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Home My Public Portal About06-14-2011 Addendum is3o •. Watertown Town Council . : Administration Building a 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 Town Council Meeting ELECTED OFFICIALS: Tuesday, June 14, 2011 at 7:15 pm Mark S.Sideds Richard E. Mastrangelo Council Chamber Council President Administration Building Stephen P.Corbett Vice President AGENDA John A.Donohue Councilor At Large Susan G.Falkoff Councilor At Large 1. ROLL CALL Anthony At Large a Councilor At Large 2. PLEDGE OF ALLEGIANCE Angeline B.Kounelis 3. ACCEPTANCE OF MINUTES: May 24th. District A Councilor 4. PUBLIC FORUM Cecilia Lank District B Councilor 5. PRESIDENT'S REPORT Vincent J.Piccidlli,Jr. 6. REPORT OF THE COMMITTEE OF THE WHOLE AND FINANCE: District C Councilor John J.Lawn,Jr. a) Public Hearing and vote on the Fiscal Year 2012 Budget and Related District D Councilor Matters. 7. MOTIONS, ORDERS AND RESOLUTIONS: a) Consideration and Action on the 2011 Re-Precincting Plan. b) Resolution authorizing the establishment of a Revolving Fund for the Drug Enforcement Task Force lease activity during Fiscal Year 2012. c) Resolution authorizing the establishment of a Revolving Fund for the Commander's Mansion activity during Fiscal Year 2012. d) Resolution authorizing the establishment of a Revolving Fund for the Watertown Free Public Library Public Printing Program activity during the Fiscal Year 2012. e) Resolution authorizing a transfer in the amount of$4,000.00 from the Fiscal Year 2011 Library Full Time Salaries Account to the Fiscal Year 2011 Library Computer Maintenance Account. f) Resolution authorizing a transfer in the amount of$4,060.00 from various Fiscal Year 2011 Fire Department Accounts to the Fiscal Year 2011 Fire Department Overtime Account. g) First Reading on a proposed Order establishing Water and Sewer Rates and Charges for Fiscal Year 2012 1 8. NEW BUSINESS 9. COMMUNICATIONS FROM THE TOWN MANAGER: a) Reauest for Confirmation -re-appointment of Chairman of the Board of Assessors. 10. REQUEST FOR INFORMATION 11. ANNOUNCEMENTS 12. PUBLIC FORUM 13. ADJOURNMENT 2 TOWN COUNCIL ROLL CALL ATTENDANCE MEETING DATE: June 14, 2011 PRESENT ABSENT STEVE CORBETT �1 JOHN DONOHUE V SUSAN FALKOFF ANGIE KOUNELIS V V JOHN LAWN / CECILIA LENK V ANTHONY PALOMBA VINCENT PICCIRILLI MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: June 14,2011 TjuC� -F d Z YES NO PRESENT STEVE CORBETT l/ JOHN DONOHUE SUSAN FALKOFF V AN GIE KOUNELIS JOHN LAWN CECILIA LENK ANTHONY PALOMBA / VINCENT PICCIRILLI MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: June 14, 2011 At(V uvn kge5 )110�oj--� �& ,�S YES NO PRESENT STEVE CORBETT 1/ JOHN DONOHUE J SUSAN FALKOFF 1 / V ANGIE KOUNELIS / V JOHN LAWN / V CECILIA LENK ANTHONY PALOMBA J VINCENT PICCIRILLI MARK SIDERIS V/ COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: June 14,2011 I 3,�, f YES NO PRESENT V STEVE CORBETT / JOHN DONOHUE 1/ SUSAN FALKOFF V ANGIE KOUNELIS JOHN LAWN V CECILIA LENK ANTHONYPALOMBA VINCENT PICCIRILLI MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: June 14,2011 Z,dQ ,L -Q'jL k-ce- b-ArI C (y YES NO PRESENT STEVE CORBETT " JOHN DONOHUE SUSAN FALKOFF ANGIE KOUNELIS J JOHN LAWN CECILIA LENK V ANTHONY PALOMBA J VINCENT PICCIRILLI J MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: June 14,2011 �jU(Q � ' -Flame bag� Crr-ev'v wn YES NO PRESENT STEVE CORBETT JOHN DONOHUE SUSAN FALI{OFF / V ANGIE KOUNELIS / JOHN LAWN CECILIA LENK ANTHONY PALOMBA VINCENT PICCIRILLI MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: June 14, 2011 0 -k( + %fU6 O 11a YES NO PRESENT STEVE CORBETT JOHN