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Home My Public Portal About09-10-2014 addendum_201409151250388114 Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: i TOWN COUNCIL MEETING D+zz Mark S.Sideris, yr rn Council President WEDNESDAY, SEPTEMBER 10, 2014 @ 6:00 PM ---+mm Stephen P.Corbett, RICHARD E. MASTRANGELO COUNCIL CHAMBERS Vice President Z c ADMINISTRATION BUILDING 3�w Aaron Dushku, Councilor At Large AGENDA f—v, cnT N� Susan G.Falkoff, r^ Councilor At Large 1. ROLL CALL i Anthony Palo nba, 2. EXECUTIVE SESSION: 6:00 PM—To consider the purchase, exchange, lease or Councilor At Large value of real estate—former east and north branch libraries; if the chair declares that an Angeline B.Kounelis, open meeting may have a detrimental effect on the negotiating position of the public District A Councilor body. Cecilia Lenk, District B Councilor 3, CONVENE TO OPEN SESSION: 7:15 PM Vincent J. Piccirilli,Jr., 4. PLEDGE OF ALLEGIANCE District C Councilor 5. EXAMINATION OF MINUTES: JBIy22"d and August 12th. Kenneth M.Woodland, 6. PUBLIC FORUM District D Councilor 7. PRESIDENT'S REPORT 8. INFORMATIONAL PRESENTATION: a) Informational Update on the ESCO Project -Beth S. Greenblatt, ESCO Project Owner's Agent. 9. PUBLIC HEARING: a) Public hearing and vote on a COLA increase for the Town Auditor and Council Clerk. 10. MOTIONS, ORDERS AND RESOLUTIONS: a)Resolution authorizing a transfer of fiords in the amount of$63,500 from the Fiscal Year 2015 Town Council Reserve Account to the Fiscal Year 2015 Community Development &Planning—Contracted Services Account, 11. COMMITTEE REPORTS: a) Committee on Economic Development and Planning report with attendance sheet on Transitional Zones—Stephen P. Corbett, Chair. b) Joint Committees of Rules and Ordinances;Economic Development and Planning; and Public Safety report with attachment Landtattachment 2 on additional liquor licenses—Kenneth Woodland, Stephen Corbett, and Susan Falkoff—Chairs. c) Committee on Education and School System Matters report and action on an a_rmointment to the Cable Access Corporation Board of Directors—Aaron Dushku, Chair. 12. NEW BUSINESS 13. COMMUNICATIONS FROM THE TOWN MANAGER: 14. REQUESTS FOR INFORMATION 15. ANNOUNCEMENTS 16. PUBLIC FORUM 17. ADJOURNMENT N C G� a �G N M v omrn z:Ism cn c nc:,� cn . 0 J TOWN COUNCIL ROLL CALL ATTENDANCE MEETING DATE: September 10,2014 PRESENT ABSENT STEVE CORBETT AARON DUSHKU SUSAN FALKOFF � ANGIE KOUNELIS CECILIA LENK / ANTHONY PALOMBA VINCENT PICCIRILLI KENNETH WOODLAND MARK SIDERIS " COUNCIL PRESIDENT TOWN COUNCIL ROL/L� CALL VOTE(_ MEETING DATE: September 10,2014. E YES / NO PRESENT STEVE CORBETT / AARON DUSHKU SUSAN FALKOFF ANGIE KOUNELIS V CECLIA LENK ANTHONY PALOMBA , / VINCENT PICCIRILLI KENNETH WOODLAND MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE tt MEETING DATE: September 10,2014. -0 � l " YES NO PRESENT STEVE CORBETT V AARON DUSHKU SUSAN FALKOFF " ANGIE KOUNELIS CECLIA LENK ANTHONY PALOMBA VINCENT PICCIRILLI KENNETH WOODLAND 0-6 MARK SIDERIS COUNCIL PRESIDENT ;,Y I Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Mark S.Sideris, R-2014- Council President Stephen P.Corbett, Vice President Aaron Dushku, RESOLUTION CONFIRMING APPOINTMENT TO THE CABLE Councilor At Large ACCESS CORPORATION BOARD OF DIRECTORS. Susan G.Falkoff, Councilor At Large BE IT RESOLVED: That pursuant to the provisions of the Anthony Palornba, 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.Kounelis, of Mr. George Skuse to the Cable Access Corporation Board of District A Councilor Directors for a term to expire on Septe bar 15, 2016. Cecilia Lank, District B Councilor Vincent J. uil Jr., / (/ District C Councilor // Kenneth M.Woodland, �O,L1ncil ember District D Councilor U 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 