Melrose Council Search

City Council — 2020-06-24

City Council Special Meeting

Attendance

Christopher Cinella remote · At-Large; Jack Eccles remote · At-Large; Mark Garipay remote · Ward 4; Jen Grigoraitis remote · President, ex oficio; Maya Jamaleddine remote · At-Large; Shawn M. MacMaster remote · Ward 5; Jeff McNaught remote · Ward 2; Leila Migliorelli remote · At-Large; Robb Stewart remote · Ward 3; Cory Thomas remote · Ward 7; John N. Tramontozzi remote · Ward 1

Agenda

  1. Call to Order (0:00)
  2. Remote Meeting Information (0:12)
  3. Public Comment (2:20)
  4. Communications from His Honor, The Mayor And Other City Officials (20:20)
  5. ORDER-2020-133 : Appointment of Kathryn Armata to serve as Treasurer Collector, effective July 13th, 2020 (20:36)
  6. ORDER-2020-134 : Acceptance of an Emergency Management Performance Grant in the amount of $6,500. (20:50)
  7. New Business (21:06)
  8. ORDER-2020-135 : A request for city council approval of the temporary consolidation of polling locations to the MVMMS Gymnasium for the upcoming elections in September and November of 2020. These changes are being made in an effort to support the health and safety of residents, voters, and elections staff during the Covid-19 pandemic. (21:12)
  9. Orders Out of Order (21:43)
  10. Orders from Committee (36:52)
  11. Calendar (37:02)
  12. ORDER-2020-84 : An Order Requesting Information Relative to Resources Available to Local Business Impacted by the Novel Coronavirus (37:11)
  13. ORDER-2020-89 : City of Melrose Operating Budget for Fiscal Year 2021 in the amount of $88,397,961.08 (Eighty-Eight Million, Three Hundred Ninety-Seven Thousand, Nine Hundred Sixty-One Dollars and Eight Cents). (38:08)
  14. ORDER-2020-90 : Reauthorization of City of Melrose Revolving Funds table as adopted by City Ordinance June 18, 2018 and further authorized by Massachusetts General Laws Chapter 44, §53E ½. (57:03)
  15. ORDER-2020-91 : Amend Melrose Revised Ordinances, Chapter 24, Article II - Fire Department, Sec. 24-32(E) - Emergency Rescue Vehicle, to set fees for FY 21. (57:35)
  16. ORDER-2020-92 : Ambulance Enterprise Fund for Fiscal 2021 in the amount of $938,017.12 (Nine Hundred Thirty-Eight Thousand, Seventeen Dollars and Twelve Cents). (57:49)
  17. ORDER-2020-93 : Water Enterprise Operating Budget for Fiscal 2021 in the amount of $5,422,639.20 (Five Million, Four Hundred Twenty-Two Thousand, Six Hundred Thirty-Nine Dollars and Twenty Cents). (1:02:12)
  18. ORDER-2020-94 : Sewer Enterprise Operating Budget for Fiscal 2021 in the amount of $8,130,932.44 (Eight Million, One Hundred-Thirty Thousand, Nine Hundred Thirty-Two Dollars and Forty-Four Cents). (1:04:18)
  19. ORDER-2020-95 : Mt. Hood Enterprise Operating Budget for Fiscal 2021 in the amount of $1,565,259.92 (One Million, Five Hundred Sixty-Five Thousand, Two Hundred Fifty-Nine Dollars and Ninety-Two Cents). (58:00)
  20. ORDER-2020-104 : An Appropriation from Free Cash, account number (01-324001) in the amount of $114,200.00 to various Fire Department Accounts as set forth herein. (58:06)
  21. ORDER-2020-105 : An Appropriation from the Peg Access Cable Fund (#2922) in the amount of $300,452.04 to MMTV and Melrose Public Schools. (58:16)
  22. ORDER-2020-106 : An Appropriation from Free Cash, account number 01-324001, in the amount of $195,714.85 to various Police Department Accounts as set forth herein. (24:10)
  23. ORDER-2020-107 : A Transfer from Temporary Debt, account number 017522-549100, in the amount of $42,000.00 to various Workers' Compensation accounts as set forth herein. (58:32)
  24. ORDER-2020-109 : An Appropriation from Free Cash, account 01-324001, in the amount of $331,676.55 to various Public Works Accounts as set forth herein. (58:51)
  25. ORDER-2020-108 : An Appropriation from Free Cash, account number 01-324001, in the amount of $309,104.60 to various IT accounts as set forth herein. (32:43)
  26. ORDER-2020-110 : An Appropriation from Free Cash, account 01-324001, in the amount of $79,300.00 to various accounts as set forth herein. (59:09)
  27. ORDER-2020-112 : Appointment of David Hoff, 46 Warwick Road, to the Commission on Disability for a three-year term; said term to end on the last day of February 2023. (59:23)
  28. ORDER-2020-113 : Appointment of Eileen Hamblin, 150 Youle Street, to the Cemetery Commission to fill the expired term of Mark Garipay; said term to expire on the last day of February 2022. (59:38)
  29. ORDER-2020-114 : Appointment of Margaret Sheets, 53 Melrose St., Apt. 3D, to the Commission on Disability for a three-year term; said term to end on the last day of February 2023. (59:55)
  30. ORDER-2020-115 : Appointment of Dorie Withey, 286 Washington Street, to the Human Rights Commission for a three-year term; said term to expire on the last day of February 2023. (1:00:08)
  31. ORDER-2020-117 : Reappointment of Anne DeSouza-Ward, 543 Lynn Fells Parkway, to the Planning Board for a five-year term; said term to expire on the last day of February 2024. (1:00:21)
  32. ORDER-2020-119 : An Order Amending Article VII, Section 198-20 of the Revised Ordinances of the City of Melrose, “Sustainable Food Containers and Packaging” (1:00:36)
  33. ORDER-2020-121 : Acceptance of School Water Improvement Grant (SWIG) in the amount of $24,000 (1:00:50)
  34. ORDER-2020-122 : Acceptance of Massachusetts Department of Environmental Protection Recycling IQ Kit Grant in the amount of $30,000 (1:00:58)
  35. ORDER-2020-123 : Acceptance of State Revolving Fund Sewer Asset Management Grant in the amount of $60,000 (1:01:05)
  36. Adjournment (1:06:30)

Minutes

CITY OF MELROSE CITY COUNCIL BULLETIN● JUNE 24, 2020 Web-based remote meeting Special Meeting 7:45 PM , Melrose, MA 02176 Attendee Name Title Status Arrived Jen Grigoraitis President, ex oficio Remote John N. Tramontozzi Ward 1 Remote Jeff McNaught Ward 2 Remote Robb Stewart Ward 3 Remote Mark Garipay Ward 4 Remote Shawn M. MacMaster Ward 5 Remote Cory Thomas Ward 7 Remote Jack Eccles At-Large Remote Christopher Cinella At-Large Remote Leila Migliorelli At-Large Remote Maya Jamaleddine At-Large Remote

