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HomeMy Public PortalAbout02-10-2015 addendum_201502201034027321 - Watertown Town Council Administration Building 149 Main Street e e`aH Watertown, MA 02472 A TFIM COPY Al`I Lo I Phone: 617-972-6470 To%%CI.EFIK ELECTED OFFICIALS: TOWN COUNCIL MEETING MarkS.Sideds, TUESDAY, FEBRUARY 10, 2015 @ 6:00 PM Council President RICHARD E. MASTRANGELO COUNCIL CHAMBER Stephen P.Corbett, ADMINISTRATION BUILDING_ Vice President AGENDA Aaron Dushku, o go Councilor At Large 1. ROLL CALLMzrn 2 Susan G.Falkoff, _ .-��rm Councilor At Large • EXECUTIVE SESSION PM: �.. rnrn Anthony Pat Large lo a. To discuss strategy with respect to litigation—Workers' Compeennnsati� m Counlo30� Angeline B.Kounelis, District A Councilor b. To discuss strategy with respect to Collective Bargaining with the DP minion, Cecilia nk, Town Hall Associates Union, Library Union,Fire Union,Police PatroWnion,Rmlice District B Councilor Supervisors Union, as an open meeting may have a detrimental effect N�the Town's Vincent J.Piccirilli,Jr., bargaining position. District C Councilor Kenneth M.Woodland District D Councilor 3. RETURN TO OPEN SESSION: 7:15 PM 4. PLEDGE OF ALLEGIANCE 5. EXAMINATION OF THE MINUTES: January 13.2015. 6. PUBLIC FORUM 7. PRESIDENT'S REPORT 8. MOTIONS,ORDERS AND RESOLUTIONS: a. Motion: That the Town Council President in cooperation with the Chair of the School Committee and the Town Manager create an Ad Hoc Watertown Olympic Committee—Councilor Palomba. b. Consideration and Annroval of submitting the Accelerated Repair Program Statement of Interest to the Massachusetts School Building Authority. 9. NEW BUSINESS 10. COMMUNICATIONS FROM THE TOWN MANAGER: a. Fiscal Year 2016 Capital Improvement Program. 11. REQUESTS FOR INFORMATION 12. ANNOUNCEMENTS 13. PUBLIC FORUM 14. ADJOURNMENT TOWN COUNCIL ROLL CALL ATTENDANCE , OU�)fYi MEETING DATE: February 10,2015 PRESENT ABSENT STEVE CORBETT y AARON DUSHKU V SUSAN FALKQFF ANGIE KOUNELIS /X CECILIA LENK / v ANTHONY PALOMBA VINCENT PICCIRILLI KENNETH WOODLAND MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: February 10,2015 —�o o�v 1 rx k-v Se SSc YE1S/ NO PRESENT STEVE CORBETT V AARON DUSHKU V SUSAN FALKOFF s ANGIE KOUNELIS CECLIA LENK ANTHONY PALOMBA " VINCENT PICCIRILLI KENNETH WOODLAND / MARK SIDERIS COUNCIL PRESIDENT Watertown Town Council ,r _ .F Administration Building 149 Main Street Watertown, MA 02472 E _ Phone: 617-972-6470 ELECTED OFFICIALS: Resolution R-2015- 1� Mark S.Sideris, Excess Expenditures for Snow and Ice Removal. Council President Stephen P.Corbett, Whereas: The recent snow storm has caused a depletion of accounts for snow and ice Vice President removal creating an emergency situation with respect to the Town's ability to finance the Aaron Dushku, expected removal of snow and ice for the remainder of the fiscal year; and Councilor Al Large Susan G. Falkoff, Whereas: The current appropriation for snow and ice removal equals or exceeds the Councilor At Large appropriation for the said purposes in the preceding fiscal year;and Anthony Palomba, Councilor At Large Whereas: The Town Manager has approved the incurring of liability and making of Angeline B.Kounells, expenditures in excess of available appropriations for the current fiscal year and has requested District A Councilor that the Town Council approve the same. Cecilia B Co District Councilor Now therefore be it resolved: That pursuant to the provisions of Chapter 44 Section 311)of the Massachusetts General Laws,the City known as the Town of Watertown may incur Vincent J.Piccirilli,Jr., liability and make expenditures in excess of available appropriations for snow and ice removal District C Councilor for the remainder of the fiscal year. Kenneth M.Woodland District D Councilor Be it further resolved: That a certified copy of this resolution be forwarded to the Town Auditor who shalt certify expenditures made under the authority of this resolution to the Board of Assessors for the inclusion in the next amoral tax rate. AL � Council Member I hereby certify that at a regular meeting of the nine member Town Council for which a quorum was present,the above resolution was adopted by a vote of_T__for,0against and present on February 10,2015. (ePap/s )'( "�4 Valer Mark S. Sideris Clerk of the Council Council President