DONOHUE V SUSAN FALKOFF ANGIE KOUNELIS V JOHN LAWN I/ CECILIA LENK N ANTHONY PALOMBA / VINCENT PICCIRILLI J MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: June 14,2011 TJ '�—: �v' 41t� y c c tom( YES NO PRESENT STEVE CORBETT V. V JOHN DONOHUE SUSAN FALKOFF I/ ANGIE KOUNELIS JOHN LAWN CECILIA LENK / V ANTHONY PALOMBA VINCENT PICCIRILLI / V MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLLCALL VOTE ] MEETING DATE: June14, 2011 YES NO PRESENT STEVE CORBETT v JOHN DONOHUE SUSAN FALKOFF V ANGIE KOUNELIS (}� JOHN LAWN CECILIA LENK V ANTHONY PALOMBA 1 / VINCENT PICCIRILLI MARK SIDERIS V COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE yy�� MEETING DATE: June 14,2011 - .h a , �s �� vl S I ovt rCe vo (V i �� 2 YES NO PRESENT STEVE CORBETT JOHN DONOHUE SUSAN FALKOFF ANGIE ICOUNELIS JOHN LAWN + CECILIA LENK V v ANTHONY PALOMBA VINCENT PICCIRILLI V MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL C� -�AL`L VOTE MEETING DATE: June 14,2011 �cc r s t 'W u 6 zn c) YES NO PRESENT STEVE CORBETT V/ JOHN DONOHUE V SUSAN FALKOFF v ANGIE KOUNELIS V JOHN LAWN i 1 c CECILIA LENK ANTHONY PALOMBA VINCENT PICCIRILLI l� MARK SIDERIS COUNCIL PRESIDENT ✓✓ TOWN COUNCIL ROLL CALL VOTE MEETING DATE: June 14, 2011 YES NO PRESENT STEVE CORBETT V JOHN DONOHUE SUSAN FALKOFF ANGIE KOUNELIS JOHN LAWN V CECILIA LENK ANTHONY PALOMBA VINCENT PICCIRILLI V MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE A c1 o p4 h MEETING DATE: June 14,2011 YES NO PRESENT STEVE CORBETT JOHN DONOHUE SUSAN FALKOFF ANGIE KOUNELIS V JOHN LAWN CECILIA LENK / ANTHONY PALOMBA VINCENT PICCIRILLI MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE (� MEETING DATE: June 14,2011 /Ulcv� � � � cN�S ' Pup reG )Y�c � i y7T W L w fit � �p5 4 �c( t) YES NO PRESENT STEVE CORBETT y JOHN DONOHUE I/ SUSAN FALKOFF ANGIE KOUNELIS V JOHN LAWN CECILIA LENK ANTHONY PALOMBA VINCENT PICCIRILLI MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: June 14, 2011 1,( CC�✓�� Olf-4 , OL �q/Vl . C"10 �� Q n YES NO PRESENT STEVE CORBETT V JOHN DONOHUE SUSAN FALKOFF ANGIE KOUNELIS JOHN LAWN CECILIA LENK V ANTHONY PALOMBA VINCENT PICCIRILLI 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, ORDER # 28 0-2011- 28 Vice President John A. Donohue, Councilor At Large Susan G.Falkoff, ORDER ADOPTING FISCAL YEAR 2012 GENERAL BUDGET AND Councilor At Large RELATED MATTERS; EXCEPT THE FIRE AND POLICE Anthony Palomba, DEPARTMENTS PERSONNEL BUDGETS. Councilor At Large Angeline B.Kounelis, District A Councilor BE IT ORDERED: that the Town Council of the City known as the Denbo Leak'District B Councilor Town of Watertown hereby adopts the Fiscal Year 2012 General Fund Vincent J.Piccirilli,Jr., Budget, except for the Police and Fire Departments Personnel budgets, District C Councilor as attached John J.Lawn,Jr., District D Councilor BE IT FURTHER ORDERED: That a copy of said Order be forwarded to the Town Auditor and Town Treasurer. (/Council 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 a vote of R for, 0 against and0present on June 14, 2011. V ric Papas Mark S. Sideris Council Clerk Council President TOWN OF WATERTOWN PROPOSED GENERAL FUND FY 2012 BUDGET _ 510100 to 510199 520200 W 570799 580800 to 590999 PERSONNEL SUPPLIES CAPITAL RELATED AND COSTS/ DEPARTMENTAL DEPARTMENTS COSTS SERVICES OTHER TOTAL TOWN COUNCIL $81,226 $819,100 $5,000 $905,326 TOWN MANAGER $275,799 $18,646 $0 $294,344 TOWN AUDITOR $284,359 $102,250 $0 $386,609 PURCHASING $107,831 $145,630 $7,500 $260,961 TOWN ASSESSOR $252,023 $58,100 $0 $310,123 TREASURER/COLLECTOR $290,902 $37,250_ $0 $328,152 TOWN ATTORNEY $0 $210.000 $0 $210,000 - PERSONNEL $137,840 $21,060 $0 $168,900 INFORMATION