ORDER-2020-133 Appointment Appointment of Kathryn Armata to serve as Treasurer Collector, effective July 13th, 2020 Appropriations Committee

ORDER-2020-134 Grant Acceptance of an Emergency Management Performance Grant in the amount of $6,500. Appropriations Committee

ORDER-2020-135 GENERAL A request for city council approval of the temporary consolidation of polling locations to the MVMMS Gymnasium for the upcoming elections in September and November of 2020. These changes are being made in an effort to support the health and safety of residents, voters, and elections staff during the Covid-19 pandemic. Appropriations Committee

ORDER-2020-84 Resolution An Order Requesting Information Relative to Resources Available to Local Business Impacted by the Novel Coronavirus Placed on File City Council

ORDER-2020-89 Operating Budgets (City, School, Regional School) City of Melrose Page 1 7/6/2020 4:07 PM Minutes City Council June 24, 2020 City of Melrose Operating Budget for Fiscal Year 2021 in the amount of $88,397,961.08 (Eighty-Eight Million, Three Hundred Ninety-Seven Thousand, Nine Hundred Sixty-One Dollars and Eight Cents). Passed

ORDER-2020-90 Revolving Fund/Reauthorization Reauthorization of City of Melrose Revolving Funds table as adopted by City Ordinance June 18, 2018 and further authorized by Massachusetts General Laws Chapter 44, §53E ½. Passed

ORDER-2020-91 Amending Something Previously Adopted Amend Melrose Revised Ordinances, Chapter 24, Article II - Fire Department, Sec. 24-32(E) - Emergency Rescue Vehicle, to set fees for FY 21. Passed

ORDER-2020-92 Enterprise Fund Ambulance Enterprise Fund for Fiscal 2021 in the amount of $938,017.12 (Nine Hundred Thirty-Eight Thousand, Seventeen Dollars and Twelve Cents). Passed

ORDER-2020-93 Enterprise Fund Water Enterprise Operating Budget for Fiscal 2021 in the amount of $5,422,639.20 (Five Million, Four Hundred Twenty-Two Thousand, Six Hundred Thirty-Nine Dollars and Twenty Cents). Passed

ORDER-2020-94 Enterprise Fund Sewer Enterprise Operating Budget for Fiscal 2021 in the amount of $8,130,932.44 (Eight Million, One Hundred-Thirty Thousand, Nine Hundred Thirty-Two Dollars and Forty-Four Cents). Passed

ORDER-2020-95 Enterprise Fund Mt. Hood Enterprise Operating Budget for Fiscal 2021 in the amount of $1,565,259.92 (One Million, Five Hundred Sixty-Five Thousand, Two Hundred Fifty-Nine Dollars and Ninety-Two Cents). Passed

ORDER-2020-104 Appropriation City of Melrose Page 2 7/6/2020 4:07 PM Minutes City Council June 24, 2020 An Appropriation from Free Cash, account number (01-324001) in the amount of $114,200.00 to various Fire Department Accounts as set forth herein. Passed

ORDER-2020-105 Appropriation An Appropriation from the Peg Access Cable Fund (#2922) in the amount of $300,452.04 to MMTV and Melrose Public Schools. Passed City Council

ORDER-2020-106 Appropriation An Appropriation from Free Cash, account number 01-324001, in the amount of $195,714.85 to various Police Department Accounts as set forth herein. Passed as Amended

ORDER-2020-107 Transfer A Transfer from Temporary Debt, account number 017522-549100, in the amount of $42,000.00 to various Workers' Compensation accounts as set forth herein. Passed City Council

ORDER-2020-109 Appropriation An Appropriation from Free Cash, account 01-324001, in the amount of $331,676.55 to various Public Works Accounts as set forth herein. Passed City Council

ORDER-2020-108 A Appropriation An Appropriation from Free Cash, account number 01-324001, in the amount of $309,104.60 to various IT accounts as set forth herein. Passed as Amended

ORDER-2020-110 Appropriation An Appropriation from Free Cash, account 01-324001, in the amount of $79,300.00 to various accounts as set forth herein. Passed City Council

ORDER-2020-112 Appointment City of Melrose Page 3 7/6/2020 4:07 PM Minutes City Council June 24, 2020 Appointment of David Hoff, 46 Warwick Road, to the Commission on Disability for a three-year term; said term to end on the last day of February 2023. Passed City Council

ORDER-2020-113 Appointment Appointment of Eileen Hamblin, 150 Youle Street, to the Cemetery Commission to fill the expired term of Mark Garipay; said term to expire on the last day of February 2022. Passed City Council

ORDER-2020-114 Appointment Appointment of Margaret Sheets, 53 Melrose St., Apt. 3D, to the Commission on Disability for a three-year term; said term to end on the last day of February 2023. Passed City Council

ORDER-2020-115 Appointment Appointment of Dorie Withey, 286 Washington Street, to the Human Rights Commission for a three-year term; said term to expire on the last day of February 2023. Passed City Council

ORDER-2020-117 Appointment Reappointment of Anne DeSouza-Ward, 543 Lynn Fells Parkway, to the Planning Board for a five-year term; said term to expire on the last day of February 2024. Passed City Council

ORDER-2020-119 Amending Revised Ordinances An Order Amending Article VII, Section 198-20 of the Revised Ordinances of the City of Melrose, “Sustainable Food Containers and Packaging” Passed City Council

ORDER-2020-121 Grant Acceptance of School Water Improvement Grant (SWIG) in the amount of $24,000 Passed City Council

ORDER-2020-122 Acceptance City of Melrose Page 4 7/6/2020 4:07 PM Minutes City Council June 24, 2020 Acceptance of Massachusetts Department of Environmental Protection Recycling IQ Kit Grant in the amount of $30,000 Passed

ORDER-2020-123 Grant Acceptance of State Revolving Fund Sewer Asset Management Grant in the amount of $60,000 Passed City of Melrose Page 5 7/6/2020 4:07 PM

Transcript

▶ 0:00 Jen Grigoraitis: 24th, 2020. The time is 7.46 p.m. I am President Grigoraitis and I'm calling to order this meeting of the Melrose City Council pursuant to Governor Baker's March 12th, 2020 order suspending certain provisions of the open meeting law and the Governor's March 15th, 2020 order imposing strict limitation on the number of people that may gather in one place. This meeting of the City Council will be conducted via remote participation to the greatest extent possible. We will post an audio or video recording, transcript, or other comprehensive record of these proceedings as soon as possible after the meeting on the City of Melrose website and on mmtv3.org. Due to our remote format, all votes will be roll call votes for those watching at home, and I kindly request that those not speaking mute their mics.

