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HomeMy Public PortalAbout09-11-2012 addendum TOWN COUNCIL ROLL CALL ATTENDANCE MEETING DATE: September 11, 2012 PRESENT ABSENT V STEVE CORBETT I / JOHN DONOHUE `� SUSAN EALKOFF V ANGIE KOUNELIS CECILIA LENK ANTHONY PALOMBA V VINCENT PICCIRILLI KENNETH WOODLAND MARK SIDERIS COUNCIL PRESIDENT 1 TOWN COUNCIL ROLL CALL VOTE MEETING DATE: September 11, 2012 tt, �j�� Ssoc.6 �s YES NO PRESENT STEVE CORBETT JOHN DONOHUE SUSAN FALKOFF ANGIE KOUNELIS CECLIA LENK ANTHONY PALOMBA V VINCENT PICCIRILLI KENNETH WOODLAND MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE _ MEETING DATE: September 11, 2012 ��(� Y-t YES NO PRESENT STEVE CORBETT JOHN DONOHUE v SUSAN FALKOrr ANGIE KOUNELIS CECLIA LENK ANTHONY PALOMBA v VINCENT PICCIRILLI V KENNETH WOODLAND v MARK SIDERIS COUNCIL PRESIDENT 11-Sep-12 FY 2013 RESERVE FUN® ACTIVITY (FUN® 01) BEGINNING BALANCE $ 1,156,090 ADD APPROVED TRANSFERS AND/OR BUDGET AMENDMENTS COUNCIL ORDER LESS APPROVED TRANSFERS: NUMBER AMOUNT ORGANIZTIONAL STRUCTURE STUDY 2012-49 $ 5,300 TOTAL APPROVED TRANSFERS $ 5,300 CURRENT RESERVE FUND BALANCE $ 1,150,790 LESS PROPOSED TRANSFERS: COMPREHENSIVE PLAN/STUDY $ 99,750 $ 99,750 PROJECTED RESERVE FUND BALANCE $ 1,051,040 IF PROPOSED TRANSFERS ARE APPROVED BY THE TOWN COUNCIL Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Mark S.Sideris, Council President Resolution # 3 R-2012- Stephen P.Corbett, Vice President John A.Donohue, Councilor At Large Resolution approving the Acceptance and Expenditure of Gifts of Funds Susan G.Falkoff, Councilor At Large Anthony Palomba, WHEREAS: from time to time, this community is the beneficiary of a gift donated Councilor At Large towards improving the quality and spirit of its inhabitants lives; and Angeline B.Kounelis, District A Councilor WHEREAS: the "Faire on the Square 2012" Committee has received a number of Cecilia Lank, donations that were given to offset expenditures related to the "Faire on the Square District B Councilor 2012"celebration; Vincent J. Piochilli,Jr., District C Councilor NOW THEREFORE BE IT RESOLVED: that the Town Council of the City K •eth M.Woodland known as the Town of Watertown, hereby accepts and appropriates, pursuant to 1 :t D Councilor Massachusetts General Laws Chapter 44 Section 53A, monetary gifts in the amount of$10,000.00. received by th ` aire th are 2012" Committee. V4 CCouncil U4 Member I hereby certify that at a regular meeting of the Town Council for which a quorum was present, the above resolution was adopted by a vote of-Efor, _against and O present on September 11,2012. Valeri4aps, ouncil Clerk Mark is, Council President I ` Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Resolution# 6j 1 R-2012-5` Mark S.Sideris Council President Stephen P.Corbett Transfer of funds in the amount of$ 99,750.00 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 $ 99,750.00 from the Fiscal Year 2013 Town Council Reserve Account #0111152-570780 to the Fiscal Year 2013 Susan G. Comprehensive Plan Account#0194000-530323. lkoff Councilor Att Large p Larg Anthony Palomba Be It Further Resolved: That a copy of said transfer is forwarded to the Town Councilor At Large Auditor and Town Treasurer/Collector. Angeline B. Kounelis District A Councilor Cecilia Lehk District B Councilor Vincent J.Piccirilll,Jr. District C Councilor Cot cil Member K-nneth M.Woodland, ( ',ct 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 roll call vote of�for4Q9 aagainst and Gpresent on September 11, 2 12. Valerie Papas Mark S. Side Council Clerk Council President I