TECHNOLOGY $189,055 $343,374 $74,500 $606,929 TOWN CLERK $180;879 $8,440 _ _ $0 $189.319 ELECTIONS $72,072 $22,965 $0 $95 037 COMM. DEV. &PLANNING $684,931 $18,960 $0 $703,891 TOWN HALL MAINTENANCE $50,074 $208,641 $0 $258,716 PARKING LOTS&METERS $160,232 $102,500 $7,500 $270,232 .POL $6,800;675 $512,890 $104,752 $7,418.317 \ ' FIRE 4F $7,082,014 $333,953 $28;000 $7,443,967 ) EMERGENCY MANAGEMENT $30,026 $360 $0 $30,386 PUBLIC WORKS $2,293,014 $6,101,397 $238.600 $8,633,011 HEALTH $432,872 $73,192 $0 $606,064 COUNCIL ON AGING $185,819 $40,800 $%000 $236,619 VETERAN'S SERVICES $47,938 _ $95,600 $0 $143,538 LIBRARY $1,657,6141 $632.914 $14,000 _ $2,204,528 RECREATION $206336 1 $22,933 $500 $229,771 RYAN SKATING ARENA $160,910 $171,850 $5,000 $337,760 DEBT RETIREMENT $0 $0 $7,163,695 $7,163,695 STATE&COUNTY CHARGES $0 $2.211.777 $0 $2,211,777 RETIREMENT BENEFITS $8,822,766 $0 $0 $8,822,766 INS. &EMPLOYEE BENEFITS $12,846.536 $384,939 $50,000 $13,281,474 TRNS/CAPITAL PROJECTS $0 $0 $863,500 $863,500 MISC./OTHER FIN. USES $0 $25,000 $315,389 $340,389 EDUCATION $34,140,000 TOTAL $43,233,744 1 $12,724,420 $8 887,836 $98,986,000 Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone:617-972-6470 ELECTED OFFICIALS: ORDER # 28B 0-2011-28B Mark S.Sideris, Council President Stephen P.Corbett, Vice President ORDER ADOPTING FISCAL YEAR 2012 FIRE PERSONNEL BUDGET. John A. Donohue, Councilor Al Large Susan G.Falkoff, Councilor At Large BE IT ORDERED: that the Town Council of the City known as the Anthony Palornba, Town of Watertown hereby adopts the Fiscal Year 2012 Fire Personnel Councilor At Large Budget, as attached Angeline B.Kounelis, District A Councilor BE IT FURTHER ORDERED: That a copy of said Order be forwarded to Cecilia Lank, the Town Auditor and Town Treasurer. District B Councilor Vincent J. uil Jr., / District CCouncncilor \✓1/// n John J.Lawn,Jr., v District D Councilor kouncil Membe I hereby certify that at a regular meeting of the 9 member Town Council forwhich a quorum was present, the above Order was adopted by a roll call vote of 9 for, 0 against and 0 present on June 14, 2011. Valerie Papas Mark S. Sideris Council Clerk Council President Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: ORDER # 28A 0-2011-28A Mark S.Sideris, Council President Stephen P.Corbett, Vice President ORDER ADOPTING FISCAL YEAR 2012 POLICE PERSONNEL John A.Donohue, BUDGET. Councilor At Large Susan G.Falkoff, Councilor At Large Anthony Palomba, BE IT ORDERED: that the Town Council of the City known as the Councilor At Large Town of Watertown hereby adopts the Fiscal Year 2012 Police Personnel Angeline B.Kounelis, Budget, as attached District A Councilor Cecilia Lank, BE IT FURTHER ORDERED: That a copy of said Order be forwarded to District B Councilor the Town Auditor and Town Treasurer. Vincent J.Piccirilli,Jr., District C Councilor John J.Lawn,Jr., District DCouncilor VCouncil ber 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 a roll call vote of 9 for, 0 against and 0 present on June 14, 2011. VaOeriePapas Mark S� Sideris Council Clerk Council President tsa - 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, ORDER # 29 0-2011- 29 Vice President John A. Donohue, Councilor At Large Susan O. Falkoff, ORDER ADOPTING FISCAL YEAR 2012 OTHER FINANCING Councilor At Large SOURCES. Anthony Palomba, Councilor At Large Angeline B. lis, C District A Councilor BE IT ORDERED: that the Town Council of the City known as the Cecilia Lenk, Town of Watertown hereby adopts the Fiscal Year 2012 Other Financing District B Councilor Sources General Fund as attached Vincent J. Piccirilli,Jr., District C Councilor BE