▶ 0:50 Jen Grigoraitis: Madam Clerk, can you please call the roll? Councilor Sinella. Yes. Councilor Eccles. Yes. Councilor Garipay. Yes. Councilor Jamaleddine. Here. Councilor McMaster. Here. Councilor McNaught. Here. Councilor Migliorelli. Here. Councilor Stewart. Here. Councilor Thomas. Here. Councilor Tramontozzi. Here. President Grigoraitis. Here. 11 present. Okay, 11 present. We have a quorum and before we begin I just wanted to say we have a very substantive agenda tonight and I am confident that this body will focus on the people's business that is before us and that we will do so in a collegial professional respectful and succinct manner abiding by the rules of procedure that we all adopted back in January I

▶ 1:49 Jen Grigoraitis: know that our role as elected representatives means we signed up to make decisions some of them hard and often have to do so under challenging in imperfect conditions I think we can all agree that 2020 can certainly be called an imperfect condition and I think there are more challenges that lie ahead for us I know that this group has risen to the occasion and will continue to do so and I believe that tonight we will make decisions to help move this city into the next fiscal year this is what our community expects of us and I believe this is what we all plan to deliver on with that I will entertain a motion for public comment motion open public comment second we have a motion to open public comment by councillor Stewart seconded by councillor McNaught

▶ 2:32 Jen Grigoraitis: madam clerk can you please call the roll Sinella? Yes. Eccles? Yes. Garipay? Yes. Jamaleddine? Yes. McMaster? Yes. McNaught? Yes. Migliorelli? Yes. Stewart? Yes. Thomas? Yes. James Muzzi? Yes. President Grigoraitis? Yes. 11 yes so we have 11 yes so public comment is open this is the portion when any member of the public can speak to any item on our agenda um we respect that respectfully ask that public comment be capped at no more than 10 minutes when you come forward to speak please state your name and address for the record if you are joining us via webex and wish to speak please raise your digital hand there's a little hand icon that you can click um madam clerk is there anyone waiting to speak

▶ 3:38 um first i know that um jonna jimenez uh indicated that she wanted to speak earlier today to the clerk of committees so i jonna i will unmute your microphone now except i won't there we go now you're unmuted nope you're making it again there we go here we go good evening my My name is Jaina Jimenez of 25 Sargent Street. In public statements, the mayor, the police chief, and the city council all pledged transparency and accountability regarding racial justice. On April 9, 2020, a Melrose police officer used deadly force by firing his gun three times at a suspect fleeing in his car. A young black man fleeing an attempted break-in. A police officer escalating an incident by using deadly force at a young black man fleeing a scene is the same action that resulted

▶ 4:35 in the murder of Rayshard Brooks in Atlanta. The Melrose police officer simply missed and the chief has requested open quote more accurate end quote guns. Numerous requests to the mayor, the police chief and the city council regarding the details of the April 9th incident have either been deflected or ignored. To be transparent and accountable, the mayor, the police chief, and the city council must publicly address this incident. Did the officer receive de-escalation training prior to the incident? If not, why not? If so, why did the officer escalate a situation that did not call for use of deadly force? Was the officer disciplined following the incident? If not, why not? What policies and procedures have been put in place to prevent this from happening again?

▶ 5:32 We don't know the answers to these questions because the Mayor, the Police Chief, and the City Council have not discussed the incident as of yet. That is not transparency and accountability. The details surrounding the use of deadly force on April 9th must be publicly discussed since they are absolutely pertinent to any conversation regarding the funding of police weapons and funding of police training in the words of the joint statement by the mayor the police chief and the outgoing superintendent of schools we need to have difficult conversations with ourselves our family and friends and those in the powerful positions who guard the status quo thank you for your time thank you is there anyone else wishing to speak during public comment

▶ 6:21 next in queue is Finn McSweeney and unmute you now everybody Finn McSweeney 160 West Wyoming I just want I want to briefly speak to the first order which I think is 2020 133 the appointment of a new treasurer collector and I think this is probably just going to get referred to committee tonight but one of the many things that we probably haven't done a good enough job at in the city previously is pursuing diversity in in city hiring as a taxpayer here I would really love to see the city have a formal approach to this and I think it's probably something that's gonna come out in the mayor's two weeks to change program but I would encourage the council to ask questions during the process about how the city is pursuing candidates of diverse background and

▶ 7:24 again I would I would happily support you know raising salaries to to compel people to come to Melrose. Superintendent Taymor made a really really interesting comment about the lack of people of color in our school system and the teaching staff in Melrose which was that those people those teachers they want to teach students of color so Melrose has a challenge if we want to make our teaching staff more diverse and that's exactly the sort of insight I think that we we hope to achieve from a community-wide conversation about how to make Melrose a more diverse and more welcoming community and like any organization part of that is having a diverse workforce so that's my comment I just want to encourage the council committee when that appointment is

▶ 8:16 discussed I believe as mr. Flavin's replacement to ask the city about what they're doing to bring in a more diverse field of candidates into Melrose thank you thank you clerk sorry I'm getting some messages um next will be Jerry jerry i'm unmuting you now thank you jerry morose 62 mount vernon street um i've come before you a few times in this budget cycle um to discuss um some budget issues particularly around water and sewer issues um i've raised some structural concerns about the water and sewer budget how it's unfair and classist in the way that it takes city expenses and places them on the burden of the ratepayers of Melrose. And I understand that you have a lot on the agenda tonight and that things are complicated and this is the first budget for a lot of you, but

▶ 9:25 and 2020 is a crazy year. However, you know, Robert Kennedy in his day of affirmation speech talked about the danger of expediency that that you need to those who say that hopes and beliefs must bend before immediate necessities um you know he said of course if we must act effectively must we must deal with the world as it is we must get things done but he talked about that we need to make certain that we're looking at the big picture and in solving the problems that we're here to solve for the long term not just the ones in the moment um you know i i have put some time and effort into the water and sewer issues over a number of years and brought them to the city council the city council has never to this day had a competent discussion about the issues that i

▶ 10:21 raised you know we say we want a diverse melrose but yet we put barriers up to diversity in melrose just like the water and sewer issue is the people who can least afford it are paying more than the people who can afford it the most they're paying more than their proportionate share is what it should be based on the tax base um you know i i hope that you will spend some time tonight and engage in it um you know if you don't complete tonight's meeting i hope you can continue on you have a couple more days before the budget is defaulted but i i do hope that this city council will engage in some of the deeper issues about the structure of our budget about how the status quo that we perpetuate Melrose is not the wonderful status quo that is one

▶ 11:11 community open to all that that we we it we make an unfair system in so many ways and it's not just water and sewer the schools do it our city does it in so many different ways and we are blind to it in a large part and it does take some difficult conversations some self-reflection and there are things none of us want to believe or hear about ourselves but it's important for us to examine especially in this time of examination of so many things in our society i would hope that the city council would understand the importance of looking at something that might seem as dry as water and and sewer but but what's ensconced in that water and sewer budget is as insidious as some of the larger things that we're looking at on those on the

