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HomeMy Public PortalAbout04-28-2015 addendum_201505011138507500 :; - Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: TOWN COUNCIL MEETING - Mark S.Sideris, TUESDAY, APRIL 28, 2015@ 7:15 PM g� Council President RICHARD E. MASTRANGELO COUNCIL CHAMBER —D+z� Stephen P.Corbett, ADMINISTRATION BUILDING MC-)M Vice President AGENDA �A� Aaron Dushku, WCD ? m Councilor At Large D Zr 1. ROLL CALL n < Susan O. Falkoff, 2. PLEDGE OF ALLEGIANCE Councilor At Large 3. EXAMINATION OF THE MINUTES: April 7th and April 14tT Anthony Palomba, 4. PUBLIC FORUM Councilor At Large _ 5. PRESIDENT'S REPORT Angeline B. Kounelis, District A Councilor 6. PUBLIC HEARINGS AND VOTES: Cecilia Lank, District B Councilor Vincent J. a) Public hearing on a proposed Order authorizing the Town Treasurer with the District c illi,Jr.,Councilor approval of the Town Manager to borrow and/or expend monies in the amount of Kenneth M.Woodland $262,800 under and pursuant to Chapter 44, Section 7(3A) of the General Laws, or District D Councilor pursuant to any other enabling authority, and to issue bonds or notes of the Town therefor for the costs of a roofing project involving the Administration and North Fire Station Buildings. b)Public hearing on a proposed Order authorizing the Town Treasurer with the approval of the Town Manager to borrow and/or expend monies in the amount of $530,000 under and pursuant to Chapter 44, Section 7(3A) of the General Laws, or pursuant to any other enabling authority,and to issue bonds or notes of the Town therefor for the costs of infiltration/inflow projects at various location in the Town including Prescott Street, Gilbert Street,Edward Road, Rutland Street and Evans Street. Any borrowing pursuant to this order may be obtained through the Massachusetts Water Resources Authority's Infiltration and Inflow Local Assistance Program or through the Massachusetts Clean Water Trust. The borrowing authorized by this order shall be reduced to the extent of any grants received by the Town on account of this project. c)Public hearing on a proposed Order authorizing the Town Treasurer with the approval of the Town Manager to borrow and/or expend monies in the amount of $900,000 under and pursuant to Chapter 44, Section 7(3A) of the General Laws, or pursuant to any other enabling authority, and to issue bonds or notes of the Town therefor for the costs of water main replacement on Edenfield Avenue and Hovey Street. Any borrowing pursuant to this order may be obtained through the Massachusetts Water Resources Authority's Local Water System Assistance Program or through the Massachusetts Clean Water Trust. The borrowing authorized by this order shall be reduced to the extent of any grants received by the Town on account of this project. 7. MOTIONS, ORDERS AND RESOLUTIONS: a)Acceptance of Proclamation recognizing Arbor Day. b) An Order Accenting an Easement for Access from Coppola Real Estate Holding Company, LLC and World 120 Nominee Trust, said Access Easement Being a Portion of the Access Path to the Charles River Walk and Authorizing the Town Manager to Execute the Acceptance of said Access Easement. c) An Order Accenting an Easement for Access from Pleasant Street Development LLC, said Access Easement Being a Portion of the Access to the Charles River Path and Authorizing the Town Manager to Execute the Acceptance of said Access Easement. d)First Reading on a proposed Amendment to the Fiscal Year 2015 Budget. 8. NEW BUSINESS 9. COMMUNICATIONS FROM THE TOWN MANAGER: a) Submission of the Fiscal Year 2016 Budget. 10. REQUESTS FOR INFORMATION 11. ANNOUNCEMENTS 12. PUBLIC FORUM 13. ADJOURNMENT o go m N) o rn M - m— F: r n 0 D 3�ca N,- Ul I� TOWN COUNCIL ROLL CALL ATTENDANCE MEETING DATE: April 28,2015 PRESENT ABSENT STEVE CORBETT V AARON DUSHKU \/ SUSAN FALKOFF " ANGIE KOUNELIS CECILIA LENK v ANTHONYPALOMBA VINCENT PICCIRILLI V KENNETH WOODLAND / V MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: April 28,2015 � C,`- ,,- (�0(<�J YES NO PRESENT STEVE CORBETT AARON DUSHKU SUSAN FALKOFF ANGIE KOUNELIS CECLIA LENK ANTHONY PALOMBA V VINCENT PICCIRILLI KENNETH WOODLAND MARK SIDERIS V COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE a h�`Q o`er �` v� MEETING DATE: Apri128,2015 QGt� �G�PiL -S-30 C7�� YES NO PRESENT STEVE CORBETT AARON DUSHKU SUSAN FALKOFF V ANGIE KOUNELIS CECLIA LENK ANTHONY PALOMBA ✓/ V VINCENT PICCIRILLI KENNETH WOODLAND MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: April 28,2015 / UQ/7 /�1� /U� a j ©jcn YES / ` NO ( / C7PRESENT STEVE CORBETT AARON DUSHKU " SUSAN FALKOFF ANGIE KOUNELIS V CECLIA LENK ✓ ANTHONYPALOMBA VINCENT PICCIRILLI V KENNETH WOODLAND MARK SIDERIS V COUNCIL PRESIDENT Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: ORDER# -2/ 0-2015- v�1 Mark S.Sideris, An Order Accepting an Easement for Access from Pleasant Street