting acceptance of a Preservation Restriction for 1 Westwood Road. Approved   Action details Not available 212895 5 212895 Mayor's Request Requesting acceptance, and approval to expend, a $49,980 grant with no new match required, from MA Office of Public Safety and Security to the Police Department for traffic enforcement programs. Kept in committee   Action details Not available 212873 5 212873 Mayor's Request Requesting the acceptance of a Preservation Restriction at 404 Broadway. Approved   Action details Not available 212894 5 212894 Mayor's Request Requesting acceptance of, and approval to expend, a $83,616 grant with no new match required, from MA Office of Public Safety & Security to the Fire department for fire staffing costs. Approved   Action details Not available 212897 5 212897 Mayor's Request Requesting acceptance of, and approval to expend, a $15,000 grant with no new match required, from MA Department of Energy Resources to the Office of Sustainability and Environment for conducting a feasibility study regarding adding battery backup systems to municipal owned buildings. Kept in committee   Action details Not available 212879 6 212879 Mayor's Request Requesting the appropriation of $210,200 from the CPA Fund Open Space/Recreation Reserve to the City of Somerville Public Space and Urban Forestry Division for expansion of Glen Park Community Garden. Approved   Action details Not available 212874 6 212874 Mayor's Request Requesting rescission of $355,000 portion of appropriation authorized as part of MWRA Lead Replacement Program, and making an appropriation and authorization of $355,000 bond issuance for Lead Replacement Program. Approved   Action details Not available 212877 6 212877 Mayor's Request Requesting to appropriate CPA funds totaling $416,694.15 from the CPA Undesignated Fund Balance to designated CPA Reserve Accounts. Approved   Action details Not available 212882 6 212882 Mayor's Request Requesting the appropriation of $30,000 from the CPA Fund Historic Preservation reserve to the Elizabeth Peabody House for architectural and design services. Approved   Action details Not available 212876 6 212876 Mayor's Request Requesting the appropriation of $494,110.50 from the CPA Fund to the Somerville Hispanic Association for Community Development for improvements to the Grace Baptist Church building. Approved   Action details Not available 212881 6 212881 Mayor's Request Requesting the appropriation of $100,000 from the CPA Fund Open Space/Recreation Reserve to the City of Somerville Public Space and Urban Forestry Division for design of Junction Park. Approved   Action details Not available 212878 6 212878 Mayor's Request Requesting the appropriation of $250,000 from the CPA Fund Open Space/Recreation Reserve to the CPA Open Space Land Acquisition Project Fund. Approved   Action details Not available 212880 6 212880 Mayor's Request Requesting the appropriation of $157352 from the CPA Fund Historic Preservation Reserve to the Somerville Museum for collections preservation. Approved   Action details Not available 212875 6 212875 Mayor's Request Requesting the appropriation of $1,491,908.58 from the CPA Fund Community Housing Reserve to the Affordable Housing Trust Fund. Approved   Action details Not available