▶ 12:00 surface of the world today thank you for your time thank you next is Eugenia Gibbons go ahead Eugenia thank you very much I know you have a very full agenda so I will do my best to keep my remarks to a minimum I'm Eugenia Gibbons I live at 98 East Wyoming Avenue. I want to acknowledge that although last week's meeting ended rather unconventionally, I sincerely appreciate the effort that I'm sure many of you made to regroup and to come back to manage the business of the city. I want to thank each of you for doing that. You have an important job ahead of you and I for doing it. I wanted to just share with you some remarks that are reflected in a letter that I'll submit to you all via email and signed on to by over 20 residents in Melrose. I'm sparing you

▶ 13:10 20 individual emails and I'm sending them all in one. So this is in regards to order 2020-106 and appropriation from free cash. Many of the folks who signed on to this letter have been participating in a series of discussions with community members and representatives from diversity-oriented groups and organizations that are committed to working together and in a more coordinated fashion to meaningfully contribute to anti-bias and anti-racism work and community building here in Melrose. At our first meeting that we held a couple of weeks ago, many of us brainstormed about things that we could do as a city, a school district, and a community to promote racial justice here. I'll be sure to submit a copy of the summary of the high level,

▶ 13:56 the themes and ideas that emerged from that exercise. All of this is to say that there is overwhelming and broad-based community support for investments in equity, education, and training. We want to see this reflected in the city budget. Municipal leadership taking meaningful steps to anchor all aspects of governing and equity can set the tone going forward and will demonstrate that this work is important and is prioritized at all levels and in a sustained manner. This begins with an investment in professionally facilitated needs assessments that help identify a clear outcome and a plan to meet it. The unexpected end to last week's City Council meeting, one without resolution regarding how

▶ 14:42 much and from where to draw money to fund diversity, equity, and inclusion training in the city, actually a unique and new opportunity to collaborate on the development of a plan to put Melrose on a path to longer-term investment and equity and change. It's an opportunity that I sincerely hope all of you embrace. As you revisit the question of free cash this evening, I and many others who are reflected in this letter want to reiterate for you that there is community support for dedicating a certain amount of money from the current budget to procure services of a professional diversity, equity, and inclusion specialist to help guide the work now. There's support for postponing the purchase of replacement firearms until a later

▶ 15:28 date. There's support for committing long-term to budgeting for the implementation of recommendations that come out of the city assessment. At a minimum, these are important steps in the right direction and they exemplify the type of municipal leadership that I mentioned before and that I know all of you are willing to demonstrate. At the same time and in an effort to promote community engagement at all steps in the process and to maintain accountability, we also urge you and the mayor to consider some additional recommendations. Consider creating an advisory body modeled after the superintendent or principal search committees that include members of the community, especially those who are expert in the field of diversity, equity, and inclusion,

▶ 16:14 and who can help vet proposals or inform contractor selection. Consider setting a minimum, an at least amount, or a not less than amount of floor, so to speak, in future budgets that support the implementation of any recommendations that come out of the needs assessment. Consider also co-hosting a series of community conversations or listening sessions. Many of us who have signed on to this letter would be more than happy to work together with members of this body and the mayor's office to help bring those conversations about. And also, please consider providing regular and public updates on progress as the process gets underway. This speaks to the importance of transparency, pardon me, and collaboration going forward. This work is

▶ 17:02 important, and all of us, you as the city council, the school department, the administration, and members of the community, we all have a role to play in ensuring these endeavors are successful. At this moment, the onus is on you to advance a budget that reflects the values of this community, including a shared commitment to fully weaving into the fabric of Melrose, equity, diversity, inclusion, and justice. Melrose, one community open to all. Thank you for your time and for your consideration. I will submit this in writing as well for your records and have a good evening. Thank you. Madam Clerk, anyone else? Now I'll bring forward Janine Venuti. Janine, I'm unmuting you now. Go ahead. The school system has had multiple racial incidents

▶ 17:58 resulting rightly in lawsuits. Last year when we had the incident on Brazil Street, neither time was there a request defund either department, nor should there have been. There is no reason to take money from an already underfunded police department, especially in light of the recent 5 million increases in taxes. No city is immune to violence. Mass shootings can happen anywhere. I will never forget the shock and horror when it happened on the other end of Main Street. The shooter went into his former place of employment with an AK-47 and a shotgun, killing five of his co-workers in a matter of minutes. When everyone else was running out of the building, it was the Wakefield Police Department that went in with the Meadows Police Department backing them up. Our officers

▶ 18:49 need equipment that they can count on and will perform accurately. There is ample money available in the city budget to provide the bias training the chief of police requested at the beginning of the year any bias training should include the every department in the city not simply the police there's ample free cash since the 5 million override and it should come from that fund and not reduce the police budget which is already underfunded that's it oh and my name is janine infinity from 39 out to Montab thank you anyone else madam clerk I'm just doing one final check in the list no I think that's it second we have a motion to close public comment by councillor Stewart seconded by councillor McMaster

▶ 19:54 madam clerk can you please call the roll Sinella yes Eccles yes Arope yes Jamaleddine yes McMaster yes Knott yes Migliorelli yes Stewart yes Thomas yes Tramontozzi yes President Grigoraitis yes 11 yes 11 yes so public comment is closed madam clerk of committees can you please read the communications from his honor the mayor and other city officials you're a madam clerk of committees you're on mute thank you you're welcome order 2020-133 appointment of catherine armada to serve as treasurer collector effective july 13 2020. this order will be referred to the appropriations committee 2020-134 acceptance of an emergency management performance grant in the amount of six thousand five hundred dollars this order will be referred to the appropriations

▶ 21:04 committee madam clerk of committees can you please read any new business order 2020-135 a request for city council approval of the temporary consolidation of polling locations to the MVMMS gymnasium for the upcoming elections in September and November of 2020. These changes are being made in an effort to support the health and safety of residents, voters, and election staff during the COVID-19 pandemic. This order will be referred to the Appropriations Committee. Do we have any orders out of order? Councillor Sonnella? Yes, I'd like to make a motion to take order 2020-106 and 2020-108 out of order up to the top, and I believe we'd have the mayor speak to these and some changes that may take place.