IT FURTHER ORDERED: That a copy of said Order be forwarded to John J. Lawn,Jr., the Town Auditor and Town Treasurer. District D Councilor /InII Council 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 a vote of It for, 0against and°present on June 14, 2011. Valerie Papas Mark S. Sideris Council Clerk Council President TOWN OF WATERTOWN FY 2012 PROPOSED OTHER FINANCING SOURCES GENERAL FUND OTHER FINANCING SOURCES: TRANSFER FROM SALE OF LOTS FUND $15.000 TRANSFER FROM PARKING METER FUND $350,000 _ TRANSFER FROM CEMETARY PERPETUAL CARE FUND $20,000 _ TRANSFER FROM NESWC STABILIZATION FUND _ $500,000 TRANSFER FROM VICTORY FIELD REVOLVING FUND $60,000 UTILIZATION OF FREE CASH ] ANSFE $1,750,000 _ TRR FROM WATER FUND NSFE $1,308,092 TRAR FROM SEWER FUND _ $1,250,071 TOTAL OTHER FINANCING SOURCES $5,253,163 TOWN OF WATERTOWN FY 2012 PROPOSED WATER&SEWER ENTERPRISE BUDGETS _ 510100 to 610199 (62020_0 to 670799) 680800 to 68089 (690900 to 699999 PERSONNEL_ SUPPLIES _ OTHER RELATED AND CAPITAL FINANCING FUND COSTS SERVICES COSTS USES TOTAL$7 WATER ENTERPRISE FUND 82,616 $2,968,948 $207,000 $1,594,116 $5,552,680 SEWER ENTERPRISE FUND $347,498 $5.989,829 $942,900 $1,482,271 $8,762,498 TOTAL $1,130,114 $8,958,777 $1,149,900 $3,076,387 $14315178 Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Mario S.Sideris, ORDER#30 0-2011-30 Council President Stephen P.Corbett, Order adopting the Fiscal Year 2012 Water and Sewer Budgets. Vice President John A. Donohue, Be It Ordered: That the Town Council of the City known as the Town of Councilor At Large Watertown hereby adopts the Fiscal Year 2012 Water and Sewer Budgets Councilor A At Susan , as attached. t L Lararge Anthony Palomba, Councilor At Large Angeline B.Kounelis, District A Councilor Cecilia Lank, Be It Further Resolved: That a copy of said Order is forwarded to the District B Councilor Town Auditor and Town T easurer. Vincent J. uil Jr., District C Councilor John J. Lawn,Jr., Town Councilor District D Councilor I hereby certify that at a regular meeting of the Town Council for which a quorum was present, the above Order was adopted by unanimous roll call.vQte on June 14, 2011. W` Va erie Papas Mark S. Sideris Council Clerk Council President TOWN OF WATERTOWN FY 21012 PROPOSED OTHER FINANCING SOURCES GENERAL FUND OTHER FINANCING SOURCES _ TRANSFER FROM SALE OF Ld�AN t FUN _ _ $15,000 TRANSFER FROM PARKING METER FUND __ _ $350,000 TRANSFER FROM CEMETARY PERPETUAL CARE FUND $20,000 _ TRANSFER FROM OESWC STABILIZATION FUND __ $500,000 TRANSFER FROM VICTORY FIELD REVOLVING FUND __ $60,000 UTILIZATION OF FREE CASH) _ _ $1,760,000 TRANSFER FROM WATER FUND $1,308,092 _ TRANSFER FROM SEWER FUND g71,250,071 TOTAL OTHER FI ANCING SOURCES $5,253,163_ _ TOWN OF WATERTOWN FY v02 PROPOSED WATE Z&\SEWER ENTERPRISE BUDGETS (510100 to 510199) (520200 to 570799 (580800 to 580899L (590900 to 599.9991_ _ PERSONNEL_ SUPPLIES OTHER _ RELATED AND CAPITAL S FINANCING FUND COSTS SERVICES COSTS USES TOTAL WATER ENTERPRISE FUND $782,616 $2,968,948 $207,000 $1,594,116 $5,552,680 SEWER ENTERPRISE FUND $347,498 $5,989,829 $942,900 $1,482,271 $8,762,498 TOTAL --__— $1,130,114 _ $8,958.777 $1,149,900 $3,076,387 $14.315.178 Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Mark S. Sideris, Resolution#31 R-2011- 31 Council President Stephen P.Corbett, WHEREAS: The City known as the Town of Watertown entered into a lease Vice President with WaterPart LLC for property at One Arsenal Place; and John A. Donohue, Councilor At Large WHEREAS: That lease is intended to benefit the operations of the federal Susan G. Falkoff, Organized Crime Drug Enforcement Task Force ("OCDETF'); and