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23-0265
| 1 | 1. | Committee Minutes | Approval of the Minutes of the Finance Committee Meeting of February 21, 2023. | Accepted | Pass |
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22-1517
| 1 | 2. | Order | That the Director of Finance and the Budget Director update this Council on the progress of the free cash certification and any anticipated plans for additional free cash use. | Recommended to be marked work completed | Pass |
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23-0280
| 1 | 3. | Order | That the Director of Finance provide a written report detailing all Stabilization Funds and the current balance in each fund. | Recommended to be marked work completed | Pass |
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23-0258
| 1 | 4. | Mayor's Request | Requesting the appropriation of $805,000 from the Unreserved Fund Balance ("Free Cash") to the Capital Projects Stabilization Fund to purchase and install prefabricated standalone public toilets. | Recommended to be approved | Pass |
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23-0272
| 1 | 5. | Mayor's Request | Requesting the appropriation of $1,847,374 from the Unreserved Fund Balance ("Free Cash") to the Affordable Housing Trust Fund Account for supplemental funding for the Municipal Voucher Program. | Recommended to be approved | Pass |
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23-0285
| 1 | 6. | Mayor's Request | Requesting the appropriation of $702,500 from the Unreserved Fund Balance ("Free Cash") to the Law Department's Damages to Persons and Property Account to fund the settlement of Kathryn McDaid v. City of Somerville, et al. | Recommended to be approved | Pass |
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23-0284
| 1 | 7. | Mayor's Request | Requesting the appropriation of $137,500 from the Unreserved Fund Balance ("Free Cash") to the Law Department's Damages to Persons and Property Account to fund the settlement of Carlos Melo v. City of Somerville. | Recommended to be approved | Pass |
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23-0270
| 1 | 8. | Officer's Communication | City Solicitor requesting to appear in Executive Session with attorneys from Brody, Hardoon, Perkins & Kesten, LLP, to discuss Kathryn McDaid v. City of Somerville, et al. | Recommended to be approved | |
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23-0269
| 1 | 9. | Officer's Communication | City Solicitor requesting to appear in Executive Session with attorneys from Brody, Hardoon, Perkins & Kesten, LLP, to discuss Carlos Melo v. City of Somerville. | Recommended to be approved | |
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23-0271
| 1 | 10. | Officer's Communication | Director of Infrastructure & Asset Management presenting the FY2023 Capital Investment Plan update. | Recommended to be discharged with no recommendation | Pass |
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23-0282
| 1 | 11. | Mayor's Request | Requesting the appropriation of $805,675 from the Capital Stabilization Fund for the purchase and installation of outdoor prefabricated toilet facilities. | Recommended to be approved | Pass |
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23-0178
| 1 | 12. | Mayor's Request | Requesting the appropriation of $300,000 from the Community Preservation Act Fund to the Elizabeth Peabody House for historic building window restoration. | Recommended to be approved | Pass |
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23-0181
| 1 | 13. | Mayor's Request | Requesting the appropriation of $15,000 from the Community Preservation Act Fund to Mudflat Pottery School, Inc. for a Facade Restoration Study. | Recommended to be approved | Pass |
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23-0165
| 1 | 14. | Mayor's Request | Requesting approval of a multi-year lease agreement with Hanhal Realty for a West Somerville Police Substation. | Recommended to be approved | Pass |
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23-0213
| 1 | 15. | Mayor's Request | Requesting approval to accept and expend a $75,000 grant with no new match required, from the MA Department of Elementary & Secondary Education to the Health and Human Services SomerPromise Division for LGBTQIA Out-of-School Time Youth Programming. | Recommended to be approved | Pass |
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23-0251
| 1 | 16. | Mayor's Request | Requesting approval to accept and expend a $20,000 grant with no new match required, from the Fenway Community Health Center to the Police Department for staffing costs related to the post overdose support team program. | Recommended to be approved | Pass |
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23-0162
| 1 | 17. | Mayor's Request | Requesting approval to use available funds in the Health and Human Services Salaries Account in the amount of $21,982 to fund an additional Case Manager position. | Recommended to be approved | Pass |
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23-0233
| 1 | 18. | Mayor's Request | Requesting approval of a time-only extension to the contract with Context Architecture Incorporated for Architectural & Engineering Services on the Public Safety Facility project. | Recommended to be approved | Pass |
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23-0232
| 1 | 19. | Mayor's Request | Requesting approval of a time-only extension to the contract with Consigli Construction Co. Incorporated for Construction Manager At-Risk Services on the Public Safety Facility project. | Recommended to be approved | Pass |
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23-0231
| 1 | 20. | Mayor's Request | Requesting approval of a time-only extension to the contract with Colliers Project Leaders USA NE LLC for Owner's Project Manager Services on the Public Safety Facility project. | Recommended to be approved | Pass |
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