▶ 22:04 Jen Grigoraitis: I'll make a motion to suspend the roll, so allow the administration to speak. I need a second on that. Yeah, hold on. We have to deal with one motion at a time. So we have a motion by Councillor Sinella to move order 2020-106 and order 2020-108 out of order so that we can hear from Mayor Broder and we have a second by Councillor McNaught. Is there any discussion? Oh, Councillor McMaster. Madam Clerk, could the maker of the motion or the clerk just read the actual names of the two orders so the public is aware which two we're taking out of order? Thank you. Sure. Want me to read them, Chris? I can read them if you'd like. 2020-106 appropriation from free cash account 01324001 in the amount of $195,714.85 to the various police department

▶ 22:56 accounts as set forth therein. Order 2020-108 appropriation from free cash account number one dash three two four zero zero one in the amount of three hundred and nine thousand one oh four sixty cents various IT accounts I said all right Thank You counselor smell is the other discussion hey madam clerk can you please call the roll Sunela Eccles yes okay yeah Jamala Dean yes mcmaster yes mcnaught yes Migliorelli yes stewart yes thomas yes chairman tozy yes president Grigoraitis yes 11 yes 11 yes so now orders 2020-106 and order 2020-108 are before us and i believe we had a motion from councillor Garipay to suspend the rules second that we have a second by councillor thomas is there any discussion madam clerk can you please call the roll

▶ 24:08 sanella yes beckles yes Garipay yes maladin yes mcmaster yes mcnaught yes migliorelli yes stewart yes yes so the rules are suspended madam clerk can you please bring the mayor in he should be here momentarily we can there we go we all good all good so Mayor Broder is here tonight to speak to us to these two orders, and I believe provide additional detail on a memo that he provided to the Council on Monday. Just for the record, the substance of these orders were already discussed in the Appropriations Committee with their respective department heads. Mayor Broder, the floor is yours. Thank you, Madam President, and thank you for the opportunity to address the Council this evening. As we all know, the events of the past several weeks have led to a much needed focus on the issue of racial equity and how we can work for change in our city.

▶ 25:38 Paul Brodeur: While there have been difficult conversations about this topic, including at prior meetings, one thing that has already come out of these conversations is, in my opinion, a recognition that we need to confront this problem in Melrose. In addition, though, those conversations reflected a will amongst your body and the administration to devote a significant amount of financial resources to addressing the situation, even in the challenging fiscal circumstances brought on by the pandemic. And I further want to thank each and every member of this Council for the ideas and perspectives you have shared with me recently in an attempt to come to a resolution of the FY21 budget and the free cash process.

▶ 26:24 Paul Brodeur: As a result of those conversations I've had with individual City Council members, I believe and hope we can come to a consensus on taking the following actions. And these are the items referred to in the memo that Madam President referred to. The first step in the process I would recommend is to approve the existing amendment to appropriate $26,000 from the city's available free cash to the professional services line for the purpose of investing in the needs assessment that was referred to earlier. That money would come from the line item that includes the purchase of new firearms. It would leave intact the overtime line and leave intact the purchase of vehicles. In addition, I would ask for acceptance and approval of an amendment to reduce by $14,000 the proposed $225,000 transfer from free cash into the VIT allocation by amendment that $14,000 would also be deposited into the professional services line referenced earlier.

▶ 27:38 Paul Brodeur: With both amendments, the newly appropriated funds in the HR department's professional services line will total $40,000 and will be encumbered so that they are immediately available for the purpose of funding the external needs assessment we've discussed earlier tonight. Furthermore, when the Commonwealth of Massachusetts Department of Revenue certifies the 2020 free cash, meaning the money we can actually spend in the following fiscal year, the administration does commit to presenting an order in the amount of $26,000 for the purchase of the firearms currently referenced in the order before you. And I would ask that the City Council commit to acting favorably on that order when it's submitted.

▶ 28:26 Paul Brodeur: And just so folks know, the free cash certification is expected on or before November 1st, 2020. There is a little bit of uncertainty there, but we do know that it usually is certified sometime in October. So it's fair to expect that that can happen by November 1st. In addition, my administration will present an order in the amount of not less than $100,000, so setting a floor that one of the people in public participation referred to from the year's fiscal 2020 free cash order in order to begin implementation of any changes, programs or procedures recommended through the external needs assessment that we would be investing in with that $40,000. I'd ask that the City Council commit to acting favorable on that order when it is submitted.

▶ 29:22 Paul Brodeur: And finally, and perhaps most importantly, starting in fiscal year 2022, the budget for which we will start building in January, that the administration will make an annual commitment of funds to diversity, equity, and inclusion line item within the city's operating budget To assist in meeting the challenges, both short and long term again, identified through the needs assessment and any related actions, including, but not limited to. Training diversity and recruiting, hiring retention practices and community engagement. So we will as a city. Through the regular operating budget, commit to those funds on an ongoing basis. I know that we are at the beginning of a long process that must be sustained over time.

▶ 30:12 Jack Eccles: And I think this plan does that. And we know that the process will take active dialogue amongst the entire community, and we should all commit to that as well. And we need to get started. We need to get started now. I believe this plan is a good start, and I welcome your consideration tonight. And again, I appreciate the opportunity to address it. Thank you, Mayor Broder. Thank you, Madam President. I would make a motion at this time to amend Order 2020-106 on Transaction Line 2 to go from 012112-535700 to strike that and strike police ammunition and change that to 011522-529000 resources professional services okay so we have them sorry we have a motion to amend made by councillor Eccles seconded by councillor McNaught is there any

▶ 31:19 discussion hey seeing none madam clerk can you please call the roll councillor Sunilla yes councillor Eccles yes councillor Garipay yes councillor Jamal ad-Din yes councillor McMaster yes councillor McNaught. Yes. Councillor Migliorelli. Yes. Councillor Stewart. Yes. Councillor Thomas. Yes. Councillor Tramontozzi. Yes. President Grigoraitis. Yes. 11 yes. 11 yes. So the order is now before us as amended. I will entertain a motion for passage. Motion for passage. Second. We have a motion for passage of order 2020-106 as amended made by councillor mcnaught seconded by councillor Migliorelli is there any discussion okay seeing none madam clerk can you please call the roll councillor snella yes councillor eccles yes councillor Garipay yes councillor demoladine yes councillor mcmaster

▶ 32:38 Christopher Cinella: Yes. Councillor McNaught. Yes. Councillor Migliorelli. Yes. Councillor Stewart. Yes. Councillor Thomas. Yes. Councillor Tramontozzi. Yes. President Grigoraitis. Yes. 11 yes. 11 yes. So the order passes. I believe we also have pulled up order 2020-108. I would like to make a motion to amend order 2020-108 reducing the pre-cash amount by 14,000 on line item 019313-551098 capital outlay city IT from 225 to 211 pursuant to Mayor voters june 22nd demo by that amendment the 14 000 will be deposited into the professional services line item in the department of human resources account zero one one five two two dash five two nine zero zero making the revised free cash appropriation to account zero one

▶ 33:51 three two four zero zero one to two hundred and ninety five thousand one hundred and four dollars and sixty cents do we have a motion to amend second with a second by councillor mcnaught is there any discussion okay madam clerk can you please call the roll councillor snella yes councillor eccles yes councillor Garipay yes councillor demoladine yes councillor mcmaster yes councillor mcnaught yes councillor Migliorelli yes councillor stewart yes councillor thomas yes councillor chaman yes president Grigoraitis yes 11 yes 11 yes so the order is now before us as amended now make a motion to uh appropriate the remaining 295 thousand one or four sixty cents to the various i.t accounts cash zero one three two four zero