Councilor At Large WHEREAS: The operations of the OCDETF will benefit the Town in providing Anthony PalrAt Large specialized training and support for the Town's police department as well as Councilor At Large IJ g 1>p p p providing an additional level of protection for the Town's residents; and Angeline B.Kounelis, District A Councilor WHEREAS: The Town has entered into a reimbursement agreement with the I Cecilia Lenk, OCDETF to fund the lease and activities at One Arsenal Place; and District B Councilor Vincent J.Piccirilll,Jr., WHEREAS: The General Laws, Chapter 44, 53E '/z authorizes the creation of a District C Councilor revolving fund as a mechanism for the dedication of funds derived from a John J.Lawn,Jr., specific municipal operation to the future support of such operation; and District D Councilor WHEREAS: The Town Council of the City known as the Town of Watertown authorized the establishment of a revolving fund pursuant to G.L. ch. 44, 53E '/2 to be known as the Organized Crime Drug Enforcement Task Force Lease Revolving Fund. NOW THEREFORE BE IT RESOLVED, that there shall be deposited into said Revolving Fund all revenues received from any source in connection with the Organized Crime Drug Enforcement Task Force Lease, including any reimbursements received from the federal government; and from said Revolving Fund expenditures may be made for the Town's obligations under the Organized Crime Drug Enforcement Task Force Lease with the approval of the Town Manager, in an amount not to exceed $1,350,000 during Fiscal Year 2012, provided that expenditures in excess of said $1,350,000 may be authorized by vote of the Town Co ncil. Q Co cil Member I hereby certify that at a regular meeting of the nine member Town Council for which a quorum was present, the above resolution was adopted by a vote of o against and present on June rk Vale apas Mark S. Sideris Clerk of the Council Council President Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Resolution# 32 R-2011-32 Mark S.Sideris Council President Stephen P.Corbett Transfer of funds in the amount of$ 4,000.00 Vice President John A. Donohue Be It Resolved: That the Town Council of the City known as the Town of Councilor At Large Watertown hereby approves the transfer of $4,000.00 from the Fiscal Year 2011 Full time Salaries Account # 0161051-510111 to the Fiscal Year 2011 Library Susan Large Counciloror Att L Large Computer Maintenance Account# 0161052-520244. Anthony Palomba Councilor At Large c� Angeline B, r District A Councilor Cecilia Lank Council Member District B Councilor Vincent J. Piccirilli,Jr. District C Councilor John J. Lawn,JrI herebycertify that at a regular meeting of the nine member Town Council for District b Councilor Y 9 9 which a quorum was present, the above resolution was adopted by a unanimous roll ca to on June 14, 2011. Valerie Papas Mark S. idens Council Clerk Council President Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Resolution #33 R-2011-33 Mark S.sideris, WHEREAS: The Watertown Free Public Library(the Library)receives numerous requests Council President for both color and wireless printing and that such requests are unable to be provided with the Stephen P.Corbett, Library's current printing services; and Vice President John A.Donohue, WHEREAS: In order to provide this printing services to the patrons,the Library must change Councilor At Large the way they deliver printing services; and Susan G.Falkoff, Councilor At Large WHEREAS: After an exhaustive search, the Library was unable to find a vendor who would Anthony Palomba, provide everything needed using the existing model. It has become necessary