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HomeMy Public PortalAbout09-23-2014 addendum_201409251049340113 Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone:617-972-6470 ELECTED OFFICIALS: Marks.Sideris, TOWN COUNCIL MEETING Council President TUESDAY, SEPTEMBER 23, 2014 @ 7:15 PM Stephen P.Corbett, RICHARD E. MASTRANGELO COUNCIL CHAMBER Vice President Aaron Dushku, ADMINISTRATION BUILDING Councilor At Large AGENDA Susan G.Falkoff, Councilor At Large 1. ROLL CALL o - 2. PLEDGE OF ALLEGIANCE ii* Anthony Palomba, v� m rn Councilor At Large 3. EXAMINATION OF MINUTES: Seotentber 101h. M Ann 4. PUBLIC FORUM _ omm Angeline B.Kounelis, *z< District A Councilor =T.m 5. PRESIDENT'S REPORT . 6o Cecilia Lank, 3dm District B Councilor n'r 6, MOTIONS, ORDERS AND RESOLUTIONS: N Nam"—, Vincent J.Piccirilli,Jr., W m District C Councilor a) Resolution authorizing a transfer of$7,301 from the Fiscal Year-�015 Town Council Kenneth M.Woodland, Reserve Account to the Fiscal Year 2015 Town Auditor Full Time Salaries Account in District D Councilor order to adjust the Fiscal Year 2015 Budget to reflect the previously adopted Ordinance amending the Fiscal Years 2014 and 2015 compensation of the Town Auditor, b) Resolution authorizing a transfer of$2,390 from the Fiscal Year 2015 Town Council Reserve Account to the Fiscal Year 2015 Town Council Full Time Salaries Account in order to adjust the Fiscal Year 2015 Budget to reflect the previously adopted Ordinance amending the Fiscal Years 2014 and 2015 compensation of the Council Clerk . 7. NEW BUSINESS 8. COMMUNICATIONS FROM THE TOWN MANAGER: a)Request for Confirmation of a re-appointment to the Traffic Commission. b)Request for confirmation of an appointment and reappointments to the Cable Access Corporation—Board of Directors. 9. REQUESTS FOR INFORMATION 10, ANNOUNCEMENTS 11. PUBLIC FORUM 12. ADJOURNMENT TOWN COUNCIL ROLL CALL ATTENDANCE MEETING DATE: September 23,2014 PRESENT ABSENT STEVE CORBETT V AARON DUSHKU SUSAN FALKOFF ANGIE KOUNELIS / V CECILIA LENK / ANTHONY PALOMBA IV// VINCENT PICCIRILLI KENNETH WOODLAND r / V MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE 2 )go eo MEETING DATE: September 23,2014. YES NO PRESENT STEVE CORBETT AARON DUSHKU SUSAN FALKOFF ANGIE KOUNELIS CECLIA LENK / ANTHONYPALOMBA VINCENT PICCIRILLI KENNETH WOODLAND V V MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: September 23,2014. YES / NO PRESENT STEVE CORBETT AARON DUSHKU SUSAN FALKOFF v ANGIE KOUNELIS / V 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: Resolution # R-2014- 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 $ 7,301.00 from the Fiscal Councilor At Large Year 2015 Town Council Reserve Account# 0111152-570780 to the Fiscal Year 2015 Town Auditor Full Time Salaries account#01 1 3551-51 011 1. Susan G.Falkoff Councilor Al Large Anthony Palomba Councilor At Large Be It Further Resolved: That a copy of said transfer is forwarded to the Town Angeline B.Kounelis Auditor and Town Treasurer/ (lector. District A Councilor Cecilia Lank District B Councilor Council Member Vincent 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 September 23 2014. Va a Papas Mark S. �ideris, ouncil President Council Clerk Transfer Amount $7,301 From: FY 2015 Town Council Reserve $ 7,301 0111152-570780 To: FY 2015 Town Auditor Full Time Salaries $ 7,301 0113551-510111 I hereby certify to the availability, authority of funding source, mathematical accuracy and appropriate fiscal year. %ov, Date ✓� i own Auditor Watertown Town Council Imo ' Administration Building 149 Main Street aE< Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Resolution # R-2014- 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 $ 2,390.00 from the Fiscal Councilor At Large Year 2015 Town Council Reserve Account# 01 1 11 52-570780 to the Fiscal Year 2015 Town Council Full Time Salaries account# 0111151-510111. Susan G.Falkoff Councilor At Large Anthony Palomba Councilor At Large Be It Further Resolved: That a copy of said transfer is forwarded to the Town Angeline B.Kounells Auditor and Town Treasurer/Collector.� District ia Councilor Cecilia Lank District B Councilor Council Member Vincent J.Piccirilli,Jr. District C Councilor - Kenneth M.Woodland District D Councilor hereby certify that at a regular meeting of the Town Council for which a quorum was present, the above Resolution was adopted by a roll call vote of ,Afor, against and present on September 23 2014. Val ' apas Mark S. Sideris, Council President Council Clerk Transfer Amount $2,390 From: FY 2015 Town Council Reserve $ 2,390 0111152-570780 To: FY 2015 Town Council Full Time Salaries $ 2,390 0111151-510111 I hereby certify to the availability, authority of funding source, mathematical accuracy and appropriate fiscal year. Dates 1 �' Town Audifor, '"