▶ 34:58 Jen Grigoraitis: zero one very good so we have a motion to i'm sorry i couldn't quite hear you counselor senel can you just repeat it i apologize uh appropriate the remaining two hundred and ninety five thousand one hundred and four dollars and sixty cents from free cash account number zero one three two four one to the various point of order we can just simply do it as a motion of a passage as amended thank you councillor Tramontozzi uh councillor sanel do you wish to rephrase your motion i'll make a motion to uh for passage as amended we have and i was councillor mcnaught are you continuing to second that i think it was counter stewart but we have very similar voices i apologize Okay, so we have a motion to recommend for passage as amended by Councillor

▶ 35:51 Sonnella, seconded by Councillor McNaught and possibly Councillor Stewart as well. Is there any discussion? Okay, seeing none, Madam Clerk, can you please call the roll? Councillor Sonnella? Yes. Councillor Eccles? Yes. Councillor Garipay? Yes. Councillor de Maladien? Yes. Councillor McMaster? Yes. Councillor McNaught? Yes. Councillor Migliorelli? Yes. Councillor Stewart? Yes. Councillor Thomas? Yes. Councillor Tramontozzi? Yes. President Grigoraitis? Yes. 11 yes. 11 yes, so the motion carries as amended. Thank you, Mayor Broder, for joining us this evening. Thank you very much. It always takes me a little while. Thank you very much for your consideration. Good luck the rest of the evening. Okay, moving, returning to our agenda. Do we have any

▶ 36:52 orders from committee not to my knowledge okay so we will now move into the calendar portion of our agenda order 2020 84 an order requesting information relative to resources available to local businesses impacted by the novel coronavirus councillor McNaught yes madam this order comes to us from the the Legal and Legislative Committee with a recommendation to place on file. And I think it's probably safe for me to move to place this on file. Okay, we have a motion to order 2020-84 on file. Have a second. We have a second by Councilor Cinella. Is there any discussion? Madam Clerk, can you please call the roll? Councilor Cinella. Yes. Councilor Eccles. Councilor Garipay. yes councillor demoliting yes councillor mcmaster councillor mcnaught yes councillor Migliorelli yes

▶ 38:01 councillor stewart yes councillor thomas yes councillor chaman tozi yes president Grigoraitis yes 11 yes 11 yes and the motion carries all right moving on quarter 2020-89 city of melrose operating budget for fiscal year 2021 in the amount of eighty eight million three hundred ninety seven thousand nine hundred sixty one dollars and eight cents hey counselor sanella yes this comes from appropriation uh where all bottom lines have been moved it comes with a recommendation of passage but i'm sure there'll be some discussion so i will hold my motion yes counselor tram and cozy yes uh thank you madam president um As you know, from the start of our budget deliberations, I have raised concerns about the potential for the city not recognizing the revenues anticipated to support the budget.

▶ 39:04 John N. Tramontozzi: I think there's pretty clear that the state of the Commonwealth of Massachusetts is going to and will experience a shortfall of somewhere between $6 and $8 billion, which means that they will be going into the rainy day fund that the state has. It's uncertain as we go through the budget process, like many other cities and towns, what the state would send back to the cities and towns to balance their budgets. My concern is that if we don't make some changes that are desperately needed, that we may end up in a situation where the administration and the mayor will come before us with some sad news in that there'd be potential layoffs. As a result of that, I've been requesting, as we've heard from the department heads with their individual budgets, to help us out.

▶ 40:03 John N. Tramontozzi: to help us out to give us some room to move in the budget. Unfortunately, I have not received the cooperation that I was hoping for. I have reviewed the budget and I believe you all have in your possession as part of the record a spreadsheet where I itemize out 21 line items department, um where i can respectfully suggest that we can fund at the fiscal 2020 level these are discretionary line items uh they're not uh representative of any union or contractual obligations the city has and um and i will make a motion at this time uh to so move to cut the individual line items which uh we're required to do i'm certainly um incapable and uh will and can read each individual line item but if i'm in my motion make reference to this spreadsheet i think

▶ 41:13 John N. Tramontozzi: that's sufficient uh to cover um the uh the the motion um and um and and i also do uh if anybody has any questions about any particular line item we can go over it but uh so i will at this time make a motion to change the line items the 21 light up line items that are reflected on my spreadsheet which give us a total of savings of a hundred and sixty five thousand one hundred and fourteen dollars and thirty four cents making the new bottom line for the fiscal year 2021 city budget of eighty million two hundred and thirty two thousand eight hundred and forty six dollars and seventy four cents second yeah pursue it to my yes spreadsheet so we have a motion by councillor Tramontozzi seconded by councillor

▶ 42:12 Shawn M. MacMaster: McMaster to cut 21 line items in the proposed FY 21 budget as outlined in the spreadsheet that was provided to the council I think was yesterday is there Any discussion? Councilor McMaster. Thank you, Madam President. Just briefly, we heard from the mayor and from the auditor on prior occasions over the last couple of months that we're going to have a revenue shortfall as Councilor Tramontozzi alluded to. We will have a reduction in state aid, we know that. What we also know is that we'll be taking in less consumer-based revenue with losses in males tax, occupancy tax, and the marijuana tax. To me, the financially prudent step here is to reduce the operating budget. By not funding discretionary salary increases.

▶ 43:04 Shawn M. MacMaster: Or the sick leave incentive, this would amount Madam president to a cut that would result. In a per capita savings of 5 dollars and 89 cents. In other words, the cup would amount to 5 dollars and 89 cents. Per resident, which an aggregate we can hold in reserve and allocate is needed. In the new fiscal year to fund essential city services. So I will be. Voting in favor of consulate chairman motion. Thank you, Madam president. Thank you. Council McMaster. Councilor Stewart. Stuart, you're on mute. Thank you. Madam president. I'm getting the senior moments already. So, I just did a little math on this and the reduction that's been asked is 1, 10th of 1%. Of the budget that's been proposed to us.

▶ 44:06 Robb Stewart: And I look at this as a very. Minuscule amount compared to the whole budget. If we're going to have real issues, it's going to be more than 1, 10th of 1%. And because we're dealing with the salary and wages of people in this, that I have to rely on the judgment of the administration that are making the fair call for whether these people are due their increases. I have a difficult time rationalizing this kind of amendment to the overall budget. I think where we have real issues to the budget is where we're going to need to step up and help the administration going forward. I don't think this is going to help the administration in terms of preparing for any anticipated major shortfalls. And for these reasons, I struggle and will not

▶ 45:14 be supporting this amendment. Thank you, Madam President. Thank you, Councillor Stewart. Are there any other Councillors wishing to speak on discussion? Seeing none, Madam Clerk, can you please call the roll? Councillor Sanella? No. Councillor Eccles? No. Councillor Garipay? No. No. Councilor DeMoledine? No. Councilor McMaster? Yes. Councilor McNaught? No. Councilor Migliorelli? No. Councilor Stewart? No. Councilor Thomas? No. Councilor Tramontozzi? Yes. President Grigoraitis? No. Two yes and I know. Okay, two yes and I know the motion fails. So we currently have the budget before us. Is there any, Councilor Cinella? We'd like a motion to approve the fiscal 2021 budget at this time. Second.

