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Home My Public Portal About12-09-2014 addendum_201412150941271942 -Tf6�iN. Watertown Town Council Administration liuilding 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 TOWN COUNCIL MEETING TUESDAY, DECEMBER 9, 2014 @ 6:15 PM o *C'RICHARD E. MASTRANGELO COUNCIL CHAMBER -Diaz ADMINISTRATION BUILDING AGENDA cn =x`m . Uj0 1. ROLL CALL ao-< 2. EXECUTIVE SESSION—6:15 pm: To discuss strategy with resp2Ct to =ective Bargaining with the DPW Union, Town Hall Associates Union,Libra;Unimf Fire Union, Police Patrol Union,Police Supervisors Union; and to discuss strategy with respect to litigation(Fire Union JLMC 12-22F), as an open meeting may have a detrimental effect on the Town's bargaining and litigating positions. 3. RETURN TO PUBLIC SESSION: 7:15 pm 4. PLEDGE OF ALLEGIANCE 5, EXAMINATION OF MINUTES: November 25"i. 6. PUBLIC FORUM 7. PRESIDENT'S REPORT II S. INFORMATIONAL PRESENTATION: One-year update on the Social Services Resource Specialist. 9.UNFINISHED BUSINESS: a) Resolution authorizing the transfer of funds in the amount of$2,739,759 from the Fiscal Year 2015 Town Health Insurance Account and the Fiscal Year 2015 Town Council Reserve Account to various Fiscal Year 2015 Fire Department Accounts in order to fund the Joint Labor-Management Committee Arbitration Award in the matter of the arbitration between the Fire Union and the Town of Watertown. 10. MOTIONS, ORDERS AND RESOLUTIONS: a)Resolution approving the Acceptance and Expenditure of a Gift of Funds in the amount of$6,501.40 which will be used to purchase two treadmills for the Watertown Police Department. b) Resolution authorizing a transfer of finds in the amount of$35,000 from the Fiscal Year 2015 Town Council Reserve Account to the Fiscal Year 2015 Acquisition of Land Account in order to purchase a parcel containing approximately 3,300 square feet (Reference# 14C-9) from Boston and Maine Corporation. 11. COMMITTEE REPORTS: a) Committee on Budget and Fiscal Oversight report and action on the Fiscal Year 2016 Budget Priority Guidelines—Vincent J. Piccirilli, Jr., Chair. 12. NEW BUSINESS 13. COMMUNICATIONS FROM THE TOWN MANAGER 14. REQUESTS FOR INFORMATION 15. ANNOUNCEMENTS 16. PUBLIC FORUM 17. ADJOURNMENT _92 L' D� o mxv y r-n omr" Ul ?xm ' N cc Zr cc n� < v>= m- m TOWN COUNCIL ROLL CALL ATTENDANCE MEETING DATE: December 9,2014 L S pM / PRESENT ABSENT V STEVE CORBETT t/ AARON DUSHKU " , , �O �)r SUSAN FALKOFF �a ANGIE KOUNELIS CECILIA LENK V ANTHONY PALOMBA VINCENT PICCIRILLI KENNETH WOODLAND V ,T MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: December 9,2014. v��v .e -- S YES NO PRESENT V STEVE CORBETT / AARON DUSHKU SUSAN FALKOFF yr ANGIE KOUNELIS CECLIA LENK " ANTHONYPALOMBA V VINCENT PICCIRILLI KENNETH WOODLAND MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE f �,�S� ) Vtil7UYl MEETING DATE: December 9,2014. YES NO PRESENT STEVE CORBETT AARON DUSHKU SUSAN FALKOFF ANGIE KOUNELIS CECLIA LENK ANTHONY PALOMBA VINCENT PICCIRILLI V KENNETH WOODLAND `X MARK SIDERIS COUNCIL PRESIDENT j C V wu l J TOWN COUNCIL ROLL CALL VOTE �y-clt S MEETING DATE: December 9, 2014. 12 YES / NO PRESENT V STEVE CORBETT / AARON DUSHKU V SUSAN FALKOFF ANGIE KOUNELIS CECLIA LENK ANTHONY PALOMBA VINCENT PICCIRILLI V KENNETH WOODLAND " MARK SIDERIS V COUNCIL PRESIDENT Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: 66 Resolution # QU R-2014- o d 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 $ 35,000.00 from the Fiscal Councilor At Large Year 2015 Town Council Reserve Account # 0111152-570780 to the Fiscal Year Susan G. Falkoff 2015 Acquisition of Land account#0194000-580950. Councilor At Large Anthony Palomba Councilor AtLarge Be It Further Resolved: That a opy of s d tra sfer is forwarded to the Town Angeline B.Kounelis Auditor and Town Treasurer/ le tor. District A Councilor Cecilia Lank District B Councilor Council r 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 roll call vote of Y—for, against and 0 present on December 9, 2014. V apas, Council Clerk Mark S. Sideris, Cou it President iEBa Watertown Town Council TM .; Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Resolution# R—2014 - g Mark S.Sideris, Council President Stephen P.Corbett, Resolution approving the Acceptance and Expenditure of Gifts of Funds Vice President WHEREAS: fi•om time to time, this community is the beneficiary of a gift Aaron DusnkL donated towards improving the quality and spirit of its inhabitants lives; and Councilor At Large p• g q y Susan G.Falkoff, Councilor At Large Anthony Palomba, WHEREAS: the Watertown Police Foundation has offered to make a Councilor At Large contribution in the amount of$6,501.40, for the purpose of acquiring two treadmills Angeline B. Kounells, that would be situated at the exercise facility on the premises of Watertown Police District A Councilor Station at 552 Main Street; and Cecilia Lenk, District B Councilor Vincent J.Piccirilli,Jr., WHEREAS: the exercise equipment would be available for use by all of the District C Councilor Watertown police officers in order to enhance their fitness capabilities to better Kenneth M.Woodland Serve the community District D Councilor NOW THEREFORE BE IT RESOLVED: that the Town Council of the City known as the Town of Watertown, hereby accepts and appropriates, pursuant to Massachusetts General Laws Chapter 44, Section 53A, monetary gift in the amount of$6,501.40 generously donated by the Wat own lice Foundation. Con ember 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, V against and 0--Present on December 9,2014. Va 'e Papas, Council Clerk Mark S Coun it President