for the Library Councilor At Large to purchase the equipment, supplies and software to enable enhanced printing services for the Angeline B.Icounells, public; and District A Councilor Cecilia Lank, WHEREAS: The General Laws, Chapter 44, 53E %authorizes the creation of a revolving District B Councilor fund as a mechanism for the dedication of funds derived from a specific municipal operation to Vincent J.Piccirilli,Jr., the future support of such operation; and District C Councilor John J. Lawn,Jr., WHEREAS: The Town Council of the City known as the Town of Watertown authorizes District D Councilor the establishment of a revolving fund pursuant to G.L. c. 44, 53E %2 to be known as the Watertown Free Public Library- Public Printing Program. NOW THEREFORE BE IT RESOLVED,that there shall be deposited into said Revolving Fund all revenues received from any source in connection with the operation of the Public Printing Program and fiom said Revolving Fund expenditures may be made for the purchase of ongoing supplies and service to enable enhanced printing services for the public and enable the Library to sustain this service, with the approval of the Town Manager, in an amount not to exceed $12,000 during Fiscal Year 2012,provided that expenditures in excess of said$12,000 may be authorized by vote of the To Council. 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-9—for, 0 against and Z June 14, 2011. �Mark Srderis Clerk of the Council Council President Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 Resolution# 34 R-2011- 34 ELECTED OFFICIALS: WHEREAS: The City known as the Town of Watertown acquired a seven acre parcel, Mark S.Sideris, within the former United States Army Materials Laboratory property, that includes the Council President Commander's Mansion on August 24, 1998 from the United States Army at no cost; and Stephen P.Corbett, Vice President WHEREAS: The stated intent of this acquisition is to restore the above referenced John A.Donohue, facility, to both ensure that the standards of the Americans with Disability Act are met Councilor At Large while preserving the historic character of this structure; and Susan G.Falkoff, Councilor At Large WHEREAS: This stately mansion will serve a two fold purpose—as a museum Anthony Palomba, chronicling Watertown's rich history, and as a community center serving the social and Councilor At Large business needs of its community; and Angeline B. Kncilors, WHEREAS: The terms of the ac uisition a reement with the Federal Government District A Councilor q g specified that the revenues generated from the operations of the Commander's Mansion Cecilia Lank, t d f d be expended the maintenance of the facility; and District a Councilor p Vincent J.Piccirilli,Jr., WHEREAS: The General Laws, Chapter 44, 53E %2 authorizes the creation of a District C Councilor revolving fund as a mechanism for the dedication of funds derived from a specific John J.Lawn,Jr., municipal operation to the future support of such operation; and District D Councilor WHEREAS: The Town Council of the City known as the Town of Watertown authorizes the establishment of a revolving fund pursuant to G.L. c. 44, 53E '/2 to be known as the Commander's Mansion Revolving Fund. NOW THEREFORE BE IT RESOLVED, that there shall be deposited into said Revolving Fund all revenues received from any source in connection with the operation of the Commander's Mansion, including any grant funds received from time to time during the fiscal year; and from said Revolving Fund expenditures may be made for the operation and maintenance of the Commander's Mansion property with the approval of the Town