Development LLC,said Council President Access Easement Being a Portion of the Access to the Charles River Path and Authorizing the Stephen P.Corbett, Town Manager to Execute the Acceptance of said Access Easement Vice President WHEREAS,Pleasant Street Development LLC(the"Grantor")sought relief from the Town of Aaron Dushku, Watertown Planning Board,which relief was granted on December 13,2013 hn Case Number PB- Councilor At Large 2013-07 SP/SR,and which affected property of the Grantor described hi a deed dated August 26, Susan G.Falkoff, 2013,recorded with the Middlesex South Registry of Deeds in Book 62593,Page 446(the Councilor At Large "Grantor's Property");and Anthony a, Councilorr At WHEREAS,the relief sought was the issuance of a Special Permit with Site Plan Review in At Large accordance with Zoning Ordinance, §5.01.1(f),Multifamily 4+and a Special Permit in accordance Angeline B.Kounelis, with Zoning Ordinance§5.06 Construction is the Flood Plain District,both in relation to Grantor's District A Councilor Property;and Cecilia Lank, District B Councilor WHEREAS,a condition of said relief was that Grantor would convey a pedestrian access path Vincent J.Piccirilli,Jr., upon Grantor's Property,open to the public,and providing access to the Charles River Path;and District C Councilor WHEREAS,Grantor has agreed to convey a pedestrian access easement to the Town of Watertown Kenneth M.Woodland upon Grantor's Property(the"Access Easement Premises"). District D Councilor NOW THEREFORE BE IT ORDERED: That,the Town Council of the City known as the Town of Watertown hereby accepts the Access Easement Premises,on the terms and conditions as set forth in the Grant of Easement conveyhng the Access Easement Premises to the Town of Watertown. AND FURTHER,that the Town Council hereby authorizes the Town Manager to execute the Acceptance to the Grant of Easement conveying the Access Easement Premises to the Town of Watertown. d O until Member I hereby certify that at a regular meetin of the Town Council for which a quorum was present,the above Order was adopted by a vote ofI for, D against and Q present on 4('d 8 .2015. Valerie Papas,Council Clerk Mark S. Sideris,Counci esident 520192/WATR/0018 Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 19 Phone: 617-972-6470 ELECTED OFFICIALS: ORDER# 0-2015-vt0 Mark S.Sideris, - Council President An Order Accepting an Easement for Access from Coppola Real Estate Holding Company, Stephen P.Corbett, LLC and World 120 Nominee Trust,said Access Easement Being a Portion of the Access Path Vice President to the Charles River Walk and Authorizing the Town Manager to Execute the Acceptance of said Access Easement Aaron Dushku, Councilor At Large WHEREAS,Coppola Real Estate Holding Company,LLC and Mark D.Coppola,Trustee of Susan G.Falkoff, World 120 Nominee Trust(the"Grantor")sought relief fi-om the Town of Watertown Planning Councilor At Large Board,which relief was granted on November 13,2013 in Case Number PB-2013-05 SP/SR, and Anthony Palomba, which affected property of the Grantor described in a deed recorded with the Middlesex South Councilor At Large Registry of Deeds in Book 64303,Page 574 and with the Land Registration Office with Certificate #257743 as Document 91681936 and a deed recorded with the Middlesex South Registry of Deeds Angeline B.Kounelis, in Book 60845,Page 469 and with the Land Registration Office with Certificate#253061 as District A Councilor Document#1626319(the"Grantor's Property");and Cecilia Lank, District 8 Councilor WHEREAS,the relief sought was the issuance of a Special Permit with Site Plan Review in Vincent J.Piccirilli,Jr., accordance with Zoning Ordinance, §5.01.1(k)2,Mixed Use Development Greater than 3 Units in District CCouncilor relation to Grantor's Property; and Kenneth M.Woodland WHEREAS,a condition of said relief was that Grantor would convey an access easement upon District D Councilor Grantor's Property,open to the public,and providing access to the Charles River Walk;and WHEREAS,Grantor has agreed to convey an access easement to the Town of Watertown upon Grantor's Property(the"Access Easement Premises"). NOW THEREFORE BE IT ORDERED: That,the Town Council of the City known as the Town of Watertown hereby accepts the Access Easement Premises,on the terms and conditions as set forth in the Grant of Easement conveying the Access Easement Premises to the Town of Watertown. AND FURTHER,that the Town Council hereby authorizes the Town Manager to execute the Acceptance to the Grant of Easement conveying the Access Easement Premises to the Town of Watertown. /l Council Member I hereby certify that at a regular meeting of the Town Council for which a quorum was present,the above Order dopted by a vote off for, O against and Q present or N'a 8 2015. Valerie Papas,Council Clerk Mark S'Sideris,Council President 520230/WATR/0018 Watertown Town Council