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HomeMy Public PortalAbout2017-10-10 TC Mtg Addendum i ECEIVEG °OWN CLERK'S OFFI('E MVERTQbi+N, MASS CT _� o Watertown Town Council "uf 1 a ' H ,2: 4 3 Administration Building 149 Main Street COO` Watertown, MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President TOWN COUNCIL MEETING Vincent J.Piccirilli,Jr., TUESDAY, OCTOBER 10,2017 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 1. 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 Lisa J.Feltner, Minutes of the September 26, 2017 Town Council Meeting District B Councilor 5. PRESIDENT'S REPORT Kenneth M.Woodland, District D Councilor 6. MOTIONS, ORDINANCES, ORDER, AND RESOLUTIONS A. Resolution Authorizing Acceptance and Expenditure of a Gift of Funds in the Amount of$2,000.00 to Offset Expenses Related to the"Faire on the Square 2017" B. First Reading on a Proposed Amendment to the Fiscal Year 2018 Budget 7. REPORTS OF COMMITTEES A. Committee on Economic Development and Planning Report on Solar Zones, LEED Certification, Vacant Property Re2istrv. and Public Works Sta2ina Areas—Susan G. Falkoff, Chair B. Committee on Personnel and Town Organization Report on Appointments to the Board of Assessors—Susan G. Falkoff, Chair ACTION ITEMS: 1. That the Town Council ask Mr. Golden to Follow-Up on the Status of any Bills Relevant to Payment in Lieu of Taxes (PILOT) in the Massachusetts State House and Report Back to the Town Council 2. That the Town Council ask Mr. Tracy to Research Legal Options for Mandating PILOT Agreements with Certain Tax-Exempt Institutions and Report His Findings to the Town Council 3. That the Town Council Request Information from the Administration the Average Amount on the Residential Tax Bills for Each Year of the Bond for the School Debt Exclusion 4. That the Town Council Reappoint Francis J. Golden to the Board of Assessors for Term that Expires on May 15, 2020 5. That the Town Council Reappoint Richard V. Moynihan to the Board of Assessors for a Term that Expires on May 15, 2019 6. That the Town Council Reappoint Anthony P. Paolillo to the Board of Assessors for a Term that Expires on May 15, 2018 8. NEW BUSINESS I 9. COMMUNICATIONS FROM THE TOWN MANAGER Preliminary Budget Overview for Fiscal Year 2019 10. REQUESTS FOR INFORMATION/REVIEW OF LIST OF PENDING MATTERS i 11. ANNOUNCEMENTS 12. PUBLIC FORUM 13. RECESS OR ADJOURNMENT i i I II I TOWN COUNCIL ROLL CALL ATTENDANCE MEETING DATE: OCTOBER 10, 2017 PRESENT ABSENT SUSAN G. FALKOFF X LISA J. FELTNER X ANGELINE B. KOUNELIS X ANTHONY PALOMBA X VINCENTJ. PICCIRILLI, JR. X KENNETH M. WOODLAND MICHAEL F. DATTOLI X AARON P. DUSHKU X MARK S. SIDERIS, X COUNCIL PRESIDENT COUNCILOR WOODLAND WAS ABSENT. '"1630— Watertown Town Council Administration Building 149 Main Street P4F[�•QN9� Watertown, MA 02472 ELECTED OFFICIALS: Phone: 617.972-6470 Mark S.Sideris, Council President RESOLUTION# 73 R—2017 - 73 Vincent J.Piccirilli,Jr., Vice President Michael F.Dattoli, RESOLUTION APPROVING THE ACCEPTANCE AND Councilor At Large EXPENDITURE OF GIFTS OF FUNDS Aaron P.Dushku, Councilor At Large WHEREAS: From time to time,this community is the beneficiary of a gift donated Councilor At L La r rge Susan Fat towards improving the quality and spirit of its inhabitants lives; and la Anthony Palomba, Councilor At Large WHEREAS: The "Faire on the Square 2017" Committee has received a number of Angeline B.Kounelis, donations that were given to offset expenditures related to the."Faire on the Square District A Councilor 2017" celebration; Lisa J.Feltner, District B Councilor NOW THEREFORE BE IT RESOLVED: That the Town Council of the City Kenneth M.Woodland, known as the Town of Watertown, hereby accepts and appropriates, pursuant to District D Councilor Massachusetts General Laws Chapter 44, Section 53A, monetary gifts in the amount of$2,000.00 received by the"Faire on the Square 2017" Committee. ()V, Council 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 9 for, 0 against and present on October 10, 2017. Marilyn . Pronov t, Council Clerk Mark S. Sideris, Council President