▶ 46:20 We have a motion to approve the fiscal 2021 budget made by Councilor Cinella, seconded by Councilor McNaught. Is there any discussion? Okay, Madam Clerk, can you please call the roll? Councilor Cinella. Yes. Councilor Eccles. Yes. Gara pay yes councillor Jamala Dean yes councillor McMaster yes McNaught yes councillor Migliorelli yes councillor Stewart yes councillor Thomas yes so Tremont ozi no president Grigoraitis itis yes yes and yes the motion carries madam clerk of committees Oh councillor I'm sorry councillor McMaster Thank You madam president at this time I would just like to make a motion to attach two letters that we received or one letter I should say that I sent another letter that I received I mentioned them momentarily to

▶ 47:36 Shawn M. MacMaster: Order number twenty, twenty eighty seven, and this is better dated June. Second, two thousand and twenty two director of human resources. Marianne long regarding questions about the sick leave incentive as well as her response stated. June, 3rd, 2020, but this time again, Madam president, I make a motion to attach this to the order that we just passed. Thank you. 2nd, we have a motion made by Councilor McMaster. 2nd is by Councilor Garipay pay to add 2 letters to the record related to leave incentive. Is there any discussion? Madam clerk, can you please call the roll? Sinella, Eccles, Garipay, Jamaleddine, McMaster, Knott, Migliorelli, Stewart, Thomas, Montozzi, Yes. President Krueger-Reyes. Yes.

▶ 48:50 Christopher Cinella: 11 yes. 11 yes. The motion carries. Thank you, Councilor McMaster. did i see sorry did i see a hand counselor are you raising your hand uh yeah i wanted to make a motion to join um the remaining orders i realize the city clerk will be reading these committees just for efficiency and less roll call votes to join orders 2020-90 91 92 93 94 95 104 104, 105, 107, 109, 110, 112, 113, 114, 115, 117, 119, 121, 122, and 123 together for purposes of in a block instead of having to do 20 roll calls. from each department and has come before us there will be some some discussion on each item but either way so we have a motion made by counselor sanella to combine the i believe it's all the remaining orders on our agenda for purposes of voting in a block um i my do we i will if do we

▶ 50:17 Jen Grigoraitis: have a second to that motion and then i i do have a question on discussion second okay we have a second by Councilor McNaught on discussion. I'm unsure if we can combine orders that are being recommended by different committees. I think that included orders from appropriations as well as health, education, welfare, protection and license and legal and pledge. So I'm would feel more comfortable if we could just do the appropriations. Councilor Stewart, you're on mute. So when the orders were being read order number 106 was skipped and I don't know if that was for any specific reason oh that's right yes that was out of order thank you so we do have a motion and a second before us to combine these orders I believe I just want to clarify

▶ 51:12 Jen Grigoraitis: councillor Sinella that the clerk of committees would still read each order into the record but we would then avoid having to do individual roll call votes on each order. Councillor Sonella. Just a point of order. I did discuss this with the city solicitor and it is okay to do all. I mean, we can block it off by committee, but it is okay to do. Thank you. That's helpful to answer my question. I appreciate that. Is there any other discussion before the roll is called? Councillor McMaster. Thank you, Madam President. I certainly understand that there may be an appetite to do this. I think, however, my colleagues are aware that I tend to be reticent about conjoining orders, especially orders that aren't necessarily all related, as well as

▶ 52:03 Shawn M. MacMaster: orders that do not come before the full Council with unanimous votes having occurred in committee. An example of two was I was the dissenting vote on the water and sewer enterprise funds. I raised concerns in committee that the lack of transparency around how we calculate indirect costs is something that I think we do need to address as a city. I understand we're not going to address that before passing what's before us tonight, but out of possible and I did put on the record in Council Determination, you may recall this last year this time, the same concerns and I signaled to the administration that come next year meaning where we are now that I would be reluctant to to vote unless we had some clarity on those indirect costs again as I said in

▶ 52:54 Shawn M. MacMaster: committee and fairness to mayor Broder you know he has come in to office he's experienced a number of issues that perhaps has not allowed him to get to this I don't know if it is going to be a priority of his but until I know more about what the intentions are until some affirmative steps have been made on it I'm not inclined to vote to conjoin these orders thank you thank you councillor McMaster else on counselor Thomas Thank You madam president through the president can we ask council Sunilla to amend his recommendation and bundle Yes, so there's a request to withdraw the existing motion and then re worded. So that we're doing them by that's correct. Thank you. I wanted to speak on session before we get that council.

▶ 53:53 John N. Tramontozzi: Yeah, thank you. Madam president, like council of McMaster. I had also raised issues. We got in the water and sewer enterprise funds. I mean, I get the fact that we need to vote on them this evening, but there was some, some discussion in the council. And I also had some reservations about those indirect costs. And I, and 1 thing I mentioned was, I thought that it would be appropriate to start for the administration to start looking into those indirect costs and see if it's if we can make changes. And I know the administration is new, but but I would, I have the same reservations about the water and sewer funding as a council and McMaster. What I would suggest is I'm okay with everything else. If we can just pull out from the co-joined order, order 2020-93, the water enterprise operating account, and 2020-94, the sewer enterprise operating account, and co-join those for a separate vote, then I'd be okay with co-joining everything else.

▶ 55:04 Jen Grigoraitis: Thank you, Councilor Tramontozzi. Anyone else on discussion of the motion currently before us to conjoin all the orders? So we do have a motion. Councilor Stewart. Thank you, Madam President. Madam President, I would tend to support that most recent suggestion to conjoin two separate areas to satisfy certain councilors' interests. Thank you, Madam President. Thank you, Councillor Stewart. So we've had a couple different suggestions from the council. We do have a motion that's been duly seconded before us. Councillor Sinella, are you wishing to withdraw or rephrase your motion? I will amend my motion and withdraw 93 and 94. I'll withdraw my second. Okay, so we have a new motion before us made by Councillor Sinella and seconded by Councillor

▶ 56:01 Jen Grigoraitis: McNaught to join all orders with the exception of orders 93 and 94. Is there any discussion on that as the motion? Okay, seeing none, Madam Clerk can you please call the roll? Councilor Sinella? Yes. Councilor Eccles? Yes. Councilor Garipay? Yes. Councilor DeMoladine? Yes. Councilor McMaster? Yes. Councilor McNaught? Yes. Councillor Migliorelli? Yes. Councillor Stewart? Yes. Councillor Thomas? Yes. Councillor Ciamantosi? Yes. President Grigoraitis? Yes. 11 yes. 11 yes. So we have conjoined, I've honestly lost count of how many orders. Madam Clerk of Committees, for the purposes of the public and for the record, could you just read aloud each of the orders that we've just conjoined before we move on to discussion? Sure.