Manager, in an amount not to exceed $230,000 during Fiscal Year 2012, provided that expenditures in excess of said$230,000 may be authorized by vote of the Town Council. ( / Council Member I hereby certify that at a✓regular meeting of the nine member Town Council for which a quorum was present,the above resolution was adopted by a vote of for•, U a7apas present on June 14, 2011. Valerie Mark Sideris Clerk of the Council Council President = Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Resolution# 35 R-2011-35 Mark S.Sideris Council President Stephen P.Corbett Transfer of funds in the amount of$ 4,060.00 Vice President Be It Resolved: That the Town Council of the City known as the Town of John A.Donohue Councilor At Large Watertown hereby approves the transfer of $4,060.00 from various Fiscal Year 2011 Fire Department Accounts to the Fiscal Year 2011 Fire Department Susan G. Falkoff Overtime Account, as attached. Councilor Al Large Anthony Palomba Councilor At Large Angeline B. Kounelis Be It Further Resolved: That a copy of said Resolution is forwarded to the Town District A Councilor Auditor and Town Treasur Collector. Cecilia Cecilia Lank District B Councilor Council Member Vincent J. Piccirilli,Jr. District C Councilor John J. Lawn,Jr District D Councilor 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 unanimous roll call vo on June 14, 2011. Valerie Papas Mark S. Sideris Clerk of the Council Council President TRANSFER AMOUNT $4,060 FROM: FY 2011 Fire Conference Expenses $ 254 0122052-570786 FY 2011 Fire Medical Supplies $ 781 0122052-550500 FY 2011 Fire Tuition $ 2,450 0122052-530320 FY 2011 Fire Mangement Consulting $ 575 0122052-530303 TO: FY 2011 Fire Overtime $ 4,060 0122051-510130 I hereby certify to the availability, authority of funding source, mathematical accuracy and appropriate fiscal year. DA TO AA iD( Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Resolution# 36 R-2011-36 Mark S.Sideris Council President Stephen P.Corbett Transfer of funds in the amount of$ 12,894.00 Vice President John A. Donohue Be It Resolved: That the Town Council of the City known as the Town of Councilor At Large Watertown hereby approves the transfer of $12,894.00 from the Fiscal Year 2011 Town Council Reserve Account # 0111152-570780 to the Fiscal Year 2011 Susan G.Falkoff Retirement Appropriation Account# 0191151-510171. Councilor At Large Anthony Palomba Councilor Al Large Angeline B.Kounelis District ACounciloncilor Cecilia Lank <. Council Member �� District B Councilor Vincent J.Piccirilli,Jr. District C Councilor John J.Lawn,Jr I herebyi that at a regular of the nine member Town Council for District D Councilor certify gar meeting which a quorum was present, the above resolution was adopted by a unanimous roll call v to on June 14, 2011. Valerie Papas Mark S. Sideris Council Clerk Council President 1630 Watertown Town Council Administration Building 149 Main Street E ow°d� Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Mark S.Sideris, Council President R-201 1-37 Stephen P.Corbett, Vice President John A.Donohue, RESOLUTION CONFIRMING RE-APPOINTMENT OF CHAIRMAN TO Councilor At Large THE BOARD OF ASSESSORS. 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 re- Angeline B.Kounelis, appointment of Mr. Frank Golden as Chairman to the Board of District A Councilor Assessors for a three year term ending on May 15, 2014. Cecilia Lenk, District B Councilor Vincent J. uil Jr., District CCouncncilor ///,,,,,, John J.Lawn,Jr District D Councilil louncil Mem eror 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 June 14,2011. Valerie Papas Mark S. Sideris Council Clerk Council President