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Home My Public Portal About2017-02-14 TC Minutes Addendum 1999MR111b, RECEIVED By TOWN CM?K S OFFICE Watertown Town Council. WATEf?TOWN, MASS Administration Main Street�ing 20I 7 FEB to P79 I: 0, Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President TOWN COUNCIL MEETING Vincent J.Piceirilli,Jr., TUESDAY,FEBRUARY 14,2017 AT 7:15 P.M. Vice President RICHARD E. MASTRANGELO COUNCIL CHAMBER Michael F.Dattoli, AGENDA Councilor At Large Aaron P.Dushku, Councilor At Large I. ROLL CALL Susan G.Falkoff; Councilor At Large 2 PLEDGE OF ALLEGIANCE Anthony Palomba, Councilor At Large 3. PUBLIC FORUM Angeline B.Kounelis, District A Councilor 4. EXAMINATION OF RECORDS OF PREVIOUS MEETINGS A, Minutes of the January 24,2017 Town Council Meeting Lisa J.Feltner'District B Councilor B. Minutes of the December 19, 2016 Joint Meeting of the Town Council and the School Committee Kenneth M.Woodland, District D Councilor 5. PRESIDENT'S REPORT 6. INFORMATIONAL PRESENTATIONS Informational Update on Enhancements/Improvements Related to the Cable Television Renewal License with Comeast of Massachusetts 7. MOTIONS, ORDINANCES, ORDER, AND RESOLUTIONS Resolution Authorizing a Transfer of Funds in the Amount of$44,000 from the Fiscal Year 2017 Town Council Reserve Account to the Fiscal Year 2017 Veterans Benefits Account. 8. REPORTS OF COMMITTEES A. Ad Hoc Committee on Transportation Report on the Status of the Transportation Management Association (TMA)—Aaron P. Dushku, Chair B. Committee on Economic Planning and Development Report on General Premises License. 312 Arsenal Street. Two Registered Mariivana Dispensaries— Susan G. Falkoff,, Chair ACTION ITEM: That the Town Council Waive a Supplemental Fee for a General Premises License for the Arts Center at 321 Arsenal Street. C. Committee on Economic Planning and Development Report on the Reuse of the Former Police Station—Susan G. Falkoff, Chair I RECEIVED BY D. Committee on Public Works Report on Adont-An-Island Policv and Organic �WATERTOWNSMNSS Composting—Aaron P. Dushku, Chair 2glI FEB 10 PM 1 01 E. Committee on Rules and Ordinances Report on Agenda Links and Committee Referrals—Kenneth M. Woodland, Chair 9. NEW BUSINESS 10. COMMUNICATIONS FROM THE TOWN MANAGER 11. REQUESTS FOR INFORMATION/REVIEW OF LIST OF PENDING MATTERS 12.ANNOUNCEMENTS 13. PUBLIC FORUM 14. RECESS OR ADJOURNMENT TOWN COUNCIL ROLL CALL ATTENDANCE MEETING DATE: FEBRUARY 14, 2017 PRESENT ABSENT LISA J. FELTNER X ANGELINE B. KOUNELIS X ANTHONY PALOMBA X VINCENTJ. PICIRILLI, JR. X KENNETH M. WOODLAND X MICHAEL F. DATTOLI X AARON P. DUSHKU X SUSAN G. FALKOFF X MARK S. SIDERIS, X COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: FEBRUARY 14, 2017 YES NO PRESENT ANGELINE B. KOUNELIS X ANTHONY PALOMBA X VINCENTJ PICCIRILLI, JR. X KENNETH M. WOODLAND X MICHAEL F. DATTOLI X AARON P. DUSHKU X SUSAN G. FALKOFF X LISA J. FELTNER X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO TRANSFER $44,000 TO THE VETERANS BENEFITS ACCOUNT -' Watertown Town Council Administration Building 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617.972.6470 Mark S.Sideris, Council President Resolution #3 201 1—R—3 Vincent J.Piccirilli,Jr., Vice President Michael F.Dattoh, Be It Resolved: That the Town Council of the City known as the Town of Watertown Councilor At Large hereby approves the transfer amount of$44,000 from various Fiscal Year 2017 Town Aaron P.Dushku, Council Reserve Account#0 1 1 1 152-570780 to the Fiscal Year 2017 Veterans Benefits Councilor At Large Account#0154352-570770. Susan G.Falkon; Councilor At Large Be It Tw•tlrer Resolved: That a copy of said transfer is forwarded to the Town Auditor Anthony Palomba, and Town Treasurer/Collector. Councilor At Large Angeline B.Kounelis, District A Councilor Lisa J.Feltner, District B Councilor ��- �/ /I : Councile berenneth M.Woodland, � G District D Councilor I hereby certify that at a regular meeting of the Town council for wh h a quorum was present,the above Resolution was adopted by a roll call vote of7 for,0 against, and present on February 14, 2017 Manly PronovI Council Clerk Mark S. Sideris, Council President Transfer Amount $44,000 From: FY 2017 Town Council Reserve $ 44,000 0111152-570780 To: FY 2017 Veterans Benefits $ 44,000 0154352-570770 I hereby certify to the availability, authority of funding source, mathematical accuracy and appropriate fiscal year. Date Town Audito TOWN COUNCIL ROLL CALL VOTE MEETING DATE: FEBRUARY 14, 2017 YES NO PRESENT ANTHONY PALOMBA X VINCENTJ. PICCIRILLI, JR. RECUSED KENNETH M. WOODLAND X MICHAEL F. DATTOLI X AARON P. DUSHKU X SUSAN G. FALKOFF X LISA J. FELTNER X ANGELINE B. KOUNELIS X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO WAIVE THE SUPPLEMENTAL FEE AT THE ARTS CENTER LOCATED AT 321 ARSENAL ST. THE MOTION PASSED: 7 FOR; 1 AGAINST; 1 RECUSAL