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Home My Public Portal About05-13-2014 Addendum_201405190931177871 TOWN COUNCIL ROLL CALL ATTENDANCE MEETING DATE: May 13,2014 PRESENT ABSENT STEVE CORBETT v AARON DUSHKU V SUSAN FALKOFF ANGIE KOUNELIS CECILIA LENK ANTHONY PALOMBA / VINCENT PICCIRILLI KENNETH WOODLAND MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: May 13,2014. S 6, I )Z Puc YES / NO PRESENT STEVE CORBETT ✓ AARON DUSHKU SUSAN FALKOFF d ANGIE KOUNELIS CECLIA LENK ANTHONY PALOMBA VINCENT PICCIRILLI KENNETH WOODLAND V MARK SIDERIS ✓/ COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE f� MEETING DATE: May 13,2014. �- A. �U� r 0,y PA`�" " YES NO PRESENT STEVE CORBETT V AARON DUSHKU 1" SUSAN FALKOFF V ANGIE KOUNELIS CECLIA LENK y ANTHONY PALOMBA VINCENT PICCIRILLI 'V KENNETH WOODLAND MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE 9� MEETING DATE: May 13,2014. ��S 56 J � YES ' / NO PRESENT STEVE CORBETT V AARON DUSHKU / SUSAN FALKOFF / ANGIE KOUNELIS V / N CECLIA LENK ANTHONY PALOMBA VINCENT PICCIRILLI / KENNETH WOODLAND MARK SIDERIS COUNCIL PRESIDENT Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Mark S.Sideris, Council President Stephen P.Corbett, ODDER .9 .i/ 0-2014- 3/ Vice President Aaron 4ushku, Councilor At Large �. y " T ORDER ADOPTING I1VCa FISCAL YEAR2®1a BUDGET AMENDMENT. . Susan G.Falkoff, Councilor Al Large Anthony Palomba, BE IT ORDERED: that the Town Council of the City known as the Town Councilor At Large of Watertown hereby adopts the Fiscal Year 2014 Budget Amendment as District A Councilor Angeline B. Kcilor s; attached. Cecilia Lank, District B councilor BE IT FURTHER ORDERED: That a copy of said Order be forwarded to •ent J.Piccirilli,Jr., the Town Auditor and Town Treasurer. Jct C Councilor Kenneth M.Woodland, District D Councilor01 ouncil Member I hereby certify that at a regular meeting of the 9 member Town Council for which a quorum was present, the above Order was adopted by unanimous roll call vote on May 13, 2014. Valerie apas Mark S. S' eris Council Clerk Council President i PSCAL YEAR, 2014 B DGLT AMENDMENT INCREASE REVENUE (DECREASE) TO READ UTILIZATION OF FREE CASH $ 1,000,000 $ 2,600,000 00100970-497200 TOTAL REVENUE ADJUSTMENT $ 1.000.000 INCREASE EXPENDITURES (DECREASE) TO READ TI .ASFER TO SPED STABILIZATION FD. $ 790,000 $ 790,000 0194000-596807 EDUCATION ONE TIME CURRICULUM $ 210,000 $ 210,000 0194000-530333 TOTAL EXPENDITURE ADJUSTMENT $ 1,000,000 I Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Mark S.Sideris, - Council President R-2014- al 0 Stephen P.Corbett, Councllor At Large Aaron Dushku, RESOLUTION CONFIRMING APPOINTMENT TO THE STORM Councilor At Large WATER ADVISORY COMMITTEE. Susan G.Falkoff, Councilor At Large BE IT RESOLVED: That pursuant to the provisions of the Anthony Palomba, Watertown Home Rule Charter, the Town Council of the City Councilor At Large known as the.Town of Watertown hereby confirms the appointment - Angeline B. Kouners, of Ms. Anita Dobbs to the Stormwater Advisory Committee for a District Councilor term to expire on July 15, 2015. Cecilia Lank, District B Councilor -.ent J.Plccirilli,Jr., rict C Councilor Kenneth M.Woodland, O Council Member District D Councilor I hereby certify that at a regular meeting of the Town Council for which a quorum was present, the above appointment was adopted by voice vote on May 13, 2014. 670le Papas ark S. Side is Council Clerk Council President Watertown Town Council } Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Mark S.Sideris, Council President R-2014- a- Stephen P.Corbett, Councilor At Large Aaron Dushku, RESOLUTION CONFIRMING REAPPOINTMENT TO THE STORM Councilor At Large WATER ADVISORY COMMITTEE. - Susan G.Falkoff, Councilor At Large BE IT RESOLVED: That pursuant to the provisions of the Anthony Palomba, Watertown Home Rule Charter, the Town Council of the City Councilor At Large known as the Town of Watertown hereby confirms the Angeline B.Kounelis, reappointment of Ms. Nancy Hammett to the Stormwater Advisory District A Councilor Committee for a term to expire on July 15, 2015. Cecilia Lank, District B Councilor 1' ent J.Piccirilll,Jr., ,ict C Councilor - Kenneth M.Woodland, v Council Member District D Councilor I hereby certify that at a regular meeting of the Town Council for which a quorum was present, the above reappointment was adopted by voice vote on May 13, 2014. Valerie Pyas �IvIarlc S. deris Council Clerk Council resident Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Mark S.Siderls, Council President Council P.silentCorbett, - RESOLUTION# o? R-2014 Stephe Councilor At Large Aaron Dushku, WHEREAS, unanticipated and unbudgeted Special Education costs may arise from Councilor At Large year to year; and Susan G.Falkoff, Councilor At Large WHEREAS,pursuant to the provisions of G.L. c. 40, § 5B, the Town may establish Anthony Palomba, a special purpose stabilization fund by a two-thirds vote of the Town Council, and Councilor At Large Angeline B.Kounelis, WHEREAS, a fund should be considered for the purpose of supporting District A Councilor unanticipated and unbudgeted costs that may arise. Cecilia Lank, District B councilor NOW THEREFORE,BE IT RESOLVED that the Town Council of the City known ent J.Piccirilli,Jr., as the Town of Watertown hereby establishes the Special Education Stabilization ict c councilor Fund and appropriates thereto the sum of$790,000. Kenneth Woodland, District D Councilor Council Member I hereby certify that at a regular meeting of the Town Council for which a quorum was present, the above Resolution was adopted by a vote of for, D against and 0 present on May 13, 2014. Valerie Papa Mark S. Sideris \ Council Clerk Council President 1830_ Watertown Town Council t Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6,470 ELECTED OFFICIALS: Resolution# -2 � R-2014- a Mark S.Sideris - Council President Stephen P.Corbett Vice President Be It Resolved: That the Town Council of the City known as the Town of Aaron Dushku, Watertown hereby approves the transfer amount of $96,500.00 from the Fiscal Councilor At Large Year 2014 Town Council Reserve Account # 01 1 11 52-570780 to the Fiscal Year Susan G.Falkoff 2014 Transfer to Town Capital Projects Account#0193059-596502. Councilor At Large Anthony Palomba CouncilorAt Large Be It Further Resolved: That a copy of said transfer is forwarded to the Town Angeline B.Kounells Auditor and Town Treasure ollect District A Councilor '� Cecilia Lank /w Disrict B Councilor V I Council Member _..;ent J.Piccirilli,Jr. District C Councilor Kenneth M.Woodland District D Councilor I hereby certify that at a regular meeting of the Town Council for which a quorum was present, the above Resolution was adopted by a unanimous roll call vote on May 13, 4. rr a Papas Mark S. Sideris i Council Clerk Council President