September 10, 2014. Valdrie Papas Mark S. �idcris 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 Ordinance # (g� 0-2014- Stephen P.Corbett, Vice President Aaron Dushku, Councilor At Large Susan G.Falkoff, Councilor At Large WHEREAS, the Charter of the City known as the Town of Watertown, Anthony Palomba, Section 2-8 provides that the Clerk of the Town Council shall receive Councilor At Large such salary as may from time to time be provided by the Town Council Angeline B. Kouners, by Ordinance District A Councilor Cecilia Lank, District B Councilor Vincent J.Piccirilli,Jr., NOW THEREFORE BE IT ORDAINED: That the Town Council of the city District C Councilor known as the Town of Watertown hereby adjusts the Council Clerk's Kenneth M.Woodland sala as follows: District D Councilor Effective July 1, 2013, (Fiscal Year 2014), the hourly wage shall be set at$26.80 (2.5%) increase. Effective July 1, 2014, (Fiscal Year 2015), the hourly wage shall be set at $27.47 (2.51/0) increase. � �9itrfi�� Coun ' Member I hereby certify that at a regular meeting of the Town Council for which a quorum was present, the above Ordinance was adopted by a vote of 7for, I against and dpresent on September 10, 2014. V�a1�ie as Mark S4ic is Council Clerk Council President a830 Watertown Town Council Administration Building 149 Main Street 1 C00 Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: ORDINANCE# 65' 0-2014- 6S Mark S.Sideris, Council President WHEREAS: Pursuant to The Charter of the City known as the Town of Stephen P.Corbett, Vice President � on + subsection Watertown Section 2-8 bti C provides the mechanism to Aaron Dushku, adjust the Town Auditor's annual salary amount as may from time to CouncilorAt Large time be provided for such office by Ordinance; Susan G.Falkoff, Councilor At Large NOW THEREFORE BE IT ORDAINED: That the Town Council of the Anthony Palomba, City known as the Town of Watertown adjusts the Town Auditor's salary Councilor At Large as follows: Angeline B. Kounelis, - District A Councilor Cecilia Lank, District B Councilor Vincent J.Piccirilli,Jr., Effective July 1, 2013 (Fiscal Year 2014),the salary shall be set at$98,954.00 (2.5% District C Councilor increase). Kenneth M.Woodland District D Councilor Effective July 1,2014 (Fiscal Year 2015),the salary shall be set at$101,427.00 (2.5% increase). Be It Further Ordered: That a copy of said Order is forwarded to Town Auditor and Town Treasurer. tf .YI1 Col ff it Member I hereby certify that at a regular meeting of the Town Council for which a quorum was present, the above Order was adopted by a roll call vote of 8 for, 0 against and Opresent on September 10, 2014. V le re Papas Marf, 9- SiiAeris Council Clerk Council President Watertown gown Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Resolution# (rF R-2014- 6 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 $ 63,500.00 from the Fiscal Councilor At Large Year 2015 Town Council Reserve Account # 0111152-570780 to the Fiscal Year Susan G. Falkoff 2015 Community Development and Planning Contract Services. Councilor At Large Anthony Palomba Councilor At Large Be It Further Resolved: That copy o said ans r is forwarded to the Town Angeline B. is Auditor and Town Treasurer/ of ecto . District A Councilor Cecilia Lank �. � »• District B Councilor Counc'✓yr Member Vincent J.Piccirilll,Jr. V 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 SeptemA er 10, 2014. / G JV Valerne aP pag_ Mark S. IRderis, Council President Council Clerk TRANSFER AMOUNT $63,600 FROM: FY 15 Town Council Reserve $ 63,500 0111152-570780 TO: FY 15 Comm. Dev. & Planning - Contracted Services $ 63,500 0118162-530303 I hereby certify to the availability, authority of funding source, mathematical accuracy and appropriate fiscal year. DAI 1 T NA DIT '