▶ 57:03 Order 2020-90, reauthorization of City of Melrose Revolving Funds Table as adopted by City Ordinance, June 18th, 2018, and further authorized by Massachusetts General Law, Chapters 44, Section 53E, and 1 half. order 2020-91 amend melrose revised ordinances chapter 24 article 2 fire department section 24 through 32 e emergency vehicle rescue emergency rescue vehicle to set fees for fiscal year 21. order 2020-92 ambulance enterprise fund for fiscal 2021 in the amount of 938 thousand seventeen dollars and 12 cents let's skip 93.94 order 2020-95 mount hood operating budget for fiscal 2021 in the amount of one million five hundred sixty five thousand two hundred fifty nine dollars and ninety two cents order 2020-104 and appropriation from free cash account number

▶ 58:07 01-324-001 in the amount of $114,200 to various fire department accounts as set forth herein. Order 2020-105 an appropriation from the PEG access cable fund number 2922 in the amount of three hundred thousand four hundred fifty two dollars and four cents to mmtv and those public schools order 2020-107 a transfer from temporary debt account number zero one seven five two two dash five four nine one zero zero and the amount of forty two thousand to various workers compensation accounts as set forth here in order twenty twenty dash one oh nine an appropriation from free cash account 01-324-001 in the amount of $331,676.55 to various public works accounts as set forth herein. Order 2020-110 an appropriation from free cash account 01-324-001 in the amount

▶ 59:19 of seventy nine thousand three hundred dollars to various accounts as set forth here in order twenty twenty dash one twelve appointment of david hoff forty six woolwick road to the commission on disability for a three-year term said term to end on the last day of february twenty twenty three quarter twenty twenty dash one thirteen appointment of eileen hamblin one fifty yule street to the cemetery commission to fill the expired term of mark Garipay said The term to expire on the last day of February 2022. Order 2020 dash 114. Appointment of moderate sheets, 53 main street apartment 3. To the commission on disability for a 3 year term set term to end in the last day of February 2023. Order 2020 dash 115.

▶ 1:00:08 Appointment of Dory with the 286 Washington street human rights commission for a 3 year term. said term to expire on the last day of february 2023 order 2020-117 reappointment of anne de souza ward 543 lintels parkway to the planning board for a five-year term said term to expire on the last day of february 2024 order 2020-119 in order amending article 7 section 198-20 of the revised ordinances of the city of noro's sustainable food containers and packaging Order 2020-121, acceptance of the school water improvement grant in the amount of $24,000. Order 2020-122, acceptance of Massachusetts Department of Environmental Protection and Recycling I.Q. Kitsch grant in the amount of $30,000. And order 2020-123, acceptance of state revolving fund sewer asset management grant in the amount of $60,000.

▶ 1:01:11 Jen Grigoraitis: Want to hold off on the other two at the end? yes because we yeah these are the ones that we've been joined thank you madam clerk of committees that was lengthy um so i by my account we have 18 orders that have been conjoined um what is the will of the council at this time counselor sanella i move uh all these orders uh they come from their respective communities all with a recommendation of passage We have a motion by Councillor Sonnella, seconded by Councillor Thomas, recommending for approval. Is there any discussion by the Council? Okay, seeing none, Madam Clerk, can you please call the roll? Councillor Sonnella? Yes. Councillor Eccles? Yes. Councillor Garipay? Yes. Councillor Jamaleddine?

▶ 1:02:01 Jen Grigoraitis: Yes. Councillor McMaster? Yes. Councillor McNaught? Yes. Yes. Councillor McNaught. Yes. Councillor Migliorelli. Yes. Councillor Stewart. Yes. Councillor Thomas. Yes. Councillor Tramontozzi. Yes. President Grigoraitis. Yes. 11 yes. 11 yes. So those 18 conjoined orders have passed. So we will now, we now have orders 2020-93 and orders 2020-94 left. on our agenda i believe order 2020-93 water enterprise operating budget for fiscal 2021 in the amount of five million four hundred twenty two thousand six hundred thirty nine dollars and twenty cents and order one do them separately sorry yeah we'll do them separately unless there's a motion to conjoin them so we have order 2020-93 for the water enterprise operating budget

▶ 1:03:05 Is there, do we have a motion by the council? Councilor Sonnella. Make a motion to move the bottom line on that. Second. So we have a motion to approve, made by Councilor Sonnella, seconded by Councilor Garipay. Is there any discussion? Councilor Stewart. Just a point of clarification, Madam President. Was it a motion? It's a motion for passage, right? Right, yes, it's a motion for passage. Yes, a motion for passage. Okay, okay, thank you. Is there any other discussion by the council? Okay, Madam Clerk, can you please call the roll? Councilor Cinella. Yes. Councilor Eccles. Councilor Garipay. Yes. Councilor Jamaleddine. Yes. Councilor McMaster. No. Councilor McNaught. Yes. Councilor Migliorelli.

▶ 1:04:13 Yes. Councilor Stewart. Yes. Councilor Thomas. Yes. Councilor Tramontozzi? No. President Grigoraitis? Yes. Nine yes. Nine yes, so the motion carries. Madam Clerk of Committees? Order 2020-94 Sewer Enterprise Operating Budget for Fiscal 2021 in the amount of $8,139,222.44. Councilor Sanella? make a motion for passage second we have a motion for passage made by councillor senella seconded by councillor mcnaught is there any discussion seeing none madam clerk can you please call the role councillor snella yes councillor eccles yes councillor Garipay yes councillor demoladine yes councillor mcmaster no councillor mcnaught yes councillor Migliorelli yes councillor stewart yes councillor thomas yes councillor Tramontozzi

▶ 1:05:29 Jen Grigoraitis: no president Grigoraitis yes nine yes two no nine yes the motion carries i believe that brings us to the end of our agenda councillor eccles um thank you madam president i was just wondering if we if I could make a motion to submit Mayor Broder's memo that was referenced earlier in the meeting into the record. Second. Thank you. We have a motion by Councilor Eccles, seconded by Councilor Cinella to submit the memo that Mayor Broder referenced earlier this evening into the record. Is there any discussion? Madam Clerk, can you please call the roll? Cinella. Yes. Eccles. Yes. Garipay. Yes. Tmolodin. Yes. McMaster. Yes. Yes. McNaught. Yes. Migliorelli. Yes. Stewart. Yes. Thomas. Yes. Tamanterzi.

▶ 1:06:27 Jen Grigoraitis: Yes. Grigoraitis. Yes. Eleven yes. Eleven yes, the motion carries. That will be entered into the record. Thank you, Councillor Eccles. Seeing no other business at this time, I will entertain a motion to adjourn. Motion to adjourn. adjourn made by councillor stewart seconded by councillor sanella madam clerk can you please call the roll sanella yes eccles Garipay yes maladin yes mcmaster yes not yes Migliorelli yes Stewart? Yes. Thomas? Yes. Tramontozzi? Yes. Grigoraitis? Yes. Eleven yes. Eleven yes and we are adjourned. Good evening all and be well.

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