Administration Building 149 Main Street naeF, Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Order# I! 0-2015- 1 Mark Sideris, Councilit President y Ordered b the Town Council: that the sum of$262,800 is Stephen P.Corbett, appropriated to pay costs of a roofing project involving the Vice President Administration and North Fire Station Buildings, and for the payment Aaron Dushku, of all costs incidental and related thereto, and that to meet this Councilor At Large appropriation, the Treasurer, with the approval of the Town Manager, Susan G.Falkoff, is authorized to borrow said amount under and pursuant to Chapter CouncilorAt Large 44, Section 7(34) of the General Laws, or pursuant to any other Anthony Palomba, enabling authority, and to issue bonds or notes of the Town therefor, Councilor At Large Angeline B.Kounelis, District A Councilor Be It Further Ordered: That a copy of said Order is forwarded to the Town Auditor and Cecilia B Co District Councilor Town Treasurer/Collector. Vincent J.Piccirllli,Jr., District C Councilor Kenneth M.Woodland Z----• J District D Councilor ' Council Member I hereby certify that at a regular meeting of the nine member Town Council for which a quorum was present, the above Order was adopted by unanimous roll call vote on April 28, 2015. Valerie Papas, Council Clerk Mark S. Sideris, ouncil President Watertown Town Council Administration Building t 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 0 ELECTED OFFICIALS: Order# 0-2015- 18 Marks.Preside Ordered: that the sum of$530,000 is appropriated to a costs of infiltration/inflow Council Presidentpay projects at various locations in the Town including Prescott Street, Gilbert Street, Vice President payment Stephen cornea, Edward Road,Rutland Street and Evans Street, and for the a ment of all costs incidental and related thereto, and that to meet this appropriation,the Treasurer,with Aaron DushkL the approval of the Town Manager,is authorized to borrow said amount under and Councilor At Large pp' g , pursuant to Chapter 44, Section 7(l) of the General Laws, or pursuant to any other Susan to At Large enabling authority, y g Councilor At Large g ty, and to issue bonds or notes of the Town therefor. An borrowing Anthony Palomba, pursuant to this order may be obtained through the Massachusetts Water Resources Councilor At Large Authority's Infiltration and Inflow Local Assistance Program or through the Angeline B.Kounelis, Massachusetts Clean Water Trust. The borrowing authorized by this order shall be District A Councilor reduced to the extent of any grants received by the Town on account of this project. Cecilia Lank, District B Councilor Be it further ordered: that Nichols Avenue and Boylston Street be included within the Vincent J. Piccirilli,Jr., project area, subject to review and approval of bond counsel. District C Councilor Kenneth M.Woodland Be It Also Ordered: That a copy of said Order is forwarded to the Town Auditor and District D Councilor Town Treasurer/Collector. /Council ember I hereby certify that at a regular meeting of the nine member Town Council for which a quorum was present, the above Order, as amended,was adopted by unanimous roll call vote on April 28, 2015. Valerie Papas, Council Clerk Mark S. Sideris, Council • sident Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Order# 17 0-2015- 17 Mark S.Sideris, Council President Stephen P.Corbett, Vice President Ordered by the Town Council that the sum of$900,000 is appropriated to pay costs of Aaron Dushku, water main replacement on Edenfleld Avenue and Hovey Street, and for the payment of Councilor Al Large all costs incidental and related thereto, and that to meet this appropriation, the Treasurer, Susan G.Falkoff, with the approval of the Town Manager, is authorized to borrow said amount under and Councilor Al Large pursuant to Chapter 44, Section 8(5) of the General Laws, or pursuant to any other Anthony Palomba, enabling authority, and to issue bonds or notes of the Town therefor. Any borrowing Councilor At Large pursuant to this order may be obtained through the Massachusetts Water Resources Angeline B. Kounelis, Authority's Local Water System Assistance Program or through the Massachusetts Clean District A Councilor Water Trust. The borrowing authorized by this order shall be reduced to the extent of Cecilia Lank, any grants received by the Town on account of this project. District B Councilor Vincent J.Picclrilli,Jr., District C Councilor Kenneth M.Woodland District D Councilor Be It Further Ordered: That a copy of said Order is forwarded to the Town Auditor and Town Treasurer/Collects.____ Co 4cil Member I hereby certify that at a regular meeting of the nine member Town Council for which a quorum was present, the above Order was adopted by unanimous roll call vote on April 27015. Valerie Papas, Council Clerk